Performance Evaluation Board
In accordance with the Code of Practice for Corporate Governance of Listed OTC Companies, Greenfiltec formulated the “Board of Directors’ Performance Evaluation Measures” on 110/11, which was approved by the board of directors and conducts performance evaluations of the board of directors every year.
At the same time, at least once every three years, an external professional independent institution or a team of external experts and scholars will conduct the evaluation. In addition, the measurement items of the performance evaluation of the board of directors will be carried out from the three aspects of “the overall board of directors, director members and functional committees“.
The aspects included in the measurement items of the three major performance evaluations are described as follows:
Performance Evaluation Board
Board of Directors
- Participation in company operations
- Improving the quality of board decision-making
- Board Composition and Structure
- Election and Continuing Education of Directors
- Internal Control
Board Member
- Mastery of company goals and tasks
- Awareness of Directors' Responsibilities
- Participation in company operations
- Internal relationship management and communication
- Professional and Continuing Education for Directors
- Internal Control
Functional Committee
- Participation in company operations
- Functional Committee Responsibilities Awareness
- Improving the quality of decision-making by functional committees
- Functional Committee Composition and Member Appointment
- Internal Control
