{"id":2479,"date":"2018-09-23T21:17:21","date_gmt":"2018-09-23T13:17:21","guid":{"rendered":"https:\/\/www.agv.com.tw\/?page_id=2479"},"modified":"2026-08-04T14:47:36","modified_gmt":"2026-08-04T06:47:36","slug":"bod","status":"publish","type":"page","link":"https:\/\/www.agv.com.tw\/en\/ir\/cg\/bod\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2479\" class=\"elementor elementor-2479\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d2806c3 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"d2806c3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a46934e\" data-id=\"a46934e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2d5f896 elementor-widget elementor-widget-shortcode\" data-id=\"2d5f896\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2347\" class=\"elementor elementor-2347\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e6a5e7d elementor-section-full_width elementor-section-content-middle elementor-section-height-default elementor-section-height-default\" data-id=\"e6a5e7d\" data-element_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-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-db20142\" data-id=\"db20142\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-96e6a84 elementor-widget elementor-widget-jet-headline\" data-id=\"96e6a84\" data-element_type=\"widget\" data-widget_type=\"jet-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"jet-headline jet-headline--direction-vertical\"><span class=\"jet-headline__part jet-headline__first\"><span class=\"jet-headline__label\">Investment<\/span><\/span><\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\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\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c1fa562 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1fa562\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-524bf1c\" data-id=\"524bf1c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-664fd2a elementor-widget elementor-widget-shortcode\" data-id=\"664fd2a\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2353\" class=\"elementor elementor-2353 elementor-bc-flex-widget\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-40fad17 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"40fad17\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b694bc2\" data-id=\"b694bc2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-de29318 elementor-nav-menu__align-left elementor-nav-menu--indicator-none elementor-nav-menu--dropdown-mobile elementor-nav-menu__text-align-aside elementor-widget elementor-widget-nav-menu\" data-id=\"de29318\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav role=\"navigation\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-background e--animation-fade\"><ul id=\"menu-1-de29318\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3964\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/\" class=\"elementor-item\">Company information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5748\"><a href=\"https:\/\/www.agv.com.tw\/en\/company-history\/\" class=\"elementor-item\">Company History<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3966\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3967\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/fin-info\/\" class=\"elementor-item\">Financial Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3968\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/shareholder-column\/\" class=\"elementor-item\">Shareholder Column<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3969\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/stakeholder-area\/\" class=\"elementor-item\">Stakeholder Area<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5859\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/sustainable-development\/\" class=\"elementor-item\">Sustainable Development<\/a><\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher menu-item-11228\"><a href=\"https:\/\/www.agv.com.tw\/wp-json\/wp\/v2\/pages\/2479\/\" class=\"elementor-item elementor-item-anchor\"><span data-no-translation><img loading=\"lazy\" class=\"trp-flag-image\" src=\"https:\/\/www.agv.com.tw\/wp-content\/plugins\/translatepress-multilingual\/assets\/images\/flags\/zh_TW.png\" width=\"18\" height=\"12\" alt=\"zh_TW\" title=\"\u7e41\u9ad4\u4e2d\u6587\"><\/span><\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i class=\"eicon-menu-bar\" aria-hidden=\"true\"><\/i>\n\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" role=\"navigation\" aria-hidden=\"true\"><ul id=\"menu-2-de29318\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3964\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/\" class=\"elementor-item\">Company information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5748\"><a href=\"https:\/\/www.agv.com.tw\/en\/company-history\/\" class=\"elementor-item\">Company History<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3966\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3967\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/fin-info\/\" class=\"elementor-item\">Financial Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3968\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/shareholder-column\/\" class=\"elementor-item\">Shareholder Column<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3969\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/stakeholder-area\/\" class=\"elementor-item\">Stakeholder Area<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5859\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/sustainable-development\/\" class=\"elementor-item\">Sustainable Development<\/a><\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher menu-item-11228\"><a href=\"https:\/\/www.agv.com.tw\/wp-json\/wp\/v2\/pages\/2479\/\" class=\"elementor-item elementor-item-anchor\"><span data-no-translation><img loading=\"lazy\" class=\"trp-flag-image\" src=\"https:\/\/www.agv.com.tw\/wp-content\/plugins\/translatepress-multilingual\/assets\/images\/flags\/zh_TW.png\" width=\"18\" height=\"12\" alt=\"zh_TW\" title=\"\u7e41\u9ad4\u4e2d\u6587\"><\/span><\/a><\/li>\n<\/ul><\/nav>\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\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\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\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ec3ebc6\" data-id=\"ec3ebc6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c2a6e29 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"c2a6e29\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-21c0e70\" data-id=\"21c0e70\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-483657c elementor-widget elementor-widget-jet-headline\" data-id=\"483657c\" data-element_type=\"widget\" data-widget_type=\"jet-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"jet-headline jet-headline--direction-horizontal\"><span class=\"jet-headline__part jet-headline__first\"><span class=\"jet-headline__label\">Corporate governance<\/span><\/span><span class=\"jet-headline__space\">&nbsp;<\/span><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c6ac526 phil_menu elementor-nav-menu--dropdown-mobile elementor-nav-menu__align-left elementor-nav-menu--indicator-classic elementor-nav-menu__text-align-aside elementor-widget elementor-widget-nav-menu\" data-id=\"c6ac526\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav role=\"navigation\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-background e--animation-fade\"><ul id=\"menu-1-c6ac526\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2392\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Sustainable Development Organization<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2506\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/management-team\/\" class=\"elementor-item\">Management Team<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3475\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/background-of-bod-members\/\" class=\"elementor-item\">Professional background of board members<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2507\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/bod\/\" class=\"elementor-item\">Diversity and Independence of Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11266\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/main-products\/\" class=\"elementor-item\">Main Products and Related Scope of Business<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2501\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/internal-audit\/\" class=\"elementor-item\">Internal Audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12311\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/status-of-cg\/\" class=\"elementor-item\">Status of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2505\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/regulations-and-rules\/\" class=\"elementor-item\">Relevant Regulations and Rules<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2504\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/communication-between-id-as-aud\/\" class=\"elementor-item\">Communication between Independent Directors and Internal Audit Supervisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4694\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/insider-trading-prohibition\/\" class=\"elementor-item\">Implementation Status of Insider Trading Prohibition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4717\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/code-of-conduct\/\" class=\"elementor-item\">Implementation of the Code of Conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11913\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/violation-of-per\/\" class=\"elementor-item\">Violation of Professional Ethics Reporting System<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6142\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/corporate-governance-officer\/\" class=\"elementor-item\">Corporate Governance Officer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6409\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/private-placement\/\" class=\"elementor-item\">Private placement of common stocks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7399\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/cyber-security\/\" class=\"elementor-item\">Cyber Security Management<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14993\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-employee-satisfaction\/\" class=\"elementor-item\">\u54e1\u5de5\u6eff\u610f\u5ea6\u8abf\u67e5<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14994\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-external-bod-evaluations\/\" class=\"elementor-item\">2025\u5e74\u7e3e\u6548\u5916\u90e8\u8a55\u4f30<\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i class=\"eicon-menu-bar\" aria-hidden=\"true\"><\/i>\n\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" role=\"navigation\" aria-hidden=\"true\"><ul id=\"menu-2-c6ac526\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2392\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Sustainable Development Organization<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2506\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/management-team\/\" class=\"elementor-item\">Management Team<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3475\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/background-of-bod-members\/\" class=\"elementor-item\">Professional background of board members<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2507\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/bod\/\" class=\"elementor-item\">Diversity and Independence of Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11266\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/main-products\/\" class=\"elementor-item\">Main Products and Related Scope of Business<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2501\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/internal-audit\/\" class=\"elementor-item\">Internal Audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12311\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/status-of-cg\/\" class=\"elementor-item\">Status of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2505\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/regulations-and-rules\/\" class=\"elementor-item\">Relevant Regulations and Rules<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2504\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/communication-between-id-as-aud\/\" class=\"elementor-item\">Communication between Independent Directors and Internal Audit Supervisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4694\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/insider-trading-prohibition\/\" class=\"elementor-item\">Implementation Status of Insider Trading Prohibition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4717\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/code-of-conduct\/\" class=\"elementor-item\">Implementation of the Code of Conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11913\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/violation-of-per\/\" class=\"elementor-item\">Violation of Professional Ethics Reporting System<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6142\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/corporate-governance-officer\/\" class=\"elementor-item\">Corporate Governance Officer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6409\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/private-placement\/\" class=\"elementor-item\">Private placement of common stocks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7399\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/cyber-security\/\" class=\"elementor-item\">Cyber Security Management<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14993\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-employee-satisfaction\/\" class=\"elementor-item\">\u54e1\u5de5\u6eff\u610f\u5ea6\u8abf\u67e5<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14994\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-external-bod-evaluations\/\" class=\"elementor-item\">2025\u5e74\u7e3e\u6548\u5916\u90e8\u8a55\u4f30<\/a><\/li>\n<\/ul><\/nav>\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\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-6701827 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6701827\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-34ee4c6\" data-id=\"34ee4c6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-704a9ad elementor-widget elementor-widget-text-editor\" data-id=\"704a9ad\" data-element_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<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\tIndependence and Diversity of Board of Directors\uff1a\n<p style=\"padding-left: 40px;\">(1) Independence of the Board of Directors:<\/p>\n<p style=\"padding-left: 80px;\">1.\tBoard Structure: The Company\u2019s current Board of Directors comprises nine directors, including three independent directors, representing 33.33% of total board seats and satisfying the applicable statutory requirements. One director concurrently serves as a managerial officer of the Company, accounting for 11.11% of board membership. The overall composition of the Board is considered sound.<\/p>\n<p style=\"padding-left: 80px;\">2.\tIndependence and Regulatory Compliance: No director or independent director of the Company is subject to any conflict of interest circumstances as prescribed under Article 26-3, Paragraphs 3 and 4 of the Securities and Exchange Act. Each independent director exercises authority independently in accordance with the applicable laws, maintains an objective and impartial position throughout the Board\u2019s decision-making process, and complies with the relevant regulations of the Financial Supervisory Commission.<\/p>\n<p style=\"padding-left: 80px;\">3.\tThe importance of independence of the Board of Directors: The independence of the Board of Directors is critical to the corporate governance structure, which can effectively prevent conflicts of interest, and enhance the interests and trust of shareholders.<\/p>\n<p style=\"padding-left: 80px;\">4.\tFor relevant information, please refer to pages 7 to 9 and page 12 to 15 of this annual report.<\/p>\n<p style=\"padding-left: 40px;\">(2) Diversity of Board of Directors:<\/p>\n<p style=\"padding-left: 80px;\">The Company emphasizes the importance of the diversity of the Board of Directors to corporate governance, improving the quality of decision-making, strengthening the ability to innovate, and better responding to the needs of the global market.<\/p>\n<p style=\"padding-left: 80px;\">The Board of Directors shall formulate appropriate and diverse strategies based on how the Board works, type of operation, and development needs, including but not limited to the following two aspects:<\/p>\n<p style=\"padding-left: 80px;\">1.  Basic requirements and values: Gender, age, nationality, and culture.<\/p>\n<p style=\"padding-left: 80px;\">2.  Professional knowledge and skills: Professional background (e.g. law, accounting, industry, finance, marketing, or technology), professional skills and industrial experience.<\/p>\n<p style=\"padding-left: 80px;\">Members of the Board of Directors shall possess the necessary knowledge, skills, and experience for performing their duties. To achieve the ideals and goals of corporate governance, members of the Board of Directors must possess the following abilities:<\/p>\n<p style=\"padding-left: 80px;\">1.  Ability in operational judgment.<\/p>\n<p style=\"padding-left: 80px;\">2. Ability to perform accounting and financial analysis.<\/p>\n<p style=\"padding-left: 80px;\">3. Ability to conduct management administration.<\/p>\n<p style=\"padding-left: 80px;\">4. Ability to conduct crisis management.<\/p>\n<p style=\"padding-left: 80px;\">5. Knowledge of the industry.<\/p>\n<p style=\"padding-left: 80px;\">6. An international market perspective.<\/p>\n<p style=\"padding-left: 80px;\">7. Ability to lead.<\/p>\n<p style=\"padding-left: 80px;\">8. Ability to make policy decisions.<\/p>\n<p style=\"padding-left: 80px;\">The Company\u2019s current Board of Directors consists of nine directors. The specific management goals under the Board diversity policy and achievement thereof are stated as follows:<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-b42eacb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b42eacb\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-4fed8f2\" data-id=\"4fed8f2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-fde467b\" data-id=\"fde467b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c573364 elementor-widget elementor-widget-bdt-table\" data-id=\"c573364\" data-element_type=\"widget\" data-widget_type=\"bdt-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"bdt-table\">\n\t\t\t<table><tr><th>Management goals<\/th><th>Achievement<\/th><\/tr>\n<tr><td>Directors holding the position as the Company\u2019s managers shall be no more than one-third of the whole directors.<\/td><td>Achieved<\/td><\/tr>\n<tr><td>At least one female director.<\/td><td>Achieved<\/td><\/tr>\n<tr><td>Directors possess diverse professional knowledge and skills.<\/td><td>Achieved<\/td><\/tr>\n<tr><td>Independent directors accounting for one-third of the whole directors<\/td><td>Achieved<\/td><\/tr><\/table>\t\n\t\t<\/div>\n\n\t\t<script>\n\t\t\tjQuery(document).ready(function($) {\n\t\t\t    \/\/ Tables\n\t\t\t    $('.bdt-table tr:odd').addClass('bdt-odd');\n\t\t\t    $('.bdt-table tr:even').addClass('bdt-even');\n\t\t\t});\n\t\t<\/script>\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\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-d6e6a73 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d6e6a73\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-c3dda90\" data-id=\"c3dda90\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7a3543d elementor-widget elementor-widget-text-editor\" data-id=\"7a3543d\" data-element_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<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p style=\"padding-left: 80px;\">The achievement of the Company\u2019s management goals in terms of maintaining the independence, professionalism and diversity of the Board of Directors has helped to improve the Company\u2019s corporate governance and protect the interests of shareholders.<\/p>\n<p style=\"padding-left: 40px;\">(3) If the number of female directors is less than one-third of the total number of directors, the reason for the shortage and the measures to be taken to improve the diversity of the Board of Directors:<\/p>\n<p style=\"padding-left: 80px;\">A.\tReasons for Failure to Meet the One-Third Gender Threshold:<\/p>\n<p style=\"padding-left: 105px;\">The proportion of female directors has not yet reached one-third of total board seats, primarily because the majority of board members are drawn from the Company\u2019s long-serving management team, resulting in limited seat turnover and necessitating a gradual approach to adjusting the gender composition of the Board.<\/p>\n<p style=\"padding-left: 80px;\">B.\tPlans and Measures to Enhance Board Gender Diversity:<\/p>\n<p style=\"padding-left: 110px;\">a. The Company has one female independent director currently serving on the Board.<\/p>\n<p style=\"padding-left: 110px;\">b. The Company will strengthen management training and career development opportunities for female employees to expand the pool of qualified future director candidates.<\/p>\n<p style=\"padding-left: 110px;\">c. The Company has established a Sustainability and Nomination Committee to assist in the selection of board members and to promote board diversity.<\/p>\n<p style=\"padding-left: 110px;\">d. The Sustainability and Nomination Committee will periodically review the composition of the Board and dynamically adjust diversity objectives to ensure that the gender diversity policy is effectively implemented.<\/p>\n<p style=\"padding-left: 110px;\">The Company remains committed to advancing gender diversity on its Board of Directors, with the aim of enhancing corporate governance quality and broadening the diversity of Board decision-making.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c39ba60 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c39ba60\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-9476913\" data-id=\"9476913\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-520cb60\" data-id=\"520cb60\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-596b734 elementor-widget elementor-widget-text-editor\" data-id=\"596b734\" data-element_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<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<table width=\"100%\"><tbody><tr bgcolor=\"#b3bdffff;\"><td width=\"11%\">Title<\/td><td width=\"8%\"><p style=\"text-align: center;\">Chairman<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">Vice Chairman<\/td><td style=\"text-align: center;\" colspan=\"4\" width=\"40%\">Director<\/td><td colspan=\"3\" width=\"29%\"><p style=\"text-align: center;\">Independent Director<\/p><\/td><\/tr><tr><td width=\"11%\">Name<\/td><td width=\"8%\"><p style=\"text-align: center;\">Kuan-Han Chen<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">Chih-Chan Chen<\/td><td style=\"text-align: center;\" width=\"10%\">Chih-Hung Chen<\/td><td style=\"text-align: center;\" width=\"10%\">Michael Chen<\/td><td style=\"text-align: center;\" width=\"10%\">Huai-Hsin Liang<\/td><td style=\"text-align: center;\" width=\"10%\">Kuan-Hao Chen<\/td><td style=\"text-align: center;\" width=\"10%\"><span style=\"font-size: 14.4px;\">Yung-Chien Wu<\/span><\/td><td style=\"text-align: center;\" width=\"10%\"><span style=\"color: #555555; font-size: 14.4px;\">Wei-Lung Chen<\/span><\/td><td width=\"9%\">Hsi-Mei Lai<\/td><\/tr><tr><td width=\"11%\">Gender<\/td><td width=\"8%\"><p style=\"text-align: center;\">Male<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">Male<\/td><td style=\"text-align: center;\" width=\"10%\">Male<\/td><td style=\"text-align: center;\" width=\"10%\">Male<\/td><td style=\"text-align: center;\" width=\"10%\">Male<\/td><td style=\"text-align: center;\" width=\"10%\">Male<\/td><td style=\"text-align: center;\" width=\"10%\">Male<\/td><td style=\"text-align: center;\" width=\"10%\">Male<\/td><td width=\"9%\"><p style=\"text-align: center;\">Female<\/p><\/td><\/tr><tr><td width=\"11%\">Nationality<\/td><td width=\"8%\"><p style=\"text-align: center;\">R.O.C.<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">R.O.C.<\/td><td style=\"text-align: center;\" width=\"10%\">R.O.C.<\/td><td style=\"text-align: center;\" width=\"10%\">R.O.C.<\/td><td style=\"text-align: center;\" width=\"10%\">R.O.C.<\/td><td style=\"text-align: center;\" width=\"10%\">R.O.C.<\/td><td style=\"text-align: center;\" width=\"10%\">R.O.C.<\/td><td style=\"text-align: center;\" width=\"10%\">R.O.C.<\/td><td width=\"9%\"><p style=\"text-align: center;\">R.O.C.<\/p><\/td><\/tr><tr><td width=\"11%\">Age<\/td><td width=\"8%\"><p style=\"text-align: center;\">51-60<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">51-60<\/td><td style=\"text-align: center;\" width=\"10%\">61-70<\/td><td style=\"text-align: center;\" width=\"10%\">51-60<\/td><td style=\"text-align: center;\" width=\"10%\">61-70<\/td><td style=\"text-align: center;\" width=\"10%\">51-60<\/td><td style=\"text-align: center;\" width=\"10%\">71-80<\/td><td style=\"text-align: center;\" width=\"10%\">61-70<\/td><td width=\"9%\"><p style=\"text-align: center;\">61-70<\/p><\/td><\/tr><tr><td width=\"11%\">Term of Independent Director<\/td><td style=\"text-align: center;\" width=\"8%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">9-12<\/td><td style=\"text-align: center;\" width=\"10%\">6-9<\/td><td width=\"9%\"><p style=\"text-align: center;\">1-3<\/p><\/td><\/tr><tr><td width=\"11%\">Also an employee of the Company<\/td><td style=\"text-align: center;\" width=\"8%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"9%\">\u00a0<\/td><\/tr><tr><td width=\"11%\">Professional background<\/td><td width=\"8%\">Food science and technology<\/td><td width=\"10%\">Business management<\/td><td width=\"10%\">Business management<\/td><td width=\"10%\">Economics<\/td><td width=\"10%\">Commerce<\/td><td width=\"10%\">Finance\/ Information<\/td><td width=\"10%\">Legal practitioner<\/td><td width=\"10%\">Finance<\/td><td width=\"9%\">Food nutrition<\/td><\/tr><tr><td colspan=\"10\" width=\"100%\"><p style=\"text-align: center;\">Professional knowledge and skills<\/p><\/td><\/tr><tr><td width=\"11%\">Commerce<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u00a0<\/p><\/td><\/tr><tr><td width=\"11%\">Technology<\/td><td style=\"text-align: center;\" width=\"8%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"9%\">\u221a<\/td><\/tr><tr><td width=\"11%\">Finance\/Accounting<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u00a0<\/p><\/td><\/tr><tr><td width=\"11%\">Law<\/td><td style=\"text-align: center;\" width=\"8%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"9%\">\u00a0<\/td><\/tr><tr><td width=\"11%\">Marketing<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"9%\">\u00a0<\/td><\/tr><tr><td width=\"11%\">Information security<\/td><td style=\"text-align: center;\" width=\"8%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"9%\">\u00a0<\/td><\/tr><tr><td width=\"11%\">Others<\/td><td style=\"text-align: center;\" width=\"8%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><\/tr><tr><td colspan=\"10\" width=\"100%\"><p style=\"text-align: center;\">Abilities and experience<\/p><\/td><\/tr><tr><td width=\"11%\">Leadership<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><\/tr><tr><td width=\"11%\">Decision-making<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><\/tr><tr><td width=\"11%\">An international market perspective.<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><\/tr><tr><td width=\"11%\">Knowledge of the industry.<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><\/tr><tr><td width=\"11%\">Financial management<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u25cb<\/p><\/td><\/tr><tr><td width=\"11%\">Production and manufacturing<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><\/tr><tr><td width=\"11%\">Business development<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u25cb<\/p><\/td><\/tr><tr><td width=\"11%\">Risk management\/Crisis management<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><\/tr><tr><td width=\"11%\">Environmental sustainability<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u25cb<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u00a0\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><\/tr><tr><td width=\"11%\">Social engagement<\/td><td width=\"8%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u25cb<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td style=\"text-align: center;\" width=\"10%\">\u221a<\/td><td width=\"9%\"><p style=\"text-align: center;\">\u221a<\/p><\/td><\/tr><\/tbody><\/table>\t\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 class=\"elementor-element elementor-element-5d45881 elementor-widget elementor-widget-text-editor\" data-id=\"5d45881\" data-element_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<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p>\u221a means possessing the ability; \u25cb means possessing part of the ability<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u516c\u53f8\u6cbb\u7406\u5c08\u5340&nbsp; \u8463\u4e8b\u6703\u7368\u7acb\u6027\u53ca\u591a\u5143\u5316\uff1a (1)\u8463\u4e8b\u6703\u7368\u7acb\u6027\uff1a 1\u3001\u8463\u4e8b\u6703\u7d50\u69cb\uff1a\u672c\u516c\u53f8\u73fe\u4efb\u8463\u4e8b\u6703\u7531\u4e5d\u4f4d&#8230;<\/p>","protected":false},"author":5,"featured_media":0,"parent":2384,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":[],"_links":{"self":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2479"}],"collection":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/comments?post=2479"}],"version-history":[{"count":93,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2479\/revisions"}],"predecessor-version":[{"id":15497,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2479\/revisions\/15497"}],"up":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2384"}],"wp:attachment":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/media?parent=2479"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}