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Board Performance Evaluation
Corporate Governance
The Board
Board Performance Evaluation

On August 12, 2022, the Company revised the performance evaluation method of the Board of Directors of the Company, which stated:
- The Board of Directors of the Company shall perform an internal board performance evaluation annually in accordance with the evaluation procedures and evaluation indicators set forth in Article 6 and 8.
- Contents include "Self-evaluation of directors (by themselves or their peers)", "Internal self-evaluation of the Board of Directors", and "internal self-evaluation of the Functional Committee".
- The performance evaluation of the Board of directors of the Company shall be carried out at least once every three years by an external professional independent organization or an external team of experts and scholars.
- The internal and external performance evaluation results of the board of directors shall be completed before the end of the first quarter of the next year, and the coordinating and implementing unit shall collect the data uniformly, record the evaluation results report according to the scoring standard of the evaluation indicators, and send it to the Board of directors for review and improvement.
Year | Explain | Internal self-evaluation | External self-evaluation |
---|---|---|---|
2023 |
|
2023 report | 2023 report |
2022 |
|
2022 report | - |
2021 |
|
2021 report | - |
2020 |
|
2020 report | 2020 report |
2019 |
|
2019 report | - |
2018 |
|
2018 report | - |