Corporate Governance Officer
The Company, pursuant to a resolution passed by the Board of Directors on November 11, 2022, appointed Ms. Lin Yu-Ting, Finance and Accounting Supervisor, as the Corporate Governance Officer.The Corporate Governance Officer possesses more than three years of experience in supervisory roles related to finance and shareholder affairs in publicly listed companies.
The primary responsibilities of the Corporate Governance Officer are as follows:
- Handle matters related to the meetings of the Board of Directors and the Shareholders’ Meeting in accordance with laws and regulations.
- Prepare minutes of the Board of Directors and Shareholders’ meetings.
- Assist directors with their appointment and ongoing training.
- Provide directors with necessary information for performing their duties.
- Assist directors in complying with laws and regulations.
- Perform other duties stipulated in the Company’s Articles of Incorporation or contracts.
| Date | Organizer | Course Title | Training Hours |
| April 18, 2023 |
Securities and Futures Institute | Advanced Seminar for Directors, Supervisors (including Independent Directors), and Corporate Governance Officers – Concepts, Practices, and Tools for Group Tax Governance | 3 |
| April 19, 2023 |
Securities and Futures Institute | Advanced Seminar for Directors, Supervisors (including Independent Directors), and Corporate Governance Officers – Protection of Trade Secrets | 3 |
|
August 29, 2023
to August 30, 2023 |
Securities and Futures Institute | Practical Training Program for Directors, Supervisors (including Independent Directors), and Corporate Governance Officers | 12 |
| February 23, 2024 | Corporate Organization Association |
Corporate Governance and Securities Regulations – 1. Insider Trading Regulations from the Perspective of Internal Controls 2. Legal Framework and Application Issues Related to Dividend Policy |
3 |
| August 13, 2024 | Taiwan Corporate Governance Association | How to Balance Smart Security Risks in Corporate Digital Transformation to Create a Win-Win-Win Situation | 3 |
| October 7, 2024 | Chinese National Association of Industry and Commerce, Taiwan | Director and Supervisor Training – Taishin Net Zero Summit Forum 2024 | 3 |
| October 8, 2024 | Taiwan Stock Exchange Corporation | 2024 WIW Forum – Thematic Lecture on “A Symphonic Dialogue Between Digital Finance and Sustainable Finance Amid the AI Boom” | 3 |
| October 25, 2024 | Securities and Futures Institute | 2024 Insider Shareholding and Trading Compliance Seminar | 3 |
| March 26, 2025 | Taiwan Corporate Governance Association | Pioneering a New Era of Sustainability Seminar | 2 |
| May 16, 2025 |
Securities and Futures Institute | 2025 Insider Trading Prevention Awareness Seminar | 3 |