{"id":4874,"date":"2021-01-15T14:03:25","date_gmt":"2021-01-15T06:03:25","guid":{"rendered":"https:\/\/jp.everlight.com\/?page_id=4874"},"modified":"2021-04-29T10:17:11","modified_gmt":"2021-04-29T02:17:11","slug":"corporate3","status":"publish","type":"page","link":"https:\/\/jp.everlight.com\/investor\/corporate3\/","title":{"rendered":"Investor Relations | Functional Committee information"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4874\" class=\"elementor elementor-4874\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-777b88a elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"777b88a\" 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\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7d78df4\" data-id=\"7d78df4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-45085d2 elementor-widget elementor-widget-shortcode\" data-id=\"45085d2\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n\t\t\t<!-- START bannercorporate3 REVOLUTION SLIDER 6.3.3 --><p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t<rs-module-wrap id=\"rev_slider_27_1_wrapper\" data-source=\"gallery\" style=\"background:transparent;padding:0;margin:0px auto;margin-top:0;margin-bottom:0;\">\n\t\t\t\t<rs-module id=\"rev_slider_27_1\" style=\"\" data-version=\"6.3.3\">\n\t\t\t\t\t<rs-slides>\n\t\t\t\t\t\t<rs-slide data-key=\"rs-28\" data-title=\"Slide\" data-anim=\"ei:d;eo:d;s:1000;r:0;t:fade;sl:0;\">\n\t\t\t\t\t\t\t<img src=\"\/\/jp.everlight.com\/wp-content\/uploads\/2021\/01\/banner-corporate03.jpg\" title=\"banner-corporate03\" width=\"1920\" height=\"500\" class=\"rev-slidebg\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-group\n\t\t\t\t\t\t\t\tid=\"slider-27-slide-28-layer-9\" \n\t\t\t\t\t\t\t\tdata-type=\"group\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:100px,71px,60px,46px;y:t,t,m,m;yo:102px,97px,0,20px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,10,7,4;l:0,13,9,6;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:472px,251px,190px,117px;h:143px,111px,106px,78px;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"o:1;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;sA:9000;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:13;\"\n\t\t\t\t\t\t\t><!--\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-27-slide-28-layer-6\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"yo:0,0,0,-51px;\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:60,45,45,35;l:25,13,9,38;fw:600;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:828px,594px,643px,258px;h:51,27,20,53px;\"\n\t\t\t\t\t\t\t\t\tdata-frame_0=\"x:-50,-26,-19,-11;\"\n\t\t\t\t\t\t\t\t\tdata-frame_1=\"st:190;sp:1000;sR:190;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7810;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:10;font-family:Arial, Helvetica, sans-serif;\"\n\t\t\t\t\t\t\t\t>FUNCTIONAL COMMITTEE \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-27-slide-28-layer-7\" \n\t\t\t\t\t\t\t\t\tdata-type=\"shape\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"y:m;yo:0,2px,1px,2px;\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,10,7,4;l:0,13,9,6;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:117px,62px,47px,45px;h:5px,5px,4px,4px;\"\n\t\t\t\t\t\t\t\t\tdata-frame_0=\"x:left;\"\n\t\t\t\t\t\t\t\t\tdata-frame_1=\"st:660;sp:1000;sR:660;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7340;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:11;background-color:#f3bf00;\"\n\t\t\t\t\t\t\t\t> \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-27-slide-28-layer-8\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"xo:1px,0,0,0;y:b;\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:34,25,24,24;l:25,13,9,6;ls:6px,3px,2px,1px;fw:500;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:555.0070000000001px,296px,272px,224px;\"\n\t\t\t\t\t\t\t\t\tdata-frame_0=\"x:left;\"\n\t\t\t\t\t\t\t\t\tdata-frame_1=\"st:430;sp:1000;sR:430;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7570;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:12;font-family:Roboto;\"\n\t\t\t\t\t\t\t\t>\u6a5f\u80fd\u6027\u59d4\u54e1\u4f1a\u304b\u3089\u306e\u304a\u77e5\u3089\u305b \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\t\t\t\t\t\t\t--><\/rs-group><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-27-slide-28-layer-0\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:0,-236px,-179px,-110px;y:t,t,t,m;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,10,7,4;l:0,13,9,6;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:1920px,1305px,1091px,638px;h:350px,351px,301px,200px;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"x:left;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"sp:1500;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7500;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:8;\"\n\t\t\t\t\t\t\t><img src=\"\/\/jp.everlight.com\/wp-content\/uploads\/2020\/12\/banner-gradient.png\" width=\"1920\" height=\"350\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-27-slide-28-layer-3\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:0,-27px,-20px,-12px;y:m;yo:0,-1px,0,0;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,10,7,4;l:0,13,9,6;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:150px,139px,105px,77px;h:412px,382px,290px,212px;\"\n\t\t\t\t\t\t\t\tdata-btrans=\"o:0.6;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:9;\"\n\t\t\t\t\t\t\t><img src=\"\/\/jp.everlight.com\/wp-content\/uploads\/2020\/12\/banner-deco-left.png\" width=\"182\" height=\"500\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script type=\"text\/javascript\">\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_27_1',rl:[1240,1024,778,480],el:[350,300,250,200],gw:[1920,1024,778,480],gh:[350,300,250,200],type:'hero',justify:'',layout:'fullwidth',mh:\"0\"});\n\t\t\t\t\tvar\trevapi27,\n\t\t\t\t\t\ttpj;\n\t\t\t\t\tfunction revinit_revslider271() {\n\t\t\t\t\tjQuery(function() {\n\t\t\t\t\t\ttpj = jQuery;\n\t\t\t\t\t\trevapi27 = tpj(\"#rev_slider_27_1\");\n\t\t\t\t\t\tif(revapi27==undefined || revapi27.revolution == undefined){\n\t\t\t\t\t\t\trevslider_showDoubleJqueryError(\"rev_slider_27_1\");\n\t\t\t\t\t\t}else{\n\t\t\t\t\t\t\trevapi27.revolution({\n\t\t\t\t\t\t\t\tsliderType:\"hero\",\n\t\t\t\t\t\t\t\tsliderLayout:\"fullwidth\",\n\t\t\t\t\t\t\t\tvisibilityLevels:\"1240,1024,778,480\",\n\t\t\t\t\t\t\t\tgridwidth:\"1920,1024,778,480\",\n\t\t\t\t\t\t\t\tgridheight:\"350,300,250,200\",\n\t\t\t\t\t\t\t\tperspective:600,\n\t\t\t\t\t\t\t\tperspectiveType:\"global\",\n\t\t\t\t\t\t\t\teditorheight:\"350,300,250,200\",\n\t\t\t\t\t\t\t\tresponsiveLevels:\"1240,1024,778,480\",\n\t\t\t\t\t\t\t\tprogressBar:{disableProgressBar:true},\n\t\t\t\t\t\t\t\tnavigation: {\n\t\t\t\t\t\t\t\t\tonHoverStop:false\n\t\t\t\t\t\t\t\t},\n\t\t\t\t\t\t\t\tfallbacks: {\n\t\t\t\t\t\t\t\t\tallowHTML5AutoPlayOnAndroid:true\n\t\t\t\t\t\t\t\t},\n\t\t\t\t\t\t\t});\n\t\t\t\t\t\t}\n\t\t\t\t\t\t\n\t\t\t\t\t});\n\t\t\t\t\t} \/\/ End of RevInitScript\n\t\t\t\tvar once_revslider271 = false;\n\t\t\t\tif (document.readyState === \"loading\") {document.addEventListener('readystatechange',function() { if((document.readyState === \"interactive\" || document.readyState === \"complete\") && !once_revslider271 ) { once_revslider271 = true; revinit_revslider271();}});} else {once_revslider271 = true; revinit_revslider271();}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\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-dd079c6 colum-wrapper-01 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dd079c6\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-c4f70c8 elementor-hidden-phone\" data-id=\"c4f70c8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-08a40c2 jet-nav-mobile-align-flex-start elementor-widget-mobile__width-auto jet-nav-align-flex-start elementor-widget elementor-widget-jet-nav-menu\" data-id=\"08a40c2\" data-element_type=\"widget\" data-widget_type=\"jet-nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"jet-nav-wrap jet-mobile-menu jet-mobile-menu--full-width\" data-mobile-layout=\"full-width\">\n<div class=\"jet-nav__mobile-trigger jet-nav-mobile-trigger-align-left\">\n\t<span class=\"jet-nav__mobile-trigger-open jet-blocks-icon\"><i aria-hidden=\"true\" class=\"fas fa-chevron-down\"><\/i><\/span>\t<span class=\"jet-nav__mobile-trigger-close jet-blocks-icon\"><i aria-hidden=\"true\" class=\"fas fa-chevron-up\"><\/i><\/span><\/div><div class=\"menu-%e6%8a%95%e8%b3%87%e4%ba%ba%e5%b0%88%e5%8d%80-container\"><div class=\"jet-nav jet-nav--horizontal\"><div class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children jet-nav__item-3909 jet-nav__item\"><a href=\"#\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top menu-link\"><span class=\"jet-nav-link-text\">\u8ca1\u52d9\u60c5\u5831<\/span><i class=\"jet-nav-arrow fa fa-angle-down\"><\/i><\/a>\n<div  class=\"jet-nav__sub jet-nav-depth-0\">\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4332 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/revenue1\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u4f1a\u793e\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4331 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/revenue2\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u6708\u53ce\u76ca\u984d\u5831\u544a\u66f8<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4330 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/revenue3\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u8ca1\u52d9\u5831\u544a\u66f8<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4455 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/revenue4\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u5e74\u6b21\u5831\u544a\u66f8<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children jet-nav__item-3910 jet-nav__item\"><a href=\"#\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top menu-link\"><span class=\"jet-nav-link-text\">\u682a\u4e3b\u30b5\u30fc\u30d3\u30b9<\/span><i class=\"jet-nav-arrow fa fa-angle-down\"><\/i><\/a>\n<div  class=\"jet-nav__sub jet-nav-depth-0\">\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4905 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/shareholder1\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u682a\u4e3b\u60c5\u5831<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4904 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/shareholder2\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u914d\u5f53\u60c5\u5831<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4903 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/shareholder3\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u682a\u4fa1\u60c5\u5831<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children jet-nav__item-3911 jet-nav__item\"><a href=\"#\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top menu-link\"><span class=\"jet-nav-link-text\">\u30b3\u30fc\u30dd\u30ec\u30fc\u30c8\u30ac\u30d0\u30ca\u30f3\u30b9<\/span><i class=\"jet-nav-arrow fa fa-angle-down\"><\/i><\/a>\n<div  class=\"jet-nav__sub jet-nav-depth-0\">\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4454 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/corporate1\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u30b3\u30fc\u30dd\u30ec\u30fc\u30c8\u30ac\u30d0\u30ca\u30f3\u30b9\u69cb\u9020<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4539 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/corporate2\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u8463\u4e8b\u4f1a\u304b\u3089\u306e\u304a\u77e5\u3089\u305b<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4540 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/corporate5\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u4f1a\u793e\u91cd\u8981\u4e8b\u9805<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children jet-nav__item-3912 jet-nav__item\"><a href=\"#\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top menu-link\"><span class=\"jet-nav-link-text\">\u6295\u8cc7\u5bb6\u60c5\u5831\u30fb\u304a\u554f\u3044\u5408\u308f\u305b<\/span><i class=\"jet-nav-arrow fa fa-angle-down\"><\/i><\/a>\n<div  class=\"jet-nav__sub jet-nav-depth-0\">\n\t<div class=\"menu-item menu-item-type-custom menu-item-object-custom jet-nav__item-17232 jet-nav__item jet-nav-item-sub\"><a href=\"#\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u30b9\u30c6\u30fc\u30af\u30db\u30eb\u30c0\u30fc\u306e\u65b9<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4866 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/contact2\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u3088\u304f\u3042\u308b\u8cea\u554f<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4867 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/jp.everlight.com\/investor\/contact3\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">\u554f\u3044\u5408\u308f\u305b\u5148<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\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-bbc022e elementor-invisible\" data-id=\"bbc022e\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2cd6b33 elementor-section-full_width elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"2cd6b33\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-898b983\" data-id=\"898b983\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-306baf2 elementor-widget elementor-widget-heading\" data-id=\"306baf2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">\u6a5f\u80fd\u6027\u59d4\u54e1\u4f1a\u60c5\u5831<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ef1ed0d elementor-widget elementor-widget-heading\" data-id=\"ef1ed0d\" 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\">Audit Committee<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-421326c elementor-widget elementor-widget-text-editor\" data-id=\"421326c\" 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<div class=\"elementor-text-editor elementor-clearfix\"><p>The Audit Committee has been established since June 2007 to oversee the financial affairs of the Company, the appointment (discharge) of certified accountants, and the control of independence, internal control, relevant legislation, and potential risks to assist the board of directors in its functions.<\/p><p>The Audit Committee shall hold a regular meeting at least once a quarter. Please refer to the Company\u2019s annual report for the actual meeting of the Committee.\u00a0<\/p><p>The matters discussed by the Audit Committee mainly include:<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-623eace icon-list-1 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"623eace\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>1.\tEstablishment or amendment of the internal control system in accordance with Article 14(1) of the Securities and Exchange Act.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>2.\tEffectiveness assessment of the internal control system.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>3.\tStipulation or amendment of the procedures for the disposal of major financial business activities of acquiring or disposing of assets, engaging in derivatives trading, lending funds to others, endorsing or providing guarantees for others in accordance with Article 36(1) of the Securities and Exchange Act.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>4.\tMatters involving the interests of the directors.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>5.\tMajor transactions in assets or derivatives.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>6.\tTo lend, endorse, or provide a guarantee of major funds.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>7.\tTo raise, issue, or place private equity securities.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>8.\tAppointment, discharge, or remuneration of certified accountants.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>9.\tAppointment and discharge of finance, accounting, or internal audit directors.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>10.\tAnnual and semi-annual financial statements.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>11.\tOther important matters stipulated by the Company or the competent authority.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-6313ee5 elementor-section-full_width elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"6313ee5\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-9df665a\" data-id=\"9df665a\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-53109b5 elementor-widget elementor-widget-heading\" data-id=\"53109b5\" 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\">Remuneration Committee<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5367a93 elementor-widget elementor-widget-text-editor\" data-id=\"5367a93\" 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<div class=\"elementor-text-editor elementor-clearfix\"><p>The function of the Remuneration Committee is to evaluate, in a professional and objective manner, the remuneration policies and system of the Company\u2019s directors, supervisors, and managers, and to make recommendations to the board for its policy reference. The Remuneration Committee shall hold at least two regular meetings a year. Please refer to the Company\u2019s annual report for the actual meeting of the Committee.<br \/><strong>The matters discussed by the Remuneration Committee mainly include:<\/strong><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8fbcbd icon-list-1 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"e8fbcbd\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>1.\tTo review the organizational procedures of the Remuneration Committee on a regular basis and make recommendations for amendments.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>2.\tTo stipulate and review annual and long-term performance goals and remuneration policies, system, standards, and structures of the Company\u2019s directors, supervisors, and managers.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>3.\tTo evaluate regularly the achievement of performance goals of the Company\u2019s directors, supervisors, and managers, and determine the content and amount of individual remuneration.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-bce35eb elementor-section-full_width elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"bce35eb\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-9d4929c\" data-id=\"9d4929c\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-abdfdd1 elementor-widget elementor-widget-heading\" data-id=\"abdfdd1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board and Functional Committee Performance Evaluation<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-937b09e elementor-widget elementor-widget-text-editor\" data-id=\"937b09e\" 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<div class=\"elementor-text-editor elementor-clearfix\"><p>In order to implement corporate governance, enhance the function of the board of directors of the Company, and establish performance goals to strengthen the operational efficiency of the board of directors, the board of directors of the Company adopted the Directions for Performance Evaluation of the Board of Directors on December 26, 2019, and implemented it since 2009. The main evaluation period, evaluation scope and method, evaluation execution unit, evaluation procedure and other matters to be followed shall be handled in accordance with the provisions of the Directions.<\/p><p>\u00a0<\/p><p>The latest evaluation interval is January 1, 2020 to December 31, 2020. The relevant work has been started since January 2021, and the secretarial unit is in charge by the finance department. The evaluation results of 2020 will be disclosed on the official website and annual report after being reported to the board of directors in the first quarter.<\/p><p><strong>The Company takes into account the situation and needs of the Company and sets up the measurement items of the board of directors performance evaluation, including the following five aspects:<\/strong><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-840a220 icon-list-1 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"840a220\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>1.\tInvolvement in the operation of the Company.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>2.\tImprovement of the quality of the board decisions.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>3.\tBoard composition and structure.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>4.\tAppointment of directors and continuing education.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>5.\tInternal control.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2bc90e3 elementor-widget elementor-widget-text-editor\" data-id=\"2bc90e3\" 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<div class=\"elementor-text-editor elementor-clearfix\"><p>The measurement items of the board members (self or peer) performance evaluation include the following six aspects:<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a8dd4e7 icon-list-1 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"a8dd4e7\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>1.\tKnowledge of the Company\u2019s goals and tasks.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>2.\tCognition of director responsibility.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>3.\tInvolvement in the operation of the Company.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>4.\tInternal relationship management and communication.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>5.\tProfessional and continuing education of directors.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>6.\tInternal control.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-35d18ec elementor-widget elementor-widget-text-editor\" data-id=\"35d18ec\" 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<div class=\"elementor-text-editor elementor-clearfix\"><p>The measurement items of the Functional Committee performance evaluation include the following five aspects:<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-061e882 icon-list-1 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"061e882\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>1.\tInvolvement in the operation of the Company.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>2.\tCognition of the Functional Committee responsibility.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>3.\tImprovement of the quality of the Functional Committee decisions.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>4.\tComposition and appointment of the Functional Committee.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>5.\tInternal control.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-388cab8 elementor-widget elementor-widget-heading\" data-id=\"388cab8\" 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\">External Evaluation of Board Performance: Taiwan Corporate Governance Association<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fea690b elementor-widget elementor-widget-text-editor\" data-id=\"fea690b\" 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<div class=\"elementor-text-editor elementor-clearfix\"><p>In 2020, the Company entrusted Taiwan Corporate Governance Association for the first time to conduct the external evaluation of board performance and to evaluate the composition of the board of directors. The eight aspects of board guidance, authorization, supervision, communication, internal control and risk management, self-discipline, and other support systems were investigated by online self-assessment questionnaire and field visit. Taiwan Corporate Governance Association and its evaluation experts have no business relationship with the Company and are independent. The evaluation report issued by them will be disclosed on the official website and annual report after being reported to the board of directors in the first quarter of 2021.<\/p><p>The planning, execution, supervision, and assessment cycle of business operation, and the cooperation between the board of directors and the management team define the scope of the \u201cBoard Performance Evaluation Service\u201d of the Association, including the following eight aspects:<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f0b5055 icon-list-1 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"f0b5055\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>1.\tComposition of the board of directors.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>2.\tGuidance of the board of directors.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>3.\tAuthorization of the board of directors.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>4.\tSupervision of the board of directors<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>5.\tCommunication of the board of directors.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>6.\tInternal control and risk management<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>7.\tSelf-discipline of the board of directors.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>8.\tOthers including board meetings, support systems, etc.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c2456c elementor-widget elementor-widget-text-editor\" data-id=\"4c2456c\" 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<div class=\"elementor-text-editor elementor-clearfix\"><p><strong>General Comments and Suggestions<br \/><\/strong>General Comments:<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2c5c93a icon-list-1 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"2c5c93a\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>1.\tWhen the Company holds strategy meetings every year, apart from the management team, it also invites the independent directors to review the domestic and foreign operations and analyze the current market conditions, so as to adjust product strategy and operational direction. The board of directors interacts closely with the management team, grasps the Company\u2019s strategy and operation implementation, and gives full play to the guidance and supervision functions of the board of directors. <\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>2.\tDue to the fierce competition in the industry, the Company pays special attention to talent training. In addition to the systematic development, training and succession planning of mid-level managers and executives, the Company also cooperated with National Taiwan University to launch the \u201cEverlight Elite MBA Program, National Taiwan University\u201d in 2018. At the same time, the Company conducts a talent review to classify talents into successors, key experts and high-potential employees, and it uses the MAP evaluation tool to identify talent gaps and plans training for future successors to meet the Company\u2019s long-term growth needs. <\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>3.\tThe independent directors of the Company are actively responsible and interact frequently with the management team outside the meetings of the board of directors and committees to provide adequate advice and guidance. On important functional committee issues, the independent directors will first exchange views with each other to reach a consensus, and then the convener will communicate with the chairman.  <br\/>[Everlight Electronics Co., Ltd.] Board Performance Evaluation<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>4.\tThe chairman of the Company has an open leadership style and is willing to take ideas and suggestions from employees so that all members of the board of directors can fully express their opinions and effectively play their leadership functions. When the board of directors made reports and discussed proposals, the directors had the courage to make suggestions, and their statements were recorded in detail in the minutes.  <\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>5.\tThe employees\u2019 reward policy, in addition to the various cash bonuses, is also accompanied by the employee stock warrants with an equity nature. The employees receiving the stock warrants may exercise the right to subscribe common shares for three years after the expiration of two years from the date of issue. This policy serves as a long-term incentive tool to encourage employees to grow together with the Company and achieve the effect of retaining talents. <\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68076b3 elementor-widget elementor-widget-text-editor\" data-id=\"68076b3\" 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<div class=\"elementor-text-editor elementor-clearfix\"><p>Suggestions:<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b1454f icon-list-1 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"3b1454f\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>1.\tThe Company\u2019s current risk management is under the control of each department according to their own rights and responsibilities. If there is any risk, it will be reported on a case-by-case basis. It is suggested that the Company establish a risk management system and set up a risk management unit to uniformly inspect the implementation of all kinds of risk management in the Company\u2019s operations, and report regularly to the Audit Committee and the board of directors so that the board of directors can effectively supervise the management of the Company\u2019s operational risk.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>2.\tAt present, the Company has employee complaint hotline and mailbox, and the complaint will be dealt with by the audit supervisor and reported to the chairman of the board. However, the whistle-blower mechanism should be the first and direct communication channel between the independent director and the Company. It is suggested that the Company set up a complaint mailbox to be received simultaneously by the independent director (or the Audit Committee) and the audit supervisor to further strengthen the function of the whistle-blower mechanism.<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"6px\" height=\"6px\" viewBox=\"0 0 6 6\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 61.2 (89653) - https:\/\/sketch.com -->\n    <title>Oval<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"05-\u4f01\u696d\u793e\u6703\u8cac\u4efb\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n        <g id=\"1.\u4f01\u696d\u793e\u6703\u8cac\u4efb\u653f\u7b56\" transform=\"translate(-629.000000, -4166.000000)\" fill=\"#006CB7\">\n            <circle id=\"Oval\" cx=\"632\" cy=\"4169\" r=\"3\"><\/circle>\n        <\/g>\n    <\/g>\n<\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>3.\tThe Company passed the Directions for Performance Evaluation of the Board of Directors in December 2019 and conducted the self-evaluation of the board of directors for the first time this year. It is suggested to set up specific scoring criteria for board performance evaluation indicators, and the Company should review the indicators regularly after setting them to confirm the effectiveness of the indicators and promote the continuous improvement of board effectiveness. <\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u8ca1\u52d9\u60c5\u5831 \u4f1a\u793e\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb \u6708\u53ce\u76ca\u984d\u5831\u544a\u66f8 \u8ca1\u52d9\u5831\u544a\u66f8 \u5e74\u6b21\u5831\u544a\u66f8 \u682a\u4e3b\u30b5\u30fc\u30d3\u30b9 \u682a\u4e3b\u60c5\u5831 \u914d\u5f53\u60c5\u5831 \u682a\u4fa1\u60c5\u5831 \u30b3\u30fc\u30dd\u30ec\u30fc\u30c8\u30ac\u30d0\u30ca\u30f3\u30b9 \u30b3\u30fc\u30dd\u30ec\u30fc\u30c8\u30ac\u30d0\u30ca\u30f3\u30b9\u69cb\u9020 \u8463\u4e8b\u4f1a\u304b\u3089\u306e\u304a\u77e5\u3089\u305b \u4f1a\u793e\u91cd\u8981\u4e8b\u9805 \u6295\u8cc7\u5bb6\u60c5\u5831\u30fb\u304a\u554f\u3044\u5408\u308f\u305b \u30b9\u30c6\u30fc\u30af\u30db\u30eb\u30c0\u30fc\u306e\u65b9 \u3088\u304f\u3042\u308b\u8cea\u554f \u554f\u3044\u5408\u308f\u305b\u5148 \u6a5f\u80fd\u6027\u59d4\u54e1\u4f1a\u60c5\u5831 Audit Committee The Audit Committee has been established since June 2007 to oversee the financial affairs of the Company, the appointment (discharge) of certified accountants, and the control of independence, internal control, relevant legislation, and potential risks &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/jp.everlight.com\/investor\/corporate3\/\"> <span class=\"screen-reader-text\">Investor Relations | Functional Committee information<\/span> Read More \u00bb<\/a><\/p>\n","protected":false},"author":12,"featured_media":0,"parent":3927,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"folder":[71],"_links":{"self":[{"href":"https:\/\/jp.everlight.com\/wp-json\/wp\/v2\/pages\/4874"}],"collection":[{"href":"https:\/\/jp.everlight.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/jp.everlight.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/jp.everlight.com\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/jp.everlight.com\/wp-json\/wp\/v2\/comments?post=4874"}],"version-history":[{"count":0,"href":"https:\/\/jp.everlight.com\/wp-json\/wp\/v2\/pages\/4874\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/jp.everlight.com\/wp-json\/wp\/v2\/pages\/3927"}],"wp:attachment":[{"href":"https:\/\/jp.everlight.com\/wp-json\/wp\/v2\/media?parent=4874"}],"wp:term":[{"taxonomy":"folder","embeddable":true,"href":"https:\/\/jp.everlight.com\/wp-json\/wp\/v2\/folder?post=4874"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}