Responsibility & Commitment
To fulfill the responsibilities of business operators and to protect the legitimate rights and interests of shareholders as well as the interests of other stakeholders.
On October 28, 2022, the Board of Directors resolved to appoint the Chief Financial Officer, Ms. Cynthia Chang, as the Head of Corporate Governance to lead the finance unit to be responsible for corporate governance matters, protect shareholders' rights and strengthen the functions of the Board of Directors. The Chief Financial Officer has more than ten years of experience in accounting, finance, stock affairs or management of public companies. The main contents of the corporate governance related affairs are to handle matters related to the board of directors' and shareholders' meetings in accordance with the law, prepare minutes of the board of directors' and shareholders' meetings, assist the directors in their appointment and continuing education, provide the directors with the necessary information to execute their business and collect the latest development of laws and regulations related to the operation of the company to assist the directors in complying with the laws and regulations.