{"id":13064,"date":"2023-03-12T17:48:03","date_gmt":"2023-03-12T09:48:03","guid":{"rendered":"https:\/\/www.taroko.com.tw\/members-of-board\/"},"modified":"2026-05-25T09:29:26","modified_gmt":"2026-05-25T01:29:26","slug":"members-of-board","status":"publish","type":"page","link":"https:\/\/www.taroko.com.tw\/en\/members-of-board\/","title":{"rendered":"Members of Board"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"13064\" class=\"elementor elementor-13064 elementor-3476\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-dee4e71 elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"dee4e71\" 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-ff36383 elementor-hidden-mobile\" data-id=\"ff36383\" 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-7ecd805\" data-id=\"7ecd805\" 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-16f5838 elementor-widget elementor-widget-heading\" data-id=\"16f5838\" 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-4b76ce4 elementor-widget elementor-widget-heading\" data-id=\"4b76ce4\" 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<\/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\">Professional Expertise, Independence, and Board Diversity Policy<\/span>                                                    <\/li>\n                                            <li id=\"major-resolutions-of-the-board-of-directors\" class=\"inactive eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"major-resolutions-of-the-board-of-directors-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Major Resolutions of the Board of Directors<\/span>                                                    <\/li>\n                                            <li id=\"board-performance-evaluation\" class=\"inactive 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=\"inactive 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-hsu-chun-chi\" 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: HSU 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-1502\" class=\"eael-accordion-content clearfix\" data-tab=\"2\" aria-labelledby=\"director-hsu-chun-chi\"><p><table><tbody><tr style=\"background-color: #ffab42; color: white;\"><th>Date of election<br \/>(Inauguration)<\/th><th>Term<\/th><th>Academic<br \/>(Experienced)<\/th><th>Position<\/th><\/tr><tr><td>2026\/01\/14<\/td><td>to 2028\/05\/25<\/td><td>Master of International Business, EMBA Program, National Taiwan University<br \/>Bachelor of Mechanical Engineering, Chinese Culture University<\/td><td>Vice Chairman of the Board<br \/>Chief Consultant of the Board<br \/>Legal Representative of the Board<br \/>Director of Dahan International Development Co., Ltd.<br \/>Chairman of Montina Co., Ltd.<br \/>Chairman of Jingtie Co., Ltd.<br \/>Director of Hengyue International Co., Ltd.<br \/>Director of Beijing Tongrentang Taifeng Co., Ltd.<br \/>Director of Lianxin International Sports Co., Ltd.<\/td><\/tr><\/tbody><\/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=\"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: 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-1503\" class=\"eael-accordion-content clearfix\" data-tab=\"3\" 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-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>Disclosure of Professional Qualifications<br \/>The Company has established the \u201cProcedures for Election of Directors\u201d and adopted a candidate nomination system to ensure that the director election process is conducted in an open and fair manner. The process complies with relevant regulations, including the Company\u2019s Articles of Incorporation, the Rules for Election of Directors, the Corporate Governance Best Practice Principles, the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies, and Article 14-2 of the Securities and Exchange Act. All director candidates are subject to nomination and qualification review, followed by approval by the Board of Directors, and are then submitted to the shareholders\u2019 meeting for election.<\/p><p>In accordance with Article 20, Paragraph 3 of the Company\u2019s Corporate Governance Best Practice Principles, members of the Board of Directors shall generally possess the knowledge, skills, and professional qualities necessary to perform their duties. To achieve the objectives of sound corporate governance, the Board as a whole shall 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>HSU CHUN CHI<\/td><td><span style=\"color: #000000;\">Vice 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><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><\/tr><tr><td><span style=\"color: #000000;\">Hsu Yung-Chang<\/span><\/td><td><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;\">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%\"><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><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%\"><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><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%\"><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><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%\"><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><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. HSU CHUN CHI<\/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<p><style>\ntable, th, td {<br \/>  border: 1px solid black;<br \/>  text-align: center;<br \/>}<br \/><\/style><\/p><div style=\"overflow-x: auto;\"><table><tbody><tr style=\"background-color: #ffab42; color: black;\"><th><center>Title<\/center><\/th><th><center>Chairman<\/center><\/th><th><center>Director<\/center><\/th><th><center>Director<\/center><\/th><th><center>Director<\/center><\/th><th><center>Director<\/center><\/th><th colspan=\"4\"><center>\u00a0<strong data-start=\"20\" data-end=\"44\">Independent Director<\/strong><\/center><\/th><\/tr><tr><td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Name<\/span><\/center><\/td><td style=\"text-align: center;\"><center><span style=\"color: #000000;\">Lin Man-Li<\/span><\/center><\/td><td style=\"text-align: center;\"><center><center><span style=\"color: #000000;\">HSU CHUN CHI<\/span><\/center><\/center><\/td><td style=\"text-align: center;\"><center><span style=\"color: #000000;\">Wang Ying-Chih<\/span><\/center><\/td><td style=\"text-align: center;\"><center><span style=\"color: #000000;\">Hsu Yung-Chang<\/span><\/center><\/td><td style=\"text-align: center;\"><center><span style=\"color: #000000;\">LIN, YI-NAN<\/span><\/center><\/td><td style=\"text-align: center;\"><center><span style=\"color: #000000;\">Chou Tsang-Hsien<\/span><\/center><\/td><td style=\"text-align: center;\"><center><span style=\"color: #000000;\">Chen Chun-Chi<\/span><\/center><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">WANG LIN-HUI<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">CHEN YANG LIN<\/span><\/td><\/tr><tr><td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Gender<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">Female<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">Female<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">Female<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">Male<\/span><\/center><\/td><\/tr><tr><td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Nationality<\/span><\/center><\/td><td style=\"text-align: center;\"><center><span style=\"color: #000000;\">ROC<\/span><\/center><\/td><td style=\"text-align: center;\"><center><span style=\"color: #000000;\">ROC<\/span><\/center><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">ROC<\/span><\/td><\/tr><tr><td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Age<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">71~80<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">51~60<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">51~60<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">41~50<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">51~60<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">51~60<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">51~60<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">61~70<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">61~70<\/span><\/center><\/td><\/tr><tr><td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Term of Independent Director<\/span><\/center><\/td><td style=\"text-align: center;\"><center><span style=\"color: #000000;\">N\/A<\/span><\/center><\/td><td style=\"text-align: center;\"><center><span style=\"color: #000000;\">N\/A<\/span><\/center><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">N\/A<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">N\/A<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">N\/A<\/span><\/td><td><center><span style=\"color: #000000;\">3 to 6 years<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">3 to 6 years<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">Less than 3 years<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">Less than 3 years<\/span><\/center><\/td><\/tr><tr><td bgcolor=\"#ffab42\"><center><span style=\"color: #000000;\">Concurrent Position as Company Employee<\/span><\/center><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span>\u00a0<\/td><td>\u00a0<\/td><td>\u00a0<\/td><td>\u00a0<\/td><td>\u00a0<\/td><td>\u00a0<\/td><\/tr><tr style=\"background-color: #ffab42; color: black;\"><th colspan=\"10\"><center><span style=\"color: #000000;\">Professional Knowledge and Expertise<\/span><\/center><\/th><\/tr><tr><td><center><span style=\"color: #000000;\">Business<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><\/tr><tr><td><center><span style=\"color: #000000;\">Finance \/ Accounting<\/span><\/center><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span>\u00a0<\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span>\u00a0<\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td><td style=\"text-align: center;\">\u00a0<\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td><td>\u00a0<\/td><\/tr><tr><td><center><span style=\"color: #000000;\">Legal<\/span><\/center><\/td><td>\u00a0<\/td><td>\u00a0<\/td><td>\u00a0<\/td><td>\u00a0<\/td><td>\u00a0<\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td><td style=\"text-align: center;\">\u00a0<\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">V<\/span><\/td><td>\u00a0<\/td><\/tr><tr><td><center><span style=\"color: #000000;\">Experience and Capabilities Required for Company Operations<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><\/tr><tr style=\"background-color: #ffab42; color: black;\"><th colspan=\"10\"><center><span style=\"color: #000000;\">Capabilities and Experience<\/span><\/center><\/th><\/tr><tr><td><center><span style=\"color: #000000;\">Operational judgment<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><\/tr><tr><td><center><span style=\"color: #000000;\">Accounting and financial analysis<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><\/tr><tr><td><center><span style=\"color: #000000;\">Business management<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><\/tr><tr><td><center><span style=\"color: #000000;\">Crisis management<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><\/tr><tr><td><center><span style=\"color: #000000;\">Industry knowledge<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><\/tr><tr><td><center><span style=\"color: #000000;\">Global market perspective<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><\/tr><tr><td><center><span style=\"color: #000000;\">Leadership<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><\/tr><tr><td><center><span style=\"color: #000000;\">Decision-making<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><td><center><span style=\"color: #000000;\">V<\/span><\/center><\/td><\/tr><\/tbody><\/table><\/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=\"major-resolutions-of-the-board-of-directors-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"major-resolutions-of-the-board-of-directors-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<\/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 \/><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2026\/05\/2025\u5e74\u5ea6\u904b\u4f5c\u60c5\u5f62-EN.pdf\"><strong><span style=\"color: #000000;\">Operational Status in 2025<\/span><\/strong><\/a><\/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=\"2026\" class=\"inactive eael-tab-item-trigger\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"2026-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">2026<\/span>                                                    <\/li>\n                                    <\/ul>\n            <\/div>\n            \n            <div class=\"eael-tabs-content\">\n\t\t        \n                    <div id=\"2026-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"2026-tab\">\n\t\t\t\t        \t\t\t\t\t        <table><tbody><tr style=\"background-color: #ffab42; color: white;\"><th>date of the meeting<\/th><th>Brief<\/th><th>Summary of the otion<\/th><\/tr><tr><td>2026\/01\/14<\/td><td>1<br \/>2<br \/>3<br \/>4<br \/>5<br \/>6<br \/>7<br \/>8<br \/>9<br \/>10<br \/>11<\/td><td>Proposal for the Company to change its registered business address.<br \/>Proposal for the ratification of the appointment of the Company\u2019s managerial officer (Vice President).<br \/>Proposal for the ratification of the appointment of the Company\u2019s managerial officer (Associate Vice President).<br \/>Proposal to ratify the promotion and remuneration adjustments of the Company\u2019s appointed managerial officers.<br \/>Proposal for the election of the Company\u2019s Vice Chairman.<br \/>Proposal for the renewal of the Company\u2019s short-term financing loan facility of NT$50 million with Taishin International Bank, Jianbei Branch.<br \/>Proposal for the Company\u2019s 2026 business plan summary and financial budget.<br \/>Proposal for the Company to participate in the cash capital increase of its subsidiary, TAROKO ARCHITECTURE CO.,Ltd.<br \/>Proposal to amend the Company\u2019s \u201cSustainability Development Best Practice Principles.\u201d<br \/>Proposal to appoint Mr. Wei-Hong Chen, Vice President of the Company, as a member of the Sustainability Development Committee.<br \/>Proposal to determine the date, venue, and agenda items for the Company\u2019s 2026 Annual General Shareholders\u2019 Meeting.<\/td><\/tr><tr><td>2026\/03\/11<\/td><td>1<br \/>2<br \/>3<br \/>4<br \/>5<br \/>6<br \/>7<br \/>8<br \/>9<br \/>10<br \/>11<br \/>12<br \/>13<\/td><td>Proposal for the renewal of the Company\u2019s short-term financing loan facility of NT$140 million with Sunny Bank, Shuanghe Branch.<br \/>Proposal for the Company to provide a loan to its subsidiary, LU HSIN Co., Ltd.<br \/>Proposal to review the Company\u2019s 2025 parent company only financial statements, consolidated financial statements, and business report.<br \/>Proposal for the Company\u2019s 2025 earnings distribution\/deficit compensation statement.<br \/>Proposal for the Company\u2019s 2025 earnings distribution plan.<br \/>Proposal for the evaluation of the independence and competence of the Company\u2019s certified public accountants.<br \/>Proposal to change the certified public accountants for the Company\u2019s financial statements starting from the first quarter of 2026.<br \/>Proposal for the reappointment of the certified public accountants for the Company\u2019s 2026 financial statements.<br \/>Proposal for the Company\u2019s 2025 Internal Control System Statement.<br \/>Proposal to release the Company\u2019s directors from non-competition restrictions.<br \/>Proposal to determine the date, venue, and agenda items for the Company\u2019s 2026 Annual General Shareholders\u2019 Meeting.<br \/>Proposal to review the project-based performance bonuses for managerial officers related to the Company\u2019s 2025 shopping mall operating rights transfer project.<br \/>Proposal to adjust the remuneration of the Company\u2019s appointed managerial officers.<\/td><\/tr><tr><td>2026\/04\/08<\/td><td>1<br \/>2<br \/>3<\/td><td>Proposal for the allocation of employee compensation and directors\u2019 remuneration for 2025.<br \/>Proposal for the renewal of the Company\u2019s short-term financing loan facility of NT$50 million with Taiwan Cooperative Bank, Songxing Branch.<br \/>Proposal for the Company to provide a loan to its subsidiary, TAROKO US CORPORATION.<\/td><\/tr><tr><td>2026\/05\/13<\/td><td>1<br \/>2<br \/>3<br \/>4<br \/>5<\/td><td>Review of the Company's Consolidated Financial Statements for the First Quarter of 2026.<br \/>Renewal and increase of short-term financing facilities with the Jiancheng Branch of Chang Hwa Bank.<br \/>Proposed extension of a loan to the subsidiary, LU HSIN Co., Ltd.<br \/>Proposed extension of a loan to the subsidiary, TAROKO Co., Ltd. (Japan).<br \/>Proposed adjustment to the compensation of the Chairman and appointed managerial officers for deliberation.<\/td><\/tr><tr><td>\u00a0<\/td><td>\u00a0<\/td><td>\u00a0<\/td><\/tr><tr><td>\u00a0<\/td><td>\u00a0<\/td><td>\u00a0<\/td><\/tr><tr><td>\u00a0<\/td><td>\u00a0<\/td><td>\u00a0<\/td><\/tr><tr><td>\u00a0<\/td><td>\u00a0<\/td><td>\u00a0<\/td><\/tr><\/tbody><\/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 inactive\" 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<div class=\"elementor-element elementor-element-79263b7 e-flex e-con-boxed e-con\" data-id=\"79263b7\" 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-11d678f elementor-widget elementor-widget-text-editor\" data-id=\"11d678f\" 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>To strengthen corporate governance, enhance the functions of the Board of Directors, and establish performance objectives to improve the operational efficiency of the Board, the Company adopted the Regulations Governing Board Performance Evaluation on May 11, 2021.<\/p><p>Internal Board performance evaluations are conducted annually. In addition, the Company shall engage an external professional and independent institution or a team of external experts and scholars to conduct Board performance evaluations at least once every three years, with the aim of continuously enhancing Board effectiveness and improving the quality of corporate governance.<\/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-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>\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>Performance Evaluation of the Board of Directors and Its Members in 2022<\/td>\n<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\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d; float: left;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Performance Evaluation of the Board of Directors and Its Members in 2023<\/td>\n<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\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d; float: left;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Performance Evaluation of the Board of Directors and Its Members in 2024<\/td>\n<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\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d; float: left;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Performance Evaluation of the Board of Directors and Its Members in 2025<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2026\/05\/114\u5e74\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u57f7\u884c\u7d50\u679c\u8aaa\u660e-EN.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<\/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-e000ab2 elementor-widget elementor-widget-text-editor\" data-id=\"e000ab2\" 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>Evaluation Period<\/th><th>External Evaluation Institution<\/th><th>Evaluation Methods<\/th><th>Date Submitted to the Board of Directors<\/th><th>Download<\/th><\/tr><tr><td>2022\/12\/01<br \/>~2023\/11\/30<\/td><td>Taiwan Corporate Governance Association (TCGA)<\/td><td>The evaluation was conducted through document review, questionnaire surveys, and director interviews.<\/td><td>2024\/02\/05<\/td><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\"><br \/><i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d; float: left;\"><\/i><\/a><\/td><\/tr><tr><td>2024\/12\/01~<br \/>2025\/11\/30<\/td><td>Taiwan Institute of Ethical Business<\/td><td>The evaluation was conducted through document review, questionnaire surveys, and director interviews.<\/td><td>2026\/01\/14<\/td><td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2026\/05\/\u5927\u9b6f\u95a3\u5be6\u696d_TIEB_\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u5831\u544a_260105_\u7528\u5370.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\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-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<div class=\"elementor-element elementor-element-daa4e9f e-flex e-con-boxed e-con\" data-id=\"daa4e9f\" 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-bc1b319 elementor-widget elementor-widget-text-editor\" data-id=\"bc1b319\" 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=\"37\" data-end=\"87\"><strong data-start=\"37\" data-end=\"87\">Taiwan Corporate Governance Association (TCGA)<\/strong><\/p><ol data-start=\"89\" data-end=\"1798\"><li data-start=\"89\" data-end=\"621\">The Chairman of the Company respects the professionalism of the directors and seeks the opinions of Independent Directors and engages in adequate communication in advance regarding important issues or projects. Sufficient information on all proposals is provided to directors prior to Board meetings. Board members actively participate in discussions on various issues and maintain direct communication channels with the management team. Overall, the Board demonstrates a sound meeting culture and effective governance practices.<\/li><li data-start=\"623\" data-end=\"1161\">The Company&#8217;s Board of Directors consists of nine directors, including four Independent Directors (representing more than one-third of the Board), among whom two are female directors, reflecting diversity in both expertise and gender composition. The directors possess expertise and practical experience in business management, finance, accounting, law, and industry knowledge. Overall, the combination of directors\u2019 competencies aligns with the Company\u2019s operational development needs and contributes positively to business expansion.<\/li><li data-start=\"1163\" data-end=\"1798\">In November 2023, the Company established the Sustainability Development Committee under the Board of Directors. The Committee consists of two Independent Directors, two internal directors (serving concurrently as General Manager and Executive Vice President), and the Chief Consultant as committee members. The Committee has established working groups for Environmental Protection, Social Responsibility, Corporate Governance, and Risk Management. Among them, the Risk Management Working Group assists in implementing overall risk control mechanisms. The Company has established risk management policies and procedures accordingly.<\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-77ba19d elementor-widget elementor-widget-text-editor\" data-id=\"77ba19d\" 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=\"40\" data-end=\"80\"><strong data-start=\"40\" data-end=\"80\">Taiwan Institute of Ethical Business<\/strong><\/p><ol data-start=\"82\" data-end=\"1853\"><li data-start=\"82\" data-end=\"447\">The evaluated company has a diverse Board composition with directors possessing solid professional backgrounds. Adequate pre-meeting preparation and effective real-time communication mechanisms during meetings enhance the quality and efficiency of decision-making, while fostering positive interaction and collaboration between the Board and the management team.<\/li><li data-start=\"449\" data-end=\"841\">The evaluated company has established comprehensive internal control and risk management systems. Through the Internal Audit Office and the Risk Management Working Group, audits and monitoring activities are systematically implemented and regularly reported to the Board of Directors, thereby strengthening the corporate governance framework and supporting sustainable business operations.<\/li><li data-start=\"843\" data-end=\"1228\">The evaluated company has established a well-structured Sustainability Development Committee and actively promotes initiatives relating to environmental protection, social responsibility, and corporate governance. Through external consulting support and third-party verification, the Company demonstrates a strong commitment to ESG principles and their comprehensive implementation.<\/li><li data-start=\"1230\" data-end=\"1853\">The evaluated company places significant emphasis on talent retention and succession planning. The Board of Directors regularly discusses succession planning for key managerial personnel and overseas talent requirements to ensure that workforce planning aligns with the Company&#8217;s operational strategies. In addition, the evaluated company actively references international best practices and integrates characteristics of the sports industry to continuously optimize talent development programs, enhance employees&#8217; professional capabilities and competitiveness, and safeguard the healthy development of the organization.<\/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\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<div class=\"elementor-element elementor-element-8299ddc e-flex e-con-boxed e-con\" data-id=\"8299ddc\" 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-37416a4 elementor-widget elementor-widget-text-editor\" data-id=\"37416a4\" 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=\"40\" data-end=\"90\"><strong data-start=\"40\" data-end=\"90\">Taiwan Corporate Governance Association (TCGA)<\/strong><\/p><ol data-start=\"92\" data-end=\"1550\"><li data-start=\"92\" data-end=\"613\">The Company has established a <strong data-start=\"125\" data-end=\"151\">Compensation Committee<\/strong> to assist the Board of Directors in fulfilling its responsibilities for overseeing compensation and performance evaluation systems. It is recommended that the Company incorporate ESG objectives into the performance indicators of senior executives and link such indicators to compensation under its compensation policies, systems, standards, and performance evaluation metrics, thereby facilitating the achievement of the Company\u2019s sustainable development goals.<\/li><li data-start=\"615\" data-end=\"1126\">The Company has disclosed a <strong data-start=\"646\" data-end=\"688\">\u201cWhistleblowing and Complaint Mailbox\u201d<\/strong> under the Integrity Management section of its corporate website. However, an effective whistleblowing mechanism places particular emphasis on direct communication with the Board of Directors, especially Independent Directors. It is recommended that the Company establish a reporting channel that may be simultaneously received by Independent Directors (or the Audit Committee) in order to further strengthen the whistleblowing mechanism.<\/li><li data-start=\"1128\" data-end=\"1550\">The Company\u2019s Board of Directors has gradually placed greater emphasis on corporate governance evaluation. It is recommended that the Company strengthen the timeliness and accuracy of information disclosed on its corporate website and annual reports, enhance corporate governance transparency, facilitate stakeholders\u2019 access to relevant information, and further improve its corporate governance evaluation performance.<\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-baa3bdf elementor-widget elementor-widget-text-editor\" data-id=\"baa3bdf\" 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>Taiwan Institute of Ethical Business<\/strong><\/p><p>1.Establish a Nomination Committee to strengthen board governance and enhance talent diversity.<br \/>2.Enhance the recording of directors\u2019 statements in board meeting minutes.<br \/>3.Establish an integrated and dedicated risk management unit.<br \/>4.Develop a structured succession planning framework for professional talent.<\/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<\/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=\"42\" data-end=\"159\"><strong data-start=\"42\" data-end=\"159\">In response to the recommendations, the Company has implemented and completed the following improvement measures:<\/strong><\/p><p data-start=\"161\" data-end=\"216\"><strong data-start=\"161\" data-end=\"216\">1. Linking Compensation with Performance Evaluation<\/strong><\/p><p data-start=\"218\" data-end=\"587\">To strengthen corporate governance, enhance the linkage between performance evaluation and compensation for directors and managerial officers, and ensure transparency, fairness, and institutionalization, the Company established the <strong data-start=\"450\" data-end=\"566\">\u201cRegulations Governing Compensation and Performance Evaluation Management for Directors and Managerial Officers\u201d<\/strong> on January 15, 2024.<\/p><p data-start=\"589\" data-end=\"638\"><strong data-start=\"589\" data-end=\"638\">2. Strengthening the Whistleblowing Mechanism<\/strong><\/p><p data-start=\"640\" data-end=\"998\">The Company has disclosed a <strong data-start=\"668\" data-end=\"710\">\u201cWhistleblowing and Complaint Mailbox\u201d<\/strong> in the <strong data-start=\"718\" data-end=\"742\">Integrity Management<\/strong> section of its corporate website and has additionally established an Audit Committee mailbox, enabling the Audit Committee to simultaneously receive reports through a dedicated reporting channel, thereby further strengthening the whistleblowing mechanism.<\/p><p data-start=\"1000\" data-end=\"1159\"><strong data-start=\"1000\" data-end=\"1159\">3. Enhancing the Timeliness and Accuracy of Information Disclosure on the Corporate Website and Annual Reports to Improve Corporate Governance Transparency<\/strong><\/p><p data-start=\"1161\" data-end=\"1396\">The Company will continue to optimize the information disclosure process for its corporate website and annual reports to ensure the timeliness and accuracy of disclosed information and further enhance corporate governance transparency.<\/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 inactive\" 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-bfe04be\" data-id=\"bfe04be\" 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-97f0d02 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"97f0d02\" 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-6d37888 elementor-widget elementor-widget-heading\" data-id=\"6d37888\" 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-7ad2370 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"7ad2370\" 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-48543eb elementor-widget elementor-widget-text-editor\" data-id=\"48543eb\" 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<br \/>Email: jerryhsu.trk@gmail.com<\/p><p><strong>Acting Spokesperson<\/strong><br \/>Stock Affairs Office Director \/ Kelly Lo<\/p><p>Phone: 04-36118888#6661<br \/>Email: kelly.lo@taroko.com<\/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-37439c5 elementor-widget elementor-widget-heading\" data-id=\"37439c5\" 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\">\u6a19\u984c<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-61d3b4a elementor-widget elementor-widget-heading\" data-id=\"61d3b4a\" 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-0465b65 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0465b65\" 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-96d5c3e elementor-widget elementor-widget-text-editor\" data-id=\"96d5c3e\" 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: auditcommittee@taroko.com<\/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-db4fd59 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"db4fd59\" 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-b4a92eb\" data-id=\"b4a92eb\" 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-b74e074 elementor-widget elementor-widget-spacer\" data-id=\"b74e074\" 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 Corporate Governance Members of Board Professional Expertise, Independence, and Board Diversity Policy Major Resolutions of the Board of Directors 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 [&#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\/13064"}],"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=13064"}],"version-history":[{"count":53,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages\/13064\/revisions"}],"predecessor-version":[{"id":21795,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages\/13064\/revisions\/21795"}],"wp:attachment":[{"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/media?parent=13064"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}