{"id":8517,"date":"2024-04-23T19:41:56","date_gmt":"2024-04-23T11:41:56","guid":{"rendered":"https:\/\/www.mfb.com.tw\/test-%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86\/test-%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86%e6%83%85%e5%bd%a2\/"},"modified":"2024-09-10T08:54:35","modified_gmt":"2024-09-10T00:54:35","slug":"%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86%e6%83%85%e5%bd%a2-corporate-governance-status","status":"publish","type":"page","link":"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86%e6%83%85%e5%bd%a2-corporate-governance-status\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406-Corporate Governance Status"},"content":{"rendered":"<div id='av_section_1'  class='avia-section main_color avia-section-large avia-no-border-styling avia-full-stretch avia-bg-style-scroll  avia-builder-el-0  el_before_av_submenu  avia-builder-el-first   container_wrap sidebar_right' style='background-repeat: no-repeat; background-image: url(https:\/\/www.mfb.com.tw\/wp-content\/uploads\/2021\/01\/business007.jpg);background-attachment: scroll; background-position: center left;  '  data-section-bg-repeat='stretch'><div class='container' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-8517'><div class='entry-content-wrapper clearfix'>\n<div  style='height:1px; margin-top:-55px'  class='hr hr-invisible  av-desktop-hide av-medium-hide  avia-builder-el-1  el_before_av_one_third  avia-builder-el-first '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n<div class='flex_column_table av-equal-height-column-flextable -flextable' ><div class=\"flex_column av_one_third  flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding first  avia-builder-el-2  el_after_av_hr  el_before_av_one_third  \" style='border-radius:0px; '><div  style='height:50px' class='hr hr-invisible   avia-builder-el-3  avia-builder-el-no-sibling '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><\/div><div class='av-flex-placeholder'><\/div><div class=\"flex_column av_one_third  av-animated-generic fade-in  flex_column_table_cell av-equal-height-column av-align-top   avia-builder-el-4  el_after_av_one_third  el_before_av_one_third  \" style='background: rgba(63,63,63,0.75); padding:30px; background-color:rgba(63,63,63,0.75); border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  av_inherit_color '  style='font-size:15px; color:#ffffff; '  itemprop=\"text\" ><p style=\"text-align: center;\">\uff5cMercuries F&amp;B\uff5c<\/p>\n<\/div><\/section><br \/>\n<div  style='height:1px; margin-top:-45px'  class='hr hr-invisible   avia-builder-el-6  el_after_av_textblock  el_before_av_heading '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><br \/>\n<div  style='padding-bottom:10px; color:#ffffff;' class='av-special-heading av-special-heading-h1 custom-color-heading blockquote modern-quote modern-centered  avia-builder-el-7  el_after_av_hr  avia-builder-el-last  '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Corporate Governance Status<\/h1><div class='special-heading-border'><div class='special-heading-inner-border' style='border-color:#ffffff'><\/div><\/div><\/div><\/p><\/div><div class='av-flex-placeholder'><\/div><div class=\"flex_column av_one_third  flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding   avia-builder-el-8  el_after_av_one_third  el_before_av_hr  \" style='border-radius:0px; '><div  style='height:50px' class='hr hr-invisible   avia-builder-el-9  avia-builder-el-no-sibling '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><\/div><\/div><!--close column table wrapper. Autoclose: 1 --><div  style='height:1px; margin-top:-60px'  class='hr hr-invisible  av-desktop-hide av-medium-hide  avia-builder-el-10  el_after_av_one_third  avia-builder-el-last '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div class='clear'><\/div><div id='sub_menu1'  class='av-submenu-container alternate_color  avia-builder-el-11  el_after_av_section  el_before_av_one_full  av-sticky-submenu  submenu-not-first container_wrap sidebar_right' style='  z-index:301' ><div class='container av-menu-mobile-disabled '><ul id='av-custom-submenu-1' class='av-subnav-menu av-submenu-pos-center'>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-1'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Corporate Governance<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-2'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e8%91%a3%e4%ba%8b%e6%9c%83\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Board of Directors<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-3'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-functional-committee\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Functional Committee<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-4'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/0619%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-internal-audit\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Internal audit<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-5'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86%e6%83%85%e5%bd%a2-corporate-governance-status\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Corporate Governance Status<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-6'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-ethical-corporate-management\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Ethical Corporate Management<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-7'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-cybersecurity\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Cybersecurity<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-8'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e5%85%ac%e5%8f%b8%e8%a6%8f%e7%ab%a0\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Company Rules<\/span><\/a><\/li>\n<\/ul><\/div><\/div><div class='sticky_placeholder'><\/div><div id='after_submenu'  class='main_color av_default_container_wrap container_wrap sidebar_right' style=' '  ><div class='container' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-8517'><div class='entry-content-wrapper clearfix'>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-12  el_after_av_submenu  el_before_av_hr  avia-builder-el-first  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '  style='font-size:18px; '  itemprop=\"text\" ><h1>Appointment of a Corporate Governance Officer<\/h1>\n<p>On March 14, 2024, a resolution was passed at the Board of Directors meeting to appoint Manager of the Finance and Accounting Division, Hsieh Pei-Ching, as the Corporate Governance Officer. Ms. Hsieh is responsible for matters related to corporate governance, including handling matters related to board meetings and shareholders\u2019 meetings in accordance with the law, preparing minutes of the board meetings and shareholders\u2019 meetings, assisting in the appointment of the directors and their continuing education, providing directors with the information necessary for carrying out their duties and assisting them in complying with laws and regulations.<\/p>\n<\/div><\/section><\/div>\n<div  style=' margin-top:15px; margin-bottom:30px;'  class='hr hr-custom hr-center hr-icon-no   avia-builder-el-14  el_after_av_one_full  el_before_av_one_full '><span class='hr-inner   inner-border-av-border-thin' style=' width:100%; border-color:#cccccc;' ><span class='hr-inner-style'><\/span><\/span><\/div>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-15  el_after_av_hr  el_before_av_one_full  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '  style='font-size:18px; '  itemprop=\"text\" ><h1>Continuing education for the Corporate<\/h1>\n<\/div><\/section><\/div>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-17  el_after_av_one_full  el_before_av_hr  column-top-margin\" style='border-radius:0px; '><\/div><div  style=' margin-top:15px; margin-bottom:30px;'  class='hr hr-custom hr-center hr-icon-no   avia-builder-el-19  el_after_av_one_full  el_before_av_one_full '><span class='hr-inner   inner-border-av-border-thin' style=' width:100%; border-color:#cccccc;' ><span class='hr-inner-style'><\/span><\/span><\/div><\/p>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-20  el_after_av_hr  avia-builder-el-last  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '  style='font-size:18px; '  itemprop=\"text\" ><h1>Promotion of Insider Trading Prevention<\/h1>\n<p>Mercuries F&amp;B has stated in Articles 3 and Article 3-1 of Procedures for Material Inside Information Handling and Prevention of Insider Trading Management:<\/p>\n<p><strong>Article 3 Applicable targets<\/strong><\/p>\n<ol>\n<li>Persons specified in Paragraph 1, Article 157-1 of the Securities and Exchange Act:<br \/>\n(I) A director and manager of the Company, and a natural person designated to exercise powers as representative pursuant to Article 27, paragraph 1 of the Company Act.<br \/>\n(II) Shareholders holding more than ten percent of the shares of the Company.<br \/>\n(III) Any person who has learned the information by reason of occupational or controlling relationship.<br \/>\n(IV) A person who, though no longer among those listed in [one of ] the preceding three subparagraphs, has only lost such status within the last six months.<br \/>\n(V) Any person who has learned the information from any of the persons named in the preceding four subparagraphs.<br \/>\nII. According to Article 22-2 of the Securities and Exchange Act, the shares held by the Company&#8217;s directors, managers, or shareholders holding more than 10% of the Company&#8217;s shares shall include shares held by their spouses and minor children and those held under the names of other parties.<\/li>\n<\/ol>\n<p><strong>Article 3-1 Measures to prohibit trading<\/strong><\/p>\n<p>The persons listed in Article 3 shall not engage in the following; otherwise, they constitute insider trading:<br \/>\n(I) Upon actually knowing of any information that will have a material impact on the price of the securities of the issuing company, after the information is precise, and prior to the public disclosure of such information or within 18 hours after the Company\u2019s public disclosure, this person shall not purchase or sell, in this person\u2019s own name or in the name of another, shares of the Company that are listed on an exchange or an over-the-counter market, or any other equity-type security of the Company.<br \/>\n(II) Upon actually knowing of any information that will have a material impact on the ability of the Company to pay principal or interest, after the information is precise, and prior to the public disclosure of such information or within 18 hours after the Company\u2019s public disclosure, this person shall not sell, in this person\u2019s own name or in the name of another, the non-equity-type corporate bonds of the Company that are listed on an exchange or an over-the-counter market.<br \/>\n(III) Directors may not trade the Company&#8217;s shares during the closure period of 30 days prior to the publication of the annual financial statements and 15 days prior to the publication of the quarterly financial statements.<br \/>\nThe Company has informed its insiders of its &#8220;Procedures for Material Inside Information Handling and Prevention of Insider Trading Management&#8221;, which are also announced on the Company&#8217;s website. To date, no insider violations of the abovementioned procedures have occurred in the Company.<\/p>\n<\/div><\/section><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":12,"featured_media":0,"parent":8513,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v15.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u516c\u53f8\u6cbb\u7406-Corporate Governance Status - \u4e09\u5546\u9910\u98f2\u4f01\u696d\u5b98\u7db2<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.mfb.com.tw\/en\/\u516c\u53f8\u6cbb\u74060619\/\u516c\u53f8\u6cbb\u7406\u60c5\u5f62-corporate-governance-status\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u516c\u53f8\u6cbb\u7406-Corporate Governance Status - \u4e09\u5546\u9910\u98f2\u4f01\u696d\u5b98\u7db2\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.mfb.com.tw\/en\/\u516c\u53f8\u6cbb\u74060619\/\u516c\u53f8\u6cbb\u7406\u60c5\u5f62-corporate-governance-status\/\" \/>\n<meta property=\"og:site_name\" content=\"\u4e09\u5546\u9910\u98f2\u4f01\u696d\u5b98\u7db2\" \/>\n<meta property=\"article:modified_time\" content=\"2024-09-10T00:54:35+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\">\n\t<meta name=\"twitter:data1\" content=\"eunice\">\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\">\n\t<meta name=\"twitter:data2\" content=\"9 minutes\">\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.mfb.com.tw\/#website\",\"url\":\"https:\/\/www.mfb.com.tw\/\",\"name\":\"\\u4e09\\u5546\\u9910\\u98f2\\u4f01\\u696d\\u5b98\\u7db2\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":\"https:\/\/www.mfb.com.tw\/?s={search_term_string}\",\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86%e6%83%85%e5%bd%a2-corporate-governance-status\/#webpage\",\"url\":\"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86%e6%83%85%e5%bd%a2-corporate-governance-status\/\",\"name\":\"\\u516c\\u53f8\\u6cbb\\u7406-Corporate Governance Status - \\u4e09\\u5546\\u9910\\u98f2\\u4f01\\u696d\\u5b98\\u7db2\",\"isPartOf\":{\"@id\":\"https:\/\/www.mfb.com.tw\/#website\"},\"datePublished\":\"2024-04-23T11:41:56+00:00\",\"dateModified\":\"2024-09-10T00:54:35+00:00\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86%e6%83%85%e5%bd%a2-corporate-governance-status\/\"]}]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","_links":{"self":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8517"}],"collection":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/comments?post=8517"}],"version-history":[{"count":9,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8517\/revisions"}],"predecessor-version":[{"id":10265,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8517\/revisions\/10265"}],"up":[{"embeddable":true,"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/pages\/8513"}],"wp:attachment":[{"href":"https:\/\/www.mfb.com.tw\/en\/wp-json\/wp\/v2\/media?parent=8517"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}