Corporate Governance
- Status of Corporate Governance
- Corporate Executives
- Major Internal Policies
- Corporate Governance Practices
- Committees
- Investors’ Conference
- Internal Audit
- Information on Reducing Greenhouse Gas Emission
2023.jpg)
Board of Directors Structure
The term of the members of the 25th Board Director is from May 30, 2023 to May 29, 2026.
Title | Name | Gender | Major Education | Professional qualifications and experience |
---|---|---|---|---|
Chairman | Mao Sheng Investment Inc. Representative: Henry C. T. Ho |
Male | Department of Economics, Harvard University, USA |
|
Vice Chairman | Ho Jao Investment Inc. Representative: George Y. S. Ho |
Male | Department of Environment and Visual Arts, Harvard University, USA |
|
Director | Mao Sheng Investment Inc. Representative: Joshua P.H. Tung |
Male | Master's degree in Business Management from the Business Institute, National Chengchi University |
|
Director | Han Lei Investment Co. Representative: Chih-Ming Huang |
Male | MBA, California State University, USA |
|
Director | Liang Cheng Investment Co., Ltd. Representative: Pao-He Chen |
Male | MBA, Royal Roads University, Canada |
|
Director | Yen-Liang Ho | Male | EMBA, Aalto University, Finland |
|
Independent Director | Der-Ming Lieu | Male | Economics Ph.D., Ohio State University, USA |
|
Independent Director | Jih-Gang Liu | Male | Department of Mechanical Engineering, National Taiwan University |
|
Independent Director | Chia-Wen Liu | Female | Accounting Ph.D., National Taiwan University |
|
At the 23rd session (12th meeting) of the Board of Directors on March 26, 2019, Assistant Vice President Juyu Ho, having more than three years of experience in the Company's internal audit as well as in managing units of corporate governance related affairs, Assistant Vice President Juyu Ho was appointed the Head of Corporate Governance.
Responsibility
The corporate governance affairs mentioned in the preceding paragraph include at least the following items:
1. Handling matters relating to board meetings and shareholders meetings according to laws.
2. Producing minutes of board meetings and shareholders meetings.
3. Assisting in onboarding and continuous development of directors.
4. Furnishing information required for business execution by directors.
5. Assisting directors with legal compliance.
6. Other matters set out in the Articles of Incorporation or contracts.
Business execution in 2021
- Arranged continuing professional education sessions for directors on May 11, 2021 and August 13, 2021.
- Assisted in the review and submission of the Board of Directors performance evaluation.
- Assisted in the publication of the 2020 Corporate Social Responsibility Report and the 2021 Climate-related Financial Disclosure Report.
- Actively promoted corporate governance and assisted the Board of Directors in revising the "Corporate Governance and Nominating Committee Charter", "Corporate Governance Best Practice Principles", "Corporate Social Responsibility Best Practice Principles", and "Board of Directors Performance Evaluation Guidelines” in order to strengthen the functions of the Board of Directors and improve the management mechanism.
- Completed the renewal of liability insurance for directors and key staff and submitted it to the meeting of the Board of Directors on September 24, 2021.
Training of Cooperate Governance Managers
The total number of continuing professional training hours in 2021 was 20 hours and met the requirement set forth in Paragraph 2 of Article 24 of the Operation Directions for Compliance with the Establishment of Board of Directors by TWSE Listed Companies and the Board's Exercise of Powers, which requires current chief corporate governance officers to complete a minimum of 12 continuing professional education (CPE) hours per year.
Date of continuing education |
Organizer | Course name | Training hours |
---|---|---|---|
2021.04.15 | Accounting Research and Development Foundation | Practice of "Sustainability Report" under Corporate Governance 3.0 Policy | 3 |
2021.04.15 | Taiwan Corporate Governance Association | 2021 Fubon Insurance Director and Supervisor Responsibilities and Risk Management | 3 |
2021.05.11 | Taiwan Corporate Governance Association | 2021 Corporate Governance–Corporate Climate Governance and TCFD Disclosure Practices | 3 |
2021.07.16 | Digital Governance Association | The Impact of Business Courts on the Operation of the Board of Directors and the Execution of Director Duties | 3 |
2021.08.13 | Taiwan Corporate Governance Association | Corporate Sustainable Management–External Innovation | 3 |
2021.09.01 | Financial Supervisory Commission | 13th Taipei Corporate Governance Forum–Afternoon Session | 3 |
2021.10.13 | Taiwan Corporate Governance Association | Corporate Anti-Corruption and Fraud Prevention Case Studies | 2 |