Corporate Governance

1. The Board meeting of 10 May 2019 resolved to appoint a Chief Corporate Governance Officer, 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 2022

   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 88 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 2022:

Study Date		Sponsoring Organization	Name of the Course	Study Hours
From	To
17 Aug 22	17 Aug 22	Taiwan Academy of Banking and Finance	Corporate Governance Series Forum - The Enlightment of the Russia-Ukraine War to Taiwan	3
16 Dec 22	16 Dec 22	Taiwan Corporate Governance Association	Case Studies: Related Party Transactions and Unconventional Transactions	3
21 Dec 22	21 Dec 22	Taiwan Academy of Banking and Finance	Corporate Governance Series Forum – Insights to Future Talents from Global Trends	3
22 Dec 22	22 Dec 22	Taiwan Corporate Governance Association	Strategies of Undesirable M&A and Corporate Responsiblity	3

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