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Corporate Governance Officer Introduction.

On August 12, 2020, the Board of Directors passed a resolution to appoint Lin, Jen-Chih as the officer of corporate governance to ensure the shareholders' interest and strengthen the functionality of the Board of Directors.
Assisted independent directors and directors in performing their duties, provided the information needed and arranged for their training courses.
Assisted in performing the procedures of the board and shareholders’ meetings, and ensuring the conformity to resolutions passed.

Business undertaking of the officer of corporate governance ,Please see  the annual report.「Business undertaking and continuing education of the officer of corporate governance」