Corporate Governance
Board of Directors (BOD)
- Board of Directors
- Board Diversity Policy
- Important Resolutions
- Rules of election of directors
- Procedure of norms
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, 2023
| Shares held | Ratio of shareholding (%) | |
| MPI Investment Co., Ltd. | 8,334,626 | 8.84 |
| MORGAN STANLEY & CO. INTERNATIONAL LIMITED Account managed by HSBC as the custodian | 3,379,414 | 3.59 |
| Bank SinoPac employee stock ownership trust account entrusted by MPI Corporation | 1,571,076 | 1.67 |
| Ko, Chang-Lin | 1,425,994 | 1.51 |
| Barclays Capital SBL/PB investment account entrusted to Citibank | 1,207,000 | 1.28 |
| Labor pension fund under the new system | 1,179,000 | 1.25 |
| Public Service Pension Fund | 1,105,000 | 1.17 |
| Merrill Lynch International investment account entrusted to HSBC | 986,209 | 1.05 |
| Cathay Technology Fund | 910,000 | 0.97 |
| Capital High-Tech Fund entrusted to Taiwan Business Bank | 850,000 | 0.90 |