Board Performance Evaluation


To implement corporate governance and enhance the Company's board functions, and to set forth performance objectives to improve the operation efficiency of the board of directors, "Self or Peer Evaluation Measures of the Board of Directors" is established pursuant to Article 37 of the Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies, and it was approved by the board meeting on March 25, 2020.

The evaluation results of 2025 were submitted to the board meeting on February 11, 2026.
 

EVALUATION CYCLE	EVALUATION PERIOD	EVALUATION SCOPE	EVALUATION METHOD	EVALUATION CONTENT	EVALUATION RESULTS
Annually	January 1, 2025 ~ December 31, 2025	Board of Directors	Self-Evaluation of the Board of Directors	Degree of involvement in Company Operations. Improving the Quality of Decision-Making of the Board. Composition and Structure of the Board. Selection and Continuing Education of Directors. Internal Control.	Excellent
Annually	January 1, 2025 ~ December 31, 2025	Individual Board Member of the Board of Directors	Self-Evaluation of the Members of the Board of Directors	Mastery of Company Goals and Tasks. Awareness and Identification of the Job Duties of Directors. Degree of Involvement in Company Operations. Internal Relationship Management and Communication. Professional and Continuing Education of Directors. Internal Control.	Excellent