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Investor Relations

Board of Directors

As the highest governing body, the Board consists of eleven members. Three members of our board of directors are independent as defined in Rule 10A-3 under the U.S. Securities Exchange Act of 1934 (the “Exchange Act”). One of the members of the Board is female.

The board of directors has certain powers and duties, including devising operations strategy, proposing to distribute dividends or make up losses, proposing to increase or decrease capital, reviewing material internal rules and contracts, hiring and discharging the general manager, establishing and dissolving branch offices, reviewing budgets and financial statements and other duties and powers granted by or in accordance with the ROC Company Law and ASE’s Articles of Incorporation or shareholders resolutions.

To enhance the effectiveness of corporate governance, ASE adopted Rules of Performance Evaluation of the Board of Director in 2016. Before the end of each fiscal year, ASE conducts the performance evaluation according to the evaluation procedures formulated in aforesaid rule. The results of 2016 board performance evaluation can be accessed here.

Directors’ Biographies


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