Corporate Governance Structure

Corporate Governance Officer
The board of directors passed a resolution on August 11, 2021, to appoint Tsui-Chih Sung Assistant Manager of the Financial Center - Financial Resources Coordination Department, as the corporate governance officer to safeguard shareholders' equity and reinforce the board functions. This appointment took effect on August 20, 2021. The Company's corporate governance officer has at least three years of work experience in compliance, finance, and shareholder service at publicly listed companies and meets the criteria as required by law. The corporate governance officer’s primary responsibilities are to handle matters related to the board meetings and shareholders' meetings as per law, prepare minutes of the board meetings and shareholders' meetings, assist directors and supervisors with their appointment and continuing education, provide them with the materials they need to perform their duties, and assist them with compliance.

Continuing Education Training of Corporate Governance Officer in 2023

Host by	Training/Speech Title	Date	Duration
Taiwan Stock Exchange Corporation	2023 Cathay Sustainable Finance And Climate Change Summit	112.7.4	6
Securities and Futures Institute	2023 Insider Trading Prevention Seminar	112.10.13	3
Securities and Futures Institute	Legal Compliance of Insider Equity Trading Advocacy Conference 2023	112.12.8	3

Careers

MIRLE has a variety of positions available,both technical and non-technical for talented professionals at all experience levels.

Investors

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