head of corporate governance
the company board meeting made a resolution has been appointed mr. chang, chiu-hsiung to serve as head of corporate governance and in charge of all events and activities of corporate governance since 2023/06/21. mr. chang, chiu-hsiung as the incumbent chief financial officer, has been engaged in financial, stock affairs and corporate governance matters in a public company and being in executive positions for more than three years.
executing focus of head of corporate governance
1. handle matters related to the board meetings and shareholders meeting in accordance with the law.
2. prepare the minutes of the board and shareholders' meetings.
3. assist the directors to continue their education.
4. provide information necessary for directors to perform their business.
5. assist directors to comply with laws and regulations.
6. other matters stipulated in the company's articles of association or contract.
training status of head of corporate governance
| date of training | provider of training | content of the courses | hours of training |
|
2024.03.26~ 2024.03.27 |
the securities & futures institute |
practical training courses for corporate gpvernance and senior management |
12 hours |
|
2024.05.22 |
accounting research and development foundation |
financial and tax planning practice and case analysis of international diversified operations |
3 hours |
|
2024.09.10 |
taipei exchange |
seminar to insiders of listed/registered companies |
3 hours |
