NTC's Board of Directors approved the appointment of a corporate governance supervisor on May 10, 2019. The corporate governance supervisor is the most senior officer to be in charge of corporate governance affairs, and competent personnel are appointed to handle corporate governance affairs. Relevant affairs include the following items.
1.Handling matters relating to Board Meetings and Shareholders' Meetings according to laws
2.Producing minutes of Board Meetings and Shareholders' Meetings
3.Assisting in onboarding and continuing education of directors
4.Furnishing information required for business execution by directors
5.Assisting directors with legal compliance
6.Other related matters