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
|
|