| Director Training Status for the 20th Board of Directors of TAN ENG IRON WORKS CO., LTD. in 2024 (as of December 31, 2024) | ||||||
|---|---|---|---|---|---|---|
| Title | Name | Training Date | Organizer | Course Name | Training Hours | |
| Start | End | |||||
| President | Chao Chien-Tsai | 2024/09/11 | 2024/09/11 | Securities and Futures Institute | Sustainability Strategies and Plans for Listed Companies | 3 |
| 2024/11/22 | 2024/11/22 | Taiwan Corporate Governance Association | Introduction to Carbon Management and Energy Management from the Perspective of Sustainable Environment for Listed Companies | 3 | ||
| Independent Director | Hou Chin-Hsing | 2024/09/24 | 2024/09/25 | Securities and Futures Institute | 12-Hour Practical Training Program for New Directors, Supervisors (Including Independent Directors), and Corporate Governance Officers | 12 |
| Independent Director | Chu Pei-Hung | 2024/07/19 | 2024/07/19 | Taiwan Corporate Governance Association | Best Practices for Exercising the Powers of the Audit Committee – A Discussion on the Role and Functions of the Convener | 3 |
| 2024/08/07 | 2024/08/07 | Securities and Futures Institute | Practical Operations of the Audit Committee | 3 | ||
| 2024/09/27 | 2024/09/27 | Securities and Futures Institute | Sustainability Strategies and Plans for Listed Companies | 3 | ||
| 2024/11/28 | 2024/11/28 | Securities and Futures Institute | Practical Discussion on Anti-Money Laundering and Countering the Financing of Terrorism | 3 | ||
| 2024/11/29 | 2024/11/29 | Securities and Futures Institute | Development Trends of Silicon Photonics (SiPh) and Co-Packaged Optics (CPO) | 3 | ||
| Independent Director | Lian Wun-Bin | 2024/07/30 | 2024/07/30 | Taiwan Corporate Governance Association | How the Board of Directors (Sustainability Committee) Reviews the Sustainability Report | 3 |
| 2024/12/18 | 2024/12/18 | Securities and Futures Institute | Sustainable Supply Strategies Amidst the Surge in Global Risks | 3 | ||
| Director | Liu Chi-Hsiao | 2024/09/11 | 2024/09/11 | Securities and Futures Institute | Sustainability Strategies and Plans for Listed Companies | 3 |
| 2024/09/26 | 2024/09/26 | Securities and Futures Institute | The Establishment of Facts for Breach of Trust and Special Breach of Trust by Directors and Supervisors | 3 | ||
| 2024/11/13 | 2024/11/13 | Securities and Futures Institute | Challenges and Opportunities in Sustainable Development Pathways and Introduction to Greenhouse Gas Inventory | 3 | ||
| 2024/11/15 | 2024/11/15 | Taiwan Corporate Governance Association | Comprehensive Intellectual Property Protection Strategy | 3 | ||
| Director | Liu Yi-Chun | 2024/08/27 | 2024/08/28 | Securities and Futures Institute | 12-Hour Practical Training Program for New Directors, Supervisors (Including Independent Directors), and Corporate Governance Officers | 12 |
| 2024/09/13 | 2024/09/13 | Taiwan Corporate Governance Association | Net Zero Carbon Emissions Advocacy Seminar | 3 | ||
| Director | Chou Wen-Hsien | 2024/08/21 | 2024/08/21 | TPMA, Taiwan Project Management Association | Board of Directors vs. Management Team | 3 |
| 2024/10/08 | 2024/10/08 | Taiwan Investor Relations Institute | Trade Secrets and Information Security Practices and Legal Risk Management | 3 | ||
| 2024/11/05 | 2024/11/05 | Taiwan Investor Relations Institute | Carbon-Carbon Connection: A Discussion on Carbon Fees, Carbon Taxes, Carbon Credits, and Carbon Trading | 3 | ||
| Director | Hsieh Chin-Chang | 2024/09/11 | 2024/09/11 | Securities and Futures Institute | Sustainability Strategies and Plans for Listed Companies | 3 |
| 2024/10/24 | 2024/10/24 | Ministry of Labor | 2024 Labor Education Promotion Seminar | 9 | ||
| Director | Chang Chen-Wu | 2024/08/13 | 2024/08/13 | Taiwan Corporate Governance Association | How Corporate Digital Transformation Can Balance Smart Security Risks to Achieve a Win-Win-Win Outcome | 3 |
| 2024/09/06 | 2024/09/06 | Taiwan Corporate Governance Association | Strategic Considerations for Group Corporate Restructuring | 3 | ||
| 2024/10/16 | 2024/10/16 | Taiwan Corporate Governance Association | Competitiveness vs. Survival: ESG Trends and Strategies | 3 | ||
| 2024/10/16 | 2024/10/16 | Taiwan Corporate Governance Association | Discussion on Corporate Employee Reward Strategies and Tools | 3 | ||
| Director | Huang Jing-Tsong | 2024/10/16 | 2024/10/16 | Taiwan Corporate Governance Association | Competitiveness vs. Survival: ESG Trends and Strategies | 3 |
| 2024/10/16 | 2024/10/16 | Taiwan Corporate Governance Association | Discussion on Corporate Employee Reward Strategies and Tools | 3 | ||
| Director | Chen Yong-Xian | 2024/10/16 | 2024/10/16 | Taiwan Corporate Governance Association | Competitiveness vs. Survival: ESG Trends and Strategies | 3 |
| 2024/10/16 | 2024/10/16 | Taiwan Corporate Governance Association | Discussion on Corporate Employee Reward Strategies and Tools | 3 | ||
| Director Training Status for the 19th Board of Directors of TAN ENG IRON WORKS CO., LTD. in 2023 (as of December 31, 2023) | ||||||
|---|---|---|---|---|---|---|
| Title | Name | Training Date | Organizer | Course Name | Training Hours | |
| Start | End | |||||
| President | Wu Feng-Sheng | 2023/11/09 | 2023/11/09 | Securities & Futures Institute | Corporate Financial Statement Fraud Cases Exploration | 3 |
| 2023/12/05 | 2023/12/05 | Chinese Corporate Governance Association | 2024 Global Economic Outlook and Industry Trends | 3 | ||
| Independent Director | Cai Ming-Xiao | 2023/11/21 | 2023/11/21 | Chinese Corporate Governance Association | Understanding of Current Regulatory Supervision by Directors and Executives of Listed Companies | 3 |
| 2023/12/22 | 2023/12/22 | Chinese Corporate Governance Association | Exploring Carbon-Related Topics: Carbon Fees, Carbon Tax, Carbon Rights, and Carbon Trading | 3 | ||
| Independent Director | Lian Wun-Bin | 2023/04/07 | 2023/04/07 | Securities and Futures Institute | 2030/2050 Green Industrial Revolution | 3 |
| 2023/08/11 | 2023/08/11 | Securities and Futures Institute | Circular Economy Benefits and its Business Models | 3 | ||
| 2023/10/12 | 2023/10/12 | Securities & Futures Institute | International Tax Planning and Investment for Companies | 3 | ||
| Independent Director | Lin Chian-Zong | 2023/05/22 | 2023/05/22 | Taipei Exchange | Promotion Meeting on Sustainable Development Action Plans for Listed Companies | 3 |
| 2023/08/24 | 2023/08/24 | Taipei Exchange | Internal Shareholder Rights Promotion Seminar for Emerging and Over-the-Counter Listed Companies | 3 | ||
| Director | Chen Yong-Xian | 2023/10/25 | 2023/10/25 | Chinese Corporate Governance Association | Trends and Risk Management in Digital Technology and Artificial Intelligence | 3 |
| 2023/10/25 | 2023/10/25 | Chinese Corporate Governance Association | Zero Emission, Carbon Neutrality, and Corporate Regulatory Compliance | 3 | ||
| Director | Huang Jing-Cong | 2023/10/25 | 2023/10/25 | Chinese Corporate Governance Association | Trends and Risk Management in Digital Technology and Artificial Intelligence | 3 |
| 2023/10/25 | 2023/10/25 | Chinese Corporate Governance Association | Net Zero Emission, Carbon Neutrality, and Corporate Regulatory Compliance | 3 | ||
| Director | Wu Zhu-Shan | 2023/12/08 | 2023/12/08 | Taiwan Project Management Association | Sustainable Development and ESG Issues for Enterprises | 3 |
| 2023/12/08 | 2023/12/08 | Taiwan Project Management Association | SDGs and Sustainable Management of ESG | 3 | ||
| Director | Wang Ming-Long | 2023/05/10 | 2023/05/10 | Securities and Futures Institute | Technical Development and Business Opportunities of Chatbot ChatGPT | 3 |
| 2023/08/07 | 2023/08/07 | Taiwan Corporate Governance Association | How Companies Can Implement Energy Efficiency and Carbon Reduction to Enhance Profitability | 3 | ||
| 2023/08/09 | 2023/08/09 | Securities and Futures Institute | The Legality of Cybersecurity Management Law in the Face of Ransomware Threats | 3 | ||
| 2023/11/06 | 2023/11/06 | Chinese Corporate Governance Association | Board's Response and Application to Corporate Governance Evaluation | 3 | ||
| Director | Chen Shou-dao | 2023/08/11 | 2023/08/11 | Taiwan Investor Relations Association | Insights into Corporate Fraud Risks and Prevention Strategies from Real Cases | 3 |
| 2023/10/13 | 2023/10/13 | Securities & Futures Institute | Mechanism and Corporate Management Applications of Carbon Rights Trading | 3 | ||
| Director | Chen Shih-Jhen | 2023/07/06 | 2023/07/06 | Ministry of Labor | 2023 Promotional Labor Education Workshop - Union and Labor Director Activities | 8 |
| Director | Su Xin-Zhong | 2023/03/14 | 2023/03/14 | Taiwan Corporate Governance Association | The Impact of Climate Change Trends on Business Risks and Opportunities | 3 |
| 2023/08/24 | 2023/08/24 | Taipei Exchange | Internal Shareholder Rights Promotion Seminar for Emerging and Over-the-Counter Listed Companies | 3 | ||
| Job Title | Name | Advanced study program period | Organizer | Course Name | Total hours | |
|---|---|---|---|---|---|---|
| From | To | |||||
| Chairman | Wu Feng-Sheng | 2022/8/25 | 2022/8/25 | Securities and Futures Institute | Introduction and case analysis of short-term trading by company insiders | 3 |
| 2022/8/26 | 2022/8/26 | Taiwan Corporate Governance Association | How does Audit Committee oversee and guide the effectiveness of internal control | 3 | ||
| 2022/9/29 | 2022/9/29 | TAIPEI EXCHANGE | Release of reference guidelines for independent directors and audit committees to exercise their duties and power, along with the Promotion Meeting of Policies by Directors and Supervisors | 3 | ||
| 2022/12/22 | 2022/12/22 | Taiwan Corporate Governance Association | Offensive and defensive strategies for non-consensual mergers and acquisitions and the responsibility of company leaders | 3 | ||
| Independent Director | Cai Mingxiao | 2022/12/2 | 2022/12/2 | Taiwan Corporate Governance Association | Positioning and change of Directors’ functions under the ESG trend | 3 |
| 2022/12/16 | 2022/12/16 | Taiwan Corporate Governance Association | Case Studies of trendy transactions between related parties and unusual transactions | 3 | ||
| Independent Director | Lian Wenbin | 2022/11/8 | 2022/11/8 | Taiwan Corporate Governance Association | New level of corporate governance – Establishment of a company with operation in integrity | 3 |
| Independent Director | Lin Ganzong | 2022/11/10 | 2022/11/10 | Securities and Futures Institute | Public awareness of global risks - Opportunities and Challenges in the Next Decade | 3 |
| 2022/11/18 | 2022/11/18 | Securities and Futures Institute | Early alarm and type analysis of corporate financial crisis | 3 | ||
| Director | Liang Pingyong | 2022/10/5 | 2022/10/5 | Taiwan Corporate Governance Association | Discussion of sustainable transformation of companies from ESG investment and financing | 3 |
| 2022/10/5 | 2022/10/5 | Taiwan Corporate Governance Association | How do directors and supervisors monitor and guide the company to manage and process crisis well | 3 | ||
| Director | Huang Jingcong | 2022/10/5 | 2022/10/5 | Taiwan Corporate Governance Association | Discussion of sustainable transformation of companies from ESG investment and financing | 3 |
| 2022/10/5 | 2022/10/5 | Taiwan Corporate Governance Association | How do directors and supervisors monitor and guide the company to manage and process crisis well | 3 | ||
| Director | Wang Minglong | 2022/8/5 | 2022/8/5 | Taiwan Corporate Governance Association | Topic of trend of ESG - How should the listed companies respond to the requirements of the supervisory authority? | 3 |
| 2022/8/10 | 2022/8/10 | Securities and Futures Institute | External innovation and sustainable operation | 3 | ||
| Director | Chen Shoudao | 2022/8/8 | 2022/8/8 | Taiwan Investor Relations Association | Corporate Sustainability Risks and Opportunities | 3 |
| 2022/11/8 | 2022/11/8 | Taiwan Investor Relations Association | Civic and criminal responsibility critical to Directors and Supervisors and Case studies | 3 | ||
| Director | Chen Shizhen | 2022/4/26 | 2022/4/26 | Taiwan Corporate Governance Association | Labor dispute prevention and corporate governance | 3 |
| 2022/9/19 | 2022/9/19 | Ministry of Labor | 2022 Trainings of professionalism for labor directors | 8 | ||
| Director | Huang Xiuyu | 2022/8/25 | 2022/8/25 | TAIPEI EXCHANGE | Briefs of insider shareholding amid OTC companies | 3 |
| 2022/10/31 | 2022/10/31 | Securities and Futures Institute | Response to extreme climate and banking industry | 3 | ||
| 2022/11/15 | 2022/11/15 | Taiwan Corporate Governance Association | Contest of the managerial power and analysis of preventive strategies | 3 | ||
| Job Title | Name | Course Dates | Organizer | Course Name | Course Hours | |
|---|---|---|---|---|---|---|
| From | To | |||||
| Independent Director | Tsai, Ming-Xiao | 2021/11/25 | 2021/11/25 | Taiwan Corporate Governance Association | How the audit committee implements the financial statement review | 3 |
| 2021/12/24 | 2021/12/24 | Securities and Futures Institute | Climate Mitigation and Adaptation to Promote Sustainable Competitiveness | 3 | ||
| Independent Director | Lian, Wen-Bin | 2021/10/14 | 2021/10/14 | Independent Director Association Taiwan | Analysis of Practical Cases of "Non-arm's Length Transaction" and "Breach of Trust Crime" under the Securities and Exchange Act and Prevention Strategies for Board of Directors | 3 |
| Independent Director | Lin, Qian-Zong | 2021/11/25 | 2021/11/25 | Securities and Futures Institute | Board of Directors' Functions from Corporate Fraud Prevention | 3 |
| 2021/12/08 | 2021/12/08 | Securities and Futures Institute | Audit Committee Standards and Operational Practices | 3 | ||
| Director | Liang, Ping-Yong | 2021/11/06 | 2021/11/06 | Zhong Dao Association of Leadership & Culture | How companies lead innovate transformation | 3 |
| Deepening the culture of sustainable corporate governance | 3 | |||||
| Director | Huang, Jing-Cong | 2021/11/06 | 2021/11/06 | Zhong Dao Association of Leadership & Culture | How companies lead innovate transformation | 3 |
| Deepening the culture of sustainable corporate governance | 3 | |||||
| Director | Wang, Ming-Long | 2021/04/28 | 2021/04/28 | Securities and Futures Institute | Corporate Governance 3.0: A Blueprint for Sustainable Development - New Standards and New Trends | 3 |
| 2021/08/11 | 2021/08/11 | Securities and Futures Institute | Corporate Governance Assessment: A Practical Analysis of Corporate Social Responsibility Models | 3 | ||
| Director | Chen, Shou-Dao | 2021/05/07 | 2021/05/07 | Taiwan Corporate Governance Association | Corporate Sustainability Governance from a Risk Perspective - From Corporate Governance to ESG 3.0 | 3 |
| Director | Chen, Shi-Zhen | 2021/11/18 | 2021/11/19 | Ministry of Labor | 2021 Labor Director Professional Knowledge Training Event | 8 |