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 Officer Paul W.T. Yeh
111/04/12 Business Information Warfare - Analysis of Offensive and Defensive Practices for Trade Secrets. 3
111/04/13 Practical Analysis of New Corporate Governance and Board Performance Evaluation. 3
111/04/15 Commercial Event Adjudication Act. 3
110/06/18 Corporate Governance and Transparency of Financial Information. 3
110/07/29 Development Trends and International Standards in Digital Evidence and Digital Forensic. 3
110/08/27 Technology Risk Trends in The Cloud Generation. 3
112/03/15 Challenges and opportunities of AI big data 3
112/04/25 Offensive and defensive strategies for management rights disputes and the legal liability risk of the person in charge of the company (INED). 3
112/08/17 Controlled Foreign Corporations (CFCs) & Global Anti-Avoidance 3
112/11/24 HOW TO USE EXCEL FOR BUSINESS VALUATION AND IR MANAGEMENT 3

Performance Report