Organizational Structure
Taiwan Power Company - Organizational Structure Chart
The Structure of the Board of Directors
In accordance with the Company Act, the Administrative Law of State-Owned Enterprises, relevant regulations, and Taipower's Articles of Incorporation, the Board of Directors serves as the Company's highest decision-making body and reviews major business policies, investment plans, budgets, and corporate governance matters. The Board consists of 15 directors, including managing directors, independent directors, and labor directors. In accordance with the Securities and Exchange Act, the Audit Committee is composed of independent directors to strengthen oversight and decision-making transparency.
The Board meets regularly to review key matters such as operational performance, power supply stability, energy transition, financial management, and sustainable development. It also continues to strengthen risk control and internal supervision to ensure sound operations and respond to national energy policies and public interest expectations.
Disclosure and Transparency of Corporate Governance Information
Taipower's official website includes a Corporate Governance section. Information on the organization and operation of the Shareholders' Meeting, Board of Directors, Audit Committee, and a Shareholder’s Area are published on the website and included in the annual report for Taipower's Shareholders' Meeting in accordance with laws and regulations. The annual report is also disclosed on the Market Observation Post System.