Staffing: Assistant to President, Nicole Chang

Related job content:

(1) Handle matters related to board of directors and shareholders’ meetings in accordance with the law.
(2) Prepare minutes of board of directors and shareholders meetings.
(3) Assist directors in taking office and continuing their education.
(4) Provide directors with the information they need to carry out their business.
(5) Assist directors to comply with laws.
(6) Review of the legality of independent directors’ qualifications.
(7) Assist in handling matters related to the resignation of directors or the appointment of representatives.
(8) Report to the board of directors the results of its review of whether the qualifications of independent directors at the time of nomination, election and during their term of office comply with relevant laws and regulations.
(9) Handle matters related to director changes.
(10) Other matters stipulated in the company's articles of association or contract, etc.

Further study status:

2023/05/17_How to adjust the internal control system to adapt to the new ESG standards (6 hours)
2023/05/22_Publicity meeting on sustainable development action plan of listed companies (3 hours)
2023/07/14_How Lighthouse Factory uses digital transformation to achieve sustainable development (3 hours)
2023/08/24_Insider equity promotion briefing (3 hours)