About us

Diverse Professions of Directors

The company currently has seven members on the board of directors, including four independent directors, whose professional fields cover financial accounting, law, electronics and electrical engineering, and chemistry. There is one female director in the board of directors, accounting for 14% of all directors; one director is under 50 years old, five directors are between 50-70 years old, and one directors are over 70 years old. Four of the four independent directors have a tenure of more than six years.

prevention of insider trading

• 本公司每年宣導禁止內線交易，提醒董事不得於年度財務報告公告前三十日，和每季財務報告公告前十五日之封閉期間交易其股票。
• 2024年以e-mail通知共4次給各董事、獨立董事及內部人。

Performance appraisal

The company has established a board of directors performance evaluation and remuneration methods. The performance of the board of directors is annually evaluated, and sent to the Salary and Compensation Committee along with the Board of Directors for discussion.The evaluation process is completed after the end of the year, before the most recent board meeting. The appraisal outcomes are reported to the board of directors to improve performance. The performance evaluation results of the board of directors in 2024 have been reported to the board of directors on February 26, 2025.