Corporate Governance Officer

The Board of Directors approved on August 11, 2022, the appointment of Mr. Yi-Wen Tsai, Assistant Vice President of the Finance Department, as the Corporate Governance Officer. He is responsible for corporate governance affairs and possesses over three years of managerial experience in finance and corporate governance-related units in public companies. The primary duties of the Corporate Governance Officer include handling matters related to Board of Directors, functional committees, and shareholders' meetings according to the law; assisting directors in onboarding and continuous training; providing directors with necessary information to execute their duties; and assisting directors with legal compliance.
 

Execution of Duties by the Corporate Governance Officer  

1. Handle matters related to Board of Directors, functional committees, and shareholders' meetings, and prepare meeting minutes.
2. Assist with the meeting procedures of the Board of Directors, functional committees, and shareholders' meetings, as well as legal compliance of resolutions.
3. Assist with matters related to the onboarding of directors.
4. Promote the achievement of corporate governance evaluation indicators.
5. Arrange communication between independent directors, CPAs, and the internal audit officer.
6. Report to the Board of Directors on liability insurance for directors and key officers.
7. Conduct performance evaluations of the Board of Directors and functional committees.

Continuing Education of the Corporate Governance Officer