On March 29, 2023, the Board of Directors resolved to appoint Lin Tung-Hsing, the Company’s financial manager, as the Corporate Governance Manager responsible for corporate governance matters. The manager has held a management position in financial and stock affairs at a publicly listed company for over three years, meeting the qualifications for a company governance manager as stipulated in Article 23 of the “Operational Directions for Establishment of Board of Directors by TWSE Listed Companies and Execution of Powers”.
Scope of Responsibilities
According to the “Operational Directions for Establishment of Board of Directors by TWSE Listed Companies and Execution of Powers”, the corporate governance manager is responsible for matters related to corporate governance, which mainly includes the following：
- Handling matters related to the meetings of the Board of Directors and the shareholders’ meeting in accordance with the law.
- Preparing minutes of board meeting and shareholders’ meeting.
- Assisting directors in their assumption of office and continuing education.
- Providing information necessary for the directors to carry out their duties.
- Assisting directors in complying with laws and regulations.
- Report to the Board of Directors on whether the qualification of independent directors complies with relevant laws and regulations at the time of nomination, election, and term of office.
- Matters with regard to the change of directors.
- Other matters stipulated in the Company’s Articles of Incorporation or contracts.
Operational performance in 2024 was as follows
- Reviewing the achievement of corporate governance evaluation indicators and proposing the improvement plans and countermeasures for the indicators that are not achieved.
- Updates on laws and regulations related to the company’s business areas and corporate governance.
- Handling the operation of the Board of Directors and the functional committees according to laws.
- Participation and assistance the director education courses.
- Insurance and maintenance of directors liability insurance..
- Responsible for all matters related to the shareholders’ meeting.
Continuing Education for Corporate Governance Manager in 2024
| 年度 | 課程主題 | 主辦單位 | 課程日期 | 上課時數 |
| 2024 | 永續發展實務宣導會 | 財團法人中華民國證券暨期貨市場發展基金會 | 113/05/03 | 3 |
| 2024國泰永續金融暨氣候變遷高峰論壇 | 臺灣證券交易所 | 113/07/03 | 6 | |
| 淨零碳牌宣導會 | 社團法人中華公司治理協會 | 113/09/04 | 3 | |
| 113年度防範內線交易宣導會 | 財團法人中華民國證券暨期貨市場發展基金會 | 113/09/06 | 3 | |
| 2024台新淨零高峰論壇 | 中華民國工商協進會 | 113/10/07 | 3 | |
| 113年度內部人股權交易法律遵循宣導說明會 | 財團法人中華民國證券暨期貨市場發展基金會 | 113/11/29 | 3 | |
| 企業ESG:環境、社會、治理-相關司法案例與法律責任解析 | 財團法人中華民國證券暨期貨市場發展基金會 | 113/12/20 | 3 | |
| 輝達的三兆奇蹟：人工智慧背後的半導體產業革命新思維 | 財團法人中華民國證券暨期貨市場發展基金會 | 113/12/20 | 3 |
