{"id":19661,"date":"2025-07-23T09:24:18","date_gmt":"2025-07-23T01:24:18","guid":{"rendered":"https:\/\/www.taroko.com.tw\/?page_id=19661"},"modified":"2025-11-18T13:53:03","modified_gmt":"2025-11-18T05:53:03","slug":"chief-corporate-governance-officer","status":"publish","type":"page","link":"https:\/\/www.taroko.com.tw\/en\/chief-corporate-governance-officer\/","title":{"rendered":"Chief Corporate Governance Officer"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"19661\" class=\"elementor elementor-19661\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d79a195 elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"d79a195\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" data-e-bg-lazyload=\"\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2f2482e elementor-hidden-mobile\" data-id=\"2f2482e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ef3f310\" data-id=\"ef3f310\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4ab719c elementor-widget elementor-widget-heading\" data-id=\"4ab719c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-03fce54 elementor-widget elementor-widget-heading\" data-id=\"03fce54\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Taroko<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-27448f6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"27448f6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5b87524\" data-id=\"5b87524\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-13053e7 elementor-widget elementor-widget-spacer\" data-id=\"13053e7\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}.e-con{--container-widget-width:100%}.e-con-inner>.elementor-widget-spacer,.e-con>.elementor-widget-spacer{width:var(--container-widget-width,var(--spacer-size));--align-self:var(--container-widget-align-self,initial);--flex-shrink:0}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container,.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer,.e-con>.elementor-widget-spacer>.elementor-widget-container,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer{height:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner{height:var(--container-widget-height,var(--spacer-size))}<\/style>\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2259c04 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2259c04\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6a7fad8\" data-id=\"6a7fad8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-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   active-caret-on\" data-tabid=\"4a63606\">\n            <div class=\"eael-tabs-nav\">\n                <ul class=\"\">\n                                            <li id=\"test\" class=\"active-default 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\">Chief Corporate Governance Officer<\/span>                                                    <\/li>\n                                            <li id=\"#\" class=\" 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\">Corporate Policies and Regulations<\/span>                                                    <\/li>\n                                            <li id=\"#\" class=\" eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"#-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Internal Audit Organization and Operations<\/span>                                                    <\/li>\n                                            <li id=\"#\" class=\" eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"#-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Audit Quality Indicators (AQIs)<\/span>                                                    <\/li>\n                                            <li id=\"#\" class=\" eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"#-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Regulations Governing the Compensation and Performance Evaluation of Directors and Managerial Officers<\/span>                                                    <\/li>\n                                            <li id=\"#\" class=\" eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"#-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Policy Linking ESG Sustainability Performance with Senior Executive Compensation<\/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 active-default\" data-title-link=\"test-tab\">\n\t\t\t\t        \t\t\t\t\t        <p>\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"13001\" class=\"elementor elementor-13001 elementor-5749\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-486b2d2 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"486b2d2\" 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-b189d04\" data-id=\"b189d04\" 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-77853f1 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"77853f1\" 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\">Corporate Governance Officer<\/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-efb3485\" data-id=\"efb3485\" 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-1870b86 elementor-widget elementor-widget-text-editor\" data-id=\"1870b86\" 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\/ Corporate Governance Officer<\/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-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-e6ac248 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"e6ac248\" 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<div class=\"elementor-element elementor-element-3b12bb8 elementor-widget elementor-widget-text-editor\" data-id=\"3b12bb8\" 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=\"28\" data-end=\"260\"><span style=\"color: #000000;\">On August 8, 2022, the Board of Directors resolved to appoint Mr. Chen Wei-hong, the Company\u2019s Head of Legal Affairs, as the <strong data-start=\"153\" data-end=\"191\">Chief Corporate Governance Officer<\/strong>, responsible for handling matters related to corporate governance.<\/span><\/p><p data-start=\"262\" data-end=\"551\"><span style=\"color: #000000;\">Mr. Chen has served as a legal affairs executive at a listed company for over three years and meets the qualifications for a corporate governance officer as stipulated in Article 23 of the \u201cRegulations Governing the Exercise of Powers by Boards of Directors of TWSE\/TPEx Listed Companies.\u201d<\/span><\/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-fdc4e58 elementor-widget elementor-widget-heading\" data-id=\"fdc4e58\" 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\">Scope of Duties<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-88d3678 elementor-widget elementor-widget-text-editor\" data-id=\"88d3678\" 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=\"53\" data-end=\"320\"><span style=\"color: #000000;\">In accordance with the \u201cRegulations Governing the Exercise of Powers by Boards of Directors of TWSE\/TPEx Listed Companies,\u201d the <strong data-start=\"181\" data-end=\"219\">Chief Corporate Governance Officer<\/strong> is responsible for handling corporate governance-related matters, primarily including the following:<\/span><\/p><ol data-start=\"322\" data-end=\"1070\"><li data-start=\"322\" data-end=\"428\"><p data-start=\"325\" data-end=\"428\"><span style=\"color: #000000;\">Handling matters related to Board of Directors and Shareholders\u2019 Meetings in accordance with the law.<\/span><\/p><\/li><li data-start=\"429\" data-end=\"502\"><p data-start=\"432\" data-end=\"502\"><span style=\"color: #000000;\">Preparing minutes for Board of Directors and Shareholders\u2019 Meetings.<\/span><\/p><\/li><li data-start=\"503\" data-end=\"569\"><p data-start=\"506\" data-end=\"569\"><span style=\"color: #000000;\">Assisting directors with onboarding and continuing education.<\/span><\/p><\/li><li data-start=\"570\" data-end=\"646\"><p data-start=\"573\" data-end=\"646\"><span style=\"color: #000000;\">Providing directors with necessary information to perform their duties.<\/span><\/p><\/li><li data-start=\"647\" data-end=\"720\"><p data-start=\"650\" data-end=\"720\"><span style=\"color: #000000;\">Assisting directors in complying with relevant laws and regulations.<\/span><\/p><\/li><li data-start=\"721\" data-end=\"910\"><p data-start=\"724\" data-end=\"910\"><span style=\"color: #000000;\">Reporting to the Board on whether the qualifications of independent directors comply with applicable laws and regulations at the time of nomination, appointment, and during their term.<\/span><\/p><\/li><li data-start=\"911\" data-end=\"972\"><p data-start=\"914\" data-end=\"972\"><span style=\"color: #000000;\">Handling matters related to changes in Board membership.<\/span><\/p><\/li><li data-start=\"973\" data-end=\"1070\"><p data-start=\"976\" data-end=\"1070\"><span style=\"color: #000000;\">Other matters as stipulated in the Company\u2019s Articles of Incorporation or relevant agreements.<\/span><\/p><\/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-a43f3c8 elementor-widget elementor-widget-heading\" data-id=\"a43f3c8\" 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\">Training Details are as follows:<\/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-0d5df6e\" data-id=\"0d5df6e\" 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-825da3a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"825da3a\" 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-1b482d2 elementor-widget elementor-widget-heading\" data-id=\"1b482d2\" 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-d82ff48 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"d82ff48\" 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-daf1843 elementor-widget elementor-widget-text-editor\" data-id=\"daf1843\" 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 \/>Equity Manager \/ Kelly Lo<\/p><p>Phone: 04-36118888#6661<br \/>Email: kelly.lo@trkmall.com.tw<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e39871c elementor-widget elementor-widget-heading\" data-id=\"e39871c\" 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-36e4841 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"36e4841\" 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-4bc8f93 elementor-widget elementor-widget-text-editor\" data-id=\"4bc8f93\" 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@trkmall.com.tw<\/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-40c5e38 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"40c5e38\" 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-758dd87\" data-id=\"758dd87\" 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-7f00a1b eael-table-align-center eael-dt-th-align-left eael-dt-td-align-left elementor-widget elementor-widget-eael-data-table\" data-id=\"7f00a1b\" data-element_type=\"widget\" data-widget_type=\"eael-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"eael-data-table-wrap\" data-table_id=\"7f00a1b\" data-custom_responsive=\"false\">\n\t\t\t<table class=\"tablesorter eael-data-table center\" id=\"eael-data-table-7f00a1b\">\n\t\t\t    <thead>\n\t\t\t        <tr class=\"table-header\">\n\t\t\t\t\t\t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Training Date<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Organizer<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Course Title<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Training Hours<\/span><\/th>\n\t\t\t        \t\t\t\t        <\/tr>\n\t\t\t    <\/thead>\n\t\t\t  \t<tbody>\n\t\t\t\t\t\t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2024\/07\/03<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Taiwan Stock Exchange<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2024 Cathay Sustainable Finance and Climate Change Summit<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">6<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2024\/07\/15<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Taiwan Corporate Governance Association<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Latest Trends in Corporate Governance from the Perspective of Governance Evaluation Indicators<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">3<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2024\/10\/23<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Taiwan Stock Exchange<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Promotional Seminar on Building a New Carbon Era with Sustainable Knowledge<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">7<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2024\/11\/08<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Taiwan Corporate Governance Association<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">How the Board of Directors Should Formulate ESG Sustainability Governance Strategies<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">3<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t    <\/tbody>\n\t\t\t<\/table>\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<\/p>\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"#-tab\" class=\"clearfix eael-tab-content-item \" 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=\"19672\" class=\"elementor elementor-19672\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-378a996 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"378a996\" 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-ab28125\" data-id=\"ab28125\" 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-5867c98 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"5867c98\" 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\">Corporate Policies and Regulations<\/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-df49c25\" data-id=\"df49c25\" 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-eaae1dd elementor-widget elementor-widget-text-editor\" data-id=\"eaae1dd\" 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 \/ Corporate Policies and Regulations<\/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-36385a0 e-flex e-con-boxed e-con\" data-id=\"36385a0\" 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-ac58133 elementor-widget elementor-widget-text-editor\" data-id=\"ac58133\" 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>Articles of Incorporation<\/td>\n<td><a href=\"https:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/08\/%E5%A4%A7%E9%AD%AF%E9%96%A3%E5%AF%A6%E6%A5%AD%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E7%AB%A0%E7%A8%8B1140526%E7%94%A8%E5%8D%B0%E7%89%88.pdf\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Rules of Procedure for Shareholders\u2019 Meetings<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/01\/\u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247for\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Rules of Procedure for Board Meetings<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/07\/TCM-SD-004\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u7bc4-1.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Procedures for Election of Directors<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/\u6295\u8cc7\u4eba\u95dc\u4fc2\/\u516c\u53f8\u6cbb\u7406\/\u516c\u53f8\u898f\u7ae0\u5236\u5ea6\/\u8463\u4e8b\u9078\u4efb\u7a0b\u5e8f.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Rules Governing the Scope of Duties of Independent Directors<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/01\/\u7368\u7acb\u8463\u4e8b\u8077\u8cac\u7bc4\u7587\u898f\u5247for\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Regulations for Board Performance Evaluation<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/01\/\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u8fa6\u6cd5for\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Audit Committee Charter<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/11\/\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b20241108-\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Remuneration Committee Charter<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/11\/\u5927\u9b6f\u95a3\u5be6\u696d_\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0bV2_1131001\u4fee\u8a02Final.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Sustainability Development Committee Charter<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2023\/11\/\u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Sustainability Best Practice Principles\n<em data-start=\"499\" data-end=\"540\">(formerly CSR Best Practice Principles)<\/em><\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2023\/11\/TCM-GM-004\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Procedures for Preparation and Assurance of Sustainability Reports<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/11\/\u6c38\u7e8c\u5831\u544a\u66f8\u7de8\u5236\u53ca\u9a57\u8b49\u4e4b\u4f5c\u696d\u7a0b\u5e8f20241108-\u4e0a\u50b3\u5b98\u7db2-1.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Procedures for Management of Sustainability Information<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/11\/\u6c38\u7e8c\u8cc7\u8a0a\u4e4b\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8f-\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Risk Management Policies and Procedures<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2023\/11\/\u98a8\u96aa\u7ba1\u7406\u653f\u7b56\u8207\u7a0b\u5e8f.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Supplier Management Policy<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/11\/\u4f9b\u61c9\u5546\u7ba1\u7406\u653f\u7b56-\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Procedures for Handling Material Internal Information<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2023\/10\/\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u4f5c\u696d\u7a0b\u5e8f.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Procedures for Trading Derivatives<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/01\/\u5f9e\u4e8b\u884d\u751f\u6027\u91d1\u878d\u5546\u54c1\u4ea4\u6613\u8655\u7406\u7a0b\u5e8ffor\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Procedures for Lending of Funds to Others<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/\u6295\u8cc7\u4eba\u95dc\u4fc2\/\u516c\u53f8\u6cbb\u7406\/\u516c\u53f8\u898f\u7ae0\u5236\u5ea6\/\u8cc7\u91d1\u8cb8\u8207\u53ca\u80cc\u66f8\u4fdd\u8b49\u8655\u7406\u7a0b\u5e8f.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Procedures for Endorsements and Guarantees<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/\u6295\u8cc7\u4eba\u95dc\u4fc2\/\u516c\u53f8\u6cbb\u7406\/\u516c\u53f8\u898f\u7ae0\u5236\u5ea6\/\u8cc7\u91d1\u8cb8\u8207\u53ca\u80cc\u66f8\u4fdd\u8b49\u8655\u7406\u7a0b\u5e8f.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Procedures for Acquisition or Disposal of Assets<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/\u6295\u8cc7\u4eba\u95dc\u4fc2\/\u516c\u53f8\u6cbb\u7406\/\u516c\u53f8\u898f\u7ae0\u5236\u5ea6\/\u53d6\u5f97\u6216\u8655\u5206\u8cc7\u7522\u8655\u7406\u7a0b\u5e8f.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Ethical Corporate Management Best Practice Principles<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/01\/\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357for\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Corporate Governance Best Practice Principles<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/11\/TCM-GM-005\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u524720241108\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Code of Ethical Conduct<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/01\/\u9053\u5fb7\u884c\u70ba\u6e96\u5247for\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Insider Trading Prevention Guidelines<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/01\/\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u8fa6\u6cd5for\u4e0a\u50b3\u5b98\u7db2.pdf\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Guidelines for Ethical Corporate Management Practices and Conduct<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2024\/01\/\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357for\u4e0a\u50b3\u5b98\u7db2.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Guidelines for Financial and Business Transactions with Related Parties<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2023\/11\/\u5927\u9b6f\u95a3\u5be6\u696d\u80a1\u4efd\u6709\u9650\u516c\u53f8\u95dc\u4fc2\u4eba\u76f8\u4e92\u9593\u8ca1\u52d9\u696d\u52d9\u76f8\u95dc\u4f5c\u696d\u898f\u7bc4.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<tr>\n<td>Intellectual Property Management Plan<\/td>\n<td><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2023\/11\/\u667a\u6167\u8ca1\u7522\u7ba1\u7406\u8a08\u756b.pdf\" target=\"_blank\" rel=\"noopener\">\n<i class=\"far fa-file-pdf\" style=\"font-size: 25px; color: #1c368d;\"><\/i><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/p>\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"#-tab\" class=\"clearfix eael-tab-content-item \" 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=\"19700\" class=\"elementor elementor-19700\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-378a996 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"378a996\" 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-ab28125\" data-id=\"ab28125\" 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-5867c98 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"5867c98\" 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\">Internal Audit Organization and Operations<\/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-df49c25\" data-id=\"df49c25\" 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-eaae1dd elementor-widget elementor-widget-text-editor\" data-id=\"eaae1dd\" 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 \/ Internal Audit Organization and Operations<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d9f5340 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d9f5340\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d7e1128\" data-id=\"d7e1128\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8db48c1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8db48c1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-20c23d9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"20c23d9\" 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-69b1ce4\" data-id=\"69b1ce4\" 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-308d68c elementor-widget elementor-widget-heading\" data-id=\"308d68c\" 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\">Internal Audit Organization<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d82705d elementor-widget elementor-widget-text-editor\" data-id=\"d82705d\" 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><span style=\"color: #000000;\">The Internal Audit Department is an independent unit within the Company and reports directly to the Board of Directors.<\/span><\/li><li><span style=\"color: #000000;\">The department is staffed with 1 to 2 full-time internal auditors, including one Chief Auditor.<\/span><\/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-7a54429 elementor-widget elementor-widget-heading\" data-id=\"7a54429\" 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\">Overview of Internal Audit Operations<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c6af2d elementor-widget elementor-widget-text-editor\" data-id=\"6c6af2d\" 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><span style=\"color: #000000;\">The Internal Audit Office assists the Board of Directors and management in examining and reviewing deficiencies in the internal control system, and supports departments in optimizing operational procedures and management practices to enhance overall efficiency.<\/span><\/li><li><span style=\"color: #000000;\">The annual audit plan is developed based on the Company\u2019s risk assessment results and must be executed accordingly.<\/span><\/li><li><span style=\"color: #000000;\">Following the audit of operations in accordance with the annual audit plan, audit reports are prepared and submitted to the Chairperson for review. If any issues are identified, the Internal Audit Office will continue to monitor the implementation of corrective actions and prepare follow-up reports. Both audit reports and follow-up reports are provided to members of the Audit Committee and are also reported regularly to the Board of Directors.<\/span><\/li><li><span style=\"color: #000000;\">The Internal Audit Office promotes annual self-assessment of internal controls by all departments (including subsidiaries). It reviews the results of these self-assessments and compiles a summary report for submission to the Audit Committee and the Board of Directors. Based on this report, the Board issues the Internal Control System Statement.<\/span><\/li><li><span style=\"color: #000000;\">The Internal Audit Office also supervises and reviews the internal control and audit practices of subsidiaries, including them in the audit scope to ensure effective oversight of subsidiary operations.<\/span><\/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-a72da13 elementor-widget elementor-widget-heading\" data-id=\"a72da13\" 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\">Appointment, Evaluation, and Compensation of Internal Auditors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a85dd4 elementor-widget elementor-widget-text-editor\" data-id=\"2a85dd4\" 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;\">The appointment or dismissal of the Chief Auditor requires the consent of the Audit Committee and approval by the Board of Directors.<\/span><br data-start=\"1932\" data-end=\"1935\" \/><span style=\"color: #000000;\">The performance evaluation and remuneration of internal audit personnel are proposed by the Chief Auditor and submitted to the Chairperson of the Board for approval. Performance evaluations are conducted at least once per year.<\/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<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d47d3b7\" data-id=\"d47d3b7\" 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-a30ffae elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a30ffae\" 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-7eefae1 elementor-widget elementor-widget-heading\" data-id=\"7eefae1\" 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-f726485 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f726485\" 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-9860ea2 elementor-widget elementor-widget-text-editor\" data-id=\"9860ea2\" 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 \/>Equity Manager \/ Kelly Lo<\/p><p>Phone: 04-36118888#6661<br \/>Email: kelly.lo@trkmall.com.tw<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e558ea elementor-widget elementor-widget-heading\" data-id=\"3e558ea\" 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-ffc0f0b elementor-widget elementor-widget-heading\" data-id=\"ffc0f0b\" 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-15b1a5a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"15b1a5a\" 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-5dbfa16 elementor-widget elementor-widget-text-editor\" data-id=\"5dbfa16\" 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@trkmall.com.tw<\/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\t\t\t<\/div>\n\t\t<\/p>\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"#-tab\" class=\"clearfix eael-tab-content-item \" 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=\"19712\" class=\"elementor elementor-19712\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-378a996 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"378a996\" 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-ab28125\" data-id=\"ab28125\" 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-5867c98 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"5867c98\" 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\">Audit Quality Indicators (AQIs)<\/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-df49c25\" data-id=\"df49c25\" 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-eaae1dd elementor-widget elementor-widget-text-editor\" data-id=\"eaae1dd\" 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 \/ Audit Quality Indicators (AQIs)<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d9f5340 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d9f5340\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d7e1128\" data-id=\"d7e1128\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8db48c1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8db48c1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-20c23d9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"20c23d9\" 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-69b1ce4\" data-id=\"69b1ce4\" 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-308d68c elementor-widget elementor-widget-heading\" data-id=\"308d68c\" 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\">Evaluation by the Board of Directors on the Independence and Competence of the Certifying CPA with Reference to Audit Quality Indicators (AQIs)<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d82705d elementor-widget elementor-widget-text-editor\" data-id=\"d82705d\" 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=\"181\" data-end=\"344\"><span style=\"color: #000000;\">The Company\u2019s Audit Committee conducts an annual evaluation of the independence of the certifying CPA and submits the evaluation results to the Board of Directors.<\/span><\/p><p data-start=\"346\" data-end=\"500\"><span style=\"color: #000000;\">The most recent evaluation was approved by the Audit Committee on <strong data-start=\"412\" data-end=\"430\">March 11, 2025<\/strong>, and subsequently approved by the Board of Directors on the same day.<\/span><\/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-7a54429 elementor-widget elementor-widget-heading\" data-id=\"7a54429\" 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\">Evaluation Mechanism<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c6af2d elementor-widget elementor-widget-text-editor\" data-id=\"6c6af2d\" 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=\"536\" data-end=\"644\"><span style=\"color: #000000;\">Confirmation that the certifying CPA has no related-party relationships with the Company or its directors.<\/span><\/li><li data-start=\"647\" data-end=\"747\"><span style=\"color: #000000;\">Compliance with CPA rotation requirements under the Corporate Governance Best Practice Principles.<\/span><\/li><li data-start=\"750\" data-end=\"1030\"><span style=\"color: #000000;\">Acquisition of <strong data-start=\"765\" data-end=\"803\">15 Audit Quality Indicators (AQIs)<\/strong> provided by the CPA firm, and evaluation in accordance with the \u201cGuidelines for the Interpretation of AQIs by Audit Committees\u201d issued by the competent authority to assess the audit quality of the firm and its engagement team.<\/span><\/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-a72da13 elementor-widget elementor-widget-heading\" data-id=\"a72da13\" 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\">Procedures and Criteria for Evaluating the Independence and Competence of the CPA by the Board of Directors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a85dd4 elementor-widget elementor-widget-text-editor\" data-id=\"2a85dd4\" 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=\"1154\" data-end=\"1398\"><span style=\"color: #000000;\"><strong data-start=\"1154\" data-end=\"1176\">Evaluation Result:<\/strong><\/span><br data-start=\"1176\" data-end=\"1179\" \/><span style=\"color: #000000;\">For the audit of the 2024 financial statements, the Company engaged <strong data-start=\"1247\" data-end=\"1287\">CPA Wang Fang-yu and CPA Liu Guan-hong<\/strong>\u00a0of PwC Taiwan. Upon evaluation, both CPAs were confirmed to meet the independence and competence requirements.<\/span><\/p><p data-start=\"1400\" data-end=\"2136\"><span style=\"color: #000000;\">The Audit Committee annually evaluates the independence and competence of the appointed CPA. In addition to requesting the &#8220;Audit Quality Indicators (AQIs)&#8221; from the CPA, the evaluation is conducted in accordance with CPA independence standards and the 15 AQI metrics.<\/span><br data-start=\"1668\" data-end=\"1671\" \/><span style=\"color: #000000;\">The evaluation confirmed that the CPAs have no financial interests or business relationships with the Company other than fees for audit and tax services, and that no family members of the CPAs violate independence requirements.<\/span><br data-start=\"1898\" data-end=\"1901\" \/><span style=\"color: #000000;\">Based on AQI information, it was further confirmed that the CPA and firm have audit experience and training hours above the industry average, and have also adopted digital audit tools over the past three years to enhance audit quality.<\/span><\/p><p data-start=\"2138\" data-end=\"2306\"><span style=\"color: #000000;\">The evaluation results for the most recent year were approved by the Audit Committee on March 11, 2025, and subsequently by the Board of Directors on the same date.<\/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<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d47d3b7\" data-id=\"d47d3b7\" 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-a30ffae elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a30ffae\" 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-7eefae1 elementor-widget elementor-widget-heading\" data-id=\"7eefae1\" 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-f726485 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f726485\" 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-9860ea2 elementor-widget elementor-widget-text-editor\" data-id=\"9860ea2\" 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 \/>Equity Manager \/ Kelly Lo<\/p><p>Phone: 04-36118888#6661<br \/>Email: kelly.lo@trkmall.com.tw<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e558ea elementor-widget elementor-widget-heading\" data-id=\"3e558ea\" 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-ffc0f0b elementor-widget elementor-widget-heading\" data-id=\"ffc0f0b\" 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-15b1a5a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"15b1a5a\" 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-5dbfa16 elementor-widget elementor-widget-text-editor\" data-id=\"5dbfa16\" 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@trkmall.com.tw<\/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<div class=\"elementor-element elementor-element-d7739b6 e-flex e-con-boxed e-con\" data-id=\"d7739b6\" 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-b603a5f elementor-widget elementor-widget-heading\" data-id=\"b603a5f\" 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\">CPA Independence Evaluation Criteria and Results<\/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-c920abc e-flex e-con-boxed e-con\" data-id=\"c920abc\" 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-e262818 elementor-widget elementor-widget-text-editor\" data-id=\"e262818\" 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 width=\"100%\" cellspacing=\"0\"><thead><tr><th style=\"text-align: center;\"><span style=\"color: #000000;\">No.<\/span><\/th><th style=\"text-align: center;\"><span style=\"color: #000000;\">Evaluation Item<\/span><\/th><th style=\"text-align: center;\"><span style=\"color: #000000;\">Evaluation Result<\/span><\/th><th style=\"text-align: center;\"><span style=\"color: #000000;\">In Compliance with Independence Standards<\/span><\/th><\/tr><\/thead><tbody><tr><td><span style=\"color: #000000;\">1<\/span><\/td><td><span style=\"color: #000000;\">As of the most recent audit engagement, the same CPA has not been retained for more than seven consecutive years.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">2<\/span><\/td><td><span style=\"color: #000000;\">No material financial interests exist between the CPA and the client.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">3<\/span><\/td><td><span style=\"color: #000000;\">No inappropriate relationships exist between the CPA and the client\u2019s management or board of directors.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">4<\/span><\/td><td><span style=\"color: #000000;\">The CPA ensures that assistants maintain honesty, impartiality, and independence.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">5<\/span><\/td><td><span style=\"color: #000000;\">The CPA has not audited financial statements of institutions where they were employed within the past two years.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">6<\/span><\/td><td><span style=\"color: #000000;\">The CPA\u2019s name has not been misused.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">7<\/span><\/td><td><span style=\"color: #000000;\">The CPA does not hold any shares in the Company or its affiliates.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">8<\/span><\/td><td><span style=\"color: #000000;\">No loans exist between the CPA and the Company or its affiliates.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">9<\/span><\/td><td><span style=\"color: #000000;\">No joint investments or profit-sharing arrangements exist between the CPA and the Company or its affiliates.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">10<\/span><\/td><td><span style=\"color: #000000;\">The CPA is not employed by the Company or its affiliates in any regular capacity nor receives fixed compensation.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">11<\/span><\/td><td><span style=\"color: #000000;\">The CPA does not participate in management decision-making of the Company or its affiliates.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">12<\/span><\/td><td><p><span style=\"color: #000000;\">The CPA is not involved in any other business activities that may impair independence.<\/span><\/p><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">13<\/span><\/td><td><span style=\"color: #000000;\">The CPA has no spousal, direct blood, or second-degree familial relationship with Company management.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">14<\/span><\/td><td><span style=\"color: #000000;\">No commissions or contingent fees related to services rendered to the Company have been received.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><tr><td><span style=\"color: #000000;\">15<\/span><\/td><td><span style=\"color: #000000;\">To date, no disciplinary actions or events have occurred that would compromise the CPA\u2019s independence.<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">No<\/span><\/td><td style=\"text-align: center;\"><span style=\"color: #000000;\">Yes<\/span><\/td><\/tr><\/tbody><\/table><p>\u00a0<\/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>\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"#-tab\" class=\"clearfix eael-tab-content-item \" 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=\"21164\" class=\"elementor elementor-21164\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-378a996 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"378a996\" 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-ab28125\" data-id=\"ab28125\" 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-5867c98 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"5867c98\" 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\">Regulations Governing the Compensation and Performance Evaluation of Directors and Managerial Officers<\/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-df49c25\" data-id=\"df49c25\" 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-eaae1dd elementor-widget elementor-widget-text-editor\" data-id=\"eaae1dd\" 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 \/ Regulations Governing the Compensation and Performance Evaluation of Directors and Managerial Officers<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d9f5340 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d9f5340\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d7e1128\" data-id=\"d7e1128\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8db48c1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8db48c1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-20c23d9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"20c23d9\" 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-69b1ce4\" data-id=\"69b1ce4\" 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-308d68c elementor-widget elementor-widget-heading\" data-id=\"308d68c\" 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\">1. Purpose<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d82705d elementor-widget elementor-widget-text-editor\" data-id=\"d82705d\" 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;\">To implement sound corporate governance and ensure that the performance evaluation of directors and managerial officers is linked to their compensation in a transparent, reasonable, and systematic manner, these Regulations are hereby established.<\/span><\/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-7a54429 elementor-widget elementor-widget-heading\" data-id=\"7a54429\" 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\">2. Scope of Application<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c6af2d elementor-widget elementor-widget-text-editor\" data-id=\"6c6af2d\" 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;\">Unless otherwise provided by applicable laws or the Company\u2019s Articles of Incorporation, the performance evaluation and compensation of the Company\u2019s directors and managerial officers shall be conducted in accordance with these Regulations.<\/span><\/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-a72da13 elementor-widget elementor-widget-heading\" data-id=\"a72da13\" 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\">3. Definitions<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a85dd4 elementor-widget elementor-widget-text-editor\" data-id=\"2a85dd4\" 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=\"881\" data-end=\"984\"><p data-start=\"884\" data-end=\"984\"><span style=\"color: #000000;\">The term \u201cdirectors\u201d referred to herein includes both general directors and independent directors.<\/span><\/p><\/li><li data-start=\"985\" data-end=\"1367\"><p data-start=\"988\" data-end=\"1367\"><span style=\"color: #000000;\">The term \u201cmanagerial officers\u201d refers to those defined under the Securities and Exchange Act, including the President and equivalent positions, Vice Presidents and equivalent positions, Assistant Vice Presidents and equivalent positions, and the heads of finance, accounting, or other departments with managerial responsibilities and authority to sign on behalf of the Company.<\/span><\/p><\/li><li data-start=\"1368\" data-end=\"1781\"><p data-start=\"1371\" data-end=\"1781\"><span style=\"color: #000000;\">The term \u201ccompensation\u201d shall be consistent with the requirements of the <em data-start=\"1444\" data-end=\"1533\">Regulations Governing Information to be Published in Annual Reports of Public Companies<\/em>, including remuneration, retirement or severance benefits, distributed compensation, and business execution expenses (such as transportation allowances, special allowances, various subsidies, dormitory, company vehicle, or other in-kind benefits).<\/span><\/p><\/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-8e89ee9 elementor-widget elementor-widget-heading\" data-id=\"8e89ee9\" 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\">4. Performance Evaluation of Directors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e7d103 elementor-widget elementor-widget-text-editor\" data-id=\"3e7d103\" 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=\"881\" data-end=\"984\"><p data-start=\"1836\" data-end=\"2102\"><span style=\"color: #000000;\">In accordance with the Company\u2019s \u201cRegulations for Board Performance Evaluation,\u201d at the end of each fiscal year, directors shall complete the Board Member Self-Evaluation Questionnaire.<\/span><br data-start=\"2021\" data-end=\"2024\" \/><span style=\"color: #000000;\">Performance evaluation items shall cover at least the following six aspects:<\/span><\/p><ul data-start=\"2103\" data-end=\"2463\"><li data-start=\"2103\" data-end=\"2156\"><p data-start=\"2105\" data-end=\"2156\"><span style=\"color: #000000;\">Understanding of the Company\u2019s goals and missions<\/span><\/p><\/li><li data-start=\"2157\" data-end=\"2199\"><p data-start=\"2159\" data-end=\"2199\"><span style=\"color: #000000;\">Awareness of director responsibilities<\/span><\/p><\/li><li data-start=\"2200\" data-end=\"2239\"><p data-start=\"2202\" data-end=\"2239\"><span style=\"color: #000000;\">Participation in Company operations<\/span><\/p><\/li><li data-start=\"2240\" data-end=\"2298\"><p data-start=\"2242\" data-end=\"2298\"><span style=\"color: #000000;\">Management and communication of internal relationships<\/span><\/p><\/li><li data-start=\"2299\" data-end=\"2351\"><p data-start=\"2301\" data-end=\"2351\"><span style=\"color: #000000;\">Professional competence and continuing education<\/span><\/p><\/li><li data-start=\"2352\" data-end=\"2463\"><p data-start=\"2354\" data-end=\"2463\"><span style=\"color: #000000;\">Internal control<\/span><br data-start=\"2370\" data-end=\"2373\" \/><span style=\"color: #000000;\">Evaluation results shall be reported to the Board of Directors for review and improvement.<\/span><\/p><\/li><\/ul><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3ac377a elementor-widget elementor-widget-heading\" data-id=\"3ac377a\" 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\">5. Compensation of Directors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d8c3599 elementor-widget elementor-widget-text-editor\" data-id=\"d8c3599\" 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=\"884\" data-end=\"984\"><span style=\"color: #000000;\">Director compensation shall be handled in accordance with the Company\u2019s Articles of Incorporation or resolutions adopted at the Shareholders\u2019 Meeting.<\/span><\/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-9001774 elementor-widget elementor-widget-heading\" data-id=\"9001774\" 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\">6. Retirement and Severance Benefits of Directors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5a971bd elementor-widget elementor-widget-text-editor\" data-id=\"5a971bd\" 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=\"884\" data-end=\"984\"><span style=\"color: #000000;\">Except for directors who concurrently serve as employees, the Company does not provide retirement or severance benefits to directors.<\/span><\/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-aa8199a elementor-widget elementor-widget-heading\" data-id=\"aa8199a\" 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\">7. Director Remuneration<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8464833 elementor-widget elementor-widget-text-editor\" data-id=\"8464833\" 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=\"881\" data-end=\"984\"><ol><li data-start=\"2898\" data-end=\"3317\"><p data-start=\"2901\" data-end=\"3317\"><span style=\"color: #000000;\"><strong data-start=\"2901\" data-end=\"2926\">Independent Directors<\/strong>:<\/span><br data-start=\"2927\" data-end=\"2930\" \/><span style=\"color: #000000;\">Independent directors shall receive a fixed monthly remuneration of NT$50,000 to NT$100,000 regardless of the Company\u2019s operating results. The Compensation Committee may adjust the amount based on their involvement and contribution to the Company\u2019s operations.<\/span><br data-start=\"3193\" data-end=\"3196\" \/><span style=\"color: #000000;\">Independent directors who concurrently serve on functional committees shall receive a consolidated fixed remuneration.<\/span><\/p><\/li><li data-start=\"3319\" data-end=\"3929\"><p data-start=\"3322\" data-end=\"3929\"><span style=\"color: #000000;\"><strong data-start=\"3322\" data-end=\"3335\">Directors<\/strong>:<\/span><br data-start=\"3336\" data-end=\"3339\" \/><span style=\"color: #000000;\">The allocation of directors\u2019 compensation shall follow the Articles of Incorporation. If the Company has earnings in a given year, up to 2% of the earnings (after covering accumulated losses) may be distributed as directors\u2019 compensation.<\/span><br data-start=\"3580\" data-end=\"3583\" \/><span style=\"color: #000000;\">The Compensation Committee shall review and recommend the distribution based on each director\u2019s participation and contribution.<\/span><br data-start=\"3713\" data-end=\"3716\" \/><span style=\"color: #000000;\">Distribution shall be resolved by the Board of Directors and submitted to the Shareholders&#8217; Meeting for approval.<\/span><br data-start=\"3832\" data-end=\"3835\" \/><span style=\"color: #000000;\">Independent directors shall not participate in the distribution of directors\u2019 compensation.<\/span><\/p><\/li><\/ol><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-db16c8e elementor-widget elementor-widget-heading\" data-id=\"db16c8e\" 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\">8. Business Execution Expenses of Directors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2c279c2 elementor-widget elementor-widget-text-editor\" data-id=\"2c279c2\" 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=\"881\" data-end=\"984\"><ol><li data-start=\"3989\" data-end=\"4046\"><p data-start=\"3992\" data-end=\"4046\"><span style=\"color: #000000;\"><strong data-start=\"3992\" data-end=\"4014\">Special Allowances<\/strong>: Not provided by the Company.<\/span><\/p><\/li><li data-start=\"4047\" data-end=\"4228\"><p data-start=\"4050\" data-end=\"4228\"><span style=\"color: #000000;\"><strong data-start=\"4050\" data-end=\"4069\">Travel Expenses<\/strong>: Directors who travel on Company business may claim reimbursements in accordance with the Company\u2019s business travel regulations at the Vice President level.<\/span><\/p><\/li><li data-start=\"4229\" data-end=\"4391\"><p data-start=\"4232\" data-end=\"4391\"><span style=\"color: #000000;\"><strong data-start=\"4232\" data-end=\"4273\">Other Allowances and In-kind Benefits<\/strong> (e.g., subsidies, housing, company vehicles): Handled in accordance with the Company\u2019s relevant internal regulations.<\/span><\/p><\/li><\/ol><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce51aa6 elementor-widget elementor-widget-heading\" data-id=\"ce51aa6\" 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\">9. Compensation for Directors Concurrently Serving as Employees<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7c74a2d elementor-widget elementor-widget-text-editor\" data-id=\"7c74a2d\" 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=\"3992\" data-end=\"4046\"><span style=\"color: #000000;\">Directors who concurrently serve as employees shall receive employee compensation in accordance with the Company\u2019s internal regulations and management procedures.<\/span><\/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-0c8eb47 elementor-widget elementor-widget-heading\" data-id=\"0c8eb47\" 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\">10. Performance Evaluation of Managerial Officers<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9a48b3c elementor-widget elementor-widget-text-editor\" data-id=\"9a48b3c\" 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=\"4699\" data-end=\"5070\"><span style=\"color: #000000;\">In accordance with the Company\u2019s performance management regulations, annual performance targets shall be set and evaluated mid-year and year-end. Evaluation items include managerial capability and achievement of assigned goals.<\/span><br data-start=\"4926\" data-end=\"4929\" \/><span style=\"color: #000000;\">Performance evaluation results serve as the basis for year-end bonuses, promotions, salary adjustments, and performance improvement measures.<\/span><\/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-41ab42d elementor-widget elementor-widget-heading\" data-id=\"41ab42d\" 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\">11. Compensation of Managerial Officers<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-592827a elementor-widget elementor-widget-text-editor\" data-id=\"592827a\" 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=\"5126\" data-end=\"5319\"><span style=\"color: #000000;\">Managerial officers\u2019 salaries, year-end bonuses, and other cash or non-cash compensation (e.g., employee stock options, treasury shares transferred to employees) shall be determined based on:<\/span><\/p><ul data-start=\"5320\" data-end=\"5509\"><li data-start=\"5320\" data-end=\"5346\"><p data-start=\"5322\" data-end=\"5346\"><span style=\"color: #000000;\">Individual performance<\/span><\/p><\/li><li data-start=\"5347\" data-end=\"5378\"><p data-start=\"5349\" data-end=\"5378\"><span style=\"color: #000000;\">Company&#8217;s operating results<\/span><\/p><\/li><li data-start=\"5379\" data-end=\"5413\"><p data-start=\"5381\" data-end=\"5413\"><span style=\"color: #000000;\">Responsibilities and job grade<\/span><\/p><\/li><li data-start=\"5414\" data-end=\"5455\"><p data-start=\"5416\" data-end=\"5455\"><span style=\"color: #000000;\">Education and professional experience<\/span><\/p><\/li><li data-start=\"5456\" data-end=\"5483\"><p data-start=\"5458\" data-end=\"5483\"><span style=\"color: #000000;\">Tenure with the Company<\/span><\/p><\/li><li data-start=\"5484\" data-end=\"5509\"><p data-start=\"5486\" data-end=\"5509\"><span style=\"color: #000000;\">Special contributions<\/span><\/p><\/li><\/ul><p data-start=\"5511\" data-end=\"5698\"><span style=\"color: #000000;\">Upon approval by the Chairperson, compensation proposals shall be submitted to the Compensation Committee and the Board of Directors for deliberation and approval prior to implementation.<\/span><\/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-3334e01 elementor-widget elementor-widget-heading\" data-id=\"3334e01\" 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\">12. Retirement and Severance Benefits of Managerial Officers<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e66df9 elementor-widget elementor-widget-text-editor\" data-id=\"7e66df9\" 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=\"4699\" data-end=\"5070\"><span style=\"color: #000000;\">The Company contributes to the employee retirement system in accordance with the Labor Standards Act and the Labor Pension Act. Employees who meet retirement conditions under the Labor Standards Act may apply for retirement benefits.<\/span><\/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-662dbc2 elementor-widget elementor-widget-heading\" data-id=\"662dbc2\" 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\">13. Employee Compensation<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ad3505 elementor-widget elementor-widget-text-editor\" data-id=\"7ad3505\" 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=\"4699\" data-end=\"5070\"><span style=\"color: #000000;\">In accordance with the Articles of Incorporation, if the Company has earnings in a given year, no less than 0.5% of the earnings (after covering accumulated losses) shall be allocated as employee compensation.<\/span><br data-start=\"6259\" data-end=\"6262\" \/><span style=\"color: #000000;\">The Compensation Committee shall make recommendations, which shall then be resolved by the Board of Directors and reported at the Shareholders\u2019 Meeting.<\/span><br data-start=\"6414\" data-end=\"6417\" \/><span style=\"color: #000000;\">At least 10% of the allocated employee compensation shall be distributed to frontline employees.<\/span><br data-start=\"6513\" data-end=\"6516\" \/><span style=\"color: #000000;\">Frontline employees are defined as non-managerial personnel whose monthly salary is below the average regular salary announced annually by the competent authority.<\/span><\/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-de4086b elementor-widget elementor-widget-heading\" data-id=\"de4086b\" 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\">14. Business Execution Expenses of Managerial Officers<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9ce3224 elementor-widget elementor-widget-text-editor\" data-id=\"9ce3224\" 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=\"4699\" data-end=\"5070\"><span style=\"color: #000000;\">Expenses incurred by managerial officers in the performance of their duties shall be handled in accordance with the Company\u2019s internal regulations.<\/span><\/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-f939e6a elementor-widget elementor-widget-heading\" data-id=\"f939e6a\" 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\">15. Compensation for Newly Appointed Managerial Officers<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0aa2c04 elementor-widget elementor-widget-text-editor\" data-id=\"0aa2c04\" 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=\"4699\" data-end=\"5070\"><span style=\"color: #000000;\">The compensation of newly appointed managerial officers shall be initially approved by the Chairperson and subsequently submitted to the Compensation Committee and the Board of Directors for approval.<\/span><\/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-9c0eae7 elementor-widget elementor-widget-heading\" data-id=\"9c0eae7\" 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\">16. Other Compensation Items<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5479b12 elementor-widget elementor-widget-text-editor\" data-id=\"5479b12\" 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=\"4699\" data-end=\"5070\"><span style=\"color: #000000;\">For any compensation items not covered or not provided under these Regulations, new items may be offered only after review and approval by the Compensation Committee\u2014based on necessity, reasonableness, legality, risk tolerance, and comparable industry practices\u2014and subsequent approval by the Board of Directors.<\/span><\/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-d3b1783 elementor-widget elementor-widget-heading\" data-id=\"d3b1783\" 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 and Amendments<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-896f250 elementor-widget elementor-widget-text-editor\" data-id=\"896f250\" 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=\"7573\" data-end=\"7729\"><p data-start=\"7576\" data-end=\"7729\"><span style=\"color: #000000;\">These Regulations shall come into force upon approval by the Compensation Committee and the Board of Directors. The same shall apply to any amendments.<\/span><\/p><\/li><li data-start=\"7730\" data-end=\"7877\"><p data-start=\"7733\" data-end=\"7877\"><span style=\"color: #000000;\">These Regulations were implemented on January 15, 2024, approved by the Compensation Committee and the Board of Directors on January 15, 2024.<\/span><\/p><\/li><li data-start=\"7878\" data-end=\"7983\"><p data-start=\"7881\" data-end=\"7983\"><span style=\"color: #000000;\">First amendment approved by the Compensation Committee and the Board of Directors on August 8, 2025.<\/span><\/p><\/li><li data-start=\"7984\" data-end=\"8091\"><p data-start=\"7987\" data-end=\"8091\"><span style=\"color: #000000;\">Second amendment approved by the Compensation Committee and the Board of Directors on November 10, 2025.<\/span><\/p><\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d47d3b7\" data-id=\"d47d3b7\" 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-a30ffae elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a30ffae\" 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-7eefae1 elementor-widget elementor-widget-heading\" data-id=\"7eefae1\" 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-f726485 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f726485\" 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-9860ea2 elementor-widget elementor-widget-text-editor\" data-id=\"9860ea2\" 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 \/>Equity Manager \/ Kelly Lo<\/p><p>Phone: 04-36118888#6661<br \/>Email: kelly.lo@trkmall.com.tw<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e558ea elementor-widget elementor-widget-heading\" data-id=\"3e558ea\" 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-ffc0f0b elementor-widget elementor-widget-heading\" data-id=\"ffc0f0b\" 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-15b1a5a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"15b1a5a\" 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-5dbfa16 elementor-widget elementor-widget-text-editor\" data-id=\"5dbfa16\" 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@trkmall.com.tw<\/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\t\t\t<\/div>\n\t\t<\/p>\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"#-tab\" class=\"clearfix eael-tab-content-item \" 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=\"21168\" class=\"elementor elementor-21168\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-378a996 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"378a996\" 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-ab28125\" data-id=\"ab28125\" 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-5867c98 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"5867c98\" 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\">Policy Linking ESG Sustainability Performance with Senior Executive Compensation<\/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-df49c25\" data-id=\"df49c25\" 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-eaae1dd elementor-widget elementor-widget-text-editor\" data-id=\"eaae1dd\" 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 \/ Policy Linking ESG Sustainability Performance with Senior Executive Compensation<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d9f5340 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d9f5340\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d7e1128\" data-id=\"d7e1128\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8db48c1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8db48c1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-20c23d9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"20c23d9\" 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-69b1ce4\" data-id=\"69b1ce4\" 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-308d68c elementor-widget elementor-widget-heading\" data-id=\"308d68c\" 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\">Purpose<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d82705d elementor-widget elementor-widget-text-editor\" data-id=\"d82705d\" 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;\">To fulfill the Company\u2019s commitment to sustainable development and promote the interests of all stakeholders, this Policy is established to ensure that senior executives emphasize environmental, social, and governance (ESG) issues and incorporate sustainability objectives into operational decision-making.<\/span><\/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-7a54429 elementor-widget elementor-widget-heading\" data-id=\"7a54429\" 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\">Scope of Application<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c6af2d elementor-widget elementor-widget-text-editor\" data-id=\"6c6af2d\" 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;\">This Policy applies to the performance evaluation procedures for senior executives of the Company.<\/span><\/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-a72da13 elementor-widget elementor-widget-heading\" data-id=\"a72da13\" 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\">Definitions<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a85dd4 elementor-widget elementor-widget-text-editor\" data-id=\"2a85dd4\" 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 style=\"list-style-type: none;\"><ol><li data-start=\"752\" data-end=\"921\"><p data-start=\"755\" data-end=\"921\"><span style=\"color: #000000;\"><strong data-start=\"755\" data-end=\"775\">ESG Performance:<\/strong><\/span><br data-start=\"775\" data-end=\"778\" \/><span style=\"color: #000000;\">Refers to the Company\u2019s execution and results in the areas of environmental sustainability, corporate governance, and social responsibility.<\/span><\/p><\/li><li data-start=\"923\" data-end=\"1036\"><p data-start=\"926\" data-end=\"1036\"><span style=\"color: #000000;\"><strong data-start=\"926\" data-end=\"948\">Senior Executives:<\/strong><\/span><br data-start=\"948\" data-end=\"951\" \/><span style=\"color: #000000;\">Refers to managers at the level of Assistant Vice President (inclusive) and above.<\/span><\/p><\/li><\/ol><\/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-8e89ee9 elementor-widget elementor-widget-heading\" data-id=\"8e89ee9\" 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\">Operating Procedures<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e7d103 elementor-widget elementor-widget-text-editor\" data-id=\"3e7d103\" 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=\"881\" data-end=\"984\"><ol><li data-start=\"1073\" data-end=\"1332\"><p data-start=\"1076\" data-end=\"1332\"><span style=\"color: #000000;\">The Company has established the \u201cRegulations Governing the Compensation and Performance Evaluation of Directors and Managerial Officers,\u201d which provides the basic framework for evaluating senior executives\u2019 performance and determining their compensation.<\/span><\/p><\/li><li data-start=\"1334\" data-end=\"1954\"><p data-start=\"1337\" data-end=\"1544\"><span style=\"color: #000000;\">To strengthen the linkage between senior executive compensation and sustainability performance, key performance indicators (KPIs) for senior executives shall incorporate ESG-related metrics in addition to:<\/span><\/p><ul data-start=\"1548\" data-end=\"1954\"><li data-start=\"1548\" data-end=\"1589\"><p data-start=\"1550\" data-end=\"1589\"><span style=\"color: #000000;\">Achievement of annual corporate goals<\/span><\/p><\/li><li data-start=\"1593\" data-end=\"1625\"><p data-start=\"1595\" data-end=\"1625\"><span style=\"color: #000000;\">Company financial conditions<\/span><\/p><\/li><li data-start=\"1629\" data-end=\"1954\"><p data-start=\"1631\" data-end=\"1954\"><span style=\"color: #000000;\">Reasonableness of the correlation between individual performance and Company operating results<\/span><br data-start=\"1725\" data-end=\"1728\" \/><span style=\"color: #000000;\">Compensation shall be determined with reference to market remuneration benchmarks and shall be reviewed and approved by the Compensation Committee, followed by approval from the Board of Directors prior to implementation.<\/span><\/p><\/li><\/ul><\/li><li data-start=\"1956\" data-end=\"2183\"><p data-start=\"1959\" data-end=\"2183\"><span style=\"color: #000000;\"><strong data-start=\"1959\" data-end=\"2012\">Key Performance Indicators for Senior Executives:<\/strong><\/span><br data-start=\"2012\" data-end=\"2015\" \/><span style=\"color: #000000;\">KPIs shall include financial, operational, and ESG-related indicators to ensure alignment with the Company\u2019s sustainability direction and long-term value creation.<\/span><\/p><\/li><li data-start=\"2185\" data-end=\"2367\"><p data-start=\"2188\" data-end=\"2367\"><span style=\"color: #000000;\"><strong data-start=\"2188\" data-end=\"2217\">Review of ESG Indicators:<\/strong><\/span><br data-start=\"2217\" data-end=\"2220\" \/><span style=\"color: #000000;\">ESG performance indicators shall be reviewed on a regular basis to ensure alignment with the Company\u2019s sustainability strategies and objectives.<\/span><\/p><\/li><\/ol><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-480302c elementor-widget elementor-widget-image\" data-id=\"480302c\" data-element_type=\"widget\" data-widget_type=\"image.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-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1020\" height=\"229\" src=\"https:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/11\/\u5177\u9ad4\u6307\u6a19\u82f1\u6587-1024x230.jpg\" class=\"attachment-large size-large wp-image-21171\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/11\/\u5177\u9ad4\u6307\u6a19\u82f1\u6587-1024x230.jpg 1024w, https:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/11\/\u5177\u9ad4\u6307\u6a19\u82f1\u6587-300x67.jpg 300w, https:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/11\/\u5177\u9ad4\u6307\u6a19\u82f1\u6587-768x173.jpg 768w, https:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/11\/\u5177\u9ad4\u6307\u6a19\u82f1\u6587.jpg 1241w\" sizes=\"(max-width: 1020px) 100vw, 1020px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-340c73b elementor-widget elementor-widget-heading\" data-id=\"340c73b\" 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 and Amendments<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ae16b99 elementor-widget elementor-widget-text-editor\" data-id=\"ae16b99\" 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 style=\"list-style-type: none;\"><ol><li><span style=\"color: #000000;\">This Policy shall take effect upon approval by the Sustainability Development Committee, the Compensation Committee, and the Board of Directors. The same procedure shall apply to any amendments.<\/span><\/li><li><span style=\"color: #000000;\">This Policy has been effective since November 10, 2025, upon approval by the Compensation Committee on November 10, 2025, and by the Board of Directors on November 10, 2025.<\/span><\/li><\/ol><\/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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d47d3b7\" data-id=\"d47d3b7\" 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-a30ffae elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a30ffae\" 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-7eefae1 elementor-widget elementor-widget-heading\" data-id=\"7eefae1\" 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-f726485 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f726485\" 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-9860ea2 elementor-widget elementor-widget-text-editor\" data-id=\"9860ea2\" 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 \/>Equity Manager \/ Kelly Lo<\/p><p>Phone: 04-36118888#6661<br \/>Email: kelly.lo@trkmall.com.tw<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e558ea elementor-widget elementor-widget-heading\" data-id=\"3e558ea\" 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-ffc0f0b elementor-widget elementor-widget-heading\" data-id=\"ffc0f0b\" 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-15b1a5a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"15b1a5a\" 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-5dbfa16 elementor-widget elementor-widget-text-editor\" data-id=\"5dbfa16\" 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@trkmall.com.tw<\/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\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\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Corporate Governance Taroko Chief Corporate Governance Officer Corporate Policies and Regulations Internal Audit Organization and Operations Audit Quality Indicators (AQIs) Regulations Governing the Compensation and Performance Evaluation of Directors and Managerial Officers Policy Linking ESG Sustainability Performance with Senior Executive Compensation Corporate Governance Officer Home \/ Governance\/ Corporate Governance Officer On August 8, 2022, the [&#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\/19661"}],"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=19661"}],"version-history":[{"count":28,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages\/19661\/revisions"}],"predecessor-version":[{"id":21178,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages\/19661\/revisions\/21178"}],"wp:attachment":[{"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/media?parent=19661"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}