Cdfh

【凱基證券】董事會議事/幕僚人員

凱基大直大樓(證券)

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hirly's read of this role

Seniority: Mid level
Country: TW
Work mode: On-site / unstated
First seen by hirly: 27 Sept 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

Join us to build a leading financial company in Asia!

Job Family

董事會秘書/Company Secretary (Job Family)

Job Description

1. 董事會、功能性委員會會議籌備、召開及議事作業。
2. 會議資料彙整及會議紀錄撰寫。
3. 董事會及獨立董事相關行政與幕僚支援工作。
4. 公司治理相關法令遵循、資訊蒐集與資料管理。
5. 公開資訊觀測站及年報等公司治理資訊協助申報及揭露。
6. 跨部門溝通協調及主管交辦事項。
7. 部門行政庶務及文件管理作業。

需求條件

1. 通過公司治理基本能力測驗及永續發展基礎能力測驗者尤佳。
2. 略懂程式語言（如 Python、VBA、Power Platform 等）或具流程自動化經驗者尤佳。
3.對數位轉型、流程優化及資訊系統應用具興趣與學習熱忱。
4.熟悉 Microsoft 365、Power Platform（Power Automate、Power Apps）、Python 或其他自動化工具應用經驗者尤佳。

Education – Degree / Field of Study

Work Shift

正常工時 (Regular) - 需打卡 (Taiwan)

Original posting on Cdfh's site ↗

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