- Name: Oliver Ou
- Election date: February 22, 2021, approved by the 12th meeting of the 9th Board of Directors
- Authority：
- Handle matters related to the board of directors and shareholders meeting in accordance with the law
- Making minutes of board and shareholders meetings
- Assist directors in their duties, provide the required information and arrange advanced studies for directors
- Provide the information required by all directors to conduct business
- Assist the directors to follow the government laws and regulations
- Other matters stipulated in the company’s articles of association or contract
- The annual business executions of 2023 are as follows:
- Handle the company’s shareholders meeting in accordance with the law on the morning of May 24, 2023. Meeting notices, agendas, meeting materials, deliberations, etc. are handled in accordance with relevant regulations.
- Handle matters related to the board of directors this year
Meeting notices, agendas, meeting materials, deliberations, etc. are handled in accordance with relevant regulations
- Provide information on continuing education courses for directors and independent directors and assist them in continuing advanced studies matters
- Provide the members of the board of directors and update them in accordance with the latest laws and regulations related to the company’s business field and corporate governance
- Provide company information required by directors to maintain smooth communication between directors and company executives
- In accordance with the Code of Corporate Governance Practice, the independent directors arranged meetings with the head of internal audit and the independent auditors
- Assist the board of directors and shareholders meetings in procedures and resolutions in compliance with laws and regulations. Reminder in advance if the issue involves avoidance of interest
- In the board of directors, reports on corporate governance operations, the promotion of integrity management, and the implementation of corporate social responsibility
- The annual training situation of 2023 are as follows:
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