Corporate Governance

The Capital Budget Committee shall comprise of members from the Company's independent directors and non-executive directors. The Committee's goal includes review of the Company's capital expenditure budget, with the intent to strengthen long-term corporate strategy, financial planning and business performance

There are 5 members in the Capital Budget Committee. The members of the Committee, with professional skills in the fields of science, technology, banking, accounting, corporate strategy and business administration, can contribute to operation and decision making of the Committee.

In 2023, the Capital Budget Committee met 5 times, audited and approved capital budget expenses of NT $23,071 million.