Corporate Governance Officer
The Board of Directors appointed Mr. Vincent Liu, the Chief Finance Officer of KLB, as the Corporate Governance Officer responsible for corporate governance matters.
Corporate Governance Officer responsible
According to "Taiwan Stock Exchange Corporation Operation Directions for Compliance with the Establishment of Board of Directors by TWSE Listed Companies and the Board's Exercise of Powers". , the corporate Governance Officer is responsible for corporate governance affairs, mainly includes the following:
- Handling of matters relating to Board and Shareholders' meetings in compliance with law.
- Making the Marjor resoltions of board and shareholder meetings
- Assistance in onboarding and continuing education of directors.
- Provision of information required for performance of duties by directors.
- Assistance in directors' compliance of law.
- Other matters will follow the Articles of incorporation or contract etc.
Annual executive focus
- Hold the Board Meeting in 2023 for 6 times, 5 times of Audit Committee, 2 times of Compensation Committee and shareholder meetings, includes planning and scheduling, send the meeting notice and provide the meeting documents accord to the law and make the Marjor resoltions after the meetings.
- Conduct the 2022 board performance evaluation and report the result in the board meeting on 2023 March 24 .
- Arrange annual extended educational courses for directors .
- Provide directors with the required information.
- Hand the Directors’ Liability Insurance.
- Summarize the latest regulations and revisions of the authorities, and amend the company's internal regulations according to law
- Publish announcements and important information on the company's major resolutions in accordance with law.
- Arrange the internal education about Prevention of Insider Trading, Human Rights Policy and the Ethical Corporate Management, etc.
- Plan and implement the other relative affairs for Corporate Governance.
