Corporate Governance Supervisor

In order to implement corporate governance and enhance the effectiveness of the board of directors, the board of directors approved the establishment of a corporate governance supervisor on March 30, 2021. Mr. Huang Kuei Chin, financial department assistant manager, with over 3 years of supervisor-level experience in finance, accounting, and stock market affairs of public companies will serve the role.

Major Duties
  1. To conduct the meetings of the Board of Directors and shareholders' meetings in accordance with the law.
  2. Preparation of minutes of board meetings and shareholders' meetings.
  3. Assist directors in their appointment and continuing education.
  4. Provide directors with information necessary for the execution of their duties.
  5. Assist directors in complying with laws and regulations.
  6. Other matters in accordance with the articles of incorporation or contract.