1. Communication between independent directors and accountants 1. In 2022, the independent directors of the c… …
2022
Reported the company’s risk management policies, procedures and information security risk framework.to BOD
Explain the company’s risk management scope, organizational structure and 2022 operation status Risk Manageme… …
1) Intellectual property management plan and 2022 annual executive report (2) Formulation of the company’s “internal major information processing procedures” case (3) Cancellation of capital reduction due to the withdrawal of issued new shares that restrict employee rights (4) Amendment of the company’s “company Code of Practice for Governance”, “Administrative Measures for Preventing Insider Trading”, “Code of Integrity Management” and “Guidelines for Operating Procedures and Behaviors of Integrity Management”
Discussion items (1) Accountants’ review of financial statements for the third quarter of 2022. (2) Formulate… …
The board of directors approved the appointment of the CEO and the appointment of the remuneration committee
approved by the board of directors (1) Appointment of the general manager and CEO (Alice chang) of the compan… …
The board of directors passed the 2021 surplus distribution and convened the 2022 shareholders’ meeting related matters
approved by the board of directors 1: the 2021 surplus distribution case. 2: the case of assessing the indepe… …
Passed (1) the 2021 financial report (2) the “Management Measures for Preventing Insider Trading” and the “Integrity Management Operation Procedures and Behavior Guidelines” (3) formulated the company’s “Implementation Measures for Whistleblower Reporting and Protection System” details
1 Approved the 2021 employee and director remuneration distribution proposal. 2 Pass the 2021 annual business… …
