Corporate Governance


Corporate Governance Officer

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On August 8, 2023, the Company was approved by the Board of Directors to appoint Will Chen, the Company’s head of legal affairs, as the head of corporate governance, responsible for corporate governance related matters. The supervisor has been engaged in the position of head of legal affairs of a listed company for more than three years and meets the qualifications of a corporate governance supervisor as stipulated in Article 23 of the “Points to be followed in the establishment and exercise of powers by the board of directors of a listed company”.

According to the “Key Points to be Followed in the Establishment and Exercise of Powers by the Board of Directors of a Listed Company”, the head of corporate governance is responsible for matters related to corporate governance, mainly including the following:

1. Handle matters related to the meetings of the board of directors and shareholders’ meetings in accordance with the law.
2. Prepare minutes of board of directors and shareholders’ meetings.
3. Assist directors in their appointment and continuing education.
4. Provide the information necessary for directors to perform their business.
5. Assist directors in complying with laws and regulations.
6. Other matters stipulated in the articles of association or contracts.

Date of study Organizer Course name Number of hours of further study
Republic of China Securities and Futures Market Development Foundation
Directors and Supervisors (including Independent) and Corporate Governance Supervisor Practical Workshop - Taipei Class
Republic of China Securities and Futures Market Development Foundation
Analysis of cases of false financial reports and how to see through the key information of financial reports

Corporate Governance Contact

General Counsel / Hsu Yung-Chang

Acting Spokesperson
Equity Manager / Kelly Lo

Phone: 04-36118888#6661

Reporting and Complaint Mailbox