Chiu-Lien (Julie) Lin Independent Director | 2023-05-29 | - 2024/08/16
- 2024/02/21
- 2023/12/01
- 2023/06/01
- 2023/04/14
- 2022/06/14
- 2022/04/15
- 2021/09/14
- 2021/09/01
- 2021/08/24
- 2021/08/03
| - Taiwan Corporate Governance Association
- The Greater Chinese Financial Development Association
- Independent Director Association Taiwan
- Taiwan Investor Relations Institute
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Financial Supervisory Commission
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
| - Re-evolution of data centers: development trends of silicon photonics and artificial intelligence servers
- Building a resilient supply chain for enterprises
- Tax governance in the new global tax environment
- Establishment and Key Points of Intellectual Property Management System for Enterprises
- Legal Risks and Responses to Enterprise Investment and Financing - From the Viewpoint of Corporate Directors' Responsibilities
- How the audit committee implements financial report review
- The Risk Trends of Smart Technologies in the Cloud Generation
- Changes in the 5G Era: Industrial Upgrading, Future Business Applications, and the New Normal in the Post-Pandemic Era
- 13th Taipei Corporate Governance Forum- Afternoon Session
- Responsibilities of Directors and Supervisors - Talking about Corporate Governance from KY Cases
- Cyber attacks and information security issues for directors and supervisors
| |
yes
|
Shu-Chun (Mandy) Huang Independent Director | 2023-05-29 | - 2024/08/01
- 2024/07/30
- 2024/06/13
- 2023/09/13
- 2023/08/28
- 2023/08/09
- 2023/08/03
- 2023/08/01
- 2023/07/12
- 2023/07/04
- 2023/06/01
- 2023/04/27
- 2022/10/25
- 2022/10/11
- 2022/08/25
- 2022/06/22
- 2021/10/14
- 2021/09/15
- 2021/09/01
- 2021/09/01
- 2021/08/31
- 2021/03/15
- 2021/01/15
| - Taiwan Investor Relations Institute
- Taiwan Investor Relations Institute
- Independent Director Association Taiwan
- Greater China Financial and Economic Development Association
- Taiwan Securities & Futures Institute
- Greater China Financial and Economic Development Association
- Taiwan Investor Relations Institute
- Taiwan Investor Relations Institute
- Greater China Financial and Economic Development Association
- Taiwan Stock Exchange Corporation
- Taiwan Investor Relations Institute
- Taipei Exchange
- Taiwan Academy of Banking And Finance
- Taipei Exchange
- Taipei Exchange
- Taiwan Academy of Banking And Finance
- Taiwan Listed Companies Association
- Financial Supervisory Commission
- Taiwan Listed Companies Association
- Taipei Exchange
- Taipei Exchange
- Taiwan Listed Companies Association
- Taiwan Listed Companies Association
| - Development opportunities and challenges for Taiwanese businessmen in China
- The key to how companies can improve ESG performance
- Introduction to IFRS Sustainability Disclosure Standards and the sharing of the worldwide trend of net-zero emissions
- Domestic and foreign economic and industrial trends and corporate response strategies
- Measuring and managing the impact of sustainable development goals
- The impact of carbon pricing on business operations
- Taiwan corporate mergers and acquisitions practice
- Business cycle and industry trends
- AI Thinking and Digital Transformation
- 2023 Cathay sustainable finance and climate change summit
- Publicity meeting for sustainable development action plans of listed counter companies
- Corporate Governance Lecture
- Reference guide for Independent Director and Audit Committee
- Seminar to insiders of listed/registered companies
- Corporate Governance and Corporate Sustainability Seminar
- Cross-Strait Economic and Trade Prospects under the New Situation
- Industrial M&A and Transformation Innovation in Taiwan
- 13th Taipei Corporate Governance Forum
- 2021 Sustainability through ESG Webinar
- 2021 Sustainability through ESG Webinar
- Taiwan's 50 years: talent cultivation and disaster prevention
- Establishment and Key Points of Intellectual Property Management System for Enterprises
- Taiwan's economic development and future prospects in the post-pandemic era
| - 3
- 3
- 3
- 2
- 2
- 2
- 2
- 3
- 2
- 2
- 3
- 3
- 3
- 3
- 3
- 3
- 3
- 3
- 3
- 3
- 3
- 3
- 3
|
yes
|
Jyuo-Min Shyu Independent Director | 2023-05-29 | - 2024/06/13
- 2023/07/24
- 2023/04/26
- 2023/04/11
- 2022/12/06
- 2022/11/18
- 2022/05/12
- 2022/04/20
- 2021/12/15
- 2021/11/19
- 2021/09/08
- 2021/09/01
- 2021/04/27
| - Independent Director Association Taiwan
- Taipei Foundation of Finance
- Taiwan Accounting Research and Development Foundation
- Taiwan Securities & Futures Institute
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Taiwan Stock Exchange
- Taiwan Corporate Governance Association
- Taiwan Accounting Research and Development Foundation
- Taiwan Corporate Governance Association
- Taiwan Academy of Banking and Finance
- Financial Supervisory Commission
- Securities & Futures Institute
| - Introduction to IFRS Sustainability Disclosure Standards and the sharing of the worldwide trend of net-zero emissions
- Artificial Intelligence Booming: The Technology Development and Application Opportunities of the ChatGPT
- The latest developments and law revision trends of international taxes and domestic tax
- Directors and Corporate Governance Supervisor Practice Advanced Seminar-Global economy and industrial technology development trends
- Strengthen digital resilience and build a strategy for strengthening information security governance of listed companies
- Risks and Opportunities of Sustainability
- International Summit Online Forum
- On the legal responsibility of corporate directors from the perspective of intellectual property management
- The Challenges & Opportunities of Net Zero Emissions for Enterprises
- Enterprise risk management
- Corporate Governance Seminar – Enterprise Digital Transformation
- 13th Taipei Corporate Governance Forum
- Employee remuneration strategy and instrument utilization study
| - 3
- 3
- 3
- 3
- 3
- 3
- 3
- 3
- 3
- 3
- 3
- 6
- 3
|
yes
|
Han-Chou (Joe) Huang Director and President | 2023-05-29 | - 2024/06/13
- 2023/07/06
- 2023/06/01
- 2022/12/06
- 2022/06/30
- 2021/11/18
- 2021/08/19
| - Independent Director Association Taiwan
- Corporate Operating and Sustainable Development Association
- Taiwan Investor Relations Institute
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Digital Governance Association
- Securities & Futures Institute
| - Introduction to IFRS Sustainability Disclosure Standards and the sharing of the worldwide trend of net-zero emissions
- Corporate Governance and Securities Regulations-Executives of the listed companies with the understanding of supervision from governmental authority
- Establishment and Key Points of Intellectual Property Management System for Enterprises
- Strengthen digital resilience and build a strategy for strengthening information security governance of listed companies
- ESG Reporting Trends and Its Business Implications for Information Disclosure
- Corporate ethical governance and insider trading control
- Employee remuneration strategy and instrument utilization study
| |
yes
|
Chi-Hong (Peter) Chen Chairman and Chief Executive Officer | 2023-05-29 | - 2024/06/13
- 2023/12/01
- 2023/06/01
- 2022/12/06
- 2022/06/30
- 2021/11/18
- 2021/08/19
- 2021/03/15
| - Independent Director Association Taiwan
- Independent Director Association Taiwan
- Taiwan Investor Relations Institute
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Digital Governance Association
- Securities & Futures Institute
- Association of Publicly Listed Taiwanese Companies
| - Introduction to IFRS Sustainability Disclosure Standards and the sharing of the worldwide trend of net-zero emissions
- Tax governance in the new global tax environment
- Establishment and Key Points of Intellectual Property Management System for Enterprises
- Strengthen digital resilience and build a strategy for strengthening information security governance of listed companies
- ESG Reporting Trends and Its Business Implications for Information Disclosure
- Corporate ethical governance and insider trading control
- Employee remuneration strategy and instrument utilization study
- 50 years of Taiwan past and future: Talent cultivation and disaster prevention
| |
yes
|
Lo-Yu (Charles) Yen Independent Director | 2023-05-29 | - 2024/03/13
- 2023/11/14
- 2023/09/21
- 2022/11/25
- 2022/06/30
- 2022/06/21
- 2021/12/07
- 2021/11/30
- 2021/11/05
- 2021/08/27
- 2021/08/19
- 2021/05/06
| - The Greater Chinese Financial Development Association
- Taiwan Institute for Sustainable Energy
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Taiwan Stock Exchange
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Securities & Futures Institute
- Taiwan Corporate Governance Association
| - The New Equation for Digital Transformation
- 6th Global Corporate Sustainability Forum 1-1
- AI transformation: welcome to the real "computer" era
- Construct a senior executive reward system that is conducive to the long-term development of the organization
- ESG Reporting Trends and its Business Implications for Information Disclosure
- Hotel management and innovation and new opportunities in the post-epidemic era
- Cathay Sustainable Finance and Climate Change Summit
- Digital opportunities and digital talent
- Net zero emissions by 2030/2050 – Sustainability challenges and opportunities for global enterprises
- Real estate sustainability thinking and brand development sharing
- Employee remuneration strategy and instrument utilization study
- CSR and ESG in practice through green energy and renewable energy case studies
| |
yes
|
| 2023-05-29 | - 2023/12/13
- 2023/12/08
- 2023/10/20
- 2023/06/01
| - The Greater Chinese Financial Development Association & Taiwan Listed Companies Association
- Securities and Futures Institute
- Securities and Futures Institute
- Taiwan Investor Relations Institute
| - Circular Economy and Sustainable Development for Enterprises
- The 2023 forum of laws and regulations on insider trading
- 2023 Annual Prevention of Insider Trading Disseminate Conference
- Establishment and Key Points of Intellectual Property Management System for Enterprises
| |
yes
|
Liang-Gee Chen Independent Director | 2023-05-29 | - 2023/10/26
- 2023/06/02
- 2022/12/13
- 2022/08/09
| - Taiwan Corporate Governance Association
- Chinese National Association of Industry and Commerce
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
| - Intellectual Property Management and Trade Secret
- 2023 Taishin Net Zero Summit Go Towards Green Energy
- Deep diving the cybersecurity tactics of listed companies from the perspective of ESG development
- Climate Change Risks and Opportunities
| |
yes
|
Shuang-Lang (Paul) Peng Director | 2023-05-29 | - 2023/09/01
- 2023/09/01
- 2022/05/05
- 2022/04/20
- 2021/10/26
- 2021/09/01
- 2021/07/27
- 2021/04/27
| - Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Taiwan Corporate Governance Association
- Financial Supervisory Commission
- Taiwan Corporate Governance Association
- Securities & Futures Institute
| - Corporate Reputation and Risk Management
- The potential impacts of climate change risks on corporate financial disclosure
- Post-merger Integration and Corporate Governance of Investment Holding Company
- On the legal responsibility of corporate directors from the perspective of intellectual property management
- Management power disputes and case study analysis
- 13th Taipei Corporate Governance Forum
- Overseas holding company organization restructuring – Migration evaluation and the impact of the global lowest tax rate on international companies
- Employee remuneration strategy and instrument utilization study
| |
yes
|