Corporate Governance

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>Corporate Governance>Major Company System & OperationOperation of Corporate Governance
Operation of Corporate Governance
  1. The Board meeting of 10 May 2019 resolved to appoint a Chief Corporate Governance Officer. SVP of Legal Department, Li-Chi Chen, who has been conducting legal, compliance, internal audit, financial, stock affairs or Corporate Governance related affairs as the supervisor for at least three years in a public company, was assigned and granted authorities to deal with conducting Board meeting and Annual General Meeting(AGM) related affairs, preparing Board meeting and AGM minutes, assisting Directors on-board and training, providing materials for Directors’ practices, and assisting Directors with legal compliance.

  2. Corporate Governance related routines in 2020

    1. Conducted meetings (including meeting minutes) of Board of Directors(BOD) and Audit Committee: four & four times respectively, totaling eight times

    2. Conducted AGM and prepared AGM meeting minutes: one time

    3. Conducted Directors’ training: 13 participants, totaling 93 hours

    4. Assisted materials required for Directors’ practices, including materials provided for Board and Audit Committee meetings a week ahead

    5. Assisted Directors’ practices and BOD resolutions with legal compliance

  3. Training for Chief Corporate Governance Officer in 2020:

Date Organizing Institution Name of the Course Hours
From To
2020/07/22 2020/07/22 Taiwan Academy of Banking and Finance

Corporate Governance – the Practice of Board of Directors

3
2020/09/22 2020/09/22 Taiwan Stock Exchange “Corporate Governance 3.0 – Blueprint for Sustainable Development” Summit Forum 3
2020/10/23 2020/10/23 Taiwan Stock Exchange Orientation for 2020 Corporate Governance and Integrity of the Directors 3
2020/12/09 2020/12/09 Taiwan Academy of Banking and Finance Corporate Governance – the Practice of Board of Directors 3

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