Corporate Governance
Corporate Governance Officer
Corporate Governance Officer
The Corporation approved that the officer will be Wang Yi Yun on February 12, 2020, the acting
spokesperson, and will be responsible for corporate governance-related matters.
Officer Wang Yi Yun
meets the qualification of having more than 3 years of working experience in a supervisory position in a
public company's legal, compliance, internal audit, finance, stock affairs or corporate governance-related
affairs department.
Scope of Authority
The main duties include handling matters related to the meetings of the Board of Directors and shareholders in accordance with the law, preparing minutes of the meetings of the Board of Directors and shareholders, assisting directors in taking office and continuing education, providing directors with information required for performing their duties and assisting directors in complying with laws and regulations, etc., to protect the interests of shareholders and strengthen the functions of the Board of Directors.
Key Responsibilities of Corporate Governance Execution:
- Handling matters related to Board of Directors and Shareholders’ Meetings in accordance with relevant laws and regulations.
- Preparing minutes for Board of Directors and Shareholders’ Meetings.
- Assisting directors with onboarding and continuing education.
- Providing necessary information for directors to perform their duties.
- Supporting directors in legal and regulatory compliance.
- Reporting to the Board on the qualification review results of independent directors during nomination, appointment, and throughout their term, in accordance with relevant laws and regulations.
- Managing matters related to changes in directorship.
- Executing other tasks as stipulated in the Articles of Incorporation or contractual agreements
Continuing Education in 2024
| Organizer | Course Title | Start Date | End Date | Training Hours |
| Digital Governance Association | 2024 Corporate Governance Trend and Strategy | 2024-03-11 | 2024-03-11 | 3 |
| Taiwan Institute of Directors | Steering Corporate Intelligence Navigation - Corporate Governance Leading the Way Forward | 2024-04-10 | 2024-04-10 | 3 |
| Taiwan Institute of Directors | Enterprise Risk and Legal Compliance Risk Management Issues and Practical Sharing | 2024-05-08 | 2024-05-08 | 3 |
| Taiwan Institute of Directors | The Role of Directors and Compliance Strategies for Management Control Challenges under Corporate Governance 4.0 | 2024-08-07 | 2024-08-07 | 3 |
