Corporate Governance
Pursuant to the resolution of the 11th Meeting of the 10th Board of Directors held on August 12, 2025, the Company approved the reappointment of the Chief Corporate Governance Officer, to be concurrently held by Mr. Xue Jianfeng, Chief Financial Officer.
Mr. Xue has served as a financial executive for more than three years and meets all the qualification requirements for the position of Chief Corporate Governance Officer.
Scope of Responsibilities
- Handling matters relating to Board of Directors and Shareholders’ Meetings in accordance with applicable laws and regulations
- Preparing minutes of Board of Directors and Shareholders’ Meetings
- Assisting directors with assumption of office and continuing education
- Providing directors with information necessary for the performance of their duties
- Assisting directors in legal and regulatory compliance
- Other matters as stipulated by the Company’s Articles of Incorporation or relevant agreements
Key Operational Focus for Fiscal Year 2025
- Handling matters relating to Board of Directors and Shareholders’ Meetings in accordance with laws and regulations
- Preparing minutes of Board of Directors and Shareholders’ Meetings
- Providing and regularly updating the Board with corporate governance-related laws and regulations
- Arranging continuing education programs for Board members
- Providing directors with information necessary for the performance of their duties
- Assisting directors in compliance with applicable laws and regulations
- Evaluating the purchase of Directors’ and Officers’ Liability Insurance (D&O Insurance) for the Group
- Arranging communication meetings between independent directors and certified public accountants or the Chief Internal Auditor
- Conducting Board of Directors performance evaluations
- Providing education and training to incumbent directors and managers on insider equity and insider trading regulations
Annual study status in 2025
| Date | Study Organizer | Course Name | Hours |
|---|---|---|---|
| 2025.08.13 | BCSD Taiwan | Green and Transitional Finance: Policies, Practices and Future of Green Securities | 2 |
| 2025.08.14 | Securities and Futures Institute | AI Development and Cybersecurity Risks | 3 |
| 2025.08.26 | Securities and Futures Institute | Training Course for Directors and Supervisors (Including Independents) and Corporate Governance Executives | 12 |
| 2025.08.29 | Securities and Futures Institute | How directors oversee the establishment and improvement of the company's risk management system | 3 |
| 2025.08.29 | Securities and Futures Institute | Sustainability policy and disclosure responsibility | 3 |
| 2025.10.15 | BCSD Taiwan | Yung-Feng ESG Forum – Towards a Global Circular Vision：GCP Framework and Taiwan's Industrial Circular Practice | 3 |