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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:
➊ Dealing with matters relating to the board meetings and shareholders’ meetings in compliance with the law.
    Conducting board nominations for directors.

Legal Qualification Review of Independent Directors

❹ Handling matters related to changes in directors.

➎ Arranging continuing education courses for directors.

➏ Furnishing information required for business execution by directors.

➐ 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
2024.10.04
證交所 Taiwan Stock Exchange Corporation
113年度防範內線交易宣導會 2024 Prevention of Insider Trading Advocacy Activity
3
2024.07.03
國泰金控、證交所 Cathay Financial Holdings and Taiwan Stock Exchange Corporation
2024國泰永續金融暨氣候變遷高峰論壇 2024 Cathay Sustainable Finance and Climate Change Summit
6
2024.04.12
瑞士銀行&金融研訓院 UBS and Taiwan Academy of Banking and Finance
公司治理&企業永續經營研習班 Corporate Governance and Sustainability Workshop
3
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:
2024 with 12
 hours
2023 with 6 hours
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