The operation of the Board of Directors shall exercise the powers in accordance with laws and regulations, the Company's articles of incorporation and the resolutions of the shareholders meeting. The Board of Directors is composed of 9 members with a term of 3 years. The election of Directors adopts the candidate nomination system, and the shareholders choose the Directors from the list of candidates.
All members of the Board shall have the knowledge, skills, and experiences necessary to perform their duties. To achieve the ideal goal of corporate governance, the Board of Directors shall possess the following abilities:
- Ability to make operational judgments.
- Ability to perform accounting and financial analysis.
- Ability to conduct management administration.
- Ability to conduct crisis management.
- Knowledge of the industry.
- An international market perspective.
- Leadership ability.
- Diversified professional background, including decision-making ability, etc.
The Company's "implementation of Diversification of Directors" includes 3 Independent Directors and 1 female Director. All Independent Directors comply with the requirements of the Securities and Futures Bureau (FSC) related to Independent Directors.
▲For inquiries about the operation of the Board of Directors, please refer to "Market Observation Post System-Corporate Governance- Organizational Structure (the Company's stock code: 6617)"
