Operations
Implementation of corporate governance
The dedicated personnel of the Corporate Social Responsibility Office comprises the top decision-making unit responsible for implementation and promotion of corporate governance at Ability. On May 4, 2020, the BOD voted to appoint Huang, Mei-Lin as the head of corporate governance reporting directly to the Chairman.
The authority and responsibilities of the head of corporate governance include:
- The Organize of BOD and shareholders' meetings in accordance with the law.
- Preparation of the minutes from BOD and shareholders' meetings.
- Assisting with the appointment and continued development of directors and supervisors.
- Providing directors and supervisors with the information they need to perform their duties.
- Assisting the directors and supervisors with compliance.
- Other matters as specified in the Company Charters or contracts, such as the TWSE governance evaluation.