Performance Evaluation of Boards and Directors
To enhance the Board functions and to improve the operation efficiency of the Board of Directors, a system of performance evaluation and policy is established. The scope of the evaluation includes the performance evaluation of the Board of Directors as a whole, individual Board members and functional committees. The evaluation methods include internal self-assessment by the Board of Directors, self-assessment by Board members, peer assessment, appointment of external professional organizations, experts or other appropriate methods for performance evaluation.
VisEra conducts an internal board performance self-assessment once a year. An external institution or experts might be appointed to conduct assessments of Board performance every three years. The results of the performance evaluation of the Board of Directors are completed by the end of the first quarter of the following year.
Implementation status of review of Board of Directors’ performance
As for the performance evaluation of the Board of Directors of 2024, the self-evaluation by each director was conducted in January 2025 in accordance with the “Regulations Governing Performance Evaluation of Board of Directors”, with 18 pieces of effective questionnaires collected. Self-evaluation of the performance of the Board of Directors as a whole averaged 4.92 points (with 5 points being the highest score); the self-evaluation of the performance of individual directors averaged 4.97 points (with 5 points being the highest score). Both indicate that the Board of Directors functioned well. The self-evaluation of the performance of the functional committees averaged 4.98 points (with 5 points being the highest score), indicating a high degree of independent directors’ recognition for the operation of the Audit Committee and the Compensation Committee. The self-evaluation of the performance regarding ESG participation and execution averaged 4.86 points (with 5 points being the highest score). The Board will continue to enhance its involvement in VisEra's sustainability-related issues. The evaluation results of this year ranged from 4.92~4.98, which is good perfrormance.
![112董事會績效評估表格 [EN]](https://www.viseratech.com/upload/package_governance_b/ALL_package_governance_25C11_gIszC0jfQx.png "112董事會績效評估表格 [EN]")
Contact
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IR ContactTel. 886-3-666-8788
E-mail. [email protected] -
Common Stock Transfer AgentThe Transfer Agency Department of
Chinatrust Commercial Bank
Tel. 886-2-66365566
Address: 5F, 83, Sec. 1, Chung-Ching S. Rd.,
Taipei, Taiwan 100, R.O.C.
Webiste: https://ecorp.chinatrust.com.tw
