Sustainable Value
Sustainable Performance
Corporate Governance Operations
Board of Directors
Unit：People
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Directors | 6 | 8 | 8 | 8 | 7 |
| Independent Directors | 3 | 4 | 4 | 4 | 4 |
| Supervisors | 2 | 0 | 0 | 0 | 0 |
Female Directors Rate
Unit：%
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Female Directors Rate | 22% | 33% | 42% | 42% | 36% |
Independent Directors Rate
Unit：%
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Independent Directors Rate | 33% | 33% | 33% | 33% | 36% |
Retained Economic Value
Unit：Thousand NTD
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Retained Economic Value (Generated-Distributed) |
1,895,095 | 1,947,988 | 2,169,687 | 2,141,511 | 2,171,153 |
Earnings Per Share
Unit：NTD
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| EPS | 9.34 | 8.81 | 9.84 | 9.81 | 9.78 |
Patents
Unit
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Holding patents | 91 | 124 | 158 | 197 | 225 |
Food safety management fees
Unit：NTD
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Food safety management fees |
24,150,002 | 15,655,271 | 16,647,510 | 23,163,780 | 26,272,272 |