Board of Directors
The 17th nine directors (including three independent directors) were elected and their three-year term start from June 13, 2023 and conclude on June 12, 2026.
Members of the board are appointed for a term of three years.
The board is responsible to shareholders and exercises its powers in accordance with applicable laws and regulations, articles of incorporation, and resolutions of the shareholders’ meeting. To achieve the best company interests, the members of the board evaluate and monitor the following matters with duties of loyalty and the due care of a good-faith administrator:
1.Management strategy
2.Risk management
3.Yearly budget
4.Business Performance
5.Major capital expenditure
6.Investment disposal
7.Other major issues
Board meetings are held at least once a quarter and important resolutions adopted by board of directors will be promptly announced on Inventec official website.
<Board Members>
Members of the board are appointed for a term of three years.
The board is responsible to shareholders and exercises its powers in accordance with applicable laws and regulations, articles of incorporation, and resolutions of the shareholders’ meeting. To achieve the best company interests, the members of the board evaluate and monitor the following matters with duties of loyalty and the due care of a good-faith administrator:
1.Management strategy
2.Risk management
3.Yearly budget
4.Business Performance
5.Major capital expenditure
6.Investment disposal
7.Other major issues
Board meetings are held at least once a quarter and important resolutions adopted by board of directors will be promptly announced on Inventec official website.
<Board Members>
Functional Committee
Board of Directors has established the Audit Committee in 2017 to fulfill its oversight role and strengthen supervise functions. Committee is comprised of three members.
<Audit Committee Members>
Board of Directors has established the Remuneration Committee in 2011 to fulfill its oversight role and strengthen management functions. Committee is comprised of three members.
<Remuneration Committee Members>
Board of Directors has established the Sustainable Development Committee in 2022 to strengthen ESG management and Sustainable Development. Committee is comprised of six members.
<Sustainable Development Committee Members>
Managerial personnel
A company may have managerial personnel in accordance with the articles of incorporation. Their duties are defined in the articles of Incorporation or employment contract. Managerial personnel shall be empowered to manage the operation and to sign relevant business documents subject to the scope of their duties specifically required in the articles of incorporation or employment contracts.
<Managers>