Board of Directors
Meet the board of directors and members of various functional committees. Explore how they spearhead all key initiatives to ensure success in our pursuit of sustainability.
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Functional Committees
| Committee | Audit Committee | Compensation Committee | Sustainability Committee | Risk Management Committee | Ethical Corporate Management Committee | Nomination and Performance Evaluation Committee | Business Development, Investment, and Major Capital Expenditure |
|---|---|---|---|---|---|---|---|
| Year of Establishment | 2011 | 2011 | 2014 | 2019 | 2019 | 2022 | 2022 |
| MembersNote | All independent directors | All independent directors |
Chairman, Director and CEO, along with all Independent Directors | Director and CEO, along with all Independent Directors | Chairman, Director and CEO, along with all Independent Directors | Vice Chairman, Director and CEO, 1 Director, and 2 Independent Directors |
Vice chairman, president, 1 director, and 2 independent directors |
| No. of Members Note | 3 people | 3 people | 5 people | 4 people | 5 people | 3 people | 5 people |
| Proportion of members who are independent directors of the Company or subsidariesNote | 100% | 100% | 60% | 75% | 60% | 33% | 40% |
| NO. of Meetings held | 14 | 8 | 3 | 4 | 2 | 10 | 6 |
| Average Actual Attendance Rate | 100% | 100% | 100% | 95% | 100% | 97% | 97% |
Note：Data dated March 31, 2024.
Qualification and Independence Analysis
| Name & Title | Holding Company | Commercial Banking | Securities / Insurance | PE/VC Investment | Government & Public Sector | Execution & Strategic Planning | Risk Management | Financial Services | Corporate Governance | Business & Marketing Leadership | Information Technology/Information Security | International Experience | Functional Committee |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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Alan Wang
Chairman
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Jong-Chin Shen
Vice Chairman
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Paul Yang
Director
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Stefano Paolo Bertamini
Jing Hui Investment Co., Ltd. Representative
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Hung-Yi Hsiao
Director, Jing Hui Investment Co., Ltd. Representative
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Lionel de Saint-Exupéry
Director GPPC, Chemical Corp. Representative
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Tyzz-Jiun Duh
Independent Director
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Shih-Chieh Chang
Independent Director
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Wei Chung
Independent Director
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Board Performance Evaluation
In order to implement corporate governance and enhance the functions of the BoD, CDF establishes performance targets to enhance the operational efficiency of the BoD. The Company established the “Principles for the Performance Evaluation of the Board of Directors,” to conduct at least one internal performance evaluation of Board’s performance every year to evaluate the whole BoD, including individual Board members and functional committees. Since 2018, CDF should enlist independent institutions or experts and scholars in conducting external evaluation at least once every three years to strengthen the independence and effectiveness of Board’s performance.
Board Performance Evaluation
The self-evaluation of the board as a whole
- Participation in the operation of the company
- Improvement of the quality of the board of directors' decision making
- Composition and structure of the board of directors
- Election and continuing education of the directors
- Internal control
- Participation in environmental, social and governance initiatives (ESG)
The self-evaluation by individual board members
- Familiarity with the goals and missions of the company
- Awareness of the duties of a director
- Participation in the operation of the company
- Management of internal relationship and communication
- Professionalism and continuing education of the directors
- Internal control
The self-evaluation of functional committees
- Participation in the operation of the company
- Awareness of the duties of functional committees
- Improvement of the quality of the functional committees' decision making
- Composition and election of the functional committees
- Internal control
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