|Directors (Including Independent Directors)||Independent Directors||Supervisor||Articles of Incorporation|
|Articles of Incorporation
None: The company has appointed the
Audit Committee in place of a
The latest revision:
June 22, 2020
|Board Election (19 th)||10||3|
|Board Gender Ratio||9 male directors, 1 female director|
2022 / 06 / 08 ~ 2025 / 06 / 07
The names and terms of committee
members are the same as Independent Directors
|Compensation Committee (5 th)||Installed 2011/12||3||Term：
2022 / 06 / 10 ~ 2025 / 06 / 07
|Company Governance Office||Installed 2021/05|
|Board Secretary Office||Drafting, planning the agenda of Board meeting. Evaluating the effectiveness of the Board.|
|Audit Office||Drafting, reviewing and reporting internal audit plans; tracking and improving various major
exceptional cases; supervising and reviewing self-inspection operations of internal control.
|General Management Division||Overseeing Corporate Social Responsibility (CSR); assisting in the establishment and promotion of
various management systems, the ISO quality assurance system and the OHSAS occupational
health and safety system; management of company documents.
Responsible for Shareholders'
Feedback or Disputes
|The company has a spokesperson system; as well as an investor and shareholder services
communication platform. The Capital Group acts as our stock affairs agency representative.