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[Responsibilities]
- 統籌股東會議的召開與相關執行事宜
- 擔任股務代理機構的主要聯絡窗口
- 執行員工認股權、股利配發、內部人股權異動申報、增減資等股務作業
- 協助董事及高階主管的股務相關法遵事項
- Coordinate and oversee the convening and execution of shareholder meetings
- Serve as the primary contact for the stock affairs agency
- Execute stock-related operations, including employee stock options (ESOP), dividend distribution, insider shareholding reporting, and capital increase/decrease procedures
- Assist directors and senior managers with stock-related compliance matters
[Qualifications]
- 具上市櫃公司股務經驗,能獨立完成相關作業
- 細心、具良好的溝通及協調能力
- 熟悉公司法、上市櫃法規、證券交易法及股務處理準則等相關法令
- 具股務代理工作經驗者佳
- Experience in stock affairs of listed companies, able to work independently
- Detail-oriented with strong communication and coordination skills
- Familiar with the Company Act, regulations for listed companies, Securities and Exchange Act, and stock affairs handling guidelines
- Experience working with stock affairs agencies is a plus
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