INVESTOR

Corporate Governance – Board of Directors-

Performance Evaluation of Board of Directors

To enhance the effectiveness of corporate governance, our company established the “Board Self-Assessment or Peer Assessment Procedures” in 2019, and conducts evaluations annually. The scope of the board performance assessment includes the overall board as well as individual board members.

The implementation status and results of the annual board performance assessment can be found in the attached file below.

序號評估性質標題連結
1內部2020年度董事會績效評估報告下載
2內部2021年度董事會績效評估報告下載
3內部2022年度董事會績效評估報告 下載