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Corporate Governance

Corporate Governance

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Corporate Governance

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.

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Board of Directors

董事會

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:

Position Name
Director

​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
Hsin-huei Yen
Yao-wen Lin
Prospects 未來展望

Future Prospects

  • Improve Operational Performance

  • Actively Expand Business

  • Strengthen Corporate Governance and Corporate Social Responsibility

  • Strengthen Human Resources

  • Respond to Electricity Liberalization

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  • Integrity

  • Attentiveness

  • Efficiency

  • Professional

  • Enthusiasm