Performance Management

Board of Directors Meeting Status


We believe that the basis for successful corporate governance is a sound and effective Board of Directors. Raymond Soong, the Chairman of the Board of Directors.

The term of 11th session of the Board: 2019/06/21 to 2022/06/20, there are 1 meeting and board directors' attendance status is as followed :

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Note: The attendance of Board of directors meeting (including in person and by proxy) is 100%.

Please click below link for Major Resolutions of Board Meetings these years:
Major Resolutions of Board Meetings


Audit Committee


The term of 5th session of the Audit Committee : 2019/06/21 to 2022/06/20, there are 1 meeting and menbers' attendance status is as followed :

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Note: The attendance of Audit Committee (including in person and by proxy) is 100%.

Growth Strategy Committee


The term of 3rd session of the Audit Committee : 2016/06/24 to 2019/06/23, there are 7 meetings and menbers' attendance status is as followed :

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Note: The attendance of Audit Committee (including in person and by proxy) is 100%.

Performance Evaluating Results

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