Corporate Governance

Investor Relations

Board of Directors

Directors' Responsibilities

The company’s Board of Directors shall guide company strategy, oversee management, and remain accountable to the company and its shareholders. The operational procedures and arrangements of its corporate governance system shall ensure that the Board of Directors exercises its powers in accordance with laws, the company’s Articles of Incorporation, or resolutions passed by the shareholders’ meeting.

Directors' Biographies

Annual Operation Situation

2025 Important Resolutions of the Board of Directors
Diversity Policy for Board Members

Stakeholder Contacts

Company spokesperson

Wu, Chih-Hsuan

TEL (07)787-9007 ext. 1251

Stock transfer agency

President Securities Corporation

B1, No. 8, Dongxing Rd., Songshan Dist., Taipei City
(02) 2747-8266
https://www.pscnet.com.tw

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