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KGI Financial Holding · 凱基大直大樓

# 【凱基證券】董事會議事/幕僚人員

凱基大直大樓 

Listed on KGI Financial Holding’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there.
[Apply on KGI Financial Holding’s careers site →](https://cdfh.wd3.myworkdayjobs.com/External/job/XMLNAME----_JR106191)

[OpenNash Jobs](https://jobs.opennash.com/) / [KGI Financial Holding](https://jobs.opennash.com/companies/kgi-financial-holding/) / 【凱基證券】董事會議事/幕僚人員

## Job description

Join us to build a leading financial company in Asia! Job Family 董事會秘書/Company Secretary (Job Family)

### Job Description
- 董事會、功能性委員會會議籌備、召開及議事作業。
- 會議資料彙整及會議紀錄撰寫。
- 董事會及獨立董事相關行政與幕僚支援工作。
- 公司治理相關法令遵循、資訊蒐集與資料管理。
- 公開資訊觀測站及年報等公司治理資訊協助申報及揭露。
- 跨部門溝通協調及主管交辦事項。
- 部門行政庶務及文件管理作業。 需求條件
- 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。
- 略懂程式語言（如 Python、VBA、Power Platform 等）或具流程自動化經驗者尤佳。
- 對數位轉型、流程優化及資訊系統應用具興趣與學習熱忱。
- 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)

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 7 days
- Location: 凱基大直大樓[Apply on KGI Financial Holding’s careers site →](https://cdfh.wd3.myworkdayjobs.com/External/job/XMLNAME----_JR106191)

## More jobs at KGI Financial Holding

### [【凱基證券 / 投資產品與服務部 】信託交易組組員](https://jobs.opennash.com/companies/kgi-financial-holding/jobs/e167897df0ae7c9f187c/)

凱基大直大樓

### [【凱基證券/多元通路部】跨售經理(CSM)](https://jobs.opennash.com/companies/kgi-financial-holding/jobs/e27fc6bcb44d0e4cacb3/)

凱基大直大樓

### [【凱基證券/大直】理財專員](https://jobs.opennash.com/companies/kgi-financial-holding/jobs/b675a6e7a5555a9ccc6f/)

凱基大直大樓

### [【凱基證券/投資產品與服務部】專案發展及推動組員](https://jobs.opennash.com/companies/kgi-financial-holding/jobs/f268c4189412183a0b54/)

凱基大直大樓

### [【凱基證券/投資產品與服務部】產品組PM](https://jobs.opennash.com/companies/kgi-financial-holding/jobs/cba02d18e1ab7838ab32/)

凱基大直大樓

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