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Corporate Governance

Organization BOD & Functional Committees Major Internal Regulations Internal Audit Risk Management Intellectual Property Management
Corporate Governance

the Company approved the assignment of Kuo-Tai Ching, the CFO, as the corporate governance officer. His qualifications meet the requirements set out in Article 3-1, Paragraph 1, the Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies. He will be in charge of supervising and planning the following corporate governance matters, to secure shareholders’ interests and enhance the functions of the Board of Directors. The personnel of the Finance Department in charge of share affairs are assigned as the corporate governance personnel as well, to implement matters related to the corporate governance.

Functions of the corporate governance officers are:
  • Handling matters relating to Board of Directors' meetings and shareholders' meetings according to laws.
  • Producing minutes of Board of Directors' meetings and shareholders' meetings.
  • Assisting in on-boarding and continuing education of directors.
  • Furnishing information required for business execution by directors.
  • Reporting to the Board of Directors on the results of its review of the compliance of the qualifications of Independent Directors with the relevant laws and regulations at the time of their nomination, election and during their term of office.
  • Handling matter relating to the change of Directors.
  • Regularly review and amend the Company’s Corporate Governance Best Practice Principles and the related operating procedures.
  • Reporting the implementation of corporate governance affairs to the Board of Directors annually.
The Directors and The Coporate Governance Officer's training course:
TitleNameTraining DateSponsorName of CourseCourse Hours

Director

Kuo-Hsin (Michael) Tsai

3 Jun, 2024Securities and Futures InstituteInstitutional Investor Perspectives Forum3
6 Sep, 2024Securities and Futures Institute2024 Promotion and Explanatory Seminar for Prevention of Insider Trading3

Director

Frank Ko

3 Aug, 2024Independent Director Association TaiwanLegal Planning and Risk Management of Cross-Border Enterprise Mergers and Acquisitions3
3 Aug, 2024Independent Director Association TaiwanHow Do Foreign Institutional Investors View ESG Sustainable Governance and Investment Responsibility3

Director

Feng-Cheng Su

2 May, 2024Taiwan Corporate Governance AssociationHow Does The Board of Directors Ensure The Sustainable Operation of The Enterprise - Starting From The Discovery and Cultivation of Talents3
6 Nov, 2024Securities and Futures InstituteStrategic Thinking for Issue Management in Corporate Governance3
Independent DirectorI-Shih Chen6 Aug, 2024Taiwan Stock Exchange CorporationSustainability Knowledge Empowerment Promotion and Explannatory Course-Electronics Industry of Empowering the Carbon Era with Sustainable Knowledge6
Independent Director

Huei-Shih Lung

29 Mar, 2024Taiwan Corporate Governance AssociationU.S.-China-Taiwan Relations and Future International Situation-Political Risks of Investing in Mainland China3
22 Aug, 2024Taiwan Corporate Governance AssociationSecurities Regulations and Corporate Governance3
23 Aug, 2024Taiwan Corporate Governance AssociationIntroduction of IFRS Sustainability Disclosure Standards and Sharing of Net-Zero Carbon Emission Trends at Home and Abroad3

Corporate Governance Officer

Kuo-Tai Ching29 Mar, 2024Securities and Futures InstituteEconomic Outlook and Industry Trends in 20243
26 Jul, 2024Securities and Futures InstituteOpportunities and challenges for Taiwan's industrial transformation under geopolitics - PMI / NMI exclusive analysis3
2 Aug, 2024Taiwan Corporate Governance AssociationCorporate Governance Supervisor Compliance Work Practice3
4 Oct, 2024Taiwan Corporate Governance AssociationSeminar on the Net Zero Emissions3
15 Nov, 2024Securities and Futures Institute2024 Promotion and Explanatory Seminar for Legal Compliance of Insider's Equity Trading3