1. 「風場資產相關事務」:協助執行長管理風場資產(彰芳西島風場及福海風場)相關工作,包含投資人介面事務、財務資訊、資產價值及經濟性分析、風場財務報表揭露、融資架構、股東權益、股東會及董事會事務等。
“Wind Farm Assets Management”: Assisting CEO in managing wind farm assets relevant work (Changfang Xidao Project and Fuhai Project), including investor affairs, the disclosure of financial statements of wind farms, analysis of asset values and project economics, financing structure, shareholder rights, shareholder and board meeting affairs, etc.
2.「預算編列、財會稅工作、股東會及董事會」:依據風場及運維事業之業務/市場設定,與各專案負責人編列、彙整各部門預算並執行績效考核;協助執行長了解財會、簽證事項;並參與股東會、董事會事務。
“Budgeting; financing, accounting, and taxation; Shareholders’/Board Meeings”: Joining forces with PICs in different projects, making budgeting plans for each department and timely evaluating the performance of the budgeting plans; assisting the CEO in mastering financial, accounting, and taxation related matters. Involving in the interfaces with the shareholders and directors to the Board in relevant meetings.
3. 「資本市場」:配合事業發展目標,負責評估資本市場籌資模式並推動相關計畫,包含:私募、公開發行、綠色債券等。mechanisms such as private placement, public offering, green bond, etc. to facilitate the development of the businesses.
4.「國際介面事務」:協助規劃國際合作(合資)策略,包含前期合作模式討論和契約談判、合作期間的組織運作和業務發展策略。
“International development affairs”: Assisting in planning of international collaboration/joint venture strategies for the company, including early stage partnership planning and contract negotiations, and the business development strategies and organization functioning during operational stage.
5. 其他執行長交辦事項
Other tasks assigned by the CEO.