Board of Directors

Corporate Governance

Board of Directors

Title Download
The result of internal evaluation in 2023
The result of internal evaluation in 2022
The result of internal evaluation in 2021
The result of internal evaluation in 2020
The result of internal evaluation in 2019
The result of internal evaluation in 2018
Rules of Procedure for Board of Directors Meeting
Procedures for Election of Directors
The diversity of the board members and the biographies of director
Major resolution content of Board of Directors meeting
Rules for Performance Evaluation of Board of Directors

Contact Information

Spokesman
Acting Spokesperson
Stock Agency
  • KGI Securities
  • 5/F, No. 2 Chung Ching South Road, Section 1, Taipei, Taiwan, ROC
  • Tel: +886-2-23892999
  • Fax: +886-2-23891878
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