Investor Relations

Composition and Operation of the Board of Directors

The Board of Directors is the highest governance body of TSC, responsible for guiding the Company’s strategy, supervising management, and being accountable to shareholders. The Board of Directors of TSC exercises its powers in accordance with laws, Articles of Incorporation, or resolutions of Shareholders’ Meetings in relation to various operations and arrangements of the corporate governance system. In order to strengthen supervision and enhance management functions, the Board of Directors has established multiple Functional Committees, including the Audit Committee, Remuneration Committee, and Capital Expenditure Review Committee, and has specified organizational regulations to assist the Board of Directors in fulfilling its supervisory responsibilities. The committees regularly report their activities and decisions to the corporate governance body. The Audit Office of TSC is responsible for regularly conducting internal audit operations, and its effectiveness and efficiency are supervised by the Audit Committee.


As of the end of 2023, the average term of office for all Directors was three years. According to Article 206 of the Company Act, the principle for board meetings is to have more than half of the directors present. In 2023, the Board of Directors held seven meetings, with all seven Directors (including independent directors) in attendance at every meeting. The average attendance rate of Directors in 2023 was 100%, indicating good attendance and compliance with regulations. The ratio of total Director remuneration to the Company’s net profit after tax in 2023 was 5.79%.

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