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Corporate Governance Officer
In the board meeting held on March 28, 111th year, our company approved the appointment of Johnny Cheng , currently serving as the Financial Manager, to also assume the role of Corporate Governance Officer. Johnny Cheng has previously served as the Financial Manager of our company for more than three years, meeting the qualifications required for the Corporate Governance Officer position.
Scope of Authority
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Handle matters related to the meetings of the board of directors and shareholders' meetings in accordance with the law.
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Prepare minutes for board of directors and shareholders' meetings.
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Assist directors in assuming their roles and pursuing further education.
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Provide information necessary for the execution of directors' duties.
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Provide guidance to directors in compliance with legal requirements.
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Other matters stipulated by the company's articles of association or contracts, etc.
The professional development status of the Corporate Governance Officer in the year 112 (2023)
| Name | Date | Educational Institution | Course/Lecture Title | Hours |
|---|---|---|---|---|
|
Deputy Manager of Finance and Accounting
Corporate Governance Officer
Johnny Cheng
|
2024/5/30~2024/5/31 | Taiwan Securities and Futures Market Development Foundation |
Workshop on Practical Implementation of Sustainability Disclosure |
9 hours |
| 2024/10/8 | Taiwan Stock Exchange |
2024 WIW Forum: The Symphonic Convergence of Digital Finance and Sustainable Finance in the Era of AI |
3 hours |