BoD Secretary/Corporate Governance Specialist
TaipeiLINE Pay TaiwanCorporateCorporate AffairsFull-time
As a market leader in the mobile payment industry. We are actively seeking an outstanding candidate to join our team. This role plays a crucial part in ensuring the smooth operation of our company after going public, requiring not only relevant experience but also a keen attention to detail, along with the ability to manage multiple tasks efficiently under time pressure. We believe that finding the right individual will have a positive impact on our growth and success.
Responsibilities
- 董事會及各功能性委員會之議程安排、會議通知、撰寫會議手冊、會議記錄並追蹤決議事項
- 提供董事會成員治理相關法令規章、遵循法令及董事執行業務所需之資料
- 公開資訊觀測站各項公告及重大訊息申報作業
- 其他主管交辦事項
- Organizing agendas for board meetings and functional committee meetings, issuing meeting notices, preparing meeting handbooks/meeting minutes, and tracking resolution items
- Providing board members with information on governance-related laws and regulations, ensuring compliance with legal requirements, and supplying necessary information for board members to execute their duties
- Managing the announcement and reporting procedures for various notices and significant information on the MOPS
- Handling other tasks assigned by supervisors
Qualifications
- 具備公開發行公司董事會實務經驗三年以上
- 需具備公開資訊觀測站公告/申報經驗
- 具備上市公司董事會實務經驗者佳
- 3+ year experience related to the BoD affairs of public offering companies
- Experience with announcements and reporting on the MOPS is required
- Practical experience in the board of directors of a listed company is preferred