Board of Directors

Organization and Responsibilities of the Board of Directors

The Board's responsibilities include: supervising the achievement of annual objectives and the promotion of operating performance, providing strategies and guidance for the operating team, and supervising the abidance of each law and regulation to ensure shareholders' maximum interests. In addition to supervising business implementation, the Board is also in charge of inspection and examination of financial statements and the implementation of internal control systems. All supervisors must attend board meetings to observe operation and express their statements, so that the Board may catch or find unusual conditions immediately

Member of Board of Directors

For more information, please go to...Member of Board of Directors

The attendance status of Board of Directors

For more information, please go to... https://mops.twse.com.tw/mops/web/t100sb07

Major Resolutions of Board Meetings

Year Major Resolution
2023
2022
2021
2020
2019
2018

Articles of Incorporation

Title File
Articles of Incorporation