Corporate Governance

Board of Directors (BOD)

Internal Audit

Major Internal Policies

The Company’s 10 largest shareholders:

April 30, 2017

Name
Own Shareholding
QuantityRatio of Shareholding
MPI Investment Co., Ltd8,334,62610.44%
MJC6,548,5768.20%
Labor pension fund under the new system3,154,0003.95%
Public Service Pension Fund2,618,0003.28%
Old Labor Pension Fund1,506,0001.89%
JP Morgan Chase Bank in its Capacity as Master Custodian for Baoyuan International Taiwan Equity Fund1,443,0001.81%
Ko, Chang-Lin1,425,9941.79%
Investment account of Fuh-Hwa Digital Economy Fund1,400,0001.75%
Investment account of Allianz Global Investors Taiwan Fund1,251,0001.57%
Ting Mao Co., Ltd1,218,0001.53%