HOME
Corporate Governance
Corporate Governance
Corporate Governance
- Corporate Governance
- Board of Directors
- Significant Board Resolutions
- Director Training and Development
- Communication between Independent Directors, Internal Audit Supervisor, and Auditors
- Audit Committee
- Remuneration Committee
- Internal Audit
- Core Internal Regulations
- Stakeholders
- Cybersecurity Risk Management
- Dividend Policy
Director Training and Development
2024 Director Training Status
For further details on director training, please refer to the company’s annual reports or visit the Market Observation Post System (MOPS) under the company code 7717.
| Title | Name | Organizer | Courses Title | Trainning Hours | Compliance with "Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE/TPEx Listed Companies" |
| Chairman | Ou Cheng-Ming | Chinese Association for Corporate Growth and Sustainability | Corporate Governance & Securities Laws: Information Disclosure Regulations for TWSE/TPEx Listed Companies | 3 | Yes |
| Commerce Development Research Institute | Corporate Governance and Sustainable Business Development Training Program | 3 | Yes | ||
| Taiwan Investor Relations Institute | Function and Outlook of the Carbon Exchange & How Boards Oversee Risk Management | 3 | Yes | ||
| Director | Shen Pei-Sheng | Chinese Association for Corporate Growth and Sustainability | Corporate Governance & Securities Laws: Information Disclosure Regulations for TWSE/TPEx Listed Companies | 3 | Yes |
| Taiwan Project Management Association | Advanced Training for Listed Company Directors: Board vs. Executive Team | 3 | Yes | ||
| Director | Lin Tzu-Hsin | Taiwan Stock Exchange | CDP Taiwan Launch: Building a New Carbon Era through Sustainability Knowledge | 3 | Yes |
| Taiwan Academy of Banking and Finance | Corporate Governance Forum | 3 | Yes | ||
| Chinese Association for Corporate Growth and Sustainability | Corporate Governance & Securities Laws: Information Disclosure Regulations for TWSE/TPEx Listed Companies | 3 | Yes | ||
| Taiwan Stock Exchange | GHG Protocol Standards Training – Scope 1, 2, 3 & Building a New Carbon Era | 7 | Yes | ||
| Taiwan Stock Exchange | 2024 Cathay Sustainable Finance and Climate Change Summit | 6 | Yes | ||
| Taiwan Investor Relations Institute | Practical Insights into Domestic and Cross-Border M&A | 3 | Yes | ||
| Chinese Corporate Governance Association | Climate Risk Identification Workshop & Net-Zero Promotion – Taipei Session | 9 | Yes | ||
| Securities & Futures Institute | 2024 Insider Trading Prevention Seminar | 3 | Yes | ||
| Director | Chuang Gui-Ching | Accounting Research and Development Foundation | Professional Training Course for Issuer, Securities Firm, and TWSE Accounting Officers | 12 | Yes |
| Independent Director | Yen Wen-Pi | Taiwan Project Management Association | Advanced Director Training: Corporate Transformation and Digital Governance | 3 | Yes |
| Taiwan Project Management Association | Advanced Director Training: Corporate Sustainability and ESG Topics | 3 | Yes | ||
| Taiwan Project Management Association | Advanced Director Training: Global Industry Trends and Cross-Border Project Management | 3 | Yes | ||
| Taiwan Project Management Association | GHG Reduction Strategies: Planning for Corporate Net-Zero Transition | 3 | Yes | ||
| Independent Director | Hu Sheng-Yi | Chinese Association for Corporate Growth and Sustainability | Corporate Governance & Securities Laws: Information Disclosure Regulations for TWSE/TPEx Listed Companies | 3 | Yes |
| Chinese Corporate Governance Association | Global Trends in Digital Innovation and AI Development & Risk Management | 3 | Yes | ||
| Independent Director | Hsu Ming-Hsien | Chinese Association for Corporate Growth and Sustainability | Corporate Governance & Securities Laws: Information Disclosure Regulations for TWSE/TPEx Listed Companies | 3 | Yes |
| Taiwan Institute of Directors | Leveraging Policy Tools for Better Governance and Lowering R&D Risks | 3 | Yes | ||
2023 Director Training Status
| Title | Name | Organizer | Courses Title | Trainning Hours | Compliance with "Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE/TPEx Listed Companies" |
| Chairman | Ou Cheng-Ming | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
| Director | Shen Pei-Sheng | Securities and Futures Market Development Foundation | Practical Seminar for Directors, Supervisors (including Independents), and Governance Officers - Taipei Session | 12 | Yes |
| Director | Shen Pei-Sheng | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
| Director | Lin Tzu-Hsin | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
| Director | Dai Chia-Chi | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
| Independent Director | Yen Wen-Pi | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Understanding Regulatory Oversight for Senior Management of Listed Companies | 3 | Yes |
| Independent Director | Hu Sheng-Yi | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
| Independent Director | Hsu Ming-Hsien | Taiwan Corporate Governance and Sustainability Association | Corporate Governance and Securities Regulations - Information Disclosure System and Related Rules for Listed Companies | 3 | Yes |
