According to the “Key Points to be Followed in the Establishment and Exercise of Powers by the Board of Directors of a Listed Company”, the head of corporate governance is responsible for matters related to corporate governance, mainly including the following:

1. Handle matters related to the meetings of the board of directors and shareholders’ meetings in accordance with the law.
2. Prepare minutes of board of directors and shareholders’ meetings.
3. Assist directors in their appointment and continuing education.
4. Provide the information necessary for directors to perform their business.
5. Assist directors in complying with laws and regulations.
6. Other matters stipulated in the articles of association or contracts.