{"id":13015,"date":"2023-03-27T10:10:34","date_gmt":"2023-03-27T02:10:34","guid":{"rendered":"https:\/\/www.taroko.com.tw\/board-performance-evaluation\/"},"modified":"2025-07-17T16:20:02","modified_gmt":"2025-07-17T08:20:02","slug":"board-performance-evaluation","status":"publish","type":"page","link":"https:\/\/www.taroko.com.tw\/en\/board-performance-evaluation\/","title":{"rendered":"Board Performance Evaluation"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"13015\" class=\"elementor elementor-13015 elementor-5937\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d79a195 elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"d79a195\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" data-e-bg-lazyload=\"\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2f2482e elementor-hidden-mobile\" data-id=\"2f2482e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ef3f310\" data-id=\"ef3f310\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4ab719c elementor-widget elementor-widget-heading\" data-id=\"4ab719c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-03fce54 elementor-widget elementor-widget-heading\" data-id=\"03fce54\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Taroko<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-27448f6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"27448f6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5b87524\" data-id=\"5b87524\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-13053e7 elementor-widget elementor-widget-spacer\" data-id=\"13053e7\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}.e-con{--container-widget-width:100%}.e-con-inner>.elementor-widget-spacer,.e-con>.elementor-widget-spacer{width:var(--container-widget-width,var(--spacer-size));--align-self:var(--container-widget-align-self,initial);--flex-shrink:0}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container,.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer,.e-con>.elementor-widget-spacer>.elementor-widget-container,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer{height:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner{height:var(--container-widget-height,var(--spacer-size))}<\/style>\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-59bbe7a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"59bbe7a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4c12585\" data-id=\"4c12585\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4a63606 elementor-widget elementor-widget-eael-adv-tabs\" data-id=\"4a63606\" data-element_type=\"widget\" data-widget_type=\"eael-adv-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t        <div id=\"eael-advance-tabs-4a63606\" class=\"eael-advance-tabs eael-tabs-horizontal eael-tab-auto-active  active-caret-on\" data-tabid=\"4a63606\">\n            <div class=\"eael-tabs-nav\">\n                <ul class=\"\">\n                                            <li id=\"test\" class=\"inactive eael-tab-item-trigger\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"test-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Members of Board<\/span>                                                    <\/li>\n                                            <li id=\"#\" class=\"inactive eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"#-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Policy and Implementation for Board Members<\/span>                                                    <\/li>\n                                            <li id=\"significant-resolutions-of-the-board\" class=\"inactive eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"significant-resolutions-of-the-board-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Significant Resolutions of the Board<\/span>                                                    <\/li>\n                                            <li id=\"board-performance-evaluation\" class=\"active-default eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"board-performance-evaluation-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Board Performance Evaluation<\/span>                                                    <\/li>\n                                            <li id=\"succession-planning\" class=\" eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"succession-planning-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Succession Planning<\/span>                                                    <\/li>\n                                    <\/ul>\n            <\/div>\n            \n            <div class=\"eael-tabs-content\">\n\t\t        \n                    <div id=\"test-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"test-tab\">\n\t\t\t\t        \t\t\t\t\t        <p>\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"13214\" class=\"elementor elementor-13214 elementor-5527\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-eea5518 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"eea5518\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-7392a5e\" data-id=\"7392a5e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2197357 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"2197357\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Introduction of Board Members<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-bca1464\" data-id=\"bca1464\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5d741e2 elementor-widget elementor-widget-text-editor\" data-id=\"5d741e2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p><a href=\"https:\/\/www.taroko.com.tw\/en\/\">Home<\/a> \/ Governance \/ Board of Directors \/ Members<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e571798 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"e571798\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f404416\" data-id=\"f404416\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8db48c1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8db48c1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#0c0d0e;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:flex}.elementor-widget-divider .elementor-divider__text{font-size:15px;line-height:1;max-width:95%}.elementor-widget-divider .elementor-divider__element{margin:0 var(--divider-element-spacing);flex-shrink:0}.elementor-widget-divider .elementor-icon{font-size:var(--divider-icon-size)}.elementor-widget-divider .elementor-divider-separator{display:flex;margin:0;direction:ltr}.elementor-widget-divider--view-line_icon .elementor-divider-separator,.elementor-widget-divider--view-line_text .elementor-divider-separator{align-items:center}.elementor-widget-divider--view-line_icon .elementor-divider-separator:after,.elementor-widget-divider--view-line_icon .elementor-divider-separator:before,.elementor-widget-divider--view-line_text .elementor-divider-separator:after,.elementor-widget-divider--view-line_text .elementor-divider-separator:before{display:block;content:\"\";border-bottom:0;flex-grow:1;border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--element-align-left .elementor-divider .elementor-divider-separator>.elementor-divider__svg:first-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-left .elementor-divider-separator:before{content:none}.elementor-widget-divider--element-align-left .elementor-divider__element{margin-left:0}.elementor-widget-divider--element-align-right .elementor-divider .elementor-divider-separator>.elementor-divider__svg:last-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-right .elementor-divider-separator:after{content:none}.elementor-widget-divider--element-align-right .elementor-divider__element{margin-right:0}.elementor-widget-divider:not(.elementor-widget-divider--view-line_text):not(.elementor-widget-divider--view-line_icon) .elementor-divider-separator{border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--separator-type-pattern{--divider-border-style:none}.elementor-widget-divider--separator-type-pattern.elementor-widget-divider--view-line .elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d9f5340 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d9f5340\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d7e1128\" data-id=\"d7e1128\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-05a0e3b elementor-widget elementor-widget-heading\" data-id=\"05a0e3b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Members of Board<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8944800 elementor-widget elementor-widget-text-editor\" data-id=\"8944800\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Since March 2022, the election of all directors of the Company has adopted a candidate nomination system; According to the Company&#8217;s Code of Practice on Corporate Governance, the structure of the board of directors should determine the appropriate number of directors of 9 or more in light of the scale of the company&#8217;s business development and the shareholding of its major shareholders, taking into account the practical operational needs.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-028f331 elementor-widget elementor-widget-heading\" data-id=\"028f331\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">List of 16th Directors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eaf930 elementor-widget elementor-widget-text-editor\" data-id=\"0eaf930\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>There are 9 directors in total, and the term of office is from May 26, 2025 to May 25, 2028.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0024a61 elementor-widget elementor-widget-eael-adv-accordion\" data-id=\"0024a61\" data-element_type=\"widget\" data-widget_type=\"eael-adv-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t        <div class=\"eael-adv-accordion\" id=\"eael-adv-accordion-0024a61\" data-accordion-id=\"0024a61\" data-accordion-type=\"accordion\" data-toogle-speed=\"300\">\n    <div class=\"eael-accordion-list\">\n                <div id=\"director-lin-man-li\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1501\" data-tab=\"1\" aria-controls=\"elementor-tab-content-1501\"><span class=\"eael-advanced-accordion-icon-closed\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-advanced-accordion-icon-opened\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-accordion-tab-title\">Director: Lin Man-Li<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1501\" class=\"eael-accordion-content clearfix\" data-tab=\"1\" aria-labelledby=\"director-lin-man-li\"><p><table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: white;\">\n<th>Date of election <br \/>(Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<br \/>(Experienced)<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>to 2028\/05\/25<\/td>\n<td>Shih Chien School of Home Economics<br \/>\nChairman of KYCC\n<\/td>\n<td>Chairman of the Company<br \/>\nChairman of Lu Hsin Co., Ltd.<br \/>\nDirector of San-sheng Co., Ltd.<br \/>\nChairman of Sangong Lease Co., Ltd.<br \/>\nChairman of Sangong International Co., Ltd.<br \/>\nChairman of Sangong Co., Ltd.<br \/>\nChairman of Gongcheng Co., Ltd.<br \/>\nChairman of Hsiehlin Co., Ltd.<br \/>\nChairman of G-RUN CORPORATION<br \/>\nChairman of TAROKO ARCHITECTURE CO., Ltd.<br \/>\nChairman of Taroko Entertainment Co., Ltd.<br \/>\nChairman of Hualien Media International Co., Ltd<br \/>\nDirector of He Chen Development Co.,Ltd.<br \/>\nDirector of Ya Chen Development Co.,Ltd.<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/p><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"director-wang-ying-chih\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1502\" data-tab=\"2\" aria-controls=\"elementor-tab-content-1502\"><span class=\"eael-advanced-accordion-icon-closed\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-advanced-accordion-icon-opened\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-accordion-tab-title\">Director: Wang Ying-Chih<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1502\" class=\"eael-accordion-content clearfix\" data-tab=\"2\" aria-labelledby=\"director-wang-ying-chih\"><p><table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: white;\">\n<th>Date of election <br \/>(Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<br \/>(Experienced)<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>to 2028\/05\/25<\/td>\n<td>Gakushuin University<\/td>\n<td>President of the Company<br \/>\nRepresentative of the corporate director of the Company<br \/>\nChairman of HANEGI CO., LTD.<br \/>\nChairman of LA TRINITE NATURELLE CORP.<br \/>\nSupervisor of TAROKO ARCHITECTURE CO., Ltd.\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/p><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"director-chengyuan-cheng\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1503\" data-tab=\"3\" aria-controls=\"elementor-tab-content-1503\"><span class=\"eael-advanced-accordion-icon-closed\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-advanced-accordion-icon-opened\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-accordion-tab-title\">Director: CHENG,YUAN-CHENG<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1503\" class=\"eael-accordion-content clearfix\" data-tab=\"3\" aria-labelledby=\"director-chengyuan-cheng\"><p><table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: white;\">\n<th>Date of election<br \/>\n(Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<br \/>\n(Experienced)<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>to 2028\/05\/25<\/td>\n<td>Graduate Institute of Industrial Education, National Taiwan Normal University<\/td>\n<td>Vice Principal, Keelung Er Xin High School<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/p><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"director-hsu-yung-chang\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1504\" data-tab=\"4\" aria-controls=\"elementor-tab-content-1504\"><span class=\"eael-advanced-accordion-icon-closed\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-advanced-accordion-icon-opened\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-accordion-tab-title\">Director: Hsu Yung- Chang<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1504\" class=\"eael-accordion-content clearfix\" data-tab=\"4\" aria-labelledby=\"director-hsu-yung-chang\"><p><table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: white;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic(Experienced)<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>to 2028\/05\/25<\/td>\n<td>National Chung Cheng University<br \/>\nVice President of CHANG SHIN CONSTRUCTION & DEVELOPMENT CO., LTD.<br \/>\nVice President of CHANG SHIN CONSTRUCTION & DEVELOPMENT CO., LTD.<br \/>\n<\/td>\n<td>Representative of the corporate director of the Company<br \/>\nPresident of CHANG SHIN CONSTRUCTION & DEVELOPMENT CO., LTD.<br \/>\nExecutive Director of CHANG SHIN CONSTRUCTION & DEVELOPMENT CO., LTD.<br \/>\nChairman, Sheng Yu Construction Co., Ltd.<br \/>\nDirector, Chang Shin Construction & Development Co., Ltd.<br \/>\nDirector, Tongqingxin Creative Investment Co., Ltd.<br \/>\nDirector, Ying Feng Capital Co., Ltd.<br \/>\nDirector, Vision Creative Co., Ltd.<br \/>\nDirector, Drilling Yi Industrial Co., Ltd.<br \/>\nRepresentative Director, Lu Hsin Co., Ltd.\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/p><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"director-lin-yi-nan\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1505\" data-tab=\"5\" aria-controls=\"elementor-tab-content-1505\"><span class=\"eael-advanced-accordion-icon-closed\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-advanced-accordion-icon-opened\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-accordion-tab-title\">Director: LIN, YI-NAN<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1505\" class=\"eael-accordion-content clearfix\" data-tab=\"5\" aria-labelledby=\"director-lin-yi-nan\"><p>,\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: white;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic(Experienced)<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>to 2028\/05\/25<\/td>\n<td>Department of Accounting, National Taiwan University<\/td>\n<td>Deputy General Manager of the Finance Department of Sanlih Television Co., Ltd.<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/p><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"independent-director-chen-chun-chi\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1506\" data-tab=\"6\" aria-controls=\"elementor-tab-content-1506\"><span class=\"eael-advanced-accordion-icon-closed\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-advanced-accordion-icon-opened\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-accordion-tab-title\">Independent Director: Chen Chun- Chi<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1506\" class=\"eael-accordion-content clearfix\" data-tab=\"6\" aria-labelledby=\"independent-director-chen-chun-chi\"><p><table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: white;\">\n<th>Date of election <br \/>(Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<br \/>(Experienced)<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>to 2028\/05\/25<\/td>\n<td>School of Management, National Sports University<br \/>\nMaster of Major League Baseball, Secretary General of Major League Baseball<br \/>\nFu Bang Tiangjiang, Director of Professional Baseball Team<\/td>\n<td>Association Chairman of Zhongliu Cultural and Economic Association<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/p><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"independent-director-chou-tsang-hsien\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1507\" data-tab=\"7\" aria-controls=\"elementor-tab-content-1507\"><span class=\"eael-advanced-accordion-icon-closed\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-advanced-accordion-icon-opened\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-accordion-tab-title\">Independent Director: Chou Tsang- Hsien<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1507\" class=\"eael-accordion-content clearfix\" data-tab=\"7\" aria-labelledby=\"independent-director-chou-tsang-hsien\"><p><table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: white;\">\n<th>Date of election <br \/>(Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<br \/>(Experienced)<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>to 2028\/05\/25<\/td>\n<td>Jilin University, Ph.D.,<br \/>\nTaipei University, Master of Law,<br \/>\nVice Chairman of the Commercial Regulation Committee of <br \/>Commerce of the Republic of China,<\/td>\n<td>Associate, LCC Partners Law Office<br \/>\nAssociate, TransAsia Lawyers<br \/>\nChief Legal Officer, K LASER Group<br \/>\nGeneral Manager, Glory Group Medical Co., Ltd.\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/p><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"independent-director-wang-lin-hui\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1508\" data-tab=\"8\" aria-controls=\"elementor-tab-content-1508\"><span class=\"eael-advanced-accordion-icon-closed\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-advanced-accordion-icon-opened\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-accordion-tab-title\">Independent Director: WANG LIN-HUI<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1508\" class=\"eael-accordion-content clearfix\" data-tab=\"8\" aria-labelledby=\"independent-director-wang-lin-hui\"><p><table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: white;\">\n<th>Date of election <br \/>(Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<br \/>(Experienced)<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>to 2028\/05\/25<\/td>\n<td>Department of Law, National Taiwan University<\/td>\n<td>Director of Taifeng Investment Co., Ltd.<br \/>\nDirector of Taipei City University of Science and Technology<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/p><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"independent-director-chen-yang-lin\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1509\" data-tab=\"9\" aria-controls=\"elementor-tab-content-1509\"><span class=\"eael-advanced-accordion-icon-closed\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-advanced-accordion-icon-opened\"><svg aria-hidden=\"true\" class=\"fa-accordion-icon e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"eael-accordion-tab-title\">Independent Director: CHEN YANG LIN<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1509\" class=\"eael-accordion-content clearfix\" data-tab=\"9\" aria-labelledby=\"independent-director-chen-yang-lin\"><p><table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: white;\">\n<th>Date of election <br \/>(Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<br \/>(Experienced)<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>to 2028\/05\/25<\/td>\n<td>Master of Business Administration, National Chengchi University<br \/>\nDirector, Deputy General Manager and Spokesperson, Taroko Fiber Co., Ltd.<br \/>\nDirector, Taroko Construction Co., Ltd.<br \/>\nDeputy General Manager, Alexander Construction Co., Ltd.<br \/>\nNational Taiwan University Refined Advanced Management and Practice Workshop<br \/>\nChina Productivity Center Management Consultant Class<\/td>\n<td>Mengya Enterprise Management Consulting Co., Ltd.\nSenior Consultant<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/p><\/div>\n                <\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/p>\n\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"#-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"#-tab\">\n\t\t\t\t        \t\t\t\t\t        <p>\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"13266\" class=\"elementor elementor-13266 elementor-7592\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-977dc69 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"977dc69\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-8b0a26b\" data-id=\"8b0a26b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3c8aaa4 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"3c8aaa4\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board Members\u2019 Professional Expertise, Independence, and Diversity Policy<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-c56c49f\" data-id=\"c56c49f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0b9537d elementor-widget elementor-widget-text-editor\" data-id=\"0b9537d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.taroko.com.tw\/en\/\">Home<\/a> \/ Governance \/ Board \/Board Members\u2019 Professional Expertise, Independence, and Diversity Policy<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d9f5340 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d9f5340\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d7e1128\" data-id=\"d7e1128\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8db48c1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8db48c1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e158276 elementor-widget elementor-widget-heading\" data-id=\"e158276\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Professional Expertise and Independence of Board Members<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-feb7aad elementor-widget elementor-widget-text-editor\" data-id=\"feb7aad\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p data-start=\"133\" data-end=\"682\">The Company has established a \u201cDirector Selection Procedure\u201d and adopted a \u201cCandidate Nomination System\u201d to ensure that the nomination and appointment of all Directors are conducted in an open and impartial manner. This process complies with the Company\u2019s Articles of Incorporation, the \u201cRegulations Governing Election of Directors,\u201d the \u201cCorporate Governance Best Practice Principles,\u201d the \u201cRegulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies,\u201d and Article 14-2 of the Securities and Exchange Act.<\/p><p data-start=\"684\" data-end=\"852\">All director candidates must undergo a nomination and qualification review, be approved by the Board of Directors, and be formally elected at the Shareholders\u2019 Meeting.<\/p><p data-start=\"854\" data-end=\"1231\">In accordance with Article 20, Paragraph 3 of the Company\u2019s \u201cCorporate Governance Best Practice Principles,\u201d members of the Board of Directors shall generally possess the knowledge, skills, and character necessary for the performance of their duties. To achieve the Company\u2019s corporate governance objectives, the Board as a whole should possess the following core competencies:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d8d17f elementor-widget elementor-widget-text-editor\" data-id=\"0d8d17f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ol><li data-start=\"1236\" data-end=\"1258\">Operational judgment<\/li><li data-start=\"1236\" data-end=\"1258\">Accounting and financial analysis<\/li><li data-start=\"1236\" data-end=\"1258\">Business management<\/li><li data-start=\"1236\" data-end=\"1258\">Crisis management<\/li><li data-start=\"1236\" data-end=\"1258\">Industry knowledge<\/li><li data-start=\"1236\" data-end=\"1258\">Global market perspective<\/li><li data-start=\"1236\" data-end=\"1258\">Leadership<\/li><li data-start=\"1236\" data-end=\"1258\">Decision-making<\/li><li style=\"list-style-type: none;\">\u00a0<\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-af780fd e-flex e-con-boxed e-con\" data-id=\"af780fd\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-59195c6 elementor-widget elementor-widget-text-editor\" data-id=\"59195c6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table><tbody><tr style=\"background-color: #ffab42; color: white;\"><th style=\"text-align: center;\"><span style=\"color: #000000;\">NAME<\/span><\/th><th style=\"text-align: center;\"><span style=\"color: #000000;\">Title<\/span><\/th><th style=\"text-align: center;\"><span lang=\"EN-US\" style=\"font-size: 10pt; font-family: 'Times New Roman', serif; color: #000000;\">Professional qualifications and experience<\/span><\/th><th style=\"text-align: center;\"><span style=\"color: #000000;\">Please see the biographies of the board members<\/span><\/th><th style=\"text-align: center;\"><span style=\"color: #000000;\">Number of other public companies where the individual serves as an independent director concurrently <\/span><\/th><\/tr><tr><td><span style=\"color: #000000;\">Lin Man-Li<\/span><\/td><td><span style=\"color: #000000;\">Chairman<\/span><br \/><span style=\"color: #000000;\">Representative of the corporate director<\/span><\/td><td><span style=\"color: #000000;\">Please see the biographies of the board members<\/span><\/td><td><span style=\"color: #000000;\">The directors are not related by marriage or within the second degree of kinship.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">N\/A<\/span><\/td><td>\u00a0<\/td><\/tr><tr><td><span style=\"color: #000000;\">Wang Ying-Chih<\/span><\/td><td><table width=\"100%\"><tbody><tr><td width=\"17%\"><p><span style=\"color: #000000;\">Representative of the corporate director<\/span><\/p><\/td><\/tr><\/tbody><\/table><\/td><td><span style=\"color: #000000;\">Please see the biographies of the board members<\/span><\/td><td><span style=\"color: #000000;\">The directors are not related by marriage or within the second degree of kinship.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">N\/A<\/span><\/td><td>\u00a0<\/td><\/tr><tr><td><span style=\"color: #000000;\">CHENG,YUAN-CHENG<\/span><\/td><td><table width=\"100%\"><tbody><tr><td width=\"17%\"><p><span style=\"color: #000000;\">Representative of the corporate director<\/span><\/p><\/td><\/tr><\/tbody><\/table><\/td><td><span style=\"color: #000000;\">Please see the biographies of the board members<\/span><\/td><td><span style=\"color: #000000;\">The directors are not related by marriage or within the second degree of kinship.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">N\/A<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">Hsu Yung-Chang<\/span><\/td><td><table width=\"100%\"><tbody><tr><td width=\"17%\"><p><span style=\"color: #000000;\">Representative of the corporate director<\/span><\/p><\/td><\/tr><\/tbody><\/table><\/td><td><span style=\"color: #000000;\">Please see the biographies of the board members<\/span><\/td><td><span style=\"color: #000000;\">The directors are not related by marriage or within the second degree of kinship.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">N\/A<\/span><\/td><td>\u00a0<\/td><\/tr><tr><td><span style=\"color: #000000;\">LIN, YI-NAN<\/span><\/td><td style=\"text-align: left;\"><span style=\"color: #000000;\">Director<\/span><\/td><td><span style=\"color: #000000;\">Please see the biographies of the board members<\/span><\/td><td><span style=\"color: #000000;\">The directors are not related by marriage or within the second degree of kinship.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">N\/A<\/span><\/td><td>\u00a0<\/td><\/tr><tr><td><span style=\"color: #000000;\">Chen Chun-Chi<\/span><\/td><td><span style=\"color: #000000;\">Independent Director<\/span><\/td><td><span style=\"color: #000000;\">Please see the biographies of the board members<\/span><\/td><td><table width=\"100%\"><tbody><tr><td width=\"25%\"><p><span style=\"color: #000000;\">All independent directors meet the following conditions:<\/span><br \/><span style=\"color: #000000;\">1. Meet the provisions set forth in the &#8220;Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies&#8221; (Note 2) promulgated by the Financial Supervisory Commission and Article 14-2 of the Securities and Exchange Act.<\/span><\/p><p><span style=\"color: #000000;\">2. The independent director (or using the name of others), the spouse and minor children do not hold shares in the Company.<\/span><br \/><span style=\"color: #000000;\">3. No remuneration received for providing business, legal, financial, accounting and other services to the Company or its affiliates in the last two years.<\/span><\/p><\/td><\/tr><\/tbody><\/table><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">0<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">Chou Tsang-Hsien<\/span><\/td><td><span style=\"color: #000000;\">\u00a0Independent Director<\/span><\/td><td><span style=\"color: #000000;\">Please see the biographies of the board members<\/span><\/td><td><table width=\"100%\"><tbody><tr><td width=\"25%\"><p><span style=\"color: #000000;\">All independent directors meet the following conditions:<\/span><br \/><span style=\"color: #000000;\">1. Meet the provisions set forth in the &#8220;Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies&#8221; (Note 2) promulgated by the Financial Supervisory Commission and Article 14-2 of the Securities and Exchange Act.<\/span><\/p><p><span style=\"color: #000000;\">2. The independent director (or using the name of others), the spouse and minor children do not hold shares in the Company.<\/span><br \/><span style=\"color: #000000;\">3. No remuneration received for providing business, legal, financial, accounting and other services to the Company or its affiliates in the last two years.<\/span><\/p><\/td><\/tr><\/tbody><\/table><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">0<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">WANG LIN-HUI<\/span><\/td><td><span style=\"color: #000000;\">\u00a0Independent Director<\/span><\/td><td><span style=\"color: #000000;\">Please see the biographies of the board members<\/span><\/td><td><table width=\"100%\"><tbody><tr><td width=\"25%\"><p><span style=\"color: #000000;\">All independent directors meet the following conditions:<\/span><br \/><span style=\"color: #000000;\">1. Meet the provisions set forth in the &#8220;Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies&#8221; (Note 2) promulgated by the Financial Supervisory Commission and Article 14-2 of the Securities and Exchange Act.<\/span><\/p><p><span style=\"color: #000000;\">2. The independent director (or using the name of others), the spouse and minor children do not hold shares in the Company.<\/span><br \/><span style=\"color: #000000;\">3. No remuneration received for providing business, legal, financial, accounting and other services to the Company or its affiliates in the last two years.<\/span><\/p><\/td><\/tr><\/tbody><\/table><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">0<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">CHEN YANG LIN<\/span><\/td><td><span style=\"color: #000000;\">\u00a0Independent Director<\/span><\/td><td><span style=\"color: #000000;\">Please see the biographies of the board members<\/span><\/td><td><table width=\"100%\"><tbody><tr><td width=\"25%\"><p><span style=\"color: #000000;\">All independent directors meet the following conditions:<\/span><br \/><span style=\"color: #000000;\">1. Meet the provisions set forth in the &#8220;Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies&#8221; (Note 2) promulgated by the Financial Supervisory Commission and Article 14-2 of the Securities and Exchange Act.<\/span><\/p><p><span style=\"color: #000000;\">2. The independent director (or using the name of others), the spouse and minor children do not hold shares in the Company.<\/span><br \/><span style=\"color: #000000;\">3. No remuneration received for providing business, legal, financial, accounting and other services to the Company or its affiliates in the last two years.<\/span><\/p><\/td><\/tr><\/tbody><\/table><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">0<\/span><\/td><td>\u00a0<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c421420 e-flex e-con-boxed e-con\" data-id=\"c421420\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f45c080 elementor-widget elementor-widget-text-editor\" data-id=\"f45c080\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span style=\"color: #000000;\">Note 1: A person who is under any of the following circumstances shall not act as a managerial personnel of a company. If he has been appointed as such, he shall certainly be discharged:<\/span><\/p><ol><li><span style=\"color: #000000;\">Having committed an offence as specified in the Statute for Prevention of Organizational Crimes and subsequently convicted of a crime, and has not started serving the sentence, has not completed serving the sentence, or five years have not elapsed since completion of serving the sentence, expiration of the probation, or pardon;<\/span><\/li><li><span style=\"color: #000000;\">Having committed the offense in terms of fraud, breach of trust or misappropriation and subsequently convicted with imprisonment for a term of more than one year, and has not started serving the sentence, has not completed serving the sentence, or two years have not elapsed since completion of serving the sentence, expiration of the probation, or pardon;<\/span><\/li><li><span style=\"color: #000000;\">Having committed the offense as specified in the Anti-corruption Act and subsequently convicted of a crime, and has not started serving the sentence, has not completed serving the sentence, or two years have not elapsed since completion of serving the sentence, expiration of the probation, or pardon;<\/span><\/li><li><span style=\"color: #000000;\">Having been adjudicated bankrupt or adjudicated of the commencement of liquidation process by a court, and having not been reinstated to his rights and privileges;<\/span><\/li><li><span style=\"color: #000000;\">Having been dishonored for unlawful use of credit instruments, and the term of such sanction has not expired yet;<\/span><\/li><li><span style=\"color: #000000;\">Having no or only limited disposing capacity.<\/span><\/li><li><span style=\"color: #000000;\">Having been adjudicated of the commencement of assistantship and such assistantship having not been revoked yet.<\/span><\/li><\/ol><p><span style=\"color: #000000;\">Note 2:<\/span><\/p><ol><li><span style=\"color: #000000;\">Not the government, juridical person, or representative thereof elected as per Article 27 of the Companies Act.<\/span><\/li><li><span style=\"color: #000000;\">No more than three public companies where the individual serves as an independent director concurrently.<\/span><\/li><li><span style=\"color: #000000;\">There is no one of the following circumstances in the two years before the election and during the term of office:<\/span><\/li><\/ol><p><span style=\"color: #000000;\">(1) An employee of the company or any of its affiliates.<\/span><\/p><p><span style=\"color: #000000;\">(2) A director or supervisor of the company or any of its affiliates.<\/span><\/p><p><span style=\"color: #000000;\">(3) Director, spouse, minor child thereof, or other natural person shareholders who hold more than 1% of the total issued shares of the Company by nominee arrangement or with top ten ownership.<\/span><\/p><p><span style=\"color: #000000;\">(4) The manager listed in (1) or the spouse, relatives within the second degree of kinship or direct blood relative within the third degree of kinship of the person listed in (2) and (3).<\/span><\/p><p><span style=\"color: #000000;\">(5)\u00a0 A director, supervisor, or employee of a corporate shareholder that directly holds five percent or more of the total number of issued shares of the company, or that ranks among the top five in shareholdings, or that designates its representative to serve as a director of the company under Article 27 of the Company Act.<\/span><\/p><p><span style=\"color: #000000;\">(6) A majority of the company&#8217;s director seats or voting shares and those of any other company are controlled by the same person: a director, supervisor, or employee of that other company.<\/span><\/p><p><span style=\"color: #000000;\">(7) The chairperson, president, or person holding an equivalent position of the company and a person in any of those positions at another company or institution are the same person or are spouses: a director (or governor), supervisor, or employee of that other company or institution.<\/span><\/p><p><span style=\"color: #000000;\">(8) A director, supervisor, executive officer, or shareholder holding five percent or more of the shares, of a specified company or institution that has a financial or business relationship with the company.<\/span><\/p><p><span style=\"color: #000000;\">(9) A professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, company, or institution that, provides auditing services to the company or any affiliate of the company, or that provides commercial, legal, financial, accounting or related services to the company or any affiliate of the company for which the provider in the past 2 years has received cumulative compensation exceeding NT$500,000, or a spouse thereof. However, this does not apply to those who serve as members of the Company&#8217;s Remuneration Committee.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0b5386c e-flex e-con-boxed e-con\" data-id=\"0b5386c\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6129c60 elementor-widget elementor-widget-heading\" data-id=\"6129c60\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board Diversity Policy<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9178bb3 e-flex e-con-boxed e-con\" data-id=\"9178bb3\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aab954b elementor-widget elementor-widget-text-editor\" data-id=\"aab954b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p data-start=\"91\" data-end=\"754\"><span style=\"color: #000000;\">To strengthen corporate governance and promote the sound development of the composition and structure of the Board of Directors, the Company has incorporated a \u201cBoard Diversity Policy\u201d under Article 20, Paragraph 2 of its \u201cCorporate Governance Best Practice Principles.\u201d This policy stipulates that the composition of the Board should be determined based on the Company\u2019s operations, business model, and developmental needs, with appropriate diversity strategies in place. It encourages the evaluation of multiple dimensions of diversity, including but not limited to fundamental composition (such as gender and age), as well as professional knowledge and skills.<\/span><\/p><p data-start=\"756\" data-end=\"901\"><span style=\"color: #000000;\">The Company has set a target for Board gender diversity, aiming for at least one-third (33%) of Board seats to be held by members of each gender.<\/span><\/p><p data-start=\"903\" data-end=\"1215\"><span style=\"color: #000000;\">The Company places great emphasis on Board diversity and selects Directors with the necessary knowledge, expertise, and character to fulfill their duties. Moving forward, the Company will continue to promote gender equality and actively increase the proportion of female Directors to achieve its diversity goals.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3a8d28c e-flex e-con-boxed e-con\" data-id=\"3a8d28c\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65245ca elementor-widget elementor-widget-heading\" data-id=\"65245ca\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Implementation of Board Diversity<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d278c09 e-flex e-con-boxed e-con\" data-id=\"d278c09\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0c53816 elementor-widget elementor-widget-text-editor\" data-id=\"0c53816\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p data-start=\"48\" data-end=\"432\"><span style=\"color: #000000;\">The current Board of Directors is composed of nine members, each possessing professional experience required for listed companies in areas such as business and corporate management, law, finance, accounting, and core business operations. All directors demonstrate strong leadership, decision-making skills, crisis management capabilities, and a broad international market perspective.<\/span><\/p><p data-start=\"434\" data-end=\"471\"><span style=\"color: #000000;\">Among the four Independent Directors:<\/span><\/p><ul data-start=\"472\" data-end=\"932\"><li data-start=\"472\" data-end=\"630\"><p data-start=\"474\" data-end=\"630\"><span style=\"color: #000000;\"><strong data-start=\"474\" data-end=\"496\">Mr. Chen Chun-Chi<\/strong>\u00a0previously served as Secretary-General of the Chinese Professional Baseball League and Director of the Fubon Guardians Baseball Team.<\/span><\/p><\/li><li data-start=\"631\" data-end=\"736\"><p data-start=\"633\" data-end=\"736\"><span style=\"color: #000000;\"><strong data-start=\"633\" data-end=\"657\">Mr. Chou Tsang-Hsien<\/strong>\u00a0is a partner at Yuan-Heng Law Firm in Taiwan and Quan-Ya Law Firm in Shanghai.<\/span><\/p><\/li><li data-start=\"737\" data-end=\"838\"><p data-start=\"739\" data-end=\"838\"><span style=\"color: #000000;\"><strong data-start=\"739\" data-end=\"760\">Ms. WANG LIN-HUI<\/strong>\u00a0serves as a Board Member of Taipei City University of Science and Technology.<\/span><\/p><\/li><li data-start=\"839\" data-end=\"932\"><p data-start=\"841\" data-end=\"932\"><span style=\"color: #000000;\"><strong data-start=\"841\" data-end=\"862\">Mr. CHEN YANG LIN<\/strong>\u00a0is a Senior Consultant at Alliance Management Consulting Corporation.<\/span><\/p><\/li><\/ul><p data-start=\"934\" data-end=\"970\"><span style=\"color: #000000;\">Among the Non-Independent Directors:<\/span><\/p><ul data-start=\"971\" data-end=\"1380\"><li data-start=\"971\" data-end=\"1122\"><p data-start=\"973\" data-end=\"1122\"><span style=\"color: #000000;\"><strong data-start=\"973\" data-end=\"991\">Mr. LIN, YI-NAN<\/strong>\u00a0specializes in finance and accounting and is the Deputy General Manager of the Finance Department at Sanlih E-Television Co., Ltd.<\/span><\/p><\/li><li data-start=\"1123\" data-end=\"1380\"><p data-start=\"1125\" data-end=\"1380\"><span style=\"color: #000000;\"><strong data-start=\"1125\" data-end=\"1143\">Ms. Lin Man-Li<\/strong>, <strong data-start=\"1145\" data-end=\"1167\">Ms. Wang Ying-Chih<\/strong>, <strong data-start=\"1169\" data-end=\"1193\">Mr. Cheng Yuan-Cheng<\/strong>, and <strong data-start=\"1199\" data-end=\"1221\">Mr. Hsu Yung-Chang<\/strong>\u00a0all have extensive experience in senior management positions, and possess expertise in business operations, industry knowledge, and strategic decision-making.<\/span><\/p><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-eaf86fa e-flex e-con-boxed e-con\" data-id=\"eaf86fa\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bf80559 elementor-widget elementor-widget-text-editor\" data-id=\"bf80559\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<style>\ntable, th, td {<br \/>  border: 1px solid black;<br \/>  text-align: center;<br \/>}<br \/><\/style>\n<div style=\"overflow-x: auto;\">\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th><center>Title<\/center><\/th>\n<th><center>Chairman<\/center><\/th>\n<th><center>Director<\/center><\/th>\n<th><center>Director<\/center><\/th>\n<th><center>Director<\/center><\/th>\n<th><center>Director<\/center><\/th>\n<th colspan=\"4\"><center>\u00a0<strong data-start=\"20\" data-end=\"44\">Independent Director<\/strong><\/center><\/th>\n<\/tr>\n<tr>\n<td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Name<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><center><span style=\"color: #000000;\">Lin Man-Li<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><center><center><span style=\"color: #000000;\">Wang Ying-Chih<\/span><\/center><\/center><\/td>\n<td style=\"text-align: center;\"><center><span style=\"color: #000000;\">CHENG,YUAN-CHENG<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><center><span style=\"color: #000000;\">Hsu Yung-Chang<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><center><span style=\"color: #000000;\">LIN, YI-NAN<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><center><span style=\"color: #000000;\">Chen Chun-Chi<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><center><span style=\"color: #000000;\">Chou Tsang-Hsien<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">WANG LIN-HUI<\/span><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">CHEN YANG LIN<\/span><\/td>\n<\/tr>\n<tr>\n<td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Gender<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">Female<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">Female<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">Female<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td>\n<\/tr>\n<tr>\n<td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Nationality<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><center><span style=\"color: #000000;\">ROC<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><center><span style=\"color: #000000;\">ROC<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td>\n<\/tr>\n<tr>\n<td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Age<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">71~80<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">51~60<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">61~70<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">41~50<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">51~60<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">51~60<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">51~60<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">61~70<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">61~70<\/span><\/center><\/td>\n<\/tr>\n<tr>\n<td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Term of Independent Director<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><center><span style=\"color: #000000;\">N\/A<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><center><span style=\"color: #000000;\">N\/A<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">N\/A<\/span><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">N\/A<\/span><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">N\/A<\/span><\/td>\n<td><center><span style=\"color: #000000;\">3 to 6 years<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">3 to 6 years<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">Less than 3 years<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">Less than 3 years<\/span><\/center><\/td>\n<\/tr>\n<tr>\n<td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Concurrent Position as Company Employee<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td style=\"text-align: center;\"><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th colspan=\"10\"><center><span style=\"color: #000000;\">Professional Knowledge and Expertise<\/span><\/center><\/th>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Business<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Finance \/ Accounting<\/span><\/center><\/td>\n<td><\/td>\n<td><\/td>\n<td style=\"text-align: center;\"><\/td>\n<td><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Legal<\/span><\/center><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td><\/td>\n<td style=\"text-align: center;\"><\/td>\n<td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Experience and Capabilities Required for Company Operations<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<\/tr>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th colspan=\"10\"><center><span style=\"color: #000000;\">Capabilities and Experience<\/span><\/center><\/th>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Operational judgment<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Accounting and financial analysis<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Business management<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Crisis management<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Industry knowledge<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Global market perspective<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Leadership<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<\/tr>\n<tr>\n<td><center><span style=\"color: #000000;\">Decision-making<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/p>\n\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"significant-resolutions-of-the-board-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"significant-resolutions-of-the-board-tab\">\n\t\t\t\t        \t\t\t\t\t        <p>\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"13318\" class=\"elementor elementor-13318 elementor-7622\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-170c5e7 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"170c5e7\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ddbd4b6\" data-id=\"ddbd4b6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1f8c45a elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"1f8c45a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Major Resolutions of the Board of Directors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-775e3e6\" data-id=\"775e3e6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-443d127 elementor-widget elementor-widget-text-editor\" data-id=\"443d127\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.taroko.com.tw\/en\/\">Home<\/a> \/ Governance \/ Board of Directors \/ Major Resolutions of the Board of Directors<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-29016ff elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"29016ff\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ad12a63\" data-id=\"ad12a63\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-49cb1fb elementor-widget elementor-widget-text-editor\" data-id=\"49cb1fb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>For more details, please refer to <a href=\"https:\/\/mops.twse.com.tw\/mops\/web\/t51sb10_q1\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">Market Obeservation Post System<\/span><\/a> (Stock Code: 1432)<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-8ab1921 e-flex e-con-boxed e-con\" data-id=\"8ab1921\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9bb838c elementor-widget elementor-widget-heading\" data-id=\"9bb838c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Operational Overview: 2022\u20132025<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8a95e0c e-flex e-con-boxed e-con\" data-id=\"8a95e0c\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f6e87bc elementor-widget elementor-widget-text-editor\" data-id=\"f6e87bc\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2022\u5e74\u5ea6\u904b\u4f5c\u60c5\u5f62-EN-1.pdf\"><strong><span style=\"color: #000000;\">Operational Status in 2022<\/span><\/strong><\/a><br \/><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2023\u5e74\u5ea6\u904b\u4f5c\u60c5\u5f62-EN.pdf\"><strong><span style=\"color: #000000;\">Operational Status in 2023<\/span><\/strong><\/a><br \/><strong><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2024\u5e74\u5ea6\u904b\u4f5c\u60c5\u5f62-EN.pdf\"><span style=\"color: #000000;\">Operational Status in 2024<\/span><\/a><\/strong><br \/><span style=\"color: #000000;\">Operational Status in 2025<\/span><\/p><p><span style=\"color: #000000;\">15th Term: June 1, 2022 \u2013 May 31, 2025<\/span><br \/><span style=\"color: #000000;\">16th Term: May 26, 2025 \u2013 May 25, 2028<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cfbe9e6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cfbe9e6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-26d3e9b\" data-id=\"26d3e9b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-44a44b5 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"44a44b5\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dead9d7 elementor-widget-tablet__width-initial elementor-widget elementor-widget-eael-adv-tabs\" data-id=\"dead9d7\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;}\" data-widget_type=\"eael-adv-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t        <div id=\"eael-advance-tabs-dead9d7\" class=\"eael-advance-tabs eael-tabs-horizontal eael-tab-auto-active  active-caret-on\" data-tabid=\"dead9d7\">\n            <div class=\"eael-tabs-nav\">\n                <ul class=\"\">\n                                            <li id=\"2025\" class=\"inactive eael-tab-item-trigger\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"2025-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">2025<\/span>                                                    <\/li>\n                                    <\/ul>\n            <\/div>\n            \n            <div class=\"eael-tabs-content\">\n\t\t        \n                    <div id=\"2025-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"2025-tab\">\n\t\t\t\t        \t\t\t\t\t        <table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: white;\">\n<th>date of the meeting<\/th>\n<th>Brief<\/th>\n<th>Summary of the otion<\/th>\n<\/tr>\n<tr>\n<td>2025\/01\/15<\/td>\n<td>1<br \/>\n2<br \/>\n3<br \/>\n4<\/td>\n<td>The Company is renewing the short-term financing loan agreement of NT$ 50 million with Taishin Bank \/ Jianbei Branch.<br \/>\nThe Company intends to make endorsement and guarantee for subsidiary Taroko Entertainment Co., Ltd. for NT$30 million .<br \/>\nThe Company\u2019s outline of the business plan and financial budget for 2025.<br \/>\nDetermine the time, venue, and agenda of the 2025 annual general shareholders' meeting.<\/td>\n<\/tr>\n<tr>\n<td>2025\/03\/11<\/td>\n<td>1<br \/>\n2<br \/>\n3<br \/>\n4<br \/>\n5<br \/>\n6<br \/>\n7<br \/>\n8<br \/>\n9<br \/>\n10<br \/>\n11<br \/>\n12<br \/>\n13<br \/>\n14<br \/>\n15<br \/>\n16<br \/>\n17<\/td>\n<td>The Company and Sunny Bank\/Shuang Ho Branch\u2019s renewal of contract for the NT$140 million short-term loan.<br \/>\nThe Company and Taiwan Cooperative Bank\/Songxing Branch renewed the contract for the NT$50 million short-term loan.<br \/>\nThe Company's endorsement and guarantee for subsidiary Lu-Hsin Co., Ltd. for NT$25 million.<br \/>\nRatification of the Appointment of the Company's Managers.<br \/>\nThe Company's proposed adjustment to the capital increase plan for its U.S. subsidiary, Taroko US Corporation.<br \/>\nThe proposal of the Company to issue common shares for cash capital increase through private placement was approved by the resolution of the 2024 shareholders' meeting.<br \/>\nThe Company's 2024 Financial Statements, Consolidated Financial Statements and Business Report, are submitted for review.<br \/>\nAdoption of the Proposal for 2024 Deficit Compensation.<br \/>\nAmendments to the Company's Articles of Incorporation.<br \/>\nEvaluation on the independence and competence of the CPAs of the Company.<br \/>\nThe reappointment of the attesting CPA of the Company's 2024 financial statements.<br \/>\n2024 Statement of the Internal Control System.<br \/>\nThe Company\u2019s election of 9 directors (including 4 independent directors).<br \/>\nList of nominations of directors by the Board of Directors\nReview of the list of nominations of directors.<br \/>\nLifting the non-competition restrictions on the newly elected directors of the Company.<br \/>\nMatters related to the 2025 shareholders' meeting and shareholder proposals and nomination of director candidates.<\/td>\n<\/tr>\n<tr>\n<td>2025\/04\/11<\/td>\n<td>1<br \/>\n2<br \/>\n3<br \/>\n4<\/td>\n<td>The Company plans to enter into a medium-to-long term credit facility with Sunny Bank \/ Shuanghe Branch in the amount of NT$33,000,000.<br \/>\nRatification of the appointment of the Company's managerial officer.<br \/>\nDeliberation on the proposal for distribution of employee compensation and directors\u2019 remuneration for fiscal year 2024.<br \/>\nRatification of the remuneration for the Company's managerial officer.<\/td>\n<\/tr>\n<tr>\n<td>2025\/05\/13<\/td>\n<td>1<br \/>\n2<br \/>\n3<\/td>\n<td>The Company\u2019s renewal of short-term financing facilities with Chang Hwa Bank \/ Jiancheng Branch and Entie Commercial Bank.<br \/>\nRatification of the appointment of the Company's managerial officer.<br \/>\nReview of the Company\u2019s consolidated financial statements for the first quarter of 2025.<\/td>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>1<br \/>\n2<br \/>\n3<br \/>\n4<\/td>\n<td>Election of the Chairman of the Board of Directors.<br \/>\nAppointment of members of the Audit Committee.<br \/>\nAppointment of members of the Remuneration Committee.<br \/>\nAppointment of members of the Sustainability Development Committee<\/td>\n<\/tr>\n<tr>\n<td>2025\/06\/09<\/td>\n<td>1<br \/>\n2<br \/>\n3<\/td>\n<td>Proposal for the Company to provide intercompany loan to subsidiary, Lushin Co., Ltd.<br \/>\nProposal for the Company to acquire the operating assets and liabilities of the ganbanyoku (hot stone spa) business from its wholly owned subsidiary, TAROKO ENTERTAINMENT CO. LTD.<br \/>\nProposal for the Company to invest in the establishment of a subsidiary in Guam.<\/td>\n<\/tr>\n<tr>\n<td>2025\/06\/19<\/td>\n<td>1<br \/>\n2<br \/>\n3<\/td>\n<td>Proposal for the Company to provide a loan of NT$15,000,000 to related party Yachen International Development Co., Ltd.<br \/>\nProposal for the pre-approval of non-assurance services to be provided by the certifying CPA, their firm, and its affiliates to the Company and its subsidiaries.<br \/>\nProposal for the Company to enter into a terms agreement for the disposal of shopping mall operating rights.<\/td>\n<tr>\n<td>2025\/08\/08<\/td>\n<td>1<br \/>\n2<br \/>\n3<br \/>\n4<br \/>\n5<\/td>\n<td>The Company has renewed short-term loan agreements with Sunny Bank, Shuanghe Branch, and Shin Kong Bank, Neihu Branch.<br \/>\nReview of the Company\u2019s Consolidated Financial Statements for the Second Quarter of 2025\nThe Company's 2024 Sustainability Report is submitted for discussion.<br \/>\nReview of the Company's \u201cPerformance Evaluation and Compensation Management Guidelines for Directors and Managers\u201d is submitted for discussion.<br \/>\nThe appointment of the Company\u2019s managerial officer is submitted for ratification.\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t                            <\/div>\n\t\t                    <\/div>\n        <\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/p>\n\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"board-performance-evaluation-tab\" class=\"clearfix eael-tab-content-item active-default\" data-title-link=\"board-performance-evaluation-tab\">\n\t\t\t\t        \t\t\t\t\t        <p>\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"13313\" class=\"elementor elementor-13313 elementor-7642\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f6fd743 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f6fd743\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e899129\" data-id=\"e899129\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-99f11d0 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"99f11d0\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board Performance Evaluation<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-7e2e381\" data-id=\"7e2e381\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-858ef6b elementor-widget elementor-widget-text-editor\" data-id=\"858ef6b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.taroko.com.tw\/en\/\">Home<\/a> \/ Governance \/ Board of Directors \/ Board Performance Evaluation<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d9f5340 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d9f5340\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d7e1128\" data-id=\"d7e1128\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8db48c1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8db48c1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-265ddf0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"265ddf0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a5302cb\" data-id=\"a5302cb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d9c406b elementor-widget elementor-widget-text-editor\" data-id=\"d9c406b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table><tbody><tr style=\"background-color: #ffab42; color: white;\"><th>title<\/th><th>File download<\/th><\/tr><tr><td>Performance Evaluation of the Board of Directors and Its Members in 2022<\/td><td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/111\u5e74\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u57f7\u884c\u7d50\u679c\u8aaa\u660e-EN.pdf\" target=\"_blank\" rel=\"noopener\"><br \/><i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d; float: left;\"><\/i><\/a><\/td><\/tr><tr><td>Performance Evaluation of the Board of Directors and Its Members in 2023<\/td><td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/112\u5e74\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u57f7\u884c\u7d50\u679c\u8aaa\u660e-EN.pdf\" target=\"_blank\" rel=\"noopener\"><br \/><i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d; float: left;\"><\/i><\/a><\/td><\/tr><tr><td>Performance Evaluation of the Board of Directors and Its Members in 2024<\/td><td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/113\u5e74\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u57f7\u884c\u7d50\u679c\u8aaa\u660e-EN.pdf\" target=\"_blank\" rel=\"noopener\"><br \/><i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d; float: left;\"><\/i><\/a><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-4a4ae5b e-flex e-con-boxed e-con\" data-id=\"4a4ae5b\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2adbbd5 elementor-widget elementor-widget-text-editor\" data-id=\"2adbbd5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h1><span style=\"font-size: 75%; color: #000080;\">External Board Performance Evaluation<\/span><\/h1>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cf1c4cc e-flex e-con-boxed e-con\" data-id=\"cf1c4cc\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-187e970 elementor-widget elementor-widget-text-editor\" data-id=\"187e970\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p data-start=\"75\" data-end=\"284\"><span style=\"color: #000000;\">The Company commissioned the Taiwan Corporate Governance Association (TCGA) to conduct an external evaluation of the Board\u2019s performance. The evaluation period covered December 1, 2022, to November 30, 2023.<\/span><\/p><p data-start=\"286\" data-end=\"359\"><span style=\"color: #000000;\">This evaluation was conducted based on eight key dimensions, including:<\/span><\/p><ul data-start=\"360\" data-end=\"632\"><li data-start=\"360\" data-end=\"386\"><p data-start=\"363\" data-end=\"386\"><strong><span style=\"color: #000000;\">Board Composition<\/span><\/strong><\/p><\/li><li data-start=\"387\" data-end=\"410\"><p data-start=\"390\" data-end=\"410\"><strong><span style=\"color: #000000;\">Board Guidance<\/span><\/strong><\/p><\/li><li data-start=\"411\" data-end=\"437\"><p data-start=\"414\" data-end=\"437\"><strong><span style=\"color: #000000;\">Board Empowerment<\/span><\/strong><\/p><\/li><li data-start=\"438\" data-end=\"462\"><p data-start=\"441\" data-end=\"462\"><strong><span style=\"color: #000000;\">Board Oversight<\/span><\/strong><\/p><\/li><li data-start=\"463\" data-end=\"491\"><p data-start=\"466\" data-end=\"491\"><strong><span style=\"color: #000000;\">Board Communication<\/span><\/strong><\/p><\/li><li data-start=\"492\" data-end=\"537\"><p data-start=\"495\" data-end=\"537\"><strong><span style=\"color: #000000;\">Internal Control and Risk Management<\/span><\/strong><\/p><\/li><li data-start=\"538\" data-end=\"568\"><p data-start=\"541\" data-end=\"568\"><strong><span style=\"color: #000000;\">Board Self-Discipline<\/span><\/strong><\/p><\/li><li data-start=\"569\" data-end=\"632\"><p data-start=\"572\" data-end=\"632\"><strong><span style=\"color: #000000;\">Other aspects such as Board meetings and support systems<\/span><\/strong><\/p><\/li><\/ul><p data-start=\"634\" data-end=\"876\"><span style=\"color: #000000;\">A structured evaluation questionnaire was designed in accordance with these dimensions to assess the effectiveness of the Company&#8217;s board governance. The evaluation was conducted through a combination of questionnaires and on-site interviews.<\/span><\/p><p data-start=\"878\" data-end=\"1087\"><span style=\"color: #000000;\">The Taiwan Corporate Governance Association issued the Board Performance Evaluation Report on January 29, 2024. The association maintains independence from the Company and has no business relationship with it.<\/span><\/p><p data-start=\"1089\" data-end=\"1311\"><span style=\"color: #000000;\">The Company has taken the improvement recommendations provided in the report as a reference for the ongoing enhancement of Board functions. These recommendations were reported to the Board of Directors on February 5, 2024.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-12e3420 e-flex e-con-boxed e-con\" data-id=\"12e3420\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-80b7f78 elementor-widget elementor-widget-text-editor\" data-id=\"80b7f78\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h1><span style=\"font-size: 75%; color: #000080;\">Overall Evaluation:<\/span><\/h1>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-25f79b5 e-flex e-con-boxed e-con\" data-id=\"25f79b5\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-06ab2d3 elementor-widget elementor-widget-text-editor\" data-id=\"06ab2d3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ol><li data-start=\"63\" data-end=\"549\"><p data-start=\"66\" data-end=\"549\"><span style=\"color: #000000;\">The Chairman of the Board demonstrates respect for the professional expertise of directors and seeks the opinions of independent directors in advance of major issues or projects, ensuring thorough communication. Sufficient information is provided to the Board in advance of meetings, allowing for active discussion of agenda items. Board members have direct communication channels with the management team. Overall, the culture of Board meetings is well-established and constructive.<\/span><\/p><\/li><li data-start=\"551\" data-end=\"982\"><p data-start=\"554\" data-end=\"982\"><span style=\"color: #000000;\">Among the nine members of the Board, four are independent directors, accounting for more than one-third of the Board. Two of the directors are female, reflecting both professional and gender diversity. Board members possess expertise and practical experience in fields such as business, finance, accounting, law, and industry, forming a skills composition that supports the Company\u2019s operational growth and business development.<\/span><\/p><\/li><li data-start=\"984\" data-end=\"1609\"><p data-start=\"987\" data-end=\"1609\"><span style=\"color: #000000;\">In November 2023, the Company established a <strong data-start=\"1062\" data-end=\"1102\">Sustainability Development Committee<\/strong> under the Board. The committee is composed of two independent directors, two internal directors (who concurrently serve as President and Executive Vice President), and the Chief Advisor. Four working groups were formed under the committee: <strong data-start=\"1343\" data-end=\"1371\">Environmental Protection<\/strong>, <strong data-start=\"1373\" data-end=\"1398\">Social Responsibility<\/strong>, <strong data-start=\"1400\" data-end=\"1424\">Corporate Governance<\/strong>, and <strong data-start=\"1430\" data-end=\"1449\">Risk Management<\/strong>. The Risk Management group is responsible for enterprise-wide risk oversight, and the Company has established relevant risk management policies and procedures.<\/span><\/p><\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6ada1d2 e-flex e-con-boxed e-con\" data-id=\"6ada1d2\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46795a6 elementor-widget elementor-widget-text-editor\" data-id=\"46795a6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h1><span style=\"font-size: 75%; color: #000080;\">Recommendations:<\/span><\/h1>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-afcd6de e-flex e-con-boxed e-con\" data-id=\"afcd6de\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b41e96b elementor-widget elementor-widget-text-editor\" data-id=\"b41e96b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ol><li data-start=\"1642\" data-end=\"1987\"><p data-start=\"1645\" data-end=\"1987\"><span style=\"color: #000000;\">The Company has established a <strong data-start=\"1675\" data-end=\"1701\">Remuneration Committee<\/strong> to assist the Board in supervising compensation and evaluation systems. It is recommended that the Company incorporate ESG objectives into the performance indicators for senior management and link these indicators to remuneration, to further advance the Company\u2019s sustainability goals.<\/span><\/p><\/li><li data-start=\"1989\" data-end=\"2484\"><p data-start=\"1992\" data-end=\"2484\"><span style=\"color: #000000;\">Although the Company has disclosed a <strong data-start=\"2029\" data-end=\"2068\">Whistleblower and Complaint Mailbox<\/strong> under the \u201cIntegrity and Ethics\u201d section of its official website, a robust whistleblower mechanism should prioritize direct communication with the Board of Directors, especially with independent directors. It is recommended that the Company establish a reporting channel that allows independent directors (or the Audit Committee) to receive reports simultaneously, thereby strengthening the whistleblower mechanism.<\/span><\/p><\/li><li data-start=\"2486\" data-end=\"2883\"><p data-start=\"2489\" data-end=\"2883\"><span style=\"color: #000000;\">The Board has shown increasing focus on corporate governance evaluations. It is recommended that the Company further enhance the <strong data-start=\"2618\" data-end=\"2706\">timeliness and accuracy of disclosures on its official website and in annual reports<\/strong>, in order to improve transparency and enable stakeholders to access key governance information. This would also contribute to improved corporate governance evaluation rankings.<\/span><\/p><\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2255a2e e-flex e-con-boxed e-con\" data-id=\"2255a2e\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f7cc2f7 elementor-widget elementor-widget-text-editor\" data-id=\"f7cc2f7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: white;\">\n<th>title<\/th>\n<th>File download<\/th>\n<\/tr>\n<tr>\n<td>Board Performance Evaluation Report by TCGA<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/03\/\u3010\u5927\u9b6f\u95a3\u3011\u8a55\u4f30\u5831\u544a.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d; float: left;\"><\/i><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-04c00c8 e-flex e-con-boxed e-con\" data-id=\"04c00c8\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b59a6b4 elementor-widget elementor-widget-text-editor\" data-id=\"b59a6b4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h1><span style=\"font-size: 75%; color: #000080;\">Improvement Action Plan:<\/span><\/h1>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-117d076 e-flex e-con-boxed e-con\" data-id=\"117d076\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dcf01af elementor-widget elementor-widget-text-editor\" data-id=\"dcf01af\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p data-start=\"61\" data-end=\"169\"><span style=\"color: #000000;\">In response to the recommendations, the Company has implemented the following concrete improvement measures:<\/span><\/p><ol data-start=\"171\" data-end=\"215\"><li data-start=\"171\" data-end=\"215\"><p data-start=\"174\" data-end=\"215\"><span style=\"color: #000000;\"><strong data-start=\"174\" data-end=\"215\">Linking Compensation with Performance<\/strong><\/span><\/p><\/li><\/ol><p data-start=\"217\" data-end=\"582\"><span style=\"color: #000000;\">To strengthen corporate governance and enhance the connection between performance evaluations and the compensation of directors and managerial officers\u2014while ensuring transparency, reasonableness, and institutionalization\u2014the Company established the \u201cRegulations for Compensation and Performance Evaluation of Directors and Managerial Officers\u201d on January 15, 2024.<\/span><\/p><ol start=\"2\" data-start=\"584\" data-end=\"633\"><li data-start=\"584\" data-end=\"633\"><p data-start=\"587\" data-end=\"633\"><span style=\"color: #000000;\"><strong data-start=\"587\" data-end=\"633\">Enhancement of the Whistleblower Mechanism<\/strong><\/span><\/p><\/li><\/ol><p data-start=\"635\" data-end=\"987\"><span style=\"color: #000000;\">The Company has disclosed a \u201cWhistleblower and Complaint Mailbox\u201d on the \u201cEthical Corporate Management\u201d section of its official website and has added a dedicated mailbox for the Audit Committee, thereby creating a reporting channel that allows the Audit Committee to receive reports simultaneously. This further strengthens the whistleblower mechanism.<\/span><\/p><ol start=\"3\" data-start=\"989\" data-end=\"1105\"><li data-start=\"989\" data-end=\"1105\"><p data-start=\"992\" data-end=\"1105\"><span style=\"color: #000000;\"><strong data-start=\"992\" data-end=\"1105\">Improving Timeliness and Accuracy of Website and Annual Report Disclosures to Enhance Governance Transparency<\/strong><\/span><\/p><\/li><\/ol><p data-start=\"1107\" data-end=\"1322\"><span style=\"color: #000000;\">The Company will continue to optimize the information disclosure process on its website and in its annual report to ensure the timeliness and accuracy of disclosures and to enhance corporate governance transparency.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/p>\n\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"succession-planning-tab\" class=\"clearfix eael-tab-content-item \" data-title-link=\"succession-planning-tab\">\n\t\t\t\t        \t\t\t\t\t        <p>\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"19314\" class=\"elementor elementor-19314\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f6fd743 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f6fd743\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e899129\" data-id=\"e899129\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-99f11d0 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"99f11d0\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Succession Planning for Board Members and Key Managerial Personnel<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-7e2e381\" data-id=\"7e2e381\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-858ef6b elementor-widget elementor-widget-text-editor\" data-id=\"858ef6b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.taroko.com.tw\/en\/\">Home<\/a> \/ Governance \/ Board of Directors \/ Succession Planning<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d9f5340 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d9f5340\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d7e1128\" data-id=\"d7e1128\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8db48c1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8db48c1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-6fd6b79 e-flex e-con-boxed e-con\" data-id=\"6fd6b79\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5847165 elementor-widget elementor-widget-heading\" data-id=\"5847165\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Succession Planning for Board Members and Key Managerial Personnel<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4b576a7 e-flex e-con-boxed e-con\" data-id=\"4b576a7\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1a01e14 elementor-widget elementor-widget-text-editor\" data-id=\"1a01e14\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul><li data-start=\"104\" data-end=\"711\"><p data-start=\"107\" data-end=\"711\"><span style=\"color: #000000;\"><strong data-start=\"107\" data-end=\"155\">Board Member Nomination and Diversity Policy<\/strong><\/span><br data-start=\"155\" data-end=\"158\" \/><span style=\"color: #000000;\">The nomination of the Company\u2019s directors follows the procedures outlined in the Articles of Incorporation and adopts a candidate nomination system. In accordance with the &#8220;Corporate Governance Best Practice Principles&#8221; and the &#8220;Board Member Selection Procedures,&#8221; the composition of the Board shall consider diversity. The Company has formulated a diversity policy based on its operations, business model, and developmental needs, covering (but not limited to) two major dimensions: basic qualities and values, and professional knowledge and skills.<\/span><\/p><\/li><li data-start=\"713\" data-end=\"935\"><p data-start=\"716\" data-end=\"935\"><span style=\"color: #000000;\"><strong data-start=\"716\" data-end=\"735\">Board Structure<\/strong><\/span><br data-start=\"735\" data-end=\"738\" \/><span style=\"color: #000000;\">The Company\u2019s Board structure is determined based on the scale of business operations and the shareholding structure of major shareholders, with due consideration of practical operational needs.<\/span><\/p><\/li><li data-start=\"937\" data-end=\"1927\"><p data-start=\"940\" data-end=\"1084\"><span style=\"color: #000000;\"><strong data-start=\"940\" data-end=\"977\">Ongoing Board Succession Planning<\/strong><\/span><br data-start=\"977\" data-end=\"980\" \/><span style=\"color: #000000;\">The Company is continuously developing a director candidate database based on the following criteria:<\/span><\/p><ul data-start=\"1088\" data-end=\"1927\"><li data-start=\"1088\" data-end=\"1294\"><p data-start=\"1090\" data-end=\"1294\"><span style=\"color: #000000;\">Possess integrity, accountability, innovation, and decision-making capabilities; align with the Company\u2019s core values and have relevant professional knowledge and skills that benefit corporate management.<\/span><\/p><\/li><li data-start=\"1298\" data-end=\"1368\"><p data-start=\"1300\" data-end=\"1368\"><span style=\"color: #000000;\">Have industry experience relevant to the Company\u2019s line of business.<\/span><\/p><\/li><li data-start=\"1372\" data-end=\"1520\"><p data-start=\"1374\" data-end=\"1520\"><span style=\"color: #000000;\">Be expected to contribute to the Board by enhancing its effectiveness, collaboration, diversity, and alignment with the Company\u2019s strategic needs.<\/span><\/p><\/li><li data-start=\"1524\" data-end=\"1666\"><p data-start=\"1526\" data-end=\"1666\"><span style=\"color: #000000;\">Ensure that the overall Board expertise includes areas such as corporate strategy and management, accounting and taxation, finance, and law.<\/span><\/p><\/li><li data-start=\"1670\" data-end=\"1927\"><p data-start=\"1672\" data-end=\"1927\"><span style=\"color: #000000;\">The selection process for director candidates is conducted in accordance with qualification review procedures and relevant regulations to ensure timely identification and appointment of suitable new directors when vacancies arise or expansion is required.<\/span><\/p><\/li><\/ul><\/li><li data-start=\"1929\" data-end=\"2531\"><p data-start=\"1932\" data-end=\"2531\"><span style=\"color: #000000;\"><strong data-start=\"1932\" data-end=\"1984\">Performance Evaluation as a Basis for Succession<\/strong><\/span><br data-start=\"1984\" data-end=\"1987\" \/><span style=\"color: #000000;\">The Company has established the &#8220;Board Performance Evaluation Regulations.&#8221; Through performance assessment criteria\u2014including understanding of corporate goals and missions, recognition of responsibilities, participation in operations, internal communication, professional competencies and training, internal controls, and expression of concrete opinions\u2014the Company evaluates the effectiveness of the Board\u2019s operations and the performance of individual directors. These evaluation results serve as a reference for future director selection.<\/span><\/p><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/p>\t\t\t\t                            <\/div>\n\t\t                    <\/div>\n        <\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-55582a5\" data-id=\"55582a5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-95554ad elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"95554ad\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee341c5 elementor-widget elementor-widget-heading\" data-id=\"ee341c5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance Contact<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9c7e6fc elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"9c7e6fc\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d3edfb4 elementor-widget elementor-widget-text-editor\" data-id=\"d3edfb4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>Spokesperson<\/strong><br \/>General Counsel \/ HSU,CHUN-CHI<\/p><div><strong>Acting Spokesperson<\/strong><\/div><p>Equity Manager \/ Kelly Lo<\/p><p>Phone: 04-36118888#6661<br \/>Email: kelly.lo@trkmall.com.tw<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c720e51 elementor-widget elementor-widget-heading\" data-id=\"c720e51\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Reporting and Complaint Mailbox<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-33166e4 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"33166e4\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8c23c2f elementor-widget elementor-widget-text-editor\" data-id=\"8c23c2f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Email: jessie.li@trkmall.com.tw<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2259c04 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2259c04\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6a7fad8\" data-id=\"6a7fad8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-51d9127 elementor-widget elementor-widget-spacer\" data-id=\"51d9127\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Corporate Governance Taroko Members of Board Policy and Implementation for Board Members Significant Resolutions of the Board Board Performance Evaluation Succession Planning Introduction of Board Members Home \/ Governance \/ Board of Directors \/ Members Members of Board Since March 2022, the election of all directors of the Company has adopted a candidate nomination system; [&#8230;]\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_links_to":"","_links_to_target":""},"_links":{"self":[{"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages\/13015"}],"collection":[{"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/comments?post=13015"}],"version-history":[{"count":26,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages\/13015\/revisions"}],"predecessor-version":[{"id":19368,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages\/13015\/revisions\/19368"}],"wp:attachment":[{"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/media?parent=13015"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}