The Board of Directors appointed Ms. Wynne Ho, the Project Manager of Finance Division, as the Corporate Governance Officer responsible for corporate governance matters, including handling of matters relating to assistance in compliance of law, the improvement for corporate information transparency, and to convene ESG meetings regularly, etc. 

The duties performed by the Corporate Governance Officer in 2021 are as follows: 

1. Initiated improving plan for 2021 Corporate Governance Evaluation System.

2. Convened ESG Committee meeting on September 28, 2021 and presented  implementation status to the Board of Directors on November 5, 2021.

Continuing Education Training of Corporate Governance Officer in 2021 ：

Name	Date	Host by	Training/Speech Title	Duration
Corporate Governance Officer / Wynne Ho	2021/11/09	Securities & Futures Institute	2021 Prevention of insider trading propaganda	3 hours