Board of Director

To implement corporate governance and enhance the function of the Board of Directors, the Company has established the "Board of Directors Performance Evaluation Method" on March 28, 2018. In addition to conducting a self-evaluation of performance once a year, an external evaluation by external experts and scholars should be conducted at least every three years. The results of the internal and external evaluations of the Board of Directors shall be completed by the end of the first quarter of the next fiscal year.

The evaluations performed were as follows:

Cycle Periods Scope Method Measures Evaluation
{{row.cycle}} {{row.periods}} {{row.scope}}

Cycle {{row.cycle}}
Periods {{row.periods}}
Scope {{row.scope}}



Note 1: The external reports and self-assessments of the performance evaluation of the Board of Directors have been disclosed on the Company's website.
Note 2: The overall meeting attendance rate of the 24th Board of Directors from January 1, 2023 to March 20, 2024 was 89%, which is better than the 80% required by the Regulations Governing the Self-Assessment of Directors.

Download Information (CH)