08:30-09:00

Registration  

09:00-09:15

Opening Remarks

Dr. Tien-Mu Huang, Chairman, Financial Supervisory Commission

09:15- 09:45

Keynote Speech（I）:

Corporate Governance 3.0 -Sustainable Development Roadmap

Pony Huang, Head, Corporate Governance Dept, Taiwan Stock Exchange Corporation

09:45-10:15

Keynote Speech（II）:

Board responsibility and the amendments of “Securities Investor and Futures Trader Protection Act”

Chin-Ting Chiou, Chairman, Securities and Futures Investors Protection Center

10:15-10:40

Tea Break

10:40- 11:20

Panel Discussion（I）

Enhancing shareholders’ activism and leading with stewardship

l  Strengthen shareholders’ rights

l  Guide institutional investors to implement stewardship

Moderator:

Clark C. Chen, Chairman, Taiwan Corporate Governance Association

Panelists:

1.     Chin-Ting Chiou, Chairman, Securities and Futures Investors Protection Center

2.    Han-Chiang Chu, President, Taiwan Depository & Clearing Corporation

3.     Jeff Chang, Chairman of SITCA

4.     Feng-Ching Tsay, Director-general,  Bureau of Labor Funds

11:20- 11:50

Keynote Speech（III）:

Deepening Corporate's Sustainable Governance Culture and Providing Diversified Products

Niven Huang, Managing Director, KPMG Sustainability Consulting Co., Ltd.

11:50- 12:30

Panel Discussion（II）

Enhancing Information Transparency and Promoting Sustainable Operations

l  Strengthen ESG information disclosure

l  Board sustainability

l  The role of institutional investors to promote ESG

Moderator:

Eugene Chien, Chairman and President, Taiwan Institute for Sustainable Energy (TAISE)

Panelists:

1.     Tony Mo, Secretary General, Taiwan Business Council for Sustainable Development (Taiwan BCSD)

2.     Sophia Cheng, Chief Investment Officer, Cathay Financial Holdings

3.     Niven Huang, Managing Director, KPMG Sustainability Consulting Co., Ltd.