ITE 聯陽半導體

公司治理主管

聯陽確保公司能夠建立健康的治理架構,減少法律風險,並維護股東和其他利害關係人的利益。

本公司於 111 年 8 月 3 日經董事會決議通過,任命本公司財會主管許雅淑 擔任公司治理主管,負責公司治理相關事務。該主管於發行公司從事財務、股務及公司治理相關事務單位之主管職務達三年以上,符合「上市公司董事會設置及行使職權應遵循事項要點」第 23 條所定之公司治理主管資格。

職權範圍

依據「上市公司董事會設置及行使職權應遵循事項要點」,公司治理主管負責公司治理相關事務,主要包括下列內容:

  1. 依法辦理董事會及股東會之會議相關事宜。
  2. 製作董事會及股東會議事錄。
  3. 協助董事就任及持續進修。
  4. 提供董事執行業務所需之資料。
  5. 協助董事遵循法令。
  6. 向董事會報告其就獨立董事於提名、選任時及任職期間內資格是否符合相關法令規章之檢視結果。
  7. 辦理董事異動相關事宜。
  8. 其他依公司章程或契約所訂定之事項等。

進修情形

時間

主辦單位

課程名稱

進修時數

112-09-11112-09-12

財團法人中華民國會計研究發展基金會

發行人證券商證券交易所會計主管持續進修班

12 小時

112-07-04

台灣證券交易所及國泰金控

2023 國泰永續金融暨氣候變遷高峰論壇

6 小時

112-06-09

財團法人證券暨期貨市場發展基金會

112 年度防範內線交易宣導會

3 小時

111-11-02

社團法人中華公司治理協會

從 CSR 到 ESG 的管理心法

3 小時

111-09-22

中華民國證券商同業公會

企業永續與 ESG 發展趨勢

3 小時

111-08-29111-08-30

財團法人中華民國會計研究發展基金會

發行人證券商證券交易所會計主管持續進修班

12 小時

111-08-03

社團法人中華公司治理協會

資訊安全治理的趨勢與挑戰

3 小時

Data Building

We are currently preparing. Stay tuned!

PRIVACY POLICY

.Description
ITE complies with Taiwan's Personal Data Protection Act to collect, process, use, and protect personal data. We do not actively collect your personal data.

.Collection and Use of Personal Data
No personal data collection occurs during basic browsing, searching, and downloading activities on the ITE official website. If you use the "Contact Us" feature of the website, our company will collect personal information such as your name, company name, email, and contact number. The collected visitor information is solely used for responding to your queries and for communication, and will not be used for purposes other than business contacts by our company. The website records user IP addresses, times, and browsed page data to analyze the browsing behavior of all users collectively, not individually.

.Data Security
Any data transmission on the ITE official website is encrypted with SSL to prevent interception by third parties. The data you provide is managed in accordance with relevant laws and our company's data management principles. The data management system employs firewalls, intrusion detection systems, and virus protection mechanisms to prevent illegal hacker intrusions and malware damage. Visitor personal data (including queries and responses) is typically retained for five years; visitors may request in writing the deletion of their personal data.

.Cookie Usage
This website records Cookie information, including your device, source IP address, and browsed pages, but does not collect your personal data. The collected information is used to optimize the browsing experience on the site and for statistical analysis of website navigation, serving as a reference for improving our site content and services. You can modify the acceptance level of Cookies in your browser settings; however, if you refuse all Cookies, some functions of this website may not operate properly.

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