Investor Relations

Corporate Governance Operation Status

In order to establish a sound corporate governance system,TSC refers to the “Corporate Governance Best Practice Principles” formulated by the Taiwan Stock Exchange and the Taiwan Securities Association. The company has formulated the “Corporate Governance Principles” to establish an effective corporate governance framework. Additionally,we have appointed a Corporate Governance Officer, who serves as the highest executive in charge of corporate governance-related matters, held by the VP of the General Administration Department. Various relevant units are responsible for executing various corporate governance affairs.

The Corporate Governance Officer has held a managerial position in a publicly traded company engaged in financial, accounting, or corporate governance-related matters for more than five years.

Corporate Governance Business Execution for the Year 2022:
1. Conducted 7 board meetings and 6 audit committee meetings, preparing meeting minutes.
2. Held 1 shareholder meeting, preparing meeting minutes.
3. Assisted directors and supervisors in appointment and continuous education, with a total of 7 individuals undergoing training for a combined duration of 44 hours.
4. Provided necessary information for the execution of duties by directors and supervisors.
5. Assisted directors and supervisors in compliance with laws.
6. Handled other matters as stipulated in the company’s articles of association or contracts, etc.

Training for Chief Corporate Governance Officer in 2022

TitleNameStudy DateOrganizerCourse NameTraining Hours
DirectorWang Shiu TingNov 30, 2022The Accounting Research and Development FoundationThe Latest Development of the ESG and the Financial Statement Self-Preparation Policies and Internal Control Management Practices6.0
Director RepresentativeWang Xing LeiNov 30, 2022The Accounting Research and Development FoundationThe Latest Development of the ESG and the Financial Statement Self-Preparation Policies and Internal Control Management Practices6.0
Director RepresentativeLiu Chang YuNov 03, 2022Securities and Futures InstituteIntroduction to Right of Disgorgement and Related Cases3.0
Director RepresentativeLiu Chang YuNov 15, 2022Securities and Futures InstituteESG New Economy and New Opportunities for Enterprise Transformation3.0
Independent DirectorJhan Cian LongOct 19, 2022Securities and Futures InstituteIntroduction to Right of Disgorgement and Related Cases3.0
Independent DirectorJhan Cian LongOct 19, 2022Securities and Futures InstituteChallenges and Opportunities of Sustainable Development Path and Introduction of Greenhouse Gas Inventory3.0
Independent DirectorLin Bo ShengOct 11, 2022Securities and Futures InstituteM&A Practices3.0
Independent DirectorLin Bo ShengOct 04, 2022Taiwan Corporate Governance AssociationMergers & Acquisitions Practices and Case Studies3.0
Independent DirectorFan Hong ShuAug 05, 2022Taiwan Corporate Governance AssociationCorporate governance and regulations relating to securities3.0
Independent DirectorFan Hong ShuAug 05, 2022Taipei ExchangeThe Insider Equity Publicity Seminar of the Company Over-the-counter Market3.0
Independent DirectorMa Shu ZhuangJun 29, 2022Taiwan Corporate Governance AssociationKnowing, Facing, and Responding to CFC3.0
Independent DirectorMa Shu ZhuangJul 27, 2022Taiwan Stock Exchange CorporationSUSTAINABLE DEVELOPMENT ROADMAP2.0
Independent DirectorMa Shu ZhuangAug 25, 2022Taipei ExchangeThe Insider Equity Publicity Seminar of the Company Over-the-counter Market3.0

Downloads

DateTitleFile
Jun 21, 2022Articles of Incorporation
Mar 28, 2021Corporate Governance Principles
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