Corporate Governance

Corporate Governance Officer

On March 25, 2022, the board of directors appointed the company’s Chief Financial Officer, Ms. Tsao, Hsin-Wen, as the Corporate Governance Officer. Ms. Tsao is responsible for Chief Financial Officer, including handling registration changes, organizing board meetings, audit committee meetings, and shareholder meetings in accordance with the law; assisting directors with their appointments and continuing education; providing directors with necessary business information; and ensuring directors comply with relevant regulations.

Continuing Education Details

Date of Training

Organizer

Course Title

Training Hours

Total Hours for the Year

2022/07/29

Securities & Futures Institute

Discussion on Intellectual Property Rights-Starting from Trade Secrets

3

18

2022/08/25

Taipei Exchange (TPEx)

TPEx and Emerging Market Listed Companies’ Insider Equity Information Seminar

3

2022/10/27

2022/10/28

Accounting Research and Development Foundation

Issuer, Securities Firm, Securities Exchange Accounting Supervisor Continuing Education Program

12

2023/03/23

Securities & Futures Institute

Perspectives on ESG Governance – From Knowing to Doing

3

18

2023/04/21

Accounting Research and Development Foundation

Analysis of the Latest Corporate Governance Policies and Common Deficiencies

3

2023/06/02

Chinese National Association of Industry and Commerce

2023 Taishin New Net Zero Summit: Go Towards Green Energy

3

2023/08/17

2023/08/18

Taiwan Corporate Governance Association

Net Zero Sustainable Talent Development Workshop

9

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