Board of Directors

The Board's responsibilities include: supervising the achievement of annual objectives and the promotion of operating performance, providing strategies and guidance for the operating team, and supervising the abidance of each law and regulation to ensure shareholders' maximum interests. In addition to supervising business implementation, the Board is also in charge of inspection and examination of financial statements and the implementation of internal control systems. All supervisors must attend board meetings to observe operation and express their statements, so that the Board may catch or find unusual conditions immediately.

Although the positions of Chairman and Chief Executive Officer (CEO) are held by the same individual, the Company has strengthened the Board’s supervisory function and independence through its board composition.
The Board currently consists of seven directors, including four independent directors, representing 57.1% of the Board and more than half of all directors.

In 2025, the Board of Directors convened five meetings. The attendance record of each Director is as follows: