Corporate Governance

CORPORATE GOVERNANCE

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01

Board Member Continuing Education

Job Title Name Training Date Course Name Continuing education hours
chairperson Chin-Siung Lin 2024/12/17 Corporate Governance and Securities Regulations 3
2025/09/30 Discussion on important issues of insider trading and market manipulation 3
2025/09/30 Analysis of the regulations, restrictions, and risks of insider stock transactions 3
         
director Eugene Lin 2024/12/17 Corporate Governance and Securities Regulations 3
2025/09/30 Discussion on the Important Issues of Insider Trading and Market Manipulation 3
2025/09/30 Analysis of the regulations, restrictions, and risks of insider stock transactions 3
         
Director Jack Lin 2024/12/17 Corporate Governance and Securities Regulations 3
2025/09/30 Discussion on Important Issues of Insider Trading and Market Manipulation 3
2025/09/30 Analysis of Regulations, Restrictions, and Risks of Insider Stock Transactions 3
         
director Burce Lee 2024/12/17 Corporate Governance and Securities Regulations 3
2025/09/30 Discussion on the important issues of insider trading and market manipulation 3
2025/09/30 Analysis of the regulations, restrictions, and risks of insider stock transactions 3
         
independent directors Hong Ying 2024/01/12 Key Points of the Amendment to the CFC System 3
2024/02/26 Greenhouse Gas Inventory Practices 6
2024/02/29 Greenhouse Gas Inventory Practices Volume II 6
2024/04/02 Trends and Case Studies in Anti-Money Laundering Development 3
2024/06/29 Discussion on Legal Liability for False Financial Statements in the 113th Year 4
2024/08/07 Accountant Anti-Money Laundering Course 6
2024/08/21 2024 year of low-carbon and intelligent basic transformation case assistance for regulated factories 3
2024/10/24 SME ESG Financial Trends Training Seminar 3
2024/11/04~2024/11/05 ISO 140464-1:2018 Internal Verifier Training Course for Organizational Greenhouse Gases 14
2024/12/25~2024/12/27 ISO 140464-1:2018 Greenhouse Gas Inventory Standard Lead Verifier Training Course 14
2024/12/17 Corporate Governance and Securities Regulations 3
         
independent directors Chan Kuei-Yuan 2025/09/18 Sustainability, Risk, and Cybersecurity Issues in the AI Era 3
2025/09/23 Corporate Governance and Securities Regulations 3
2025/09/30 Discussion on the important issues of insider trading and market manipulation 3
2025/09/30 Regulations, Restrictions, and Risk Analysis of Insider Stock Transactions 3
independent directors Chang Wen-Hsiang 2025/09/18 Sustainability, Risk, and Cybersecurity Issues in the Era of AI 3
2025/09/23 Corporate Governance and Securities Regulations 3
2025/09/30 Discussion on Important Issues of Insider Trading and Market Manipulation 3
2025/09/30 Analysis of the regulations, restrictions, and risks of insider stock transactions 3
independent directors Rachel Lee 2025/09/18 Sustainability, Risk, and Cybersecurity Issues in the AI Era 3
2025/09/23 Corporate Governance and Securities Regulations 3
2025/09/30 Discussion on the important issues of insider trading and market manipulation 3
2025/09/30 Analysis of the regulations, restrictions, and risks of insider stock transactions 3
independent directors Liu Guo-Guang 2025/09/18 Sustainability, Risk, and Cybersecurity Issues in the Age of AI 3
2025/09/23 Corporate Governance and Securities Regulations 3
2025/09/30 Discussion on the important issues of insider trading and market manipulation 3
2025/09/30 Analysis of the regulations, restrictions, and risks of insider stock transactions 3
02

Internal Promotion

On September 30, 2025, our company held a 3-hour seminar on insider trading issues for insiders, with a total of 14 participants including directors, corporate governance, accounting, and auditing supervisors.

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