Governance structure
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
The independent officer filing was updated in connection with the proposal to elect outside officers being submitted to the annual general meeting of shareholders. Yanagi Yo (柳陽) is listed as newly appointed, while Huang Shengliao (黄聖遼) has not been designated as an independent officer because a second-degree relative is an executive of a major shareholder.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The independent officer filing was updated in connection with the proposal to elect outside officers being submitted to the annual general meeting of shareholders. Yanagi Yo (柳陽) is listed as newly appointed, while Huang Shengliao (黄聖遼) has not been designated as an independent officer because a second-degree relative is an executive of a major shareholder. |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because a proposal to elect outside officers was submitted to the annual general meeting of shareholders.