The number of directors and supervisors totaled 18. Among them, 3 directors are expert representatives and 3 are labor directors (representatives elected by the labor union).
The board of director serves as the highest-level decision-making team of Chunghwa Post. The continuing education and training for directors and supervisors in 2025 included six material topics, namely Information Security, Principle for Financial Service Industries to Treat Clients Fairly, IFRS 17 (International Financial Reporting Standards 17), Anti-money Laundering and Combating Terrorism, TCFD (climate-related financial disclosure), and Prevention of Workplace Sexual Harassment and Other Unlawful Infringements. With the actual training hours reaching 383 hours, much higher than the 156 hours required by the competent authorities. Board members also participated in education and training in the fields of AI, carbon trading, net-zero sustainability, circular economy benefits, and sustainable finance.

Chunghwa Post is not a listed company, but we still promote corporate governance and sustainable corporate development voluntarily. To establish an effective corporate governance system and promote sound business development, the Corporate Governance Best Practice Principles for Chunghwa Post Co., Ltd. was formulated in 2021 in accordance with the latest Corporate Governance Blueprint (2018-2020) announced by Financial Supervisory Commission (FSC) in April, 2018, and it took effect after the resolution of the board meeting is passed, and the board performance assessment was also conducted. The Company also carried out the board performance evaluation. In accordance with Article 40-1 of the Corporate Governance Best Practice Principles for Insurance Companies and its appendix, Chunghwa Post conducted annual evaluation of the board of directors and established assessment items of the Annual Board Performance Evaluation Form for (I) Self-Assessment and (II) Peer Assessment. The results of the 2025 self-evaluation and peer-evaluation were 95.42 points and 94.23 points respectively (out of 100). The assessment items all reached the “Excellent” level (above 90 points) stipulated in the Corporate Governance Best Practice Principles for Insurance Companies.