The Board appointed Mr. Daniel Chien, the Senior Vice President and CFO, as Corporate Governance Officer of GUC


The duties of corporate governance personnel are as follows:
(1) Furnishing information required for business execution by Directors and assisting Directors with legal compliance.
(2) Handling matters relating to shareholders' meetings, Board meetings and meetings of associated committees according to
(3) Assisting with the promotion and strengthening of corporate governance.