Board Training Status

Board Training Status

All directors of the company meet the required training hours. The training status of all directors in 2025 is as follows:

 

Title
Date
Conducting Entity
Name of the Class
Duration
Director
Chang,Hsiao-Chi

2025/07/30

Taiwan Corporate Governance Association Say OUT to Workplace Misconduct, Say IN to DEI – Legal, Theoretical, and Practical Approaches to Preventing Illegal Workplace Harassment (Sexual Harassment & Workplace Bullying) 3
2025/09/25

Protection of Trade Secrets and Corporate Governance

3

2025/11/19

Green Supply Chain Management 3
 2025/12/23 Business Operations and Sustainable Financial Impacts – An Analysis of the IFRS Sustainability Disclosure Standards 3
Director
Tong, Chun-Jen
2025/07/30 

Taiwan Corporate Governance Association

Say OUT to Workplace Misconduct, Say IN to DEI – Legal, Theoretical, and Practical Approaches to Preventing Illegal Workplace Harassment (Sexual Harassment & Workplace Bullying)

3
2025/08/11

Taiwan Corporate Governance Association 

Corporate Governance and Securities Regulations

3
2025/09/25 Taiwan Corporate Governance Association Protection of Trade Secrets and Corporate Governance 3

2025/11/19

Green Supply Chain Managemen 3

 2025/12/23

Business Operations and Sustainable Financial Impacts – An Analysis of the IFRS Sustainability Disclosure Standards 3
Director
Tong, Chun-Yi
2025/03/28 

Taiwan Corporate Governance Association 

Corporate Governance and Securities Regulations

3
2025/07/30

Taiwan Corporate Governance Association

Say OUT to Workplace Misconduct, Say IN to DEI – Legal, Theoretical, and Practical Approaches to Preventing Illegal Workplace Harassment (Sexual Harassment & Workplace Bullying)

3
2025/09/25 Protection of Trade Secrets and Corporate Governance 3

2025/11/19

Green Supply Chain Management 3
 2025/12/23 Business Operations and Sustainable Financial Impacts – An Analysis of the IFRS Sustainability Disclosure Standards 3

Director
Hu, Shiang-Chi

2025/07/30

Taiwan Corporate Governance Association Say OUT to Workplace Misconduct, Say IN to DEI – Legal, Theoretical, and Practical Approaches to Preventing Illegal Workplace Harassment (Sexual Harassment & Workplace Bullying) 3
2025/09/25

Protection of Trade Secrets and Corporate Governance

3
2025/11/19

Green Supply Chain Managemen

3

Director

Ching,Shu-Chen

2025/07/30

Taiwan Corporate Governance Association Say OUT to Workplace Misconduct, Say IN to DEI – Legal, Theoretical, and Practical Approaches to Preventing Illegal Workplace Harassment (Sexual Harassment & Workplace Bullying) 3
2025/09/25

Protection of Trade Secrets and Corporate Governance

3

2025/11/19

Green Supply Chain Management 3
 2025/12/23 Business Operations and Sustainable Financial Impacts – An Analysis of the IFRS Sustainability Disclosure Standards 3
Independent Director
Huang, Chih-chen
2025/05/13

 

 Securities & Futures Institute

Analysis of Fraud Schemes and Case Studies on Anti-Money Laundering Regulations (Including Insider Trading Awareness)

3

2025/08/06

Climate Change and Net-Zero Carbon Emission Policies

3
Independent Director
Chen, Chien-Hung

2025/07/30

Taiwan Corporate Governance Association Say OUT to Workplace Misconduct, Say IN to DEI – Legal, Theoretical, and Practical Approaches to Preventing Illegal Workplace Harassment (Sexual Harassment & Workplace Bullying) 3
2025/09/25

Protection of Trade Secrets and Corporate Governance

3

2025/11/19

Green Supply Chain Management 3

2025/12/10

Taiwan Corporate Governance Association  How AI Supports Corporate Decision-Making 3
  Independent Director
Huang, Kuo-Lun

2025/09/25

Taiwan Corporate Governance Association Protection of Trade Secrets and Corporate Governance 3
2025/11/19

Green Supply Chain Management

3

Independent Director

Chao,Hsiao-Wei

2025/07/30

Taiwan Corporate Governance Association Say OUT to Workplace Misconduct, Say IN to DEI – Legal, Theoretical, and Practical Approaches to Preventing Illegal Workplace Harassment (Sexual Harassment & Workplace Bullying) 3
2025/09/25

Protection of Trade Secrets and Corporate Governance

3

2025/11/19

Green Supply Chain Management 3
 2025/12/23 Business Operations and Sustainable Financial Impacts – An Analysis of the IFRS Sustainability Disclosure Standards 3

 

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