Taiwan's top 20% of listed companies by the third Corporate Governance Evaluation! The Company has established a Code of Corporate Governance to establish a sound corporate governance system and improve corporate governance performance. The third corporate governance evaluation conducted by the Stock Exchange in 2016, the company's performance in the listed companies (a total of 843 companies) ranked the top 20%. We will continue to improve the relevant rules and regulations, strengthen the functions of the board of directors, reinforce the disclosure of information, enhance functional committee operation, and ascertain the implementation of corporate governance.
The shareholders' committee is the highest decision-making system in the company. Directors are elected by the shareholders' to run the business. In accordance with the statutes of the Company, 13 directors are set up for a term of three years. Through the different professional backgrounds and areas of work of the directors, they play a management role and lead the Company to safeguard the interests of stakeholders. In June 2017, the shareholders' committee re-elected directors and the audit committee was set up in July to replace the supervisor system.
Chairman is elected by the Board of Directors. In June 2017, the Board of Directors elected Mr. Min-chieh Chang, the representative of Taipower, as the 10th Chairman of the Board.
The Board of Directors in 2017 is listed below:
Taipower Representative Min-chieh Chang (Chairman)
|Taipower Representative Zhen-yong Wang|
|Taipower Representative Jao-hua Hsu|
|Taipower Representative Shen-ren Shao|
|Taipower Representative Kuor-hsin Chang|
|Taipower Representative Yuh-ming Lee|
|TECO Representative Hong-xiang Lin|
|Yuan-chun Representative Sheng-chun Wang|
|Jin-hong Representative Yong-qing Chen|
|Natural Person Director||Huei-chu Liao|
|Independent Director||Xiao-dong Chang|