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Corporate Governance
Corporate Governance
Corporate Governance
- Corporate Governance
- Board of Directors
- Significant Board Resolutions
- Director Training and Development
- Communication between Independent Directors, Internal Audit Supervisor, and Auditors
- Audit Committee
- Remuneration Committee
- Internal Audit
- Core Internal Regulations
- Stakeholders
- ESG Sustainability Management
- Cybersecurity Risk Management
- Shareholders’ Meeting
- Dividend Policy
- Market Observation Post System (MOPS)
Director Training and Development
2023 Director Training Status
For further details on director training, please refer to the company’s annual reports or visit the Market Observation Post System (MOPS) under the company code 7717.
| Title | Name | Organizer | Courses Title | Trainning Hours | Compliance with "Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE/TPEx Listed Companies" |
| Chairman | Ou Cheng-Ming | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
| Director | Shen Pei-Sheng | Securities and Futures Market Development Foundation | Practical Seminar for Directors, Supervisors (including Independents), and Governance Officers - Taipei Session | 12 | Yes |
| Director | Shen Pei-Sheng | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
| Director | Lin Tzu-Hsin | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
| Director | Dai Chia-Chi | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
| Independent Director | Yen Wen-Pi | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Understanding Regulatory Oversight for Senior Management of Listed Companies | 3 | Yes |
| Independent Director | Hu Sheng-Yi | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
| Independent Director | Hsu Ming-Hsien | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
