{"id":3662,"date":"2023-11-08T00:42:02","date_gmt":"2023-11-08T00:42:02","guid":{"rendered":"https:\/\/kway.oskayfc.com\/?page_id=3662"},"modified":"2024-04-03T13:28:42","modified_gmt":"2024-04-03T05:28:42","slug":"investors_cg_bdfc_rc","status":"publish","type":"page","link":"https:\/\/www.kway.com.tw\/en\/investors_cg_bdfc_rc\/","title":{"rendered":"Investors_CG_BDFC_RC"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3662\" class=\"elementor elementor-3662\">\n\t\t\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-61a0005 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-eae-slider=\"74436\" data-id=\"61a0005\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5432c58\" data-eae-slider=\"48015\" data-id=\"5432c58\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"has_eae_slider elementor-element elementor-element-20e2f35 e-flex e-con-boxed e-con e-parent\" data-eae-slider=\"38279\" data-id=\"20e2f35\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7f85363 elementor-widget elementor-widget-image-box\" data-id=\"7f85363\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h2 class=\"elementor-image-box-title\">Investors<\/h2><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c0631a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6c0631a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_eae_slider elementor-element elementor-element-04ba77a e-flex e-con-boxed e-con e-parent\" data-eae-slider=\"84308\" data-id=\"04ba77a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b85e392 elementor-widget elementor-widget-image-box\" data-id=\"b85e392\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h2 class=\"elementor-image-box-title\">Corporate Governance<\/h2><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cbdc3ce elementor-widget elementor-widget-heading\" data-id=\"cbdc3ce\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Board of Directors and Functional Committee<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-394744d elementor-widget elementor-widget-heading\" data-id=\"394744d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Remuneration Committee<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-80213a9 elementor-widget elementor-widget-text-editor\" data-id=\"80213a9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"responsibility_content_word\"><div class=\"responsibility_content_word\"><div class=\"responsibility_content_word\"><div class=\"inverstor_data_word\"><div class=\"inverstor_data_word\"><div class=\"inverstor_data_word\"><div class=\"inverstor_data_word\"><p>\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u65e8\u5728\u5354\u52a9\u8463\u4e8b\u6703\u57f7\u884c\u8207\u8a55\u4f30\u516c\u53f8\u6574\u9ad4\u85aa\u916c\u8207\u798f\u5229\u653f\u7b56\uff0c\u61c9\u4ee5\u5584\u826f\u7ba1\u7406\u4eba\u4e4b\u6ce8\u610f\uff0c\u5fe0\u5be6\u5c65\u884c\u4e0b\u5217\u8077\u6b0a\uff0c\u4e26\u5c07\u6240\u63d0\u5efa\u8b70\u63d0\u4ea4\u8463\u4e8b\u6703\u8a0e\u8ad6\u3002<\/p><p>\u4e00\u3001\u8a02\u5b9a\u4e26\u5b9a\u671f\u6aa2\u8a0e\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u7e3e\u6548\u8a55\u4f30\u8207\u85aa\u8cc7\u5831\u916c\u4e4b\u653f\u7b56\u3001\u5236\u5ea6\u3001\u6a19\u6e96\u8207\u7d50\u69cb\u3002<br \/>\u4e8c\u3001\u5b9a\u671f\u8a55\u4f30\u4e26\u8a02\u5b9a\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u4e4b\u85aa\u8cc7\u5831\u916c\u3002<\/p><p>\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u5c65\u884c\u524d\u9805\u8077\u6b0a\u6642\uff0c\u61c9\u4f9d\u4e0b\u5217\u539f\u5247\u70ba\u4e4b\uff1a<br \/>1. \u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u4e4b\u7e3e\u6548\u8a55\u4f30\u53ca\u85aa\u8cc7\u5831\u916c\u61c9\u53c3\u8003\u540c\u696d\u901a\u5e38\u6c34\u6e96\u652f\u7d66\u60c5\u5f62\uff0c\u4e26\u8003\u91cf\u8207\u500b\u4eba\u8868\u73fe\u3001\u516c\u53f8\u7d93\u71df\u7e3e\u6548\u53ca\u672a\u4f86\u98a8\u96aa\u4e4b\u95dc\u9023\u5408\u7406\u6027\u3002<br \/>2. \u4e0d\u61c9\u5f15\u5c0e\u8463\u4e8b\u53ca\u7d93\u7406\u4eba\u70ba\u8ffd\u6c42\u85aa\u8cc7\u5831\u916c\u800c\u5f9e\u4e8b\u903e\u8d8a\u516c\u53f8\u98a8\u96aa\u80c3\u7d0d\u4e4b\u884c\u70ba\u3002<br \/>3. \u91dd\u5c0d\u8463\u4e8b\u53ca\u9ad8\u968e\u7d93\u7406\u4eba\u7e3e\u6548\u767c\u653e\u7d05\u5229\u4e4b\u6bd4\u4f8b\u53ca\u90e8\u5206\u8b8a\u52d5\u85aa\u8cc7\u5831\u916c\u652f\u4ed8\u6642\u9593\u61c9\u8003\u91cf\u884c\u696d\u7279\u6027\u53ca\u516c\u53f8\u696d\u52d9\u6027\u8cea\u4e88\u4ee5\u6c7a\u5b9a\u3002<\/p><p>\u6839\u64da\u4e2d\u83ef\u6c11\u570b\u6cd5\u5f8b\u898f\u5b9a\uff0c\u85aa\u916c\u59d4\u54e1\u6703\u6210\u54e1\u7531\u8463\u4e8b\u6703\u4efb\u547d\u3002\u4f9d\u64da\u51f1\u885b\u8cc7\u8a0a\u80a1\u4efd\u6709\u9650\u516c\u53f8\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b\uff0c\u672c\u59d4\u54e1\u6703\u4eba\u6578\u4e0d\u5f97\u5c11\u65bc\u4e09\u4eba\uff0c\u81f3\u5c11\u904e\u534a\u6578\u70ba\u7368\u7acb\u8463\u4e8b\uff0c\u53ec\u96c6\u4eba\u70ba\u7368\u7acb\u8463\u4e8b\u3002<\/p><p>\u672c\u59d4\u54e1\u6703\u6210\u54e1\u4e4b\u5c08\u696d\u8cc7\u683c\u8207\u7368\u7acb\u6027\uff0c\u61c9\u7b26\u5408\u300c\u80a1\u7968\u4e0a\u5e02\u6216\u65bc\u8b49\u5238\u5546\u71df\u696d\u8655\u6240\u8cb7\u8ce3\u516c\u53f8\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u8a2d\u7f6e\u53ca\u884c\u4f7f\u8077\u6b0a\u8fa6\u6cd5\u300d\u7b2c\u4e94\u689d\u53ca\u7b2c\u516d\u689d\u4e4b\u898f\u5b9a\u3002<\/p><p>\u8463\u4e8b\u9577\u61c9\u88ab\u9080\u8acb\u5217\u5e2d\u53c3\u52a0\u6bcf\u6b21\u6703\u8b70\uff0c\u4f46\u65bc\u8a0e\u8ad6\u5176\u85aa\u8cc7\u5831\u916c\u6642\u61c9\u8ff4\u907f\u4e4b\u3002<\/p><p>\u59d4\u54e1\u6703\u5f97\u8acb\u8463\u4e8b\u3001\u516c\u53f8\u76f8\u95dc\u90e8\u9580\u7d93\u7406\u4eba\u54e1\u3001\u5167\u90e8\u7a3d\u6838\u4eba\u54e1\u3001\u6703\u8a08\u5e2b\u3001\u6cd5\u5f8b\u9867\u554f\u6216\u5176\u4ed6\u4eba\u54e1\u5217\u5e2d\u6703\u8b70\u4e26\u63d0\u4f9b\u76f8\u95dc\u5fc5\u8981\u4e4b\u8cc7\u8a0a\u3002<\/p><p>\u85aa\u916c\u59d4\u54e1\u6703\u81f3\u5c11\u6bcf\u5e74\u53ec\u958b\u4e8c\u6b21\uff0c\u4e26\u5f97\u8996\u9700\u8981\u96a8\u6642\u53ec\u958b\u6703\u8b70\uff0c\u6709\u95dc\u672c\u59d4\u54e1\u6703\u6703\u8b70\u53ec\u958b\u60c5\u5f62\u53ca\u6bcf\u4f4d\u59d4\u54e1\u7684\u51fa\u5e2d\u7387\uff0c\u8acb\u53c3\u8003\u672c\u516c\u53f8\u5404\u5e74\u5ea6\u5e74\u5831\u53ca\u516c\u958b\u8cc7\u8a0a\u89c0\u6e2c\u7ad9\u3002<\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-606706c elementor-widget elementor-widget-heading\" data-id=\"606706c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u7b2c\u516d\u5c46\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u6210\u54e1\uff1a<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38a2c30 elementor-widget elementor-widget-eael-advanced-data-table\" data-id=\"38a2c30\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"eael-advanced-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ea-advanced-data-table-wrap\" data-id=\"38a2c30\"><div class=\"ea-advanced-data-table-wrap-inner\">\n                <table class=\"ea-advanced-data-table ea-advanced-data-table-ninja ea-advanced-data-table-38a2c30\" data-id=\"38a2c30\"><thead><tr><th>\u6210\u7acb\u65e5\u671f<\/th><th>\u6210\u54e1\u540d\u55ae<\/th><th><\/th><th>\u4efb\u671f<\/th><\/tr><\/thead><tbody><tr><td>112\u5e747\u670819\u65e5<\/td><td>\u53ec\u96c6\u4eba<br>\n\u6797\u9663\u84bc<\/td><td>\u59d4\u54e1<br>\n\u9673\u6e05\u9032<br>\n\u8b1d\u4e00\u9707<\/td><td>112.7.19~115.6.14<\/td><\/tr><\/tbody><\/table>\n            <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cc97e31 elementor-widget elementor-widget-eael-advanced-data-table\" data-id=\"cc97e31\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"eael-advanced-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ea-advanced-data-table-wrap\" data-id=\"cc97e31\"><div class=\"ea-advanced-data-table-wrap-inner\">\n                <table class=\"ea-advanced-data-table ea-advanced-data-table-ninja ea-advanced-data-table-cc97e31\" data-id=\"cc97e31\"><thead><tr><th>\u6210\u54e1<\/th><th>\u5b78\u7d93\u6b77<\/th><th>\u76f8\u95dc\u8077\u52d9<\/th><\/tr><\/thead><tbody><tr><td>\u53ec\u96c6\u4eba<br>\n\u6797\u9663\u84bc<\/td><td>\u570b\u7acb\u53f0\u7063\u5927\u5b78\u6703\u8a08\u7814\u7a76\u6240 \u78a9\u58eb<br>\n\u5b89\u5fb7\u4fe1\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u53ca\u5b89\u5fb7\u4fe1\u570b\u969b\u8ca1\u7a05\u6cd5\u5f8b\u4e8b\u52d9\u6240\u4e3b\u6301<\/td><td>\u5b89\u5fb7\u4fe1\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u53ca\u5b89\u5fb7\u4fe1\u570b\u969b\u8ca1\u7a05\u6cd5\u5f8b\u4e8b\u52d9\u6240\u4e3b\u6301<\/td><\/tr><tr><td>\u59d4\u54e1<br>\n\u9673\u6e05\u9032<\/td><td>\u6771\u5433\u5927\u5b78\u6cd5\u5b78\u78a9\u58eb\u7562<br>\n\u9673\u6e05\u9032\u5f8b\u5e2b\u4e8b\u52d9\u6240(\u5b8f\u4ec1\u6cd5\u5f8b\u4e8b\u52d9\u6240\u5408\u5925)<\/td><td>\u9673\u6e05\u9032\u5f8b\u5e2b\u4e8b\u52d9\u6240 \u4e3b\u6301\u5f8b\u5e2b<\/td><\/tr><tr><td>\u59d4\u54e1<br>\n\u8b1d\u4e00\u9707<\/td><td>\u4e2d\u6b63\u5927\u5b78\u8ca1\u52d9\u91d1\u878d\u7814\u7a76\u6240 \u78a9\u58eb<br>\n\u653f\u6cbb\u5927\u5b78\u6cd5\u5f8b\u5728\u8077\u5c08\u73ed<br>\n\u963f\u7626\u5be6\u696d(\u80a1)\u516c\u53f8 \u8463\u4e8b\u9577\u7279\u52a9<br>\n\u8aa0\u806f\u5408\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240 \u526f\u7e3d\u7d93\u7406<\/td><td>\u9707\u667a\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240 \u6703\u8a08\u5e2b<br>\n\u9707\u667a\u7ba1\u7406\u9867\u554f\u6709\u9650\u516c\u53f8 \u8ca0\u8cac\u4eba<br>\n\u4e9e\u901a\u5229\u5927\u80fd\u6e90(\u80a1)\u516c\u53f8 \u7368\u7acb\u8463\u4e8b<br>\n\u653f\u5927\u6307\u5357\u4e94\u5341\u52a0\u4e00\u793e\u6703\u4f01\u696d(\u80a1)\u516c\u53f8 \u76e3\u5bdf\u4eba<br>\n\u4e2d\u83ef\u6c11\u570b\u9ad8\u9f61\u91d1\u878d\u66a8\u9577\u7167\u8de8\u9818\u57df\u767c\u5c55\u5354\u6703 \u7406\u4e8b<\/td><\/tr><\/tbody><\/table>\n            <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investors Corporate Governance Board of Directors and F [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"enabled","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center 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