Chief Governance Officer

To enhance corporate governance, AmTRAN established the position of Chief Governance Officer in 2020. This position, held by Senior Vice President of the General Management Center, Scottie ChiuChiu Yu-Ping, is responsible for overseeing corporate governance-related affairs. The main responsibilities are outlined in the table below. To continuously improve the functions of the Chief Governance Officer, a total of 14 hours of relevant external practical training were attended in 2023.

Responsibilities of the Chief Governance Officer
Legally conduct Board of Directors and Shareholders' meetings
Provide directors and supervisors with necessary information for performing their duties
Prepare minutes of Board of Directors and Shareholders' meetings
Assist directors and supervisors in complying with laws and regulations
Assist directors and supervisors with onboarding and continuing education
Other duties: Holding investor conferences and similar activities as needed

Please enter search keywords

Functional Committees

Composition and Operation

${info.title}

Responsibilities

Members

Operations