Economic & Governance

Board of Directors

Item 2021 2022 2023 2024
Number of Executive Directors(people) 2 2 2 2
Number of Non-Executive Directors(people) 6 6 6 6
Number of Independent Directors(people) 5 5 5 5
Ratio of Independent Directors(%) 38.4615 38.4615 38.4615 38.4615
Number of Female Directors(people) 3 3 3 2
Ratio of Female Directors (%) 23.0769 23.0769 23.0769 15.4
Average Tenure of Directors(years) 3.4 2.9 3.8 3.62
Average BoD Attendance(%) 97.2 98.3 98.4 99.3

Fines associated with Anti-trust/Anti-competitive Practices

Item 2021 2022 2023 2024
Fines associated with Anti-trust/Anti-competitive Practices(NT$) 0 0 40,000,000 0

Incidents of Corruption & Bribery

Item 2021 2022 2023 2024
Total incidents verified(cases) 0 0 0 0

Public Policy Influence Expenditure

Item 2021 2022 2023 2024
Lobbying, interest representation or similar 0 0 0 0
Involvement in local public policies(NT$) 495,103,764 540,737,211 544,527,927 626,294,229
Industrial chambers, associations, academic societies, and other tax-exempt groups(NT$) 75,498,737 77,171,484 99,682,662 111,464,914
Other 0 0 0 0
Total(NT$) 570,602,501 617,908,695 644,210,589 737,759,143
Data coverage(%) 100 100 100 100

Effective Tax Rate / Cash Tax Rate

Item 2021 2022 2023 2024
Effective tax rate(%) 19.26 19.54 19.16 19.30
Cash tax rate(%) 17.70 17.78 19.38 18.72

IT/Cybersecurity Violations

Item 2021 2022 2023 2024
Number of cybersecurity incidents 0 0 0 0
Number of customer information losses as a result of cybersecurity incidents 0 0 0 0
Number of customers affected as a result of cybersecurity incidents 0 0 0 0

Supplier Analysis

Item 2021 2022 2023 2024
Tier-1 Suppliers 2,020 1,950 2,555 2,685
Percentage of Tier-1 Suppliers in total procurement amount(%) 99.07 98.98 99.86 99.87
Significant Tier-1 Suppliers 192 187 177 186
Percentage of Significant Tier-1 Suppliers in total procurement amount(%) 84.66 81.97 83.63 85.75
Significant Non-Tier-1 Suppliers 27 23 22 17
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