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The Corporate Governance Manager

The Company’s Board of Directors resolved on 6 May 2021 to set up a corporate governance manager, and appoint Mr. Lin, Chun-Ke, who is also the Vice President. On August 8, 2023, the board of directors approved the reappointment of the general consultant Mr. Shen, Jui-Hsiung as the corporate governance manager to handle matters related to corporate governance in Article 21 of the "Compliance with the Establishment of Board of Directors by TWSE Listed Companies and the Board's Exercise of Powers".
The corporate governance manager is responsible for dealing with matters relating to board meetings and shareholders’ meetings, producing minutes of board meetings and shareholders’ meetings, furnishing information required for business execution by directors, assisting in onboarding and continuing education of directors, and legal compliance in accordance with the law.


The implementation status for the year 2023 is as follows:
 Dealing with matters relating to the board meetings and shareholders’ meetings in compliance with the law.
 Arranging continuing education courses for directors.
 Furnishing information required for business execution by directors.
 Reviewing the amendments to the rules and regulations relating to corporate governance.

The Progress of Continuing Education of Corporate Governance Manager​ (Mr. Shen, Jui-Hsiung)

進修日期 Date of Continuing Education
主辦單位 Organizer
課程名稱 Courses
進修時數 Continuing Education Hours
2023.09.28
會計研究發展基金會 Accounting Research and Development Foundation
ESG永續與財報自編相關 政策發展與內控管理實務 Policy Development and Internal Control Management Practices Related to ESG Sustainability and Self-preparation of Financial Statements
6
Note: 2023 with 6 hours

The Progress of Continuing Education of Corporate Governance Manager (Mr. Lin, Chun-Ke)

進修日期 Date of Continuing Education
主辦單位 Organizer
課程名稱 Courses
進修時數 Continuing Education Hours
2023.07.04
國泰金控 Cathay Financial Holdings
2023國泰永續金融暨 氣候變遷高峰論壇 The 2023 Cathay Sustainable Finance and Climate Change Summit
6
2023.06.09
台灣證券交易所Taiwan Stock Exchange Corporation
112年防範內線交易宣導會 2023 Prevention of insider trading awareness session
3
2023.04.14
瑞士銀行、金融研訓院UBS and Taiwan Academy of Banking and Finance
企業永續經營及國內外稅務趨勢 Corporate sustainability and domestic and international tax trends
3
2022.11.06
台灣證券交易所Taiwan Stock Exchange Corporation
2022獨立董事及審計委員會行使職權參考指引發布暨董監宣導會Sustainable development roadmap industry theme promotion meeting
3
2022.07.20
台灣證券交易所Taiwan Stock Exchange Corporation
永續發展路徑圖產業主題宣導會Sustainable development roadmap industry theme promotion meeting
2
2022.06.22
瑞士銀行、金融研訓院UBS and Taiwan Academy of Banking and Finance
公司治理暨企業永續經營研習班-企業永續經營及國內外稅務趨勢 Corporate Governance and Sustainability Workshop: Corporate sustainability and domestic and international tax trends
3
2022.06.10
台灣證券交易所Taiwan Stock Exchange Corporation
111年防範內線交易宣導會 2022Prevention of insider trading awareness session
3
2022.05.12
證交所與Alliance Advisors 、中華公司治理協會Taiwan Stock Exchange Corporation, Alliance Advisors, TCGA
國際雙峰會線上論壇Twin-Summit Forum
2
2022.03.25
財團法人中華民國會計研究發展基金會Accounting Research and Development Foundation
TCFD氣候相關財務揭露 與低碳綠色新價值典範TCFD Climate Related Financial Disclosure and New Low Carbon Green Value Model
3
2021.11.16
財團法人中華民國會計研究發展基金會Accounting Research and Development Foundation
內稽人員應有的『公司治理』素養及財報風險評估實務Corporate Governance and Financial Risk Assessment Practices for Internal Auditors
6
2021.10.28
台灣證券交易所Taiwan Stock Exchange Corporation
110年度內部人股權交易法律遵循宣導說明會The 2021 Legal Compliance Seminar for Insider Equity Transactions
3
2021.09.01
金融監督管理委員會Financial Supervisory Commission, R.O.C. (Taiwan)
第十三屆台北公司治理論壇 The 13th Taipei Corporate Governance Forum
6
Note: 2023 with 12 hours;
          2022 with 16 hours;
          2021 with 15 hours 
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