CORPORATE
GOVERNANCE

Operation

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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
		113/04/19	Analysis of domestic and foreign M&A practices	3
		113/05/17	Board of Directors Information Security Governance Oversight Strategy	3
		113/08/02	Corporate Governance Supervisor Compliance Work Practice	3
		113/08/23	Hostile Takeover Practices and Corporate Governance Issues	3