Corporate Governance

• Information of Directors and Independent Directors

2021

• Rules for the Directors Election
• Rules for the Directors Election

• Information of the Elected Directors (Including Independent Directors)

• The Diversified Policy of the Board of Directors and the Associated Implementation Situation

• Rules and Procedures of Board of Directors Meetings

• The Range of Power and Authority of Independent Directors

2020 2019 2018 2017 2016 2015 2014 2013

• The Important Resolutions of the Board of Directors
• The Important Resolutions of the Board of Directors
• The Important Resolutions of the Board of Directors
• The Important Resolutions of the Board of Directors
• The Important Resolutions of the Board of Directors
• The Important Resolutions of the Board of Directors
• The Important Resolutions of the Board of Directors
• The Important Resolutions of the Board of Directors

• The Member of the Audit Committee

• Rules of Audit Committee

2020 2018 2017 2016

• The Important Resolutions of the Audit Committee
• The Important Resolutions of the Audit Committee
• The Important Resolutions of the Audit Committee
• The Important Resolutions of the Audit Committee

• Member of Remuneration Committee

• Rules of Compensation Committee

2020 2019 2018 2017 2016

• The Important Resolutions of the Compensation Committee
• The Important Resolutions of the Compensation Committee
• The Important Resolutions of the Compensation Committee
• The Important Resolutions of the Compensation Committee
• The Important Resolutions of the Compensation Committee

• The Operation Situation of the Corporate

• Implementation status of sustainable development, differences from the Sustainable Development Best Practice Principles for TWSE/GTSM Listed Companies, and the reasons thereof

• Organization chart of the company

• The organization and operation of company internal audit

• List of Major Shareholders

2020

• The communication situation between the independent directors and the internal audit supervisors and accountants

• Corporate Governance Report

• Title and Authority of Managers

• Organization Structure and Functional

• Operation of the Ethical Management

• The Implementation of Ethical Management

• The Implementation situations of Employee Welfare Measures and Retirement System

• Protection Facilities for Employee's Working Environment and Personal Safety

• The Policy of the Rights of Labor

• The Code of Ethical Conduct for Directors and Managerial officers

• Implementation of ethical corporate management, differences with the Ethical Corporate Management Best Practice Principles for TWSE/GTSM Listed Companies and reasons thereof

• Articles of Incorporation

• Corporate Governance Best Practice Principles

• The Procedures for Acquisition or Disposition of Assets

• Ethical Management Best Practice Principles

• Laws of Prevention of Insider Trading

• Report and Complaint system of Violation of Ethical Management

• Guidelines for Employee Complaint

• Measures, Complaint and Punishment Guidelines for Sexual Harassment Prevention

• Guidelines for Supplier Management

• Business Integrity Code of Conduct