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

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The attendance status of Board of Directors

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Major Resolutions of Board Meetings
Year Major Resolution
2021 PDF File
2020 PDF File
2019 PDF File
2018 PDF File
Articles of Incorporation

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