Corporate Governance
By the resolution of the 13th Board of Directors at the 8th meeting of the Company on October, August and November, July, the company has appointed a "corporate governance supervisor", who is the manager of the financial Department, Lee Jiafeng, who has been in charge of finance and stock affairs for more than 3 years and meets the qualifications of a corporate governance officer.
Terms of reference
The Company’s internal control system is designed, implemented, and audited in compliance with guidelines for public company internal controls and all applicable laws and regulations.
Purpose of internal audit
- To handle matters related to board of directors and shareholders' meetings in accordance with the law.
- Make minutes of board of directors and shareholders meeting.
- Assist directors in appointment and continuing education.
- To provide information necessary for the directors to carry out their business.
- To provide information necessary for the directors to carry out their business. Assist directors in compliance with laws and regulations.
- Other matters stipulated in the articles of association or contract of the company.
Business execution focus in 2024
- Handle matters related to meetings of the board of directors and shareholders' meetings in accordance with the law.
- Make minutes of board of directors and shareholders' meetings.
- Provide board members with relevant laws and regulations on corporate governance and update them regularly.
- Arrange refresher courses for board members.
- To provide information necessary for directors to perform their business.
- Assist directors in complying with laws and regulations.
- Evaluate and purchase the liability insurance of the group's directors and supervisors.
- Arrange communication meetings between independent directors and accountants or internal audit supervisors.
- Conduct board performance evaluation.
- Conduct education on insider equity and insider trading for current directors and managers.
Annual study status in 2024
| Date | Study Organizer | Course Name | Hours |
|---|---|---|---|
| 2024/09/12 | Taipei Exchange | Publicity and briefing session on insider equity of listed companies | 3 |
| 2024/07/03 | TWSE | Cathay Pacific Sustainable Finance & Climate Change Summit 2024 | 6 |
| 2024/06/04 | Securities and Futures Institute, SFI | Discussion on employee and director remuneration issues - Let’s start with the amendments to Article 14 of the Securities and Exchange Act | 3 |