Governance organization

Organization chart
Corporate governance supervisor

The Board of Directors has appointed the Tasi, Song-Chi as the Company’s Corporate Governance Officer on May 12 2021, The main duties are handling in a legal manner affairs related to the meetings of the board of directors and shareholders’ meeting, production of minutes of the meetings of the board of directors and shareholders’ meeting, assistance for directors in assuming their offices and continual training, and undertaking continuing provision of data needed by directors in the execution of their duties, assistance for directors in legal compliance, safeguard of shareholders’ benefits, and strengthening of the function of the board of directors.

For the training situation in 2023 as below:

Organizer

Course title

Training date

Training hours

TWSE
Sustainable Development Roadmap Industry Theme Publicity Conference

2023/4/27

3

SFI Taiwan

Publicity meeting on insider trading

2023/6/9

3

Financial Supervisory Commission

The 14 Taipei Corporate Governance Forum

2023/9/4

6

Organizer
TWSE

Course title

Sustainable Development Roadmap Industry Theme Publicity Conference

Training date

2022/7/27

Training hours

2
Organizer
ACCOUNTING RESEARCH AND DEVELOPMENT FOUNDATION

Course title

Continuing training courses for accounting executives of issuers, securities firms and stock exchanges

Training date

2022/10/24~2022/10/25

Training hours

12