The 17th meeting of the 12th Board of Directors on August 9, 2024 passed the appointment of Jhang, Jiao-Min Manager, Accounting Department, as the Corporate Governance Officer, who has more than ten years of experience in financial and accounting management at TWSE/TPEx-listed companies.
The scope of responsibilities is as follows:
1. Convening of board meetings and shareholders' meetings.
2. Preparation of minutes of board meetings and shareholders' meetings.
3. Assisting directors in taking office and their continuing eduction.
4. Providing materials required for the directors to perform their duties.
5. Assisting directors in legal compliance.
6. Regularly reporting to the Board of Directors whether the qualifications of independent directors at the time of nomination, election and during the term of office are in compliance with relevant laws and regulations.
7. Handling related matters of the change of directors.
8. Handling any other matters stipulated in the Articles of Incorporation or contracts.