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 4 meetings and board directors' attendance status is as follows :

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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 4 meetings and members' attendance status is as follows :

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

Compensation Committee

The term of the Compensation Committee: 2016/06/24 to 2019/06/23, there are 9 meeting and members' attendance status is as follows :
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Note: The attendance of Compensation Committee (including in person and by proxy) is 100%.

Growth Strategy Committee

The term of 3rd session of the Audit Committee : 2019/06/21 to 2022/06/20, there is 1 meeting and members' attendance status is as follows :

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

Corporate Sustainability Committee

The term of 5th session of the Corporate Sustainability Committee: 2019/06/21 to 2022/06/20, there are 2 meetings and members' attendance status is as follows:
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Note: The attendance of Corporate Sustainability Committee (including in person and by proxy) is 100%.
Historical meeting minutes are summarized as following link:

Meeting Minutes of Corporate Sustainability Committee

Performance Evaluating Results

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