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Operating situation

Head of Corporate Governance

On May 6, 2011, Tongtai passed the resolution of the board of directors to set up a corporate governance supervisor, who is responsible for corporate governance-related matters, including handling matters related to the meetings of the board of directors, audit committee, remuneration committee and shareholders' meeting, making the board of directors, audit committee, remuneration committee and shareholders. Minutes of meetings, assisting directors in their appointment and continuing education, providing information needed for directors to perform their duties, and assisting directors in complying with laws and regulations, etc.

 

Corporate Governance Executive Training

Date Organizer Course Title Training hours
2021/10/22 Republic of China Securities and Futures Market Development Foundation 110 Annual Insider Equity Trading Legal Compliance Promotion Explanation Session 3
2021/12/7 Taiwan Stock Exchange Cathay Pacific Sustainable Finance and Climate Change Summit Forum 6
2022/8/16 Foundation for Accounting Research and Development of the Republic of China Climate-Related Disclosures 3
2022/9/5 Foundation for Accounting Research and Development of the Republic of China Analysis of the latest corporate governance policies and corporate governance evaluation practices 3
2022/10/5 Republic of China Securities and Futures Market Development Foundation 111 annual insider equity legal compliance publicity briefing 3
2023/1/11 Foundation for Accounting Research and Development of the Republic of China Common deficiencies in "financial report review" and practical solutions to important internal control laws and regulations 6

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