{"id":6123,"date":"2021-03-30T13:34:15","date_gmt":"2021-03-30T05:34:15","guid":{"rendered":"https:\/\/www.agv.com.tw\/?page_id=6123"},"modified":"2026-01-23T11:32:08","modified_gmt":"2026-01-23T03:32:08","slug":"corporate-governance-officer","status":"publish","type":"page","link":"https:\/\/www.agv.com.tw\/en\/ir\/cg\/corporate-governance-officer\/","title":{"rendered":"Corporate Governance Officer"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"6123\" class=\"elementor elementor-6123\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d33251f elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"d33251f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3d3c1aa\" data-id=\"3d3c1aa\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e20e4ff elementor-widget elementor-widget-shortcode\" data-id=\"e20e4ff\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2347\" class=\"elementor elementor-2347\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e6a5e7d elementor-section-full_width elementor-section-content-middle elementor-section-height-default elementor-section-height-default\" data-id=\"e6a5e7d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-db20142\" data-id=\"db20142\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-96e6a84 elementor-widget elementor-widget-jet-headline\" data-id=\"96e6a84\" data-element_type=\"widget\" data-widget_type=\"jet-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"jet-headline jet-headline--direction-vertical\"><span class=\"jet-headline__part jet-headline__first\"><span class=\"jet-headline__label\">Investment<\/span><\/span><\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-89a8b82 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"89a8b82\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-c8cce31\" data-id=\"c8cce31\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4939682 elementor-widget elementor-widget-shortcode\" data-id=\"4939682\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2353\" class=\"elementor elementor-2353 elementor-bc-flex-widget\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-40fad17 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"40fad17\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b694bc2\" data-id=\"b694bc2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-de29318 elementor-nav-menu__align-left elementor-nav-menu--indicator-none elementor-nav-menu--dropdown-mobile elementor-nav-menu__text-align-aside elementor-widget elementor-widget-nav-menu\" data-id=\"de29318\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav role=\"navigation\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-background e--animation-fade\"><ul id=\"menu-1-de29318\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3964\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/\" class=\"elementor-item\">Company information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5748\"><a href=\"https:\/\/www.agv.com.tw\/en\/company-history\/\" class=\"elementor-item\">Company History<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3966\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3967\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/fin-info\/\" class=\"elementor-item\">Financial Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3968\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/shareholder-column\/\" class=\"elementor-item\">Shareholder Column<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3969\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/stakeholder-area\/\" class=\"elementor-item\">Stakeholder Area<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5859\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/sustainable-development\/\" class=\"elementor-item\">Sustainable Development<\/a><\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher menu-item-11228\"><a href=\"https:\/\/www.agv.com.tw\/wp-json\/wp\/v2\/pages\/6123\/\" class=\"elementor-item elementor-item-anchor\"><span data-no-translation><img loading=\"lazy\" class=\"trp-flag-image\" src=\"https:\/\/www.agv.com.tw\/wp-content\/plugins\/translatepress-multilingual\/assets\/images\/flags\/zh_TW.png\" width=\"18\" height=\"12\" alt=\"zh_TW\" title=\"\u7e41\u9ad4\u4e2d\u6587\"><\/span><\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i class=\"eicon-menu-bar\" aria-hidden=\"true\"><\/i>\n\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" role=\"navigation\" aria-hidden=\"true\"><ul id=\"menu-2-de29318\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3964\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/\" class=\"elementor-item\">Company information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5748\"><a href=\"https:\/\/www.agv.com.tw\/en\/company-history\/\" class=\"elementor-item\">Company History<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3966\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3967\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/fin-info\/\" class=\"elementor-item\">Financial Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3968\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/shareholder-column\/\" class=\"elementor-item\">Shareholder Column<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3969\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/stakeholder-area\/\" class=\"elementor-item\">Stakeholder Area<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5859\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/sustainable-development\/\" class=\"elementor-item\">Sustainable Development<\/a><\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher menu-item-11228\"><a href=\"https:\/\/www.agv.com.tw\/wp-json\/wp\/v2\/pages\/6123\/\" class=\"elementor-item elementor-item-anchor\"><span data-no-translation><img loading=\"lazy\" class=\"trp-flag-image\" src=\"https:\/\/www.agv.com.tw\/wp-content\/plugins\/translatepress-multilingual\/assets\/images\/flags\/zh_TW.png\" width=\"18\" height=\"12\" alt=\"zh_TW\" title=\"\u7e41\u9ad4\u4e2d\u6587\"><\/span><\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0462688\" data-id=\"0462688\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-d0f5c3d elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"d0f5c3d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-0e0f64a\" data-id=\"0e0f64a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4a552d6 elementor-widget elementor-widget-jet-headline\" data-id=\"4a552d6\" data-element_type=\"widget\" data-widget_type=\"jet-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"jet-headline jet-headline--direction-horizontal\"><span class=\"jet-headline__part jet-headline__first\"><span class=\"jet-headline__label\">Corporate governance<\/span><\/span><span class=\"jet-headline__space\">&nbsp;<\/span><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7755c73 phil_menu elementor-nav-menu--dropdown-mobile elementor-nav-menu__align-left elementor-nav-menu--indicator-classic elementor-nav-menu__text-align-aside elementor-widget elementor-widget-nav-menu\" data-id=\"7755c73\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav role=\"navigation\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-background e--animation-fade\"><ul id=\"menu-1-7755c73\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2392\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Sustainable Development Organization<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2506\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/management-team\/\" class=\"elementor-item\">Management Team<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3475\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/background-of-bod-members\/\" class=\"elementor-item\">Professional background of board members<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2507\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/bod\/\" class=\"elementor-item\">Diversity and Independence of Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11266\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/main-products\/\" class=\"elementor-item\">Main Products and Related Scope of Business<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2501\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/internal-audit\/\" class=\"elementor-item\">Internal Audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12311\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/status-of-cg\/\" class=\"elementor-item\">Status of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2505\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/regulations-and-rules\/\" class=\"elementor-item\">Relevant Regulations and Rules<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2504\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/communication-between-id-as-aud\/\" class=\"elementor-item\">Communication between Independent Directors and Internal Audit Supervisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4694\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/insider-trading-prohibition\/\" class=\"elementor-item\">Implementation Status of Insider Trading Prohibition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4717\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/code-of-conduct\/\" class=\"elementor-item\">Implementation of the Code of Conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11913\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/violation-of-per\/\" class=\"elementor-item\">Violation of Professional Ethics Reporting System<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6142\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/corporate-governance-officer\/\" class=\"elementor-item\">Corporate Governance Officer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6409\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/private-placement\/\" class=\"elementor-item\">Private placement of common stocks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7399\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/cyber-security\/\" class=\"elementor-item\">Cyber Security Management<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14993\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-employee-satisfaction\/\" class=\"elementor-item\">\u54e1\u5de5\u6eff\u610f\u5ea6\u8abf\u67e5<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14994\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-external-bod-evaluations\/\" class=\"elementor-item\">2025\u5e74\u7e3e\u6548\u5916\u90e8\u8a55\u4f30<\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i class=\"eicon-menu-bar\" aria-hidden=\"true\"><\/i>\n\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" role=\"navigation\" aria-hidden=\"true\"><ul id=\"menu-2-7755c73\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2392\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Sustainable Development Organization<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2506\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/management-team\/\" class=\"elementor-item\">Management Team<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3475\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/background-of-bod-members\/\" class=\"elementor-item\">Professional background of board members<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2507\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/bod\/\" class=\"elementor-item\">Diversity and Independence of Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11266\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/main-products\/\" class=\"elementor-item\">Main Products and Related Scope of Business<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2501\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/internal-audit\/\" class=\"elementor-item\">Internal Audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12311\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/status-of-cg\/\" class=\"elementor-item\">Status of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2505\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/regulations-and-rules\/\" class=\"elementor-item\">Relevant Regulations and Rules<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2504\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/communication-between-id-as-aud\/\" class=\"elementor-item\">Communication between Independent Directors and Internal Audit Supervisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4694\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/insider-trading-prohibition\/\" class=\"elementor-item\">Implementation Status of Insider Trading Prohibition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4717\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/code-of-conduct\/\" class=\"elementor-item\">Implementation of the Code of Conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11913\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/violation-of-per\/\" class=\"elementor-item\">Violation of Professional Ethics Reporting System<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6142\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/corporate-governance-officer\/\" class=\"elementor-item\">Corporate Governance Officer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6409\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/private-placement\/\" class=\"elementor-item\">Private placement of common stocks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7399\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/cyber-security\/\" class=\"elementor-item\">Cyber Security Management<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14993\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-employee-satisfaction\/\" class=\"elementor-item\">\u54e1\u5de5\u6eff\u610f\u5ea6\u8abf\u67e5<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14994\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-external-bod-evaluations\/\" class=\"elementor-item\">2025\u5e74\u7e3e\u6548\u5916\u90e8\u8a55\u4f30<\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-10af11b elementor-widget elementor-widget-text-editor\" data-id=\"10af11b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<h2><strong>Corporate Governance Officer<\/strong><\/h2><p>The Company has resolved at the 12th meeting of 17th Board of Directors on March 23, 2021 to hire the current HR Department Director, Yueh-Chu Tsai, to concurrently serve as the Corporate Governance Officer. As an MBA of National Chiayi University with years of experience in compliance and stock affairs, Director Yueh-Chu Tsai meets the regulations of the Best-Practice Principles. The main duties to be performed by her include handling matters related to Board of Directors\u2019 and shareholders\u2019 meetings, making minutes of the Board of Directors\u2019 and shareholders\u2019 meetings, assisting assumption of office and continuing education of directors, providing information required for directors to perform their duties and assisting the legal compliance of the directors.<br \/>The focus of business implementation and status of continuing education is as follows:<br \/>1.     Handling matters related to Board of Directors meetings, Audit Committee meetings, Remuneration Committee meetings and shareholders\u2019 meetings, informing all directors to attend the meeting at least seven days in advance with provision of sufficient meeting information and preparing minutes of the Board of Directors meetings, Audit Committee meetings, Remuneration Committee meetings and shareholders\u2019 meetings.<br \/>2.     Provision of information required for performance of duties by the directors and latest development of laws and regulations related to company management.<br \/>3.     Provision of information related to continuing education for directors to assist them in legal compliance.<br \/>4.     Registration of the meeting date of the Board of Directors within the period specified by the laws, preparation and filing of the meeting notices, handbooks, meeting minutes and annual reports before the deadline.<br \/>5.     Dealing with company registration and change of registration.<br \/>6.     Matters related to investor relations.<br \/>7.     Review on the corporate governance evaluation indicators published every year and review of the achievements completed by the Company item by item.<br \/>8.     Other matters described or established in the articles of incorporation or under contract.<br \/>9.     The annual total hours of continuing education were 12 hours and the details was registered in the employee training system of the Company\u2019s HR education &amp; training system.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f04f09d elementor-widget elementor-widget-shortcode\" data-id=\"f04f09d\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-201\" class=\"tablepress tablepress-id-201\">\n<tbody>\n<tr class=\"row-1\">\n\t<td colspan=\"2\" class=\"column-1\">DATE<\/td><td class=\"column-3\">COURSE TITLE<\/td><td class=\"column-4\">Course title<\/td><td class=\"column-5\">HOUR<\/td><td class=\"column-6\">Total<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td colspan=\"2\" class=\"column-1\">2025\/07\/18<\/td><td class=\"column-3\">Chinese Corporate Governance Association<\/td><td class=\"column-4\">Practical Compliance Work for the Chief Corporate Governance Officer<\/td><td class=\"column-5\">3<\/td><td rowspan=\"4\" class=\"column-6\">12<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td colspan=\"2\" class=\"column-1\">2025\/10\/17<\/td><td class=\"column-3\">Chinese Corporate Governance Association<\/td><td class=\"column-4\">The Chief Corporate Governance Officer and Sustainable Governance<\/td><td class=\"column-5\">3<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td colspan=\"2\" class=\"column-1\">2025\/10\/29<\/td><td class=\"column-3\">Taiwan Project Management Association<\/td><td class=\"column-4\">Building Succession Teams and Talent Development<\/td><td class=\"column-5\">3<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td colspan=\"2\" class=\"column-1\">2025\/12\/15<\/td><td class=\"column-3\">Taipei Financial Research and Development Foundation<\/td><td class=\"column-4\">Change Begins! Key Highlights of the Transformation of the Corporate Governance Evaluation into an ESG Evaluation in Year 2026<\/td><td class=\"column-5\">3<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-201 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u516c\u53f8\u6cbb\u7406\u5c08\u5340&nbsp; \u516c\u53f8\u6cbb\u7406\u4e3b\u7ba1 \u65bc110\u5e743\u670823\u65e5\u7b2c\u5341\u4e03\u5c46\u7b2c\u5341\u4e8c\u6b21\u8463\u4e8b\u6703\u6c7a\u8b70\u901a\u904e\u7531\u73fe\u4efb\u4eba\u529b\u8cc7\u6e90\u90e8\u7e3d\u76e3&#8230;<\/p>","protected":false},"author":10,"featured_media":0,"parent":2384,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":[],"_links":{"self":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/6123"}],"collection":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/comments?post=6123"}],"version-history":[{"count":38,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/6123\/revisions"}],"predecessor-version":[{"id":14830,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/6123\/revisions\/14830"}],"up":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2384"}],"wp:attachment":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/media?parent=6123"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}