Investor Relations

Corporate Governance Professionals

The company has a financial director and a share-holding unit dedicated to corporate governance in charge of corporate governance-related affairs, including but not limited to providing information required by directors and supervisors to perform business operations, handling matters related to meetings of the board of directors and shareholders' meetings in accordance with the law, and handling company registration and change registration. , Produce the minutes of the board of directors and shareholders' meetings, optimize the performance of the company's corporate governance evaluation project.

2021 Implementation Situation

1. Assist Independent Directors and General Directors to Perform Their Duties

   • Regularly notify the board members of the latest revisions and developments of laws and regulations related to the company's business areas and corporate governance.
   • Review the confidentiality level of relevant information and provide the company information required by directors to maintain smooth communication between directors and business executives.
   • In accordance with the Code of Practice for Corporate Governance, independent directors will assist in arranging relevant meetings when they need to personally meet with the head of internal audit or certified accountant to understand the company's financial business.

2. Assist the Board of Directors and Shareholders Meeting Procedures and Resolutions on Compliance Issues

   • Report the company's corporate governance operation to the board of directors, independent directors, and supervisors, and confirm whether the company's shareholders' meeting and directors' meetings are in compliance with relevant laws and corporate governance codes.
   • Assist and remind directors of the laws and regulations that should be complied with when executing business or making formal resolutions of the board of directors, and make suggestions when the board of directors will make illegal resolutions.
   • After the meeting, he is responsible for reviewing the important information release of the important resolutions of the board of directors, ensuring the legality and correctness of the content of the re-information, so as to ensure the equivalence of investors' transaction information.

3. Maintain Investor Relations

   Arrange directors to communicate and communicate with major shareholders, institutional investors or general shareholders as necessary, so that investors can obtain sufficient information to evaluate and determine the reasonable capital market value of the enterprise, and the interests of shareholders can be well maintained.

4. The board of directors shall be notified of the agenda seven days in advance, the meeting shall be convened and the meeting materials shall be provided. If the agenda needs to be avoided, a reminder shall be given in advance, and the minutes of the board of directors shall be completed within 20 days after the meeting.

5. Handle the pre-registration of the board of directors in accordance with the law, prepare meeting notices, meeting manuals, and minutes within the statutory time limit, and handle the registration of changes in the revision of the articles of association or the election of directors.