U-MEDIA board members perform operational evaluations and make significant resolutions based on the consideration of the interests of the Company and all shareholders with priority. CPAs and independent directors also act as supervisors to rigorously review the duty execution status of the board of directors.
According to the Articles of Incorporation of the Company, presently, the board of directors includes seven director seats with a term of office of three years. Directors are elected from the director candidate roster by the shareholders’ meeting, and re-election of directors for consecutive terms is permitted. 。
The term of office for current Board of Directors is from June 21, 2023 to June 20, 2026.
| # | Item Name | File |
|---|---|---|
1 | Board members | |
2 | Diversification policy for its Board of Directors and the implementation status | |
3 | Board of Directors Performance Evaluation | |
4 | Communication Status of Independent Directors and Internal Audit Officer with CPAs | |
5 | 113年-董事會重要決議 |