{"id":3340,"date":"2021-02-18T17:20:32","date_gmt":"2021-02-18T09:20:32","guid":{"rendered":"http:\/\/tw.hannstarboard.com\/en\/?page_id=3340"},"modified":"2023-01-19T12:00:22","modified_gmt":"2023-01-19T04:00:22","slug":"board-performance-management","status":"publish","type":"page","link":"https:\/\/tw.hannstarboard.com\/en\/board-performance-management\/","title":{"rendered":"Board Performance Management"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3340\" class=\"elementor elementor-3340\" 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-8e4d428 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"8e4d428\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container 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id=\"rev_slider_44_1\" class=\" rs-ov-hidden\" style=\"\" data-version=\"6.3.9\">\n\t\t\t\t\t<rs-slides>\n\t\t\t\t\t\t<rs-slide data-key=\"rs-46\" data-title=\"Slide\" data-anim=\"ei:d;eo:d;s:600;r:0;t:fade;sl:d;\">\n\t\t\t\t\t\t\t<img src=\"\/\/tw.hannstarboard.com\/en\/wp-content\/uploads\/2020\/10\/management.jpg\" title=\"Board Performance Management\" class=\"rev-slidebg\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-44-slide-46-layer-3\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:m;yo:-13px,-13px,-14px,-14px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal,normal,nowrap,nowrap;s:50,50,40,30;l:51;a:center,center,inherit,inherit;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:746px,746px,auto,auto;h:52px,52px,auto,auto;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"o:1;\"\n\t\t\t\t\t\t\t\tdata-frame_0_chars=\"d:10;y:-50px;o:0;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"st:280;sR:280;\"\n\t\t\t\t\t\t\t\tdata-frame_1_chars=\"d:10;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7520;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:5;font-family:Audiowide;\"\n\t\t\t\t\t\t\t><span style=\"color:#C51042;\">M<\/span>anagement \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-44-slide-46-layer-5\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;yo:100px;\"\n\t\t\t\t\t\t\t\tdata-text=\"l:22;a:inherit;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:['68px','68px','68px','68px'];h:['9px','9px','9px','9px'];\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"sR:10;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8690;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:7;\"\n\t\t\t\t\t\t\t><img loading=\"lazy\" src=\"\/\/tw.hannstarboard.com\/en\/wp-content\/uploads\/2020\/08\/aboutpbg013.svg\" width=\"68\" height=\"9\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script type=\"text\/javascript\">\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_44_1',rl:[1240,1240,778,480],el:[320,320,350,320],gw:[1920,1920,778,450],gh:[320,320,350,320],type:'hero',justify:'',layout:'fullwidth',mh:\"0\"});\n\t\t\t\t\tvar\trevapi44,\n\t\t\t\t\t\ttpj;\n\t\t\t\t\tfunction revinit_revslider441() {\n\t\t\t\t\tjQuery(function() {\n\t\t\t\t\t\ttpj = jQuery;\n\t\t\t\t\t\trevapi44 = tpj(\"#rev_slider_44_1\");\n\t\t\t\t\t\tif(revapi44==undefined || revapi44.revolution == undefined){\n\t\t\t\t\t\t\trevslider_showDoubleJqueryError(\"rev_slider_44_1\");\n\t\t\t\t\t\t}else{\n\t\t\t\t\t\t\trevapi44.revolution({\n\t\t\t\t\t\t\t\tsliderType:\"hero\",\n\t\t\t\t\t\t\t\tvisibilityLevels:\"1240,1240,778,480\",\n\t\t\t\t\t\t\t\tgridwidth:\"1920,1920,778,450\",\n\t\t\t\t\t\t\t\tgridheight:\"320,320,350,320\",\n\t\t\t\t\t\t\t\tspinner:\"spinner0\",\n\t\t\t\t\t\t\t\tperspective:600,\n\t\t\t\t\t\t\t\tperspectiveType:\"local\",\n\t\t\t\t\t\t\t\teditorheight:\"320,350,350,320\",\n\t\t\t\t\t\t\t\tresponsiveLevels:\"1240,1240,778,480\",\n\t\t\t\t\t\t\t\tprogressBar:{disableProgressBar:true},\n\t\t\t\t\t\t\t\tnavigation: {\n\t\t\t\t\t\t\t\t\tonHoverStop:false\n\t\t\t\t\t\t\t\t},\n\t\t\t\t\t\t\t\tfallbacks: {\n\t\t\t\t\t\t\t\t\tallowHTML5AutoPlayOnAndroid:true\n\t\t\t\t\t\t\t\t},\n\t\t\t\t\t\t\t});\n\t\t\t\t\t\t}\n\t\t\t\t\t\t\n\t\t\t\t\t});\n\t\t\t\t\t} \/\/ End of RevInitScript\n\t\t\t\tvar once_revslider441 = false;\n\t\t\t\tif (document.readyState === \"loading\") {document.addEventListener('readystatechange',function() { if((document.readyState === \"interactive\" || document.readyState === \"complete\") && !once_revslider441 ) { once_revslider441 = true; revinit_revslider441();}});} else {once_revslider441 = true; revinit_revslider441();}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n<\/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-2377c5d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2377c5d\" 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=\"jet-sticky-column elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a797be1 investorid\" data-jet-settings=\"{&quot;id&quot;:&quot;a797be1&quot;,&quot;sticky&quot;:true,&quot;topSpacing&quot;:150,&quot;bottomSpacing&quot;:0,&quot;stickyOn&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}\" data-id=\"a797be1\" 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-0a17de3 elementor-widget elementor-widget-sidebar\" data-id=\"0a17de3\" data-element_type=\"widget\" data-widget_type=\"sidebar.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"textwidget custom-html-widget\"><div style=\"font-size: 18px; font-weight: bold;color: #fff; background-color: #C50C3F; padding:10px 20px; background-repeat: no-repeat; background-position: top right;background-image: url('https:\/\/tw.hannstarboard.com\/wp-content\/uploads\/2022\/11\/product-bg003-0311.svg');\">Management<\/div><\/div>\t\t\r\n\t\t<div class=\"dcjq-accordion\" id=\"dc_jqaccordion_widget-6-item\">\r\n\t\t\r\n\t\t\t<ul id=\"menu-company-management\" class=\"menu\"><li id=\"menu-item-3316\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3316\"><a class=\"menu-link\">Board<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-3315\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3315\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-members\/\" class=\"menu-link\">Board Members<\/a><\/li>\n\t<li id=\"menu-item-2609\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2609\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/material-resolutions-of-the-board-of-directors\/\" class=\"menu-link\">Material Resolutions of the Board of Directors<\/a><\/li>\n\t<li id=\"menu-item-3361\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3361\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-performance-management\/\" class=\"menu-link\">Board Performance Management<\/a><\/li>\n\t<li id=\"menu-item-3138\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3138\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-diversity-policy\/\" class=\"menu-link\">Board Diversity Policy<\/a><\/li>\n\t<li id=\"menu-item-3360\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3360\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/succession-planning-of-members-of-the-board-of-director-and-important-managers-and-implementation\/\" class=\"menu-link\">Succession Planning of Members of the Board of Director and Important Managers and Implementation<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-3319\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3319\"><a class=\"menu-link\">Committee<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-2446\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2446\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/remuneration-committee\/\" class=\"menu-link\">Compensation Committee<\/a><\/li>\n\t<li id=\"menu-item-2610\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2610\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/audit-committee\/\" class=\"menu-link\">Audit Committee<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-3359\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3359\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/implementation-status\/\" class=\"menu-link\">Implementation Status<\/a><\/li>\n<li id=\"menu-item-2611\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2611\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/important-regulations\/\" class=\"menu-link\">Important Regulations<\/a><\/li>\n<li id=\"menu-item-2451\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2451\"><a class=\"menu-link\">Internal Audit<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-3322\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3322\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/internal-audit-unit-organization\/\" class=\"menu-link\">Internal Audit Unit Organization<\/a><\/li>\n\t<li id=\"menu-item-3321\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3321\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/statement-on-internal-control\/\" class=\"menu-link\">Statement on Internal Control<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\r\n\t\t<\/div>\r\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-8a3a994\" data-id=\"8a3a994\" 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-ffb1b85 animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"ffb1b85\" data-element_type=\"widget\" id=\"technology\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">B<span style=\"color:#8A8A8A ; \">oard Performance Management<\/span><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e19f936 title-line elementor-widget elementor-widget-heading\" data-id=\"e19f936\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Past Board Performance Evaluation<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ccfcbc6 elementor-widget elementor-widget-shortcode\" data-id=\"ccfcbc6\" 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\">\n<table id=\"tablepress-113\" class=\"tablepress tablepress-id-113 table-investor-style2 table-download-style1\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Year<\/td><td class=\"column-2\">File<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2024 Board Performance Evaluation<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/113%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e7%b8%be%e6%95%88%e8%a9%95%e4%bc%b0\/'>113\u5e74\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 171.03 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/113%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e7%b8%be%e6%95%88%e8%a9%95%e4%bc%b0\/?wpdmdl=5367&refresh=683aab92317681748675474\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2023 Board Performance Evaluation<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/112%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e7%b8%be%e6%95%88%e8%a9%95%e4%bc%b0\/'>112\u5e74\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 186.89 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/112%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e7%b8%be%e6%95%88%e8%a9%95%e4%bc%b0\/?wpdmdl=5263&refresh=683aab922c8f71748675474\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2022 Board Performance Evaluation<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" onError='this.src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/unknown.svg\";' \/><\/div>\n                    <div class=\"media-body\">\n                        <h3 class=\"package-title\"><a href='https:\/\/tw.hannstarboard.com\/en\/download\/111%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e7%b8%be%e6%95%88%e8%a9%95%e4%bc%b0\/'>111\u5e74\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30<\/a><\/h3>\n                        <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 220.94 KB<\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <div class=\"ml-3 wpdmdl-btn\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tw.hannstarboard.com\/en\/download\/111%e5%b9%b4%e8%91%a3%e4%ba%8b%e6%9c%83%e7%b8%be%e6%95%88%e8%a9%95%e4%bc%b0\/?wpdmdl=5071&refresh=683aab92265c81748675474\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<\/div><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2021 Board Performance Evaluation<\/td><td class=\"column-2\"><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media stack-xs\">\n            <div class=\"media-body\">\n                <div class=\"media\">\n                    <div class=\"mr-3 img-48\"><img class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tw.hannstarboard.com\/en\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" 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