Functional Committee 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.

In 2023, the implementation of functional committee self-assessment is as follows, and it was reported to the board of directors 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	Audit Committee Evaluation	Performance self- evaluation of convener of functional Committee	Participation in the operation of the Company. Audit committee responsibility cognition. Improvement of the decision-making quality of audit committee. Composition and member selection of audit committee. Internal control.	Excellent
Once a year	January 1, 2023 ~ December 31, 2023	Remuneration Committee Evaluation	Performance self- evaluation of convener of functional Committee	Participation in the operation of the Company. Remuneration committee responsibility cognition. Improvement of the decision-making quality of remuneration committee. Composition and member selection of remuneration committee. Internal control.	Excellent