Governance Officer
Governance Officer
The resolution of the board of directors passed on March 8, 2021, appointing Angela Wu, the financial director, as the corporate governance director, to be responsible for the corporate governance related affairs. Manager Shu-Rong Wu has the experience of financial director in public companies More than three years.
Execution situation
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Assist the board of directors or its committees in drawing up annual work plans and meeting agenda, and collect, study, analyze or provide relevant information.
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To put forward analytical opinions on the legality, appropriateness and feasibility of the bills deliberated by the board of directors or its committees for the reference of the board of directors or its committees.
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Ensure that the operation of the board of shareholders, the board of directors and the committees established by the board of directors of the company does not violate the laws, articles of association, resolutions of the board of shareholders and the corporate governance standards of the company.
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Supervise the business related to the shareholders' meeting, and be responsible for the general administrative affairs such as the convening, notice, meeting and minutes of the board of directors and its committees.
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Draw up the schedule of the board meeting, notify the directors seven days in advance, call the meeting and provide the meeting materials, and complete the minutes of the board meeting within 20 days after the meeting.
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To evaluate and take out appropriate liability insurance for directors, supervisors and managers.
Further study
Year 2024
Date
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Organizer
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Course title
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Hours
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2024/12/12
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The Institute of Internal Auditors-Chinese Taiwan
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Practical discussion and countermeasures on insider trading and untrue financial statements
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6
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2024/10/2
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Taiwan Corporate Governance Association
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Business Management Practice: New Knowledge on AI Transformation in Manufacturing Industry
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3
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2024/10/29
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Taiwan Corporate Governance Association
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Enterprise Risk Management and Crisis Management – From the Director’s Perspective
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3
|
Year 2023
Date
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Organizer
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Course title
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Hours
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2023/06/09
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Securities and Futures Institute
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2023 Insider Trading Prevention Promotion Conference
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3
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2023/09/11
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The Institute of Internal Auditors-Chinese Taiwan
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"Functions and Tasks of Corporate Governance Personnel under the Corporate Governance Blueprint" and "Latest Practical Development of Domestic Offshore Trading"
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6
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2023/10/19
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Taiwan Corporate Governance Association
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Trends in digital technology and artificial intelligence and risk management
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3
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2023/11/03
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Securities and Futures Institute
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Listed Companies - Insight into the Derivatives Financial Market and Towards Corporate Sustainability Seminar
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3
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2023/11/15
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Securities and Futures Institute
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2023 Insider Equity Trading Act compliance publicity briefing
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3
|
Year 2022
Date
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Organizer
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Course title
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Hours
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2022/07/27
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Taiwan Stock Exchange
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Sustainable Development Roadmap Industry Theme Publicity Conference
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2
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2022/09/14
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The Institute of Internal Auditors-Chinese Taiwan
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Analysis of the latest "Enterprise Merger and Acquisition Law" and "Corporate Governance" practical cases
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6
|
2022/09/19
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The Institute of Internal Auditors-Chinese Taiwan
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Cross-strait tax inspection and legal analysis practice
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6
|
2022/10/05
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Securities and Futures Institute
|
2022 Insider Equity Trading Act compliance publicity briefing
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3
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2022/10/14
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Securities and Futures Institute
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2022 Insider Trading Prevention Promotion Conference
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3
|
Year 2021
Date
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Organizer
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Course title
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Hours
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2021/7/23
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The Institute of Internal Auditors-Chinese Taiwan
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Practical evolution of materiality benchmarks for untrue financial statements and determination of directors' and supervisors' responsibilities
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3
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2021/7/23
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The Institute of Internal Auditors-Chinese Taiwan
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Legal Responsibilities of Enterprise Fraud and Practical Procedures of Investigation and Judgment
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3
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2021/9/24
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The Institute of Internal Auditors-Chinese Taiwan
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Business activities and case analysis of dishonest behavior risk
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6
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2021/10/18
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Taipei Exchange
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Insider Equity Promotion and Briefing Session of OTC Emerging Companies
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3
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2021/11/12
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Securities and Futures Institute
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2021 Insider Trading Prevention Promotion Conference
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3
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