Mycenax’s business execution in 2024 is as follows:
1.
Provide information to directors as required for business execution:
◆ Notify members of the board of directors of Mycenax’s scope of operations. ◆ Communicate relevant laws and regulations to board members. ◆ Provide the contents of course training every year to assist directors in formulating annual training plans and arranging courses.
2.
Handle matters related to board and shareholders meetings according to laws and regulations:
◆ Revise internal regulations related to corporate governance based on the latest laws and regulations, with subsequent submission to the board of directors. ◆ Relay of important information or relevant announcements after important resolutions by the board of directors, while ensuring the legality and accurateness, in order to ensure equal distribution of information to investors.
3.
Handle company change registration
4.
Complete renewal of liability insurance for Mycenax’s directors and managers.
5.
Maintain Investor relationships.
Participate in or hold corporate briefings, to report Mycenax’s financial business status and performance to investors to facilitate a deeper understanding of Mycenax’s operations.
◆ Implementation Status of Integrity Principles ◆ The execution status of insider trading prohibition ◆ Intellectual Property Management Plan and Implementation Status in 2024 ◆ The Information and Communication Security Management ◆ Measures for protecting work environment and employee personal safety and the implementation status ◆ Human Rights Policy
◆ Water conservation or other waste management policies
◆ Greenhouse Gas Reduction Management Policy ◆ Green initiatives in response to environmental protection ◆ Measures taken to address risks or opportunities in the community ◆ ESG Implementation Plans and Results
Mycenax’s Company Organizational Structure
Corporate Governance
Mycenax’s business execution in 2024 is as follows:
1.
Provide information to directors as required for business execution:
◆ Notify members of the board of directors of Mycenax’s scope of operations. ◆ Communicate relevant laws and regulations to board members. ◆ Provide the contents of course training every year to assist directors in formulating annual training plans and arranging courses.
2.
Handle matters related to board and shareholders meetings according to laws and regulations:
◆ Revise internal regulations related to corporate governance based on the latest laws and regulations, with subsequent submission to the board of directors. ◆ Relay of important information or relevant announcements after important resolutions by the board of directors, while ensuring the legality and accurateness, in order to ensure equal distribution of information to investors.
3.
Handle company change registration
4.
Complete renewal of liability insurance for Mycenax’s directors and managers.
5.
Maintain Investor relationships.
◆
Participate in or hold corporate briefings, to report Mycenax’s financial business status and performance to investors to facilitate a deeper understanding of Mycenax’s operations.
◆ Implementation Status of Integrity Principles ◆ The execution status of insider trading prohibition ◆ Intellectual Property Management Plan and Implementation Status in 2024 ◆ The Information and Communication Security Management ◆ Measures for protecting work environment and employee personal safety and the implementation status ◆ Human Rights Policy
◆ Water conservation or other waste management policies
◆ Greenhouse Gas Reduction Management Policy ◆ Green initiatives in response to environmental protection ◆ Measures taken to address risks or opportunities in the community ◆ ESG Implementation Plans and Results
