Corporate Governance
Board of Directors | The Diversity of Directors | Audit Committee | Remuneration Committee | Performance Evaluation of Board of Directors | Corporate Governance Officer | ESG Committee
 
 
 
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

 


 
 

PRODUCTS  |  SEARCH  |  WHERE TO BUY  |  SITE MAP  |  TECH SUPPORT  |  PRESS SECTION  |  INTERNATIONAL
CORPORATE  |  EMPLOYMENT  |  AWARDS  |  CONTACT US |  PRODUCT REGISTRATION


 
Powered byCANpanel