{"id":9580,"date":"2024-10-09T11:02:49","date_gmt":"2024-10-09T03:02:49","guid":{"rendered":"https:\/\/esg.gamania.com\/?page_id=9580"},"modified":"2025-08-25T11:51:03","modified_gmt":"2025-08-25T03:51:03","slug":"corporate-governance-3","status":"publish","type":"page","link":"https:\/\/esg.gamania.com\/en\/corporate-governance-3\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"9580\" class=\"elementor elementor-9580 elementor-9579\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-31291b8 e-flex e-con-boxed e-con e-parent\" data-id=\"31291b8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2eb25b9 elementor-widget elementor-widget-heading\" data-id=\"2eb25b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Board of Directors<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-da56f02 e-flex e-con-boxed e-con e-parent\" data-id=\"da56f02\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-16d341c e-con-full e-flex e-con e-child\" data-id=\"16d341c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-acdcb8a elementor-widget__width-inherit elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"acdcb8a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Board of<br>Directors<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3fccba elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"a3fccba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The responsibilities of the Board of Directors are in compliance with the rights and obligations conferred by laws and regulations, including supervising, appointing, and guiding the management of the Company, being responsible for the overall operation of the Company, improving the supervision mechanism, and strengthening management capabilities. The average tenure of board members is 7 years.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f15c8e9 e-flex e-con-boxed e-con e-parent\" data-id=\"f15c8e9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b0762e e-n-tabs-mobile elementor-widget elementor-widget-n-tabs\" data-id=\"3b0762e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;tabs_justify_horizontal&quot;:&quot;stretch&quot;,&quot;horizontal_scroll&quot;:&quot;disable&quot;}\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"61896238\" aria-label=\"Tabs. Open items with Enter or Space, close with Escape and navigate using the Arrow keys.\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-618962381\" data-tab-title-id=\"e-n-tab-title-618962381\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-618962381\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tResponsibilities and Members\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-618962382\" data-tab-title-id=\"e-n-tab-title-618962382\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-618962382\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tDiversification policy\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-618962383\" data-tab-title-id=\"e-n-tab-title-618962383\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-618962383\" style=\"--n-tabs-title-order: 3;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tRecusal of directors upon conflicts and interest\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-618962384\" data-tab-title-id=\"e-n-tab-title-618962384\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-618962384\" style=\"--n-tabs-title-order: 4;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tDirectors' further study\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-618962385\" data-tab-title-id=\"e-n-tab-title-618962385\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-618962385\" style=\"--n-tabs-title-order: 5;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tEvaluation of the performance\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-618962381\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-618962381\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-1fbfbbc e-con-full e-flex e-con e-child\" data-id=\"1fbfbbc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b8c13fb elementor-widget elementor-widget-heading\" data-id=\"b8c13fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u3010 Members of BOD \u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-902ca1c elementor-widget__width-inherit ATC_table1 elementor-widget elementor-widget-bdt-tablepress\" data-id=\"902ca1c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-tablepress\">\n<table id=\"tablepress-70\" class=\"tablepress tablepress-id-70\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Title<\/th><th class=\"column-2\">Name<\/th><th class=\"column-3\">Gender<\/th><th class=\"column-4\">Experience (Education)<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Chairman<\/td><td class=\"column-2\">Liu, Po-Yuan<\/td><td class=\"column-3\">Male<\/td><td class=\"column-4\">Chairman and CEO, Gamania Digital Entertainment Co., Ltd.<br \/>\nAdministration Manager, FULL MACHINERY CO., LTD.<br \/>\nBachelor Degree in Mechanical Engineering, Hwa Hsia University of Technology<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Director<\/td><td class=\"column-2\">Wanin International Representative:<br \/>\nHsiao, Cheng-Hao<\/td><td class=\"column-3\">Male<\/td><td class=\"column-4\">Chairman and General Manager, WANIN INTERNATIONAL CO., LTD.<br \/>\nCollege of Information, Ling Tung University<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Director<\/td><td class=\"column-2\">Lin, Hsien-Ming<\/td><td class=\"column-3\">Male<\/td><td class=\"column-4\">Chairman and CSO of WISTRON CORPORATION<br \/>\nPresident of ACER INCORPORATED<br \/>\nBachelor of Electronic Computer and Control Engineering, National Chiao Tung University<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Lin, Ruei-Yi<\/td><td class=\"column-3\">Male<\/td><td class=\"column-4\">Chairman of STARTRII CO., LTD.<br \/>\nPresident of SHUNG YE TRADING CO., LTD.<br \/>\nMaster Degree in Business Administration, The George Washington University<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Sheng, Bao-Si<\/td><td class=\"column-3\">Male<\/td><td class=\"column-4\">Chairman and President of BORA PHARMACEUTICALS CO., LTD.<br \/>\nBachelor Degree in Economics, University of California, Berkeley<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Chen, Kuan-Pai<\/td><td class=\"column-3\">Male<\/td><td class=\"column-4\">Chairman of Bai Chuan International Investment Co., Ltd.<br \/>\nIndependent Director of Mercuries Data Systems Ltd.<br \/>\nMaster of University of Southern California<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Hou, Chia-Qi<\/td><td class=\"column-3\">Female<\/td><td class=\"column-4\">Chairman of Hanshin Shopping Center Co., Ltd.<br \/>\nChairman of Milton International Corp.<br \/>\nMaster\/PhD of Department of Biological Engineering, Stanford University<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b129c1c elementor-widget elementor-widget-heading\" data-id=\"b129c1c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u3010 Implemation od board of directors \u3011<br><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e15040b elementor-widget elementor-widget-text-editor\" data-id=\"e15040b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In 2024, the Board of Directors held 5 meetings (A), and the attendance of directors was as follows:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da7509e elementor-widget__width-inherit ATC_table1 tl-1 elementor-widget elementor-widget-bdt-tablepress\" data-id=\"da7509e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-tablepress\">\n<table id=\"tablepress-71\" class=\"tablepress tablepress-id-71\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Title<\/th><th class=\"column-2\">Name<\/th><th class=\"column-3\">Actual attendance<br \/>\nnumber(B)<\/th><th class=\"column-4\">Number of entrusted<br \/>\nattendances<\/th><th class=\"column-5\">Actual attendance<br \/>\nrate(%)(B\/A)<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Chairman<\/td><td class=\"column-2\">Liu, Po-Yuan<\/td><td class=\"column-3\">5<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Director<\/td><td class=\"column-2\">Wanin International Representative:<br \/>\nHsiao, Cheng-Hao<\/td><td class=\"column-3\">0<\/td><td class=\"column-4\">4<\/td><td class=\"column-5\">0<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Director<\/td><td class=\"column-2\">Lin, Hsien-Ming<\/td><td class=\"column-3\">3<\/td><td class=\"column-4\">1<\/td><td class=\"column-5\">60<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Lin, Ruei-Yi<\/td><td class=\"column-3\">3<\/td><td class=\"column-4\">2<\/td><td class=\"column-5\">60<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Sheng, Bao-Si<\/td><td class=\"column-3\">2<\/td><td class=\"column-4\">3<\/td><td class=\"column-5\">40<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Chen, Kuan-Pai<\/td><td class=\"column-3\">5<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Hou, Chia-Qi<\/td><td class=\"column-3\">5<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3973b35 elementor-widget elementor-widget-heading\" data-id=\"3973b35\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u3010 Important proposals \u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ea20d1 ATC_table1 tc-3 tc-4 Bcicle bdt-hide-entries-on-mobile-yes elementor-widget elementor-widget-bdt-table\" data-id=\"4ea20d1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-table bdt-table-default-responsive\" id=\"bdt-table-4ea20d1\">\n\t\t\t\n<table id=\"tablepress-72\" class=\"tablepress tablepress-id-72 tbody-has-connected-cells\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Date<\/th><th class=\"column-2\">Contents of the proposal<\/th><th class=\"column-3\">Resolution<\/th><th class=\"column-4\">Objections<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2024.03.06<\/td><td class=\"column-2\"><ul><li>Approved the renewal of the Company\u2019s Directors and Officers (D&amp;O) Liability Insurance.<br \/>\n<\/li><li>Approved the 2023 Board of Directors and Functional Committee Performance Evaluation.<br \/>\n<\/li><li>Approved the Data Center Carbon Reduction Implementation Status.<br \/>\n<\/li><li>Approved the Company\u2019s 2023 financial statements.<br \/>\n<\/li><li>Approved the motion for the Company\u2019s 2023 internal control system statement.<br \/>\n<\/li><li>Approved the proposal for the independence evaluation of the Company\u2019s CPAs and the subordinate CPA firm of the Company in 2024.<br \/>\n<\/li><li>Approved the 2024 remuneration of directors and managers recommended by the Company\u2019s Remuneration Committee.<br \/>\n<\/li><li>Approved the Company\u2019s 2023 distribution of remuneration to employees and directors.<br \/>\n<\/li><li>Approved the Company\u2019s 2023 earnings appropriation proposal.<br \/>\n<\/li><li>Approved the motion to determine the matters related to the convening of the 2024 general shareholders\u2019 meeting of the Company.<br \/>\n<\/li><li>Approved the amendment to the Company\u2019s \u201cRules of Procedure for Board of Directors\u2019 Meetings.\u201d<br \/>\n<\/li><li>Approved the \u201cGroup\u2019s tax policy\u201d.<br \/>\n<\/li><li>Approved the establishment of the Group\u2019s Advertising Ethics Policy.<br \/>\n<\/li><li>Approved the Company\u2019s 2024 budget.<br \/>\n<\/li><li>Approved the motion for the Company to participate in the cash capital increase of Walkermedia Co., Ltd.<br \/>\n<\/li><li>Approved the Company\u2019s donation to Gamania Cheer Up Foundation.<br \/>\n<\/li><li>Approval of the capital increase of the subsidiary \u201cJollybuy Digital Technology Co., Ltd\u201d.<br \/>\n<\/li><li>Approved the capital increase of subsidiary \u201cNownews Network Co., Ltd.\u201d<br \/>\n<\/li><li>Approved the Company\u2019s participation in the cash capital increase of \u201cFlourish Wisdom Limited\u201d.<br \/>\n<\/li><li>Approved the motion for the Company to acquire the equity of \u201cGash Point Co., Ltd.\u201d from \u201cConetter Comarketing Co., Ltd.\u201d.<br \/>\n<\/li><li>Approved the motion for the Company to acquire the equity of \u201cGamania Payment Co., Ltd.\u201d from \u201cGash Point Co., Ltd.\u201d and \u201cGash Point (HK) Co., Ltd.\u201d. <\/li><\/ul><\/td><td rowspan=\"5\" class=\"column-3\">The proposal was thoroughly discussed by the committee members, and the chairman solicited opinions from all attending members. The resolution was approved without objection.<\/td><td rowspan=\"5\" class=\"column-4\">None<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2024.05.02<\/td><td class=\"column-2\"><ul><li>Approved the Company\u2019s consolidated financial statements for 2024 Q1.<br \/>\n<\/li><li>Approved the sale of equity in the subsidiary Gash Point Co., Ltd. <\/li><\/ul><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2024.06.20<\/td><td class=\"column-2\"><ul><li>Approved the change of the custodian of the Company\u2019s seal for \u201cendorsements and guarantees.\u201d<br \/>\n<\/li><li>Approved the proposal for the Company\u2019s 2023 directors\u2019 remuneration and managerial officers\u2019 remuneration.<br \/>\n<\/li><li>Approved the determination of the Company\u2019s ex-dividend date.<br \/>\n<\/li><li>Approved the waiver of preemptive subscription rights for the cash capital increase of the subsidiary Gash Point Co., Ltd. <\/li><\/ul><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2024.08.07<\/td><td class=\"column-2\"><ul><li>Approved the Company\u2019s consolidated financial statements for 2024 Q2.<br \/>\n<\/li><li>Approval of the Company\u2019s application for bank credit lines.<br \/>\n<\/li><li>Approved the preparation of the Company\u2019s 2023 Sustainability Report.<br \/>\n<\/li><li>Approval of the amendment to the \u201cOrganizational Rules of Sustainable Development Committee\u201d.<br \/>\n<\/li><li>Approved the addition of the Company\u2019s ESG-Related Policies.<br \/>\n<\/li><li>Approved the Company\u2019s investment in the capital increase of subsidiary GAMA PAY Co., Ltd. in cash.<br \/>\n<\/li><li>Approved the Company\u2019s investment in the capital increase of subsidiary Gamania Xchanger Co., Ltd. in cash.<br \/>\n<\/li><li>Approved the disposal of Taiwan eSports League Co., Ltd. equity by the subsidiary Ya Ju Investment Co., Ltd. <\/li><\/ul><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">2024.11.06<\/td><td class=\"column-2\"><ul><li>Approved the Company\u2019s Corporate Governance Implementation Status.<br \/>\n<\/li><li>Approved the Company\u2019s Sustainable Development Progress Status.<br \/>\n<\/li><li>Approved the Company\u2019s Intellectual Property Management Plan Implementation Status.<br \/>\n<\/li><li>Approved the Company\u2019s Risk Management Implementation Status.<br \/>\n<\/li><li>Approval of the provision of the Company\u2019s endorsements and guarantees for subsidiaries.<br \/>\n<\/li><li>Approved the Company\u2019s consolidated financial statements for 2024 Q3.<br \/>\n<\/li><li>Approved the Company\u2019s 2025 Annual Audit Plan.<br \/>\n<\/li><li>Approved amendments to the Company\u2019s Audit Committee Charter.<br \/>\n<\/li><li>Approved amendments to the Company\u2019s Financial and Business Operation Regulations for Affiliated Enterprises.<br \/>\n<\/li><li>Approved amendments to the Company\u2019s Risk Management Organization Charter and Risk Management Policies and Procedures.<br \/>\n<\/li><li>Approved the addition of the Company\u2019s Sustainability Information Management Regulations and Sustainability Report Preparation and Assurance Regulations.<br \/>\n<\/li><li>Approval of the amendment to the Company\u2019s \u201cInternal Control System\u201d and \u201cRules for Implementation of Internal Audit\u201d.<br \/>\n<\/li><li>Approval of the handling of the external performance evaluation of the Board.<br \/>\n<\/li><li>Approved the 2024 Board of Directors Performance Evaluation.<br \/>\n<\/li><li>Approved the motion for the Company to participate in the cash capital increase of Walkermedia Co., Ltd.<br \/>\n<\/li><li>Approval of the capital increase of the subsidiary \u201cJollybuy Digital Technology Co., Ltd\u201d.<br \/>\n<\/li><li>Approved the change of the Company\u2019s Deputy Spokesperson. <\/li><\/ul><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-618962382\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-618962382\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\" elementor-element elementor-element-cd0b49d e-con-full e-flex e-con e-child\" data-id=\"cd0b49d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f0b08ed elementor-widget elementor-widget-heading\" data-id=\"f0b08ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010Specific management objectives and achievement regarding the diversification policy for Board members \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-caeebc8 elementor-widget elementor-widget-text-editor\" data-id=\"caeebc8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>I. The current Board has seven directors, including four independent directors.<\/p><ol><li style=\"list-style-type: none;\"><ol class=\"ml20\"><li>Proportion of independent directors: 4\/7<\/li><li>Proportion of directors with employee status: 1\/7<\/li><li>Proportion of female directors: 1\/7<\/li><\/ol><\/li><\/ol><p>II. The composition of the board members &#8220;Corporate Governance Practice Guidelines&#8221; follows a diversified policy, which broadly includes outstanding entrepreneurs and professionals from various industries with financial, operational, and extensive experiences. Based on the company&#8217;s operations, business models, and development needs, we formulate appropriate diversified policies, which include but are not limited to the following two major dimensions:<\/p><ol><li style=\"list-style-type: none;\"><ol class=\"ml20\"><li>Basic conditions and values: gender, age, nationality, ethnicity, tenure, culture, etc.<\/li><li>Professional knowledge and skills: professional background (such as law, accounting, industry, finance, marketing or technology), professional capabilities, industry experience, etc.<\/li><\/ol><\/li><\/ol><p>III. The specific management objectives and achievements of our company&#8217;s diversity policy are as follows:<\/p><ol><li style=\"list-style-type: none;\"><ol class=\"ml20\"><li>Achieving a majority of independent directors<\/li><li>Achieving the addition of one female director<\/li><li>Ensuring that the tenure of independent directors does not exceed three terms<\/li><li>Ensuring that the number of directors serving concurrently as managers does not exceed one-third of the total number of director seats.<\/li><\/ol><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1c27913 elementor-widget elementor-widget-spacer\" data-id=\"1c27913\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4015f11 elementor-widget elementor-widget-button\" data-id=\"4015f11\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/esg.gamania.com\/wp-content\/uploads\/2024\/10\/IR202311\u8463\u4e8b\u6703\u6210\u54e1\u843d\u5be6\u591a\u5143\u5316\u4e4b\u60c5\u5f62.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Diversity of Board members<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-618962383\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-618962383\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\" elementor-element elementor-element-5093810 e-con-full e-flex e-con e-child\" data-id=\"5093810\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-58e18c8 e-flex e-con-boxed e-con e-child\" data-id=\"58e18c8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c954a8e elementor-widget elementor-widget-heading\" data-id=\"c954a8e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Recusal of directors in cases of conflicts of interest \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5a54085 elementor-widget elementor-widget-text-editor\" data-id=\"5a54085\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>1. Implemented in accordance with Article 15 of the Company\u2019s Rules of Procedure for Meetings of the Board of Director: If a director or a legal person represented by a director is an interested party with respect to any agenda item, the director shall state the important aspects of the interested party relationship at the respective board meeting. When the relationship is likely to prejudice the interests of the company, the director shall not participate in discussion or voting on that agenda item, and further, shall enter recusal during discussion and voting on that item and may not act as another director&#8217;s proxy to exercise voting rights on that matter.<\/p><p> <\/p><p>2. Recusals from Board meetings due to the conflict of interests are as follows:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9a9a25 elementor-widget elementor-widget-bdt-tablepress\" data-id=\"a9a9a25\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-tablepress.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-tablepress\">\n<table id=\"tablepress-73\" class=\"tablepress tablepress-id-73\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Date<\/th><th class=\"column-2\">Name<\/th><th class=\"column-3\">Contents of the proposal<\/th><th class=\"column-4\">Reason for the recusal<\/th><th class=\"column-5\">Remarks<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2024.05.02<\/td><td class=\"column-2\">Liu, <br \/>\nPo-Yuan<\/td><td class=\"column-3\">Sale of equity in the Company\u2019s subsidiary Gash Point Co., Ltd.<\/td><td class=\"column-4\">Directors who hold shares in Gash Point Co.,Ltd. and serve as counterparties in this transaction.<\/td><td class=\"column-5\">Excused and did not take part in discussionsand voting<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2024.06.20<\/td><td class=\"column-2\">Liu, <br \/>\r\nPo-Yuan<\/td><td class=\"column-3\">2023 distribution of remuneration to directors, managers and employees.<\/td><td class=\"column-4\">Director and Manager<\/td><td class=\"column-5\">Excused and did not take part in discussionsand voting<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2024.06.20<\/td><td class=\"column-2\">Liu, <br \/>\nPo-Yuan<\/td><td class=\"column-3\">The waiver of preemptive subscription rights for the cash capital increaseproposal of its subsidiary, Gash Point Co., Ltd.<\/td><td class=\"column-4\">Directors who hold shares in Gash Point Co.,Ltd. and serve as counterparties in this transaction.<\/td><td class=\"column-5\">Excused and did not take part in discussionsand voting<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-618962384\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-618962384\" data-tab-index=\"4\" style=\"--n-tabs-title-order: 4;\" class=\" elementor-element elementor-element-b19006d e-flex e-con-boxed e-con e-child\" data-id=\"b19006d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ebf6ea8 elementor-widget elementor-widget-heading\" data-id=\"ebf6ea8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u3010 Directors' further study\u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8918e69 ATC_table1 noSecond bdt-hide-entries-on-mobile-yes elementor-widget elementor-widget-bdt-table\" data-id=\"8918e69\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"tableStyle1\" data-widget_type=\"bdt-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-table bdt-table-default-responsive\" id=\"bdt-table-8918e69\">\n\t\t\t\n<table id=\"tablepress-74\" class=\"tablepress tablepress-id-74 tbody-has-connected-cells\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Position\/Name<\/th><th class=\"column-2\">Organizer<\/th><th class=\"column-3\">Course title\/Date<\/th><th class=\"column-4\">Hours<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-hover\">\n<tr class=\"row-2\">\n\t<td rowspan=\"2\" class=\"column-1\">Chairman<br \/>\nLiu, Po-Yuan<\/td><td class=\"column-2\">Securities and Futures Institute<\/td><td class=\"column-3\">Introduction to the Latest Tax Laws and Shareholder Equity Tax-Saving Strategies<br \/>\nMay 2, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-2\">Taiwan Digital Governance Association<\/td><td class=\"column-3\">U.S.-China Confrontation and Taiwan\u2019s Future<br \/>\nNovember 6, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td rowspan=\"2\" class=\"column-1\">Hsiao, Cheng-Hao<\/td><td class=\"column-2\">Securities and Futures Institute<\/td><td class=\"column-3\">Introduction to the Latest Tax Laws and Shareholder Equity Tax-Saving Strategies<br \/>\nMay 2, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-2\">Taiwan Digital Governance Association<\/td><td class=\"column-3\">U.S.-China Confrontation and Taiwan\u2019s Future<br \/>\r\nNovember 6, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td rowspan=\"3\" class=\"column-1\">Director<br \/>\r\nLin, Hsien-Ming<\/td><td class=\"column-2\">Securities and Futures Institute<\/td><td class=\"column-3\">Introduction to the Latest Tax Laws and Shareholder Equity Tax-Saving Strategies<br \/>\nMay 2, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-2\">Taiwan Corporate Governance Association<\/td><td class=\"column-3\">Building Corporate Sustainability Competitiveness with DEI<br \/>\nSeptember 20, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-2\">Taiwan Corporate Governance Association<\/td><td class=\"column-3\">AI and the Open Source Era: Legal Risks for Enterprises<br \/>\nSeptember 20, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td rowspan=\"2\" class=\"column-1\">Independent Director<br \/>\nLin, Ruei-Yi<\/td><td class=\"column-2\">Securities and Futures Institute<\/td><td class=\"column-3\">Introduction to the Latest Tax Laws and Shareholder Equity Tax-Saving Strategies<br \/>\r\nMay 2, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-2\">Securities and Futures Institute<\/td><td class=\"column-3\">How Non-Financial Background Directors and Supervisors CanReview Financial Reports<br \/>\nDecember 4, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td rowspan=\"2\" class=\"column-1\">Independent Director<br \/>\nSheng, Bao-Si<\/td><td class=\"column-2\">Securities and Futures Institute<\/td><td class=\"column-3\">Global Economic Outlook for 2024<br \/>\nFebruary 27, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-2\">Securities and Futures Institute<\/td><td class=\"column-3\">Introduction to the Latest Tax Laws and Shareholder Equity Tax-Saving Strategies<br \/>\r\nMay 2, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td rowspan=\"2\" class=\"column-1\">Independent Director<br \/>\nChen, Kuan-Pai<\/td><td class=\"column-2\">Securities and Futures Institute<\/td><td class=\"column-3\">Introduction to the Latest Tax Laws and Shareholder Equity Tax-Saving Strategies<br \/>\r\nMay 2, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-2\">Taiwan Digital Governance Association<\/td><td class=\"column-3\">U.S.-China Confrontation and Taiwan\u2019s Future<br \/>\r\nNovember 6, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-15\">\n\t<td rowspan=\"3\" class=\"column-1\">Independent Director<br \/>\nHou, Chia-Qi<\/td><td class=\"column-2\">Securities and Futures Institute<\/td><td class=\"column-3\">Introduction to the Latest Tax Laws and Shareholder Equity Tax-Saving Strategies<br \/>\r\nMay 2, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-16\">\n\t<td class=\"column-2\">Taiwan Corporate Management and SustainableDevelopment Association<\/td><td class=\"column-3\">Net-Zero Emissions, Carbon Neutrality, and Corporate Regulatory Compliance<br \/>\nAugust 5, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<tr class=\"row-17\">\n\t<td class=\"column-2\">Taiwan Digital Governance Association<\/td><td class=\"column-3\">U.S.-China Confrontation and Taiwan\u2019s Future<br \/>\r\nNovember 6, 2024<\/td><td class=\"column-4\">3<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-618962385\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-618962385\" data-tab-index=\"5\" style=\"--n-tabs-title-order: 5;\" class=\" elementor-element elementor-element-db07671 e-flex e-con-boxed e-con e-child\" data-id=\"db07671\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-06a87c8 elementor-widget elementor-widget-heading\" data-id=\"06a87c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Evaluation of the performance of the BOD \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-437a3eb elementor-widget elementor-widget-text-editor\" data-id=\"437a3eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>1. The performance evaluation measures of the Board of Directors have been approved by the Board meeting on November 12, 2019. The same approval procedure shall apply to any amendments.<\/p><p>2. Measures for the evaluation of the performance of the Board of Directors:<\/p><div class=\"indent-md-cn-num\" style=\"padding-left: 80px;\">Article 3: The Company&#8217;s Board of Directors shall perform an annual internal performance evaluation of the Board of Directors in accordance with the evaluation procedures and evaluation indicators set forth in Articles 6 and 8. A performance evaluation of the Company&#8217;s Board of Directors shall be carried out by an external independent professional institution or by external experts and scholars at least every three years. Results of the internal and external performance evaluation of the Board of Directors shall be completed by the end of Q1 of the following year.<\/div><p style=\"padding-left: 80px;\">Article 4: The scope of the evaluation of the Company\u2019s Board covers the evaluation of the Board as a whole, individual directors, and functional committees. The evaluation methods include the internal evaluation of the Board, self-evaluation by individual Board members, peer evaluation, evaluation by the appointed external professional institution or experts, or any other appropriate methods.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-92c1df2 elementor-widget elementor-widget-heading\" data-id=\"92c1df2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 Internal performance evaluation \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bc4d421 e-con-full e-flex e-con e-child\" data-id=\"bc4d421\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-687ecf3 elementor-widget elementor-widget-button\" data-id=\"687ecf3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/esg.gamania.com\/wp-content\/uploads\/2024\/12\/2024\u5e74\u5ea6\u8463\u4e8b\u6703\u53ca\u529f\u80fd\u6027\u59d4\u54e1\u6703\u7e3e\u6548\u8a55\u4f30\u5831\u544a_EN.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">2024 Internal performance evaluation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c80bdd elementor-widget elementor-widget-button\" data-id=\"0c80bdd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/esg.gamania.com\/wp-content\/uploads\/2024\/10\/IR112\u5e74\u5ea6\u8463\u4e8b\u6703\u53ca\u529f\u80fd\u6027\u59d4\u54e1\u6703\u7e3e\u6548\u8a55\u4f30\u5831\u544a.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">2023 Internal performance evaluation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a000f14 elementor-widget elementor-widget-button\" data-id=\"a000f14\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/esg.gamania.com\/wp-content\/uploads\/2024\/10\/IR111\u5e74\u5ea6\u8463\u4e8b\u6703\u53ca\u529f\u80fd\u6027\u59d4\u54e1\u6703\u7e3e\u6548\u8a55\u4f30\u5831\u544a.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">2022 Internal performance evaluation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c9222ff elementor-widget elementor-widget-spacer\" data-id=\"c9222ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3296801 e-grid e-con-boxed e-con e-child\" data-id=\"3296801\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-48bb6ec elementor-widget elementor-widget-heading\" data-id=\"48bb6ec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 External performance evaluation \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d083d2 elementor-widget elementor-widget-heading\" data-id=\"0d083d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u3010 External performance evaluation (improvement plan) \u3011<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9dc3860 e-con-full e-flex e-con e-child\" data-id=\"9dc3860\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3ec52cb elementor-widget elementor-widget-button\" data-id=\"3ec52cb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/esg.gamania.com\/wp-content\/uploads\/2024\/10\/IR-\u5916\u90e8\u7e3e\u6548\u8a55\u4f30evaluation\u63d0\u5831\u8463\u4e8b\u6703.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Report the result to BOD<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-813f883 elementor-widget elementor-widget-button\" data-id=\"813f883\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/esg.gamania.com\/wp-content\/uploads\/2024\/10\/IR-\u5916\u90e8\u7e3e\u6548\u8a55\u4f30evaluation.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">2022 External performance evaluation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a4ed6d elementor-align-center elementor-widget elementor-widget-button\" data-id=\"6a4ed6d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/esg.gamania.com\/wp-content\/uploads\/2024\/10\/IR-\u5916\u90e8\u7e3e\u6548\u6539\u5584\u8a08\u756b.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">2022 External performance evaluation (improvement plan)<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Board ofDirectors The responsibilities of the Board of Directors are in compliance with the rights and obligations conferred by laws and regulations, including supervising, appointing, and guiding the management of the Company, being responsible for the overall operation of the Company, improving the supervision mechanism, and strengthening management capabilities. The average tenure of board members [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":21,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-9580","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/pages\/9580","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/comments?post=9580"}],"version-history":[{"count":0,"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/pages\/9580\/revisions"}],"wp:attachment":[{"href":"https:\/\/esg.gamania.com\/en\/wp-json\/wp\/v2\/media?parent=9580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}