Board Performance Evaluation


To implement corporate governance and enhance the Company's board functions, and to set forth performance objectives to improve the operation efficiency of the board of directors, "Self or Peer Evaluation Measures of the Board of Directors" is established pursuant to Article 37 of the Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies, and it was approved by the board meeting on March 25, 2020.

The evaluation results of 2023 were submitted to the board meeting on February 26, 2024.
 

EVALUATION CYCLE	EVALUATION PERIOD	EVALUATION SCOPE	EVALUATION METHOD	EVALUATION CONTENT	EVALUATION RESULTS
Once a year	January 1, 2023 ~ December 31, 2023	Board of Directors	Board Performance Self-Evaluation	Participation in the operation of the Company. Improve the decision-making quality of the board meeting. Composition and structure of the board of directors. Selection and continuing education of directors. Internal control.	Excellent
Once a year	January 1, 2023 ~ December 31, 2023	Individual Board Member	Board Member Performance Self-Evaluation	Mastery of company objectives and tasks. Cognition of directors' responsibilities. Participation in the operation of the Company. Internal relationship management and communication. Professional and continuing education of directors. Internal control.	Excellent