CORPORATE
GOVERNANCE

Operation

Annual Business Execution Focus:

  • Handle matters related to the meetings of the Board of Directors and shareholders' meetings in accordance with the law.
  • Prepare minutes of the Board of Directors and shareholders' meetings.
  • Provide the Board of Directors with relevant laws and regulations on corporate governance and regularly update them.
  • Arrange training courses for the members of the Board of Directors.
  • Provide the necessary information for the Board of Directors to carry out their duties.
  • Assist the Board of Directors in compliance with legal requirements.
  • Evaluate the purchase of group directors and officers liability insurance.
  • Arrange communication meetings between independent directors and accountants or internal audit supervisors.

Annual Continuing Education for Corporate Governance Supervisors

Job Title Name During Class Hours Course Name Class Hours
Corporate Governance OfficerPaul W.T. Yeh
113/04/19Analysis of domestic and foreign M&A practices3
113/05/17Board of Directors Information Security Governance Oversight Strategy3
113/08/02Corporate Governance Supervisor Compliance Work Practice3
113/08/23Hostile Takeover Practices and Corporate Governance Issues3
114/06/13Leading Strategies for Enterprises in AI Transformation3
114/07/09The Impact of Trump 2.0 on the Global Economy3
114/09/26Case Analysis and Preventive Measures for Workplace Misconduct (Sexual Harassment and Workplace Bullying)3
114/10/22Industrial Development and Future Opportunities of Generative AI3

Performance Report