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Corporate Governance Unit and Governance Personnel Responsibilities |
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Corporate Governance Unit:： |
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The corporate’s administration division is responsible for implementing corporate governance, the corporate governance personnel is the director of the administration department, who have at least twenty years' management experience gained in handling financial affairs, stock affairs, meeting, etc., and assign the corporate governance responsible units to be in charge of related affairs according to the plan annually. |
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Corporate Governance Performance: |
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Stock affairs unit is responsible for furnishing information required for business execution by directors, assisting them with legal compliance, handling matters relating to board meetings and shareholders meetings according to laws and producing meeting minutes, handling matters relating to holding an investor conference, handling corporate amendment registration, completing relevant reporting and announcement in accordance with the applicable laws and/or regulations, and furnishing directors with information on training courses. |
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Administration department is responsible for furnishing information required for remuneration committee, and handling matters relating to remuneration committee meetings according to laws and producing meeting minutes |
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Specified personnel of president office is responsible for furnishing information required for business execution by audit committee, handling matters relating to audit committee meetings according to laws, and producing meeting minutes. |
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The company values the stakeholders' opinions and will designate authorized personnel to handle their suggestions. |
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Corporate Governance Unit and Governance Personnel Responsibilities