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> Investor Relations > Corporate Governance > Board of Directors > Performance Evaluation of Board of Directors
Corporate Information
Company Profile
Organization Chart
Management Team
Financials
Monthly Revenue
Financial Reports
Corporate Governance
Board of Directors
Functional Committees
Organization and Operation of Internal Audit Department
Major Internal Policies
Shareholders Services
Stock Quote
Shareholders' Meeting
Major Shareholders
SGH Material Information
Dividend Information
Investor Conference
Stakeholder Engagement
Investor Relations and Media Contacts
Employee Services
Customer Services
Procurement Services
Business Conduct
Corporate Governance -
Board of Directors
Basic Information of the Board Members
Diversity of Board Members Policy
Attendance Status of the Board of Directors
Continuing Education for the Board of Directors
Communication Situation between the Independent Directors and Internal Audit Officers
Communication Situation between the Independent Directors and Auditors
Performance Evaluation of Board of Directors
Performance Evaluation of Board of Directors
為強化公司治理成效,本公司於108年訂定「董事會自我評鑑或同儕評鑑辦法」,每年執行評估作業。董事會績效評估範圍包括整體董事會及個別董事成員。
各年度董事會績效評估執行情形及評估結果,請參閱下方附檔:
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