goldennet

The Company’s board of directors resolved to appoint Alice Hsu, Financial Director of the Company, as the Chief Corporate Governance Officer. She is in charge of corporate governance matters and responsible for corporate governance-related businesses, including providing information required by directors to execute business, assisting directors in regulatory compliance, handling company registration and amendments to registration, and processing board meetings and shareholders’ meetings related matters in accordance with the law.

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 on boarding and continuous development of directors and
4.Furnishing information required for business execution by directors
5.Assisting directors and supervisors with legal compliance
6.Report to the Board of its findings on whether the qualifications of the independent directors at the time of nomination, election and during the term of office comply with the relevant laws and regulations.
7. Handle matters related to the change of directors.
8.Other matters set out in the articles or corporation or contracts