investor relations

投資人關係

Board Independence

The Board of Directors is responsible for setting corporate strategy, overseeing management, and protecting shareholder interests. All Board activities follow applicable laws and regulations, the Articles of Incorporation, and resolutions adopted at shareholders’ meetings.
The Board maintains a strong commitment to independent operation and transparency. Each director, including all independent directors, acts autonomously and exercises independent judgment. The three independent directors meet all regulatory requirements and, together with the Audit Committee, provide effective oversight of internal controls, the appointment and independence of external auditors, and the accuracy of financial reporting.
Under the Rules for Election of Directors, directors and independent directors are elected through a cumulative voting system combined with a candidate nomination mechanism. All procedures are executed and disclosed in accordance with relevant regulations to safeguard shareholder rights, prevent the concentration or inappropriate use of nomination power, and uphold Board independence.
The Board consists of seven members: three independent directors, one female director, and one director who also serves as an employee, representing 42.86%, 14.29%, and 14.29% of the Board, respectively. A target has been set to increase female board representation to 25%. All independent directors meet the independence criteria established by Taiwan’s Financial Supervisory Commission (FSC).