公司治理
董事会
公司治理
Strong Management & Risk Control
Overview of company policies, internal audits, board info, committees, and risk management.
董事会
The Company’s Board of Directors holds at least one meeting each quarter. The board members possess the knowledge, skills, and professional competencies necessary to perform their duties, and are responsible for guiding corporate strategy, overseeing management, and being accountable to the Company and all shareholders.
董事会
独立董事沟通情形
Board Structure and Functions
According to the Company’s Articles of Incorporation, the Board of Directors shall consist of seven to nine members, each serving a three-year term. Directors are elected from a list of nominated candidates under the candidate nomination system at the shareholders’ meeting and may serve consecutive terms upon re-election.
The Board of Directors of the Company currently has seven members, including three independent directors. The Chairman who is elected by the Board of Directors shall represents the Company externally.
To enhance the Board’s supervisory function and strengthen management mechanisms, the Company has established both an Audit Committee and a Remuneration Committee in accordance with Article 14 of the Securities and Exchange Act.
Performance Evaluation of the Board of Directors and Functional Committees
To strengthen corporate governance and enhance the functionality of the Board of Directors, the Company’s Board approved the “Board Performance Evaluation Procedures” on November 9, 2019, which have been implemented since 2020.
The Company conducts an annual internal performance evaluation covering the entire Board, individual directors, and functional committees. Detailed disclosures are available in the Company’s annual report.
Board Members, Backgrounds, and Attendance
Information regarding board members’ attendance can be found on the Market Observation Post System (MOPS).
职称
姓名
就任日期
主要学经历
Director
Tien-Szu Hung
13 Jun 2013
- Chairman of Chia-Wei Investment Co., Ltd.
Director
Hong, Shui-Shu
13 Jun 2013
- Dean, College of Medicine, National Taiwan University
- Chairman, Catcher Technology Co., Ltd.
Director
Representative of Yong Yu Investment Co., Ltd.: Su-Huei Kuo
27 May 2025
- Department of French, Chinese Culture University
- Chairman & President of Wei Chih Steel Industrial Co., Ltd.
Director
Mon-Huan Lei
13 Jun 2013
- Department of Medicine, National Taiwan University
- Adjunct Lecturer of National Taiwan University Hospital
Independent Director
Wen-Che Tseng
12 Jun 2019
- EMBA, National Cheng Kung University
- Vice President of Taxation Department/Director of Deloitte & Touche
Independent Director
Tsorng-Juu Liang
12 Jun 2019
- Ph.D., Department of Electrical Engineering, University of Missouri
- Vice Dean, College of Electrical Engineering and Computer Science, National Cheng Kung University
Independent Director
Wen-Hsiung Chan
27 May 2025
- MBA, Department of International Business, National Taiwan University
- Chairman of Advanced Echem Materials Co., Ltd.
相关檔案下载
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标题
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Policy on Communication Between Independent Directors and Certified Public Accountants
The independent directors of the Audit Committee communicate face-to-face with the external auditors at least once a year. When necessary, the auditors may also communicate and discuss matters with the independent directors in writing. The scope of communication and discussion includes the auditors’ independence regarding the Group’s consolidated financial statements, their related responsibilities, and audit planning matters.
The Audit Committee reviews and finalizes its report based on the external auditors’ examination of the Group’s consolidated financial statements and the audit opinion.
2024 Summary of Communication Between Independent Directors and Certified Public Accountants
日期
会议
沟通事项
沟通结果
08 Aug 2024
Audit Committee
- The CPA provided an explanation of the content of the consolidated financial statements for the second quarter of 2024 and the related review report.
The independent directors engaged in thorough communication with the CPA. No objections were raised by the independent directors.
06 Nov 2024
Audit Committee
- The CPA provided an explanation of the content of the consolidated financial statements for the third quarter of 2024 and the related review report.
The independent directors engaged in thorough communication with the CPA. No objections were raised by the independent directors.
10 May 2024
Audit Committee
- The CPA provided an explanation of the content of the consolidated financial statements for the first quarter of 2024 and the related review report.
The independent directors engaged in thorough communication with the CPA. No objections were raised by the independent directors.
22 Feb 2024
Audit Committee
- The CPA provided an explanation of the content of the audited consolidated financial statements for the fiscal year 2023 and the related auditor’s report.
- Communication of key audit matters in the auditor’s report.
The independent directors engaged in thorough communication with the CPA. No objections were raised by the independent directors.
Policy on Communication Between Independent Directors and Chief Internal Auditor
The internal audit unit submits audit reports to the independent directors on a monthly basis for their review. Any questions raised by the independent directors are promptly addressed through communication regarding the audit findings and the status of follow-up actions. In addition, the chief internal auditor provides quarterly oral reports to the independent directors during Audit Committee meetings. In the event of material irregularities, meetings may be convened at any time, and the implementation of internal audit activities is reported to the Board of Directors.
As of today, communication between the Company’s independent directors and the chief internal auditor has been smooth and effective.
2024 Summary of Communications Between Independent Directors and Chief Internal Auditor
日期
会议
沟通事项
独立董事意见
22 Feb 2024
Audit Committee
- Report on audit operations (including follow-up reports) and business project matters for the period from October 2023 to January 2024.
- Review of the 2023 Internal Control System Statement (including subsidiaries) and the related self-assessment process.
None
10 May 2024
Audit Committee
- Report on audit operations (including follow-up reports) and business project matters for the period from February to April 2024
- Implementation of Audit Automation Project
None
08 Aug 2024
Audit Committee
- Report on audit operations (including follow-up reports) and business project matters for the period from May to July 2024
- Explanation on Latest Regulatory Updates(In response to requirements from regulatory authorities, the additional 'Sustainability Information Management Procedures' shall be completed by December 31, 2024, submitted for approval at the Q4 Board of Directors meeting, and incorporated into the audit plan for the subsequent year)
None
06 Nov 2024
Audit Committee
- Report on audit operations (including follow-up reports) and business project matters for the period from August to October 2024
- In response to the regulatory authority’s revision on April 22, 2024, of Articles 8 and 13 of the “Guidelines for Establishing Internal Control Systems by Public Companies,” the “Sustainability Information Management Procedures” internal control system has been added and incorporated into the 2025 audit plan’s inspection items.
- Report on the 2025 Audit Plan
None
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