On Nov. 4, 2020 through the approval of the Board of Director, appointed Director Huang, Chun-Shien of the Chairman's Office as Corporate Governance Supervisor, strengthen the functions of the Board of Directors and guarantee the interests of shareholders. Supervisor Huang, Chun-Shien has 3-year experience in the affairs related to corporate governance regarding the Board of Directors and Shareholders' Meetings at the Company, meeting the qualification of Corporate Governance Supervisor in Article 23 of the rules in the arrangement of listed company Directors and duty exercise, also not holding any other concurrent posts at the Company. The main duties of Corporate Governance Supervisor at the Company include carrying out affairs related to meetings of the Board of Directors and shareholders, producing minutes of Board of Directors and Shareholders' Meetings, assisting Directors in taking office and continuing with further studies, providing Directors with information required by business execution, assisting Directors in complying with decrees, etc. |
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The Corporate Governance business execution status in the year as below: |
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1.Assist Independent Directors and Directors in executing duties, provide necessary information and arrange to continue with further studies: 2.Assist with the procedures of Board of Directors and Shareholders' Meetings along with resolutions in compliance: 3.Notify Directors of the scheduled Board of Director 7 days before, convene meetings and provide meeting materials. Notify the Director(s) before hand in case the motion requires interest avoidance, complete the minutes of Board of Director within 20 days after the meeting. 4.Carry out preregistration of the date of Shareholders' Meetings, create meeting notifications, meeting agendas and minute books and carry out the announcement within the statutory period, carry out change of company registration in case of by-laws amendment or Director reassignment or reelection. |
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The refresher training status in the year as below: | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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