Sustainability

Corporate Governance

  • Board of Directors

    • Board meetings convene at least once a quarter to assess corporate business performance and discuss strategy topics. This includes impacts, risks, and opportunities in relation to economics, environment, and society.
    • Six Board of Directors meetings were held in 2019, with an average attendance rate of 97%.
    • In 2016, the Board of Directors enacted the "Board of Directors Performance Assessment Measures" for evaluating the overall workings of the Board of Directors and administering self-assessment for individual directors. The result of the Self-Assessment for 2017-2018 Board of Directors Annual Performance has been announced on the Corporate Governance section of Delta's website.
    Delta Board of Directors

Compensation Committee

  • Delta created the Remuneration Committee to facilitate the link between the compensation for directors, supervisors and managers and the corporate operations performance to decide the ratio of dividend distribution. The Committee offers compensation policy suggestions based on industry competition, corporate operations performance, and the market rate to construct a company-level compensation policy. Three meetings were held in 2019.

    Delta Compensation Committee

  • Audit Committee

    The position of Delta Electronics' supervisor from the audit committee was made pursuant to the Securities and Exchange Act. They are responsible for the supervision of the company's financial statements, choosing the accountants for their independence and performance, the effective implementation of internal controls, ensuring that the company follows relevant laws and regulations, and to assess the existence and potential risks to the company. Six meetings were held in 2019 with an average attendance rate of 92%.

    Delta Audit Committee