《The Board of Directors》

GFC’s Board of Directors consists of seven distinguished members (including two independent directors) and two supervisors, all to be elected from amongst shareholders and without restrictions regarding gender.

The Board’s responsibilities include: supervising the achievement of annual objectives and the promotion of operating performance, providing strategies and guidance for the operating team, and supervising the abidance of each law and regulation to ensure shareholders’ maximum interests. In addition to supervising business implementation, the supervisors are also in charge of inspection and examination of financial statements and the implementation of internal control systems. All supervisors must attend board meetings to observe operation and express their statements, so that the Board may catch or find unusual conditions immediately.

The Board of Directors shall meet at least quarterly. GFC’s Board members are all equipped with professional knowhow, skills and personal perspectives, which have fulfilled their duties independently in a serious manner in accordance with the requirements of the law, regulations, articles of association and resolution of shareholders’ meeting and to make recommendations regarding the operational policy, financial and business plans.