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

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