Board Secretary 董事會秘書

[Responsibilities] - 管理和協調董事會事務，包括安排董事會會議時間、準備董事會會議資料和撰寫會議紀錄，確保董事會事務運作符合公司政策和法規要求。 - 獨立編製公司年報，確保內容清晰、準確、一致。 - 與內部各部門有效溝通與合作，以收集董事會資料和年報所需的相關數據。 - 確保董事會資料及時分發給董事會成員及相關單位。 - 了解並跟進有關公司治理及董事會議事之最新法規。 - Manage and coordinate board affairs, including scheduling board meetings, preparing meeting materials, and writing meeting minutes, ensuring that board activities comply with company policies and regulatory requirements. - Independently prepare the company's annual report, ensuring that the content is clear, accurate, and consistent. - Effectively communicate and collaborate with internal departments to collect the necessary data for board materials and the annual report. - Ensure timely distribution of board materials to board members and relevant departments. - Stay informed of and follow up on the latest regulations regarding corporate governance and board meeting procedures. [Qualifications] - 具備至少兩年以上處理公開發行公司董事會事務經驗。 - 具備獨立編製年報經驗。 - 了解公司治理及董事會會議流程。 - 英文能力優秀；TOEIC成績800分(或同等英文檢定成績)以上者佳。 - 注重細節，具優秀的書面和口頭表達能力。 - 具備跨部門合作能力。 - 具備多工能力、積極主動且具備良好的組織和解決問題的能力。 - 熟悉台灣公開發行公司相關法規要求。 - At least 2 years of experience handling board affairs for publicly listed companies. - Experience in independently preparing the annual report. - Understanding of corporate governance and board meeting procedures. - Excellent English proficiency; TOEIC score of 800 or above (or equivalent English certification) preferred. - Strong attention to detail with excellent written and verbal communication skills. - Ability to collaborate across departments. - Able to multitask, proactive, and possess strong organizational and problem-solving skills. - Familiarity with regulatory requirements for publicly listed companies in Taiwan. [How to apply] Please send your application to our career site_Board Secretary(https://careers.linecorp.com/jobs/2537). *We will accept your application, resume and portfolio from the website ONLY. Thank you.