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CORPORATE GOVEMANCE
Board of Directors
& audit committee
Major Resolutions
Committee
Corporate Governance
(5)Report for Performance Evaluation of Board of Directors
(6)Evaluation of The Auditors’ independence and suitability
1. The Company's Auditors are Tien Chung-Yu, CPA and Hsu Huei-Yu, CPA of PwC.
2. Annually evaluate the independence and suitability of the Auditor based on the results of the “Independent Auditor’s Review Form” and the AQIs, regarding its financial interests, commercial relations, employment relations, etc.
3.Report to Board of Directors on 2023/11/08.
Major Internal Policies
2023
2022
Rules of Procedure for Shareholders’ Meetings
Procedures for Election of Directors
Articles of Incorporation
2020
2019
2017
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