Corporate Governance Executive
The company appointed Manager Chou Lixia as the company’s corporate governance manager on May 11, 2023, to protect shareholders’ rights and interests and strengthen the functions of the board of directors. Ms Chou Lixia has more than three years of experience in managing finance, stock affairs and corporate governance-related affairs of publicly listed companies.
The main responsibilities of the corporate governance executive are:
1.Handle matters related to board of directors meetings and shareholders’ meetings in accordance with the law
2.Prepare minutes of board of directors and shareholders meetings
3.Assist directors in continues studying program
4.Provide directors with needed information to perform their functions
5.Assist directors to comply with laws, etc.
Studying completed in 2023:
|
Date |
Organizer |
Course |
Hours |
|
2023.05.29 |
Accounting Research and Development Foundation |
Compliance of audit practices required by the competent authorities to set up "corporate governance personnel" |
6 |
|
2023.11.22 |
Securities and Futures Institute |
Legal compliance with insider equity transactions in 2023 |
3 |