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  1. Evaluation Result of the Performance of the Board of Director
  2. 2018
  3. In order to implement corporate governance and elevate the function of the Board of Director of CHANG HWA COMMERCIAL BANK, LTD. (“the Bank”), the rules for performance evaluation of Boards (“the Rules”) is adopted in accordance with Article 37 of the "Corporate Governance Best Practice Principles for TWSE/GTSM Listed Companies".
  4. The Bank shall conduct the Board of Director performance evaluation at the end of each year according to the evaluation procedures and indexes in the Rules.
  5. The evaluation for The Board of Director of the Bank’s performance covers the following 5 aspects:Participation in the operation of the company; Improvement of the quality of the board of directors' decision making; Composition and structure of the board of directors; Election and continuing education of the directors; and Internal control. The overall score 100, calculate from 40 indexes.
  6. The result of the performance evaluation for the Board of Director 2018 is 96.25. The Board of Director of the Bank got full score on 4 aspects which are: Participation in the operation of the company; Improvement of the quality of the board of directors' decision making; Composition and structure of the board of directors; and Election and continuing education of the directors.