Evaluation Frequency |
Evaluation Period |
Scope of Evaluation |
Evaluation Method |
Content of Evaluation |
| Once a year |
From January 1, 2023, to December 31, 2023 |
Evaluation of the board of directors' performance |
Internal self-evaluation of the board of directors |
A. Participation in company operations.
B. Enhancing the quality of board decision-making.
C. Composition and structure of the board of directors.
D. Selection and continuous education of directors.
E. Internal controls.
|
| Once a year |
From January 1, 2023, to December 31, 2023 |
Evaluation of individual directors' performance |
Self-evaluation of individual directors |
A. Understanding of company goals and tasks.
B. Awareness of director responsibilities.
C. Participation in company operations
D. Management of internal relationships and communication.
E. Professionalism and continuous education of directors.
F. Internal controls.
|
| Once a year |
From January 1, 2023, to December 31, 2023 |
Audit Committee Performance Evaluation |
Self-evaluation of functional committees |
A. Participation in company operations.
B. Awareness of functional committee responsibilities.
C. Enhancing the quality of functional committee decision-making.
D. Composition and member selection of functional committees.
E. Internal controls.
|
| Once a year |
From January 1, 2023, to December 31, 2023 |
Salary and Compensation Committee Performance Evaluation |
Self-evaluation of functional committees |
A. Participation in company operations.
B. Awareness of functional committee responsibilities.
C. Enhancing the quality of functional committee decision-making.
D. Composition and member selection of functional committees.
E. Internal controls.
|