{"id":1564,"date":"2023-12-17T16:28:14","date_gmt":"2023-12-17T08:28:14","guid":{"rendered":"https:\/\/chong-dev.yangsheep.com.tw\/?page_id=1564"},"modified":"2026-07-16T16:18:58","modified_gmt":"2026-07-16T08:18:58","slug":"assessment-execution-status","status":"publish","type":"page","link":"https:\/\/chonghong.com.tw\/en\/investor-relations\/assessment-execution-status","title":{"rendered":"Board of Directors and Functional Committee Evaluation Execution Status"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1564\" class=\"elementor elementor-1564\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ab017ba e-con-full e-flex e-con e-parent\" data-id=\"ab017ba\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-3da0fd9 e-con-full max1280 e-flex e-con e-child\" data-id=\"3da0fd9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bc64c45 elementor-widget__width-inherit elementor-widget elementor-widget-shortcode\" data-id=\"bc64c45\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><nav aria-label=\"breadcrumbs\" class=\"rank-math-breadcrumb\"><p><span class=\"last\">HOME<\/span><\/p><\/nav><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d32070a e-con-full max1280 e-flex e-con e-child\" data-id=\"d32070a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-413a145 e-con-full elementor-hidden-mobile e-flex e-con e-child\" data-id=\"413a145\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e58e48e elementor-widget__width-inherit elementor-widget elementor-widget-template\" data-id=\"e58e48e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"container\" data-elementor-id=\"998\" class=\"elementor elementor-998\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7d30d83c e-con-full e-flex e-con e-child\" data-id=\"7d30d83c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-100b6df0 elementor-hidden-mobile elementor-widget elementor-widget-heading\" data-id=\"100b6df0\" 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<h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7c2e34e6 elementor-hidden-mobile elementor-widget elementor-widget-image\" data-id=\"7c2e34e6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"240\" height=\"2\" src=\"https:\/\/chonghong.com.tw\/wp-content\/uploads\/2023\/11\/line.webp\" class=\"attachment-full size-full wp-image-600\" alt=\"\" srcset=\"https:\/\/chonghong.com.tw\/wp-content\/uploads\/2023\/11\/line.webp 240w, https:\/\/chonghong.com.tw\/wp-content\/uploads\/2023\/11\/line-150x2.webp 150w, https:\/\/chonghong.com.tw\/wp-content\/uploads\/2023\/11\/line-18x1.webp 18w\" sizes=\"(max-width: 240px) 100vw, 240px\" \/>\t\t\t\t\t\t\t\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-6d800a7d jet-nav-align-space-between ysnav elementor-widget elementor-widget-jet-nav-menu\" data-id=\"6d800a7d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav class=\"jet-nav-wrap m-layout-mobile\"><div class=\"menu-%e6%8a%95%e8%b3%87%e4%ba%ba%e5%b0%88%e5%8d%80-container\"><div class=\"jet-nav m-layout-mobile jet-nav--vertical jet-nav--vertical-sub-bottom\"><div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-1171 jet-nav__item\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/basic-information\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top\"><span class=\"jet-nav-link-text\">Company Overview and Business Profile<\/span><\/a><\/div>\n<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-1878 jet-nav__item\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/board-diversity-policy\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top\"><span class=\"jet-nav-link-text\">Board Members<\/span><\/a><\/div>\n<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-2999 jet-nav__item\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/board-of-directors-succession-planning\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top\"><span class=\"jet-nav-link-text\">Board of Directors Succession Planning<\/span><\/a><\/div>\n<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-2731 jet-nav__item\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/%e5%8a%9f%e8%83%bd%e6%80%a7%e5%a7%94%e5%93%a1%e6%9c%83%ef%bc%9a%e5%af%a9%e8%a8%88%e8%88%87%e8%96%aa%e9%85%ac%e5%a7%94%e5%93%a1%e6%9c%83%e4%b9%8b%e7%b5%84%e6%88%90%e5%8f%8a%e9%81%8b%e4%bd%9c%e6%83%85\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top\"><span class=\"jet-nav-link-text\">Functional Committees<\/span><\/a><\/div>\n<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-1876 jet-nav__item\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/assessment-execution-status\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top\"><span class=\"jet-nav-link-text\">Evaluation Execution Status<\/span><\/a><\/div>\n<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-2724 jet-nav__item\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/important-internal-regulations-and-policies\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top\"><span class=\"jet-nav-link-text\">Important Internal Regulations and Policies<\/span><\/a><\/div>\n<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-1877 jet-nav__item\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/corporate-governance\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top\"><span class=\"jet-nav-link-text\">Internal Audit<\/span><\/a><\/div>\n<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-2739 jet-nav__item\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/risk-management\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top\"><span class=\"jet-nav-link-text\">Risk Management<\/span><\/a><\/div>\n<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-2760 jet-nav__item\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/insider-trading-management\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top\"><span class=\"jet-nav-link-text\">Insider Trading Management<\/span><\/a><\/div>\n<div class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children jet-nav__item-1879 jet-nav__item\"><a class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top\"><span class=\"jet-nav-link-text\">Financial Information<\/span><div class=\"jet-nav-arrow\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fa-angle-down\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M143 352.3L7 216.3c-9.4-9.4-9.4-24.6 0-33.9l22.6-22.6c9.4-9.4 24.6-9.4 33.9 0l96.4 96.4 96.4-96.4c9.4-9.4 24.6-9.4 33.9 0l22.6 22.6c9.4 9.4 9.4 24.6 0 33.9l-136 136c-9.2 9.4-24.4 9.4-33.8 0z\"><\/path><\/svg><\/div><\/a>\n<div  class=\"jet-nav__sub jet-nav-depth-0\">\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-1170 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/financial-report\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub\"><span class=\"jet-nav-link-text\">Annual Financial Reports<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-1216 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/meeting-information\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub\"><span class=\"jet-nav-link-text\">Shareholder's Meeting<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-1431 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/dividend-information\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub\"><span class=\"jet-nav-link-text\">Dividend Information<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-1432 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/important-news\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub\"><span class=\"jet-nav-link-text\">Material Information (Inc. investor conference information)<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-1430 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/shareholders-list\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub\"><span class=\"jet-nav-link-text\">Shareholder Structure<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-2978 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/stock-affairs\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub\"><span class=\"jet-nav-link-text\">Shareholder Services Contact<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-3000 jet-nav__item\"><a href=\"https:\/\/chonghong.com.tw\/en\/investor-relations\/enterprise-value-enhancement-plan\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top\"><span class=\"jet-nav-link-text\">Corporate Value Enhancement Plan<\/span><\/a><\/div>\n<\/div><\/div><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5da6b10 e-con-full e-flex e-con e-child\" data-id=\"5da6b10\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-4c8441d e-con-full e-flex e-con e-child\" 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8px;<br \/>\n            padding-left: 18px;<br \/>\n            position: relative;<br \/>\n            text-align: justify;<br \/>\n            color: #333333 !important;<br \/>\n        }<\/p>\n<p>        .ch-bullet-list li::before {<br \/>\n            content: &#8220;\u25a0&#8221;;<br \/>\n            color: #A98332 !important; \/* \u91d1\u8272\u65b9\u584a *\/<br \/>\n            font-size: 10px;<br \/>\n            position: absolute;<br \/>\n            left: 0;<br \/>\n            top: 0px;<br \/>\n        }<\/p>\n<p>        \/* \u5e95\u90e8\u8a55\u4f30\u6a19\u6e96\u5340\u584a *\/<br \/>\n        .standard-info-box {<br \/>\n            background-color: #F0F2F4 !important;<br \/>\n            border-left: 5px solid #A98332 !important; \/* \u91d1\u8272\u91cd\u7dda *\/<br \/>\n            padding: 20px;<br \/>\n            margin-top: 30px;<br \/>\n            font-size: 14.5px;<br \/>\n            line-height: 1.7;<br \/>\n            color: #333333 !important;<br \/>\n        }<\/p>\n<p>        .standard-info-box strong {<br \/>\n            color: #990000 !important;<br \/>\n        }<\/p>\n<p>        @media (max-width: 768px) {<br \/>\n            .ch-governance-section {<br \/>\n                padding: 25px 20px;<br \/>\n            }<br \/>\n            .ch-main-title {<br \/>\n                font-size: 22px;<br \/>\n            }<br \/>\n            .ch-sub-title {<br \/>\n                font-size: 17px;<br \/>\n            }<br \/>\n        }<br \/>\n    \n<p>&nbsp;<\/p>\n<div class=\"ch-esg-container\">\n<div class=\"ch-governance-section\">\n<h2 class=\"ch-main-title\">Board of Directors Evaluation Execution Status<\/h2>\n<p><!-- \u524d\u8a00\u8aaa\u660e --><\/p>\n<p class=\"esg-text\">To implement corporate governance and enhance the functions and operational efficiency of the Company's Board of Directors, the Company periodically conducts performance evaluations of the Board, its members, and functional committees in accordance with the \"Regulations Governing Board of Directors and Functional Committee Performance Evaluations.\"<strong>\u3000<\/strong>\u3000<\/p>\n<p><!-- \u8a55\u9451\u57fa\u672c\u8cc7\u6599\u5340\u584a --><\/p>\n<div class=\"meta-info-box\"><strong>2025 Basic Evaluation Execution Information:<\/strong><\/p>\n<div class=\"meta-info-grid\">\n<div class=\"meta-info-item\"><strong>Evaluation Frequency<\/strong> Once a year<\/div>\n<div class=\"meta-info-item\"><strong>Evaluation Period:<\/strong> January 1, 2025 to December 31, 2025<\/div>\n<div class=\"meta-info-item\"><strong>Date Reported to the Board:<\/strong> March 16, 2026<\/div>\n<\/div>\n<\/div>\n<p><!-- \u8a55\u9451\u6838\u5fc3\u5167\u5bb9\u8207\u7d50\u679c\u8868\u683c --><\/p>\n<h3 class=\"ch-sub-title\">2025 Performance Evaluation Execution Details and Assessment Results<\/h3>\n<div class=\"esg-table-wrapper\">\n<table class=\"esg-table\">\n<thead>\n<tr>\n<th style=\"width: 15%\">Evaluation Scope<\/th>\n<th style=\"width: 20%\">Evaluation Method<\/th>\n<th style=\"width: 50%\">Evaluation Content<\/th>\n<th style=\"width: 15%\">Results<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"font-weight: 600;text-align: center\">Board of Directors<\/td>\n<td style=\"text-align: center\">Internal Self-evaluation<\/td>\n<td>\n<ul class=\"ch-bullet-list\">\n<li>Degree of participation in company operations<\/li>\n<li>Enhancement of board decision-making quality<\/li>\n<li>Composition and structure of the board of directors<\/li>\n<li>Election and continuing education of directors<\/li>\n<li>Internal controls, etc.<\/li>\n<\/ul>\n<\/td>\n<td><span class=\"result-highlight\">Above standard<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"font-weight: 600;text-align: center\">Individual Board Members<\/td>\n<td style=\"text-align: center\">Individual Board Member Self-evaluation<\/td>\n<td>\n<ul class=\"ch-bullet-list\">\n<li>Alignment with company goals and missions<\/li>\n<li>Awareness of director duties<\/li>\n<li>Degree of participation in company operations<\/li>\n<li>Management of internal relations and communication<\/li>\n<li>Professionalism and continuing education of directors<\/li>\n<li>Internal controls, etc.<\/li>\n<\/ul>\n<\/td>\n<td><span class=\"result-highlight\">Above standard<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"font-weight: 600;text-align: center\">Functional Committees<\/td>\n<td style=\"text-align: center\">Internal Self-evaluation<\/td>\n<td>\n<ul class=\"ch-bullet-list\">\n<li>Degree of participation in company operations<\/li>\n<li>Awareness of functional committee duties<\/li>\n<li>Enhancement of functional committee decision-making quality<\/li>\n<li>Composition and member election of functional committees<\/li>\n<li>Internal controls, etc.<\/li>\n<\/ul>\n<\/td>\n<td><span class=\"result-highlight\">Above standard<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p><!-- \u8a55\u4f30\u6a19\u6e96\u8aaa\u660e --><\/p>\n<div class=\"standard-info-box\"><strong>Evaluation Criteria Description:<\/strong><br \/>\nThe Company's evaluation items are scored based on a 5-point scale (5 points: Excellent\/Strongly Agree; 4 points: Good\/Agree; 3 points: Average\/Neutral; 2 points: Poor\/Disagree; 1 point: Extremely Poor\/Strongly Disagree).<br \/>\nEvaluation results are categorized by total score as:<br \/>\n<span style=\"font-weight: 600;color: #990000\">Above Standard\" (90 to 100 points inclusive),<\/span>\u3001<br \/>\nMeets Standard\" (80 to 90 points), and<br \/>\nNeeds Improvement\" (below 80 points).<\/div>\n<p><!-- \u7e3d\u7d50\u8207\u6210\u6548 --><\/p>\n<h3 class=\"ch-sub-title\">2025 Evaluation Effectiveness and Feedback<\/h3>\n<p class=\"esg-text\" style=\"font-weight: 600;border-left: 4px solid #A98332;padding-left: 15px\">Based on the self-evaluation results of the directors and the board secretarial unit according to the aforementioned measurement items, the average scores were all \"Excellent\" or above. The overall performance assessment results of the Board of Directors and functional committees meet the high-standard evaluation requirements. This indicates that the overall organizational operations of Chong Hong Development's Board of Directors and functional committees are sound, demonstrating outstanding and steady decision-making efficiency and corporate governance effectiveness.<\/p>\n<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f52d539 e-con-full e-flex e-con e-child\" data-id=\"f52d539\" data-element_type=\"container\" data-e-type=\"container\" id=\"ystable\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":2610,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1564","page","type-page","status-publish","hentry"],"blocksy_meta":{"styles_descriptor":{"styles":{"desktop":"","tablet":"","mobile":""},"google_fonts":[],"version":7}},"_links":{"self":[{"href":"https:\/\/chonghong.com.tw\/en\/wp-json\/wp\/v2\/pages\/1564","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chonghong.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/chonghong.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/chonghong.com.tw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/chonghong.com.tw\/en\/wp-json\/wp\/v2\/comments?post=1564"}],"version-history":[{"count":16,"href":"https:\/\/chonghong.com.tw\/en\/wp-json\/wp\/v2\/pages\/1564\/revisions"}],"predecessor-version":[{"id":3245,"href":"https:\/\/chonghong.com.tw\/en\/wp-json\/wp\/v2\/pages\/1564\/revisions\/3245"}],"up":[{"embeddable":true,"href":"https:\/\/chonghong.com.tw\/en\/wp-json\/wp\/v2\/pages\/2610"}],"wp:attachment":[{"href":"https:\/\/chonghong.com.tw\/en\/wp-json\/wp\/v2\/media?parent=1564"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}