Based on the “BOD Performance Assessment Regulations” amended in November 2019, the performance assessment of the board of directors (BOD), individual directors, the Audit Committee, and Remuneration Committee was completed in January 2021. The evaluation period was January 1-December 31, 2020.
The assessment results are as follows:
The average score of all major aspects is over 4.8 marks, suggesting the performance is good.
(Score range: 0-5, 5 is the highest. )
For directors to unfailingly assess and supervise the inherent or potential risks of USI, the BOD passed the “Risk Management Policy and SOP” in December 2020. Accordingly, the President’s Office shall provide, at least once a year, the risk assessment and future risk management program for the BOD to understand USI’s inherent risks and make more concrete recommendations for USI’s operational strategies at appropriate times.