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董事會會次重要決議事項開會日期

Governança Corporativa

Effective date: March 31, 2023
Effective date: March 31, 2023
Business operations of major departments
Business operations of major departments
Implementation of corporate governance

The Company has appointed financial officer Chen, Yen-Shu to concurrently serve as the corporate governance officer, concurrently serve as the corporate governance unit, providing data required by directors to perform their duties, handling matters related to Board meetings and shareholders’ meetings, handling company registration and change of registration, preparing proceedings for Board meetings and shareholders’ meetings, and assisting with the enhancement of Board functions.

Continuing Education of Corporate Governance Officer
Continuing Education of Corporate Governance Officer