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

Study Date (Start)
Study Date (End)
OrganizerCourse NameTraining Hours
Sep 23, 2024Sep 23, 2024Taipei Foundation Of FinanceCorporate Governance-AI Supervision3.0
Sep 30, 2024Sep 30, 2024Taipei Foundation Of FinanceCorporate Governance-Corporate Cybersecurity Management and Protection Strategies3.0
Aug 07, 2024Aug 07, 2024Taiwan Corporate Governance AssociationCompany and Corporate M&A Laws Practices, Tax Consideration, and BVI Related Laws Amendments3.0
Oct 08, 2024Oct 08, 2024Taiwan Corporate Governance AssociationTax Impact of Group Value Chain Planning and Introduction to International Tax Disputes3.0
Nov 07, 2024Nov 08, 2024Accounting Research and Development FoundationContinuing Development Course of Principal Accounting Officers of Issuers, Securities Firms, and Securities Exchanges (3hrs for Corporate Governance, 3hrs for Accounting, 3hrs for Finance, and 3hrs for Occupational Ethics and Legal Responsibilities)12.0

Downloads

DateTitleFile
Jun 19, 2025Articles of Incorporation
Mar 28, 2021Corporate Governance Principles
Scroll to Top

Share Your Feedback

Feedback