Corporate governance

For matters regarding corporate governance, the general manager of the Company serves as the convener and has appointed a chief financial officer to lead the corporate governance personnel, such as specialists in the general manager’s office and the staff of the Financial and Administrative Division, to protect shareholders’ rights and interest as well as strengthen the functions of the board of directors. Our chief financial officer has more than three years of experience serving in the financial management position of listed companies. The main responsibilities of corporate governance personnel include providing directors and supervisors with the information required to perform their business operations, assisting directors and supervisors in complying with laws and regulations, and conducting matters regarding the board of directors’ meeting and shareholders’ meeting according to the laws.