Corporate Governance Officer (CGO) |
With the resolution of board of director on July 31, 2019, Chipbond approved the appointment of a corporate governance officer pursuant to “Taipei Exchange Directions for Compliance Requirements for the Appointment and Exercise of Powers of the Boards of Directors of TPEx Listed Companies”. Senior Vice President Lo, Shyh-Wey was relieved of his concurrent position as CGO by a resolution of the Board of Directors on July 31, 2025. He was succeeded by Tian, Chin-Yu, Senior Professional Manager of the Management Center. Ms. Tian has served in a managerial role related to legal compliance and stock affairs for a public company for more than three years. The responsibilities of the CGO include handling board and shareholders’ meetings in accordance with laws, editing minutes of board and shareholders’ meetings, assistance in onboarding and continuing education of directors, provision of information required for performance of duties by directors, assistance in directors' compliance of law, and other matters in Articles of Incorporation or contracts.