Mycenax’s business execution in 2023 is as follows:
1.
Provide information to directors as required for business execution:
◆ Notify members of the board of directors of Mycenax’s scope of operations. ◆ Communicate relevant laws and regulations to board members. ◆ Provide the contents of course training every year to assist directors in formulating annual training plans and arranging courses.
2.
Handle matters related to board and shareholders meetings according to laws and regulations:
◆ Revise internal regulations related to corporate governance based on the latest laws and regulations, with subsequent submission to the board of directors. ◆ Relay of important information or relevant announcements after important resolutions by the board of directors, while ensuring the legality and accurateness, in order to ensure equal distribution of information to investors.
3.
Handle company change registration
4.
Complete renewal of liability insurance for Mycenax’s directors and managers.
5.
Maintain Investor relationships.
Participate in or hold corporate briefings, to report Mycenax’s financial business status and performance to investors to facilitate a deeper understanding of Mycenax’s operations.
◆ Corporation Governance Officer and Their Continuing Training Status ◆ Integrity Management Code Implementation status ◆ Internal Trading Implementation status ◆ Intellectual Property Management Plan ◆ The cyber security risk management ◆ Measures for protecting work environment and employee personal safety ◆ Human Rights Policy
Mycenax’s Company Organizational Structure
Corporate Governance
Mycenax’s business execution in 2023 is as follows:
1.
Provide information to directors as required for business execution:
◆ Notify members of the board of directors of Mycenax’s scope of operations. ◆ Communicate relevant laws and regulations to board members. ◆ Provide the contents of course training every year to assist directors in formulating annual training plans and arranging courses.
2.
Handle matters related to board and shareholders meetings according to laws and regulations:
◆ Revise internal regulations related to corporate governance based on the latest laws and regulations, with subsequent submission to the board of directors. ◆ Relay of important information or relevant announcements after important resolutions by the board of directors, while ensuring the legality and accurateness, in order to ensure equal distribution of information to investors.
3.
Handle company change registration
4.
Complete renewal of liability insurance for Mycenax’s directors and managers.
5.
Maintain Investor relationships.
◆
Participate in or hold corporate briefings, to report Mycenax’s financial business status and performance to investors to facilitate a deeper understanding of Mycenax’s operations.
◆ Corporation Governance Officer and Their Continuing Training Status ◆ Integrity Management Code Implementation status
◆ Internal Trading Implementation status ◆ Intellectual Property Management Plan
◆ The cyber security risk management ◆ Measures for protecting work environment and employee personal safety ◆ Human Rights Policy
This website uses cookies to ensure you get the best experience on our website.我們在網站上使用cookies以改善網站的功能和使用，並用於分析和廣告目的。如果您繼續使用本網站而未變更您的cookies設置，則表示您同意我們使用cookies。
