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Corporate Governance

To implement corporate governance, strengthen the capacity of the board of directors and ensure shareholder rights, Jia Wei has formed the Corporate Governance Department and appointed Lori Lin as corporate governance officer.  Lori Lin has more than three years of experience in practicing finance, stock affair or meeting related management jobs in publicly owned corporations.

The main duties of corporate governance personnel are to provide board members with the information they need to practice their duties, assist board members in abiding by legal regulations, hold board of directors meetings and shareholders’ meetings according to law, and other related issues.

Practice in 2023

  1. Provide board members with information they require and arrangement trainings for them in order for them to fulfill their duties.
  2. Assists the board of director meetings and shareholders’ meeting on meeting procedures and resolution abiding affairs.
  3. Ensure Investor Relation
  4. Stipulate board of director meeting agendas and inform them 7 days in advance. Assemble the meeting and provide them with meeting information. They would need to remind members of the meeting for interest avoidance if necessary. Meeting minutes would be made within 20 days after the meeting.
  5. Register shareholders’ meeting in advance according to law. Produce meeting notice, meeting manual, and meeting minutes within the legal period of time. Carry out register changing affairs in case of article amendment or board member election.

2023 Education & Training Status

Date of Education & Training Organizer Course Name Hours of Education & Training
From To
2023/10/26 2023/10/27 Taiwan Corporate Governance Association Sustainable governance training course 9
2023/12/12 2023/12/12 Accounting Research and Development Foundation The latest policy development and internal control management practices related to "ESG sustainability" and "self-compilation of financial statements" 6
2023/12/15 2023/12/15 Corporate Operating and Sustainable Development Association Legal Compliance Practice of the Board of Directors and Case Study of Directors and Supervisors Responsibilities 3