Corporate Governance
Board of Directors (BOD)
- Board of Directors
- Board Diversity Policy
- Important Resolutions
- Rules of election of directors
- Procedure of norms
Internal Audit
Major Internal Policies
- Article of Incorporation
- Rules and Procedures of Annual General Meeting
- Rules and Procedures of Board of Directors
- Compensation committee charter
- Procedures of Acquisition or Disposal Assets
- Procedures of lending funds to other parties
- Procedures of endorsement and guarantee
- Policies and procedures of financial derivatives trading
- Adoption of Codes of Ethical Conduct
- Corporate Governance Best Practice Principles
- Sustainable Development Best Practice Principles
- Ethical Corporate Management Best Practice Principles
The Company’s 10 largest shareholders:
April 30, 2022
Shares held | Ratio of shareholding (%) | |
MPI Investment Co., Ltd. | 8,334,626 | 8.86 |
Exclusive Account for Allianz Global Investors Taiwan Technology Fund | 3,700,000 | 3.93 |
Capital Marathon Fund Account | 2,970,000 | 3.16 |
Ko, Chang-Lin | 1,425,994 | 1.52 |
Exclusive Account for Allianz Global Investors Taiwan Intelligence Trends Fund | 1,000,000 | 1.06 |
Chen Chung-Ching | 921,000 | 0.98 |
Bank SinoPac Employee Stock Ownership Trust Account Entrusted by MPI Corporation | 779,154 | 0.83 |
Chou, Ching-Sheng | 720,124 | 0.77 |
Tsai, Min-Xun | 700,000 | 0.74 |
Chou Yi-Wei | 571,000 | 0.61 |