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73
IV. CO RPO RATE GOVERN AN CE
72
Appendix 1: Continuing Education/Training of Directors and Supervisors
Date of Training
Title Name From To Organization Training/Speech Hours
Chairman Cher Wang 2008.02.27 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
2009.04.30 2009.04.30 Deloitte & Touche Taiwan Understanding the impacts of IFRS 2.5
Director Wen-Chi Chen 2009.04.30 2009.04.30 Deloitte & Touche Taiwan Understanding the impacts of IFRS 2.5
Director HT Cho 2008.02.27 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
2009.04.30 2009.04.30 Deloitte & Touche Taiwan Understanding the impacts of IFRS 2.5
Independent Director
Chen-Kuo Lin 2008.02.27 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
2009.02.26 2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
2009.04.30 2009.04.30 Deloitte & Touche Taiwan Understanding the impacts of IFRS 2.5
Independent Director
Josef Felder 2008.02.27 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
2009.04.30 2009.04.30 Deloitte & Touche Taiwan Understanding the impacts of IFRS 2.5
Supervisor Po-Cheng Ko 2008.01.31 2008.01.31 Corporate Governance Association in Taiwan CG 6004 Corporate Governance System 6
2008.02.27 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
2008.03.12 2008.03.12 Accounting Research and Development Financial auditing 6
Foundation in Taiwan
2008.03.17 2008.03.17 Accounting Research and Development Legal responsibilities on senior managers for 3
Foundation in Taiwan inappropriate assertion of financial statements
2008.06.03 2008.06.03 Corporate Governance Association in Taiwan Responsibilities and Obligation on a Company, Directors 3
and Supervisors under the Securities and Exchange Act
2008.07.15 2008.07.15 Corporate Governance Association in Taiwan Financial risk management and tax planning 3
2009.02.26 2009.02.26
Taiwan Corporate Governance Association
Legal liabilities and professional risk of directors, 3
(TCGA)
supervisors, and managerial officers
2009.03.06 2009.03.06 Taiwan Stock Exchange Corporation 2009 Corporate social responsibility, sustainable 2
(
TWSE) management and investment forum
Juristic Person Shao-Lun Lee 2008.02.27 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisor: Representative Supervisors, and Managers in a Public Company
2009.04.30 2009.04.30 Deloitte & Touche Taiwan Understanding the impacts of IFRS 2.5
Appendix 2: Continuing Education/Training of Management Team
Title Name Date of Training Organization Training/Speech Hours
Chief Operation Fred Liu 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Officer & Senior Supervisors, and Managers in a Public Company
Executive Vice 2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
President Association (TCGA) supervisors, and managerial officers
2009.04.30 Deloitte & Touche Taiwan Understanding the impacts of IFRS 2.5
Chief Financial Hui-Ming Cheng 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Officer & Spokesman Supervisors, and Managers in a Public Company
2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
2009.04.30 Deloitte & Touche Taiwan Understanding the impacts of IFRS 2.5
Executive Jason Juang 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Vice President Supervisors, and Managers in a Public Company
Vice President Cliff Chiang 2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
Vice President CS Wang 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
Vice President David Wang 2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
Vice President Jack Tong 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
Vice President Jim Lin 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
Vice President KH Tung 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
Vice President Lotus Chen 2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
Associate Andy Chen 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Vice President Supervisors, and Managers in a Public Company
Associate Cliff Chou 2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Vice President Association (TCGA) supervisors, and managerial officers
Associate Simon Hsieh 2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Vice President Association (TCGA) supervisors, and managerial officers
Controller James Chen 2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
2009.04.30 Deloitte & Touche Taiwan Understanding the impacts of IFRS 2.5
Chief Information Eric Chou 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Officer Supervisors, and Managers in a Public Company
Chief Innovation Horace Luke 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Officer Supervisors, and Managers in a Public Company
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