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Board of Directors
Duties and Responsibilities
The board of directors consists of 9 members, and their responsibilities are to:
- Convene shareholder meetings and execute their resolutions.
- Formulate business policies.
- Review significant internal regulations and external contracts.
- Make decisions regarding key personnel within the company.
- Establish or dissolve branch offices and business locations.
- Review budgets and financial statements.
- Decide on matters concerning the mortgage, sale, or disposal of important company assets.
- Propose resolutions for the distribution of profits or the offsetting of losses at shareholder meetings.
- Determine other significant matters.
Board of Directors Diversity Policy
Board Member Profiles
Attendance and Training Records of Board Members
Attendance and Training Records of Board Members
Board Member Holdings
Board Election Procedures
Directors and Officers (D&O) Insurance
Standard Operational
Procedures for Responding to
Requests from Directors
Requests from Directors
Standard Operational
Procedures for Responding to Requests from Directors
Standard Operational Procedures for Handling Board Request
處理董事要求之標準
作業程序
作業程序
