Corporate Governance Officer

With the resolution of board of director on July 31, 2019, Chipbond appointed the Senior Vice President of Administration Center, Lo, Shyh-Wey, as the CGO pursuant to “Taipei Exchange Directions for Compliance Requirements for the Appointment and Exercise of Powers of the Boards of Directors of TPEx Listed Companies”. Mr. Lo is certified public accountant and has been working in the fields of financial management more than ten years. The responsibilities of the CGO includes handling of 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.