Liability Insurance
for Directors
Corporate Governance
Liability Insurance for Directors
I. Insurance object： All KNH directors and supervisors.
II. Purchasing insurance for directors and supervisors Implementation Status：
Year | Insurance | Insurance value (NTD：dollor) | Insurance period | Insurance Status | Reported to the BOD date | Remark |
2022 | CHUBB | 276,800,000 | 2021/12/31~ 2022/12/31 | Renew | 2022/02/25 | Insured amount USD $10,000,000 (Rate=27.68) |
2021 | CHUBB | 284,800,000 | 2020/12/31~ 2021/12/31 | Renew | 2021/02/24 | Insured amount USD $10,000,000 (Rate=28.48) |
2020 | CHUBB | 307,850,000 | 2019/12/31~ 2020/12/31
| Renew | 2020/02/24 | Insured amount USD $10,000,000 (Rate=30.785) |
2019 | CHUBB | 308,800,000 | 2018/12/31~ 2019/12/31
| Renew | 2019/02/22 | Insured amount USD $10,000,000 (Rate=30.88) |
2018 | CHUBB | 291,600,000 | 2017/12/31~ 2018/12/31 | Renew | 2018/02/26 | Insured amount USD $10,000,000 (Rate=29.16) |
2017 | CHUBB | 322,500,000 | 2016/12/31~ 2017/12/31 | Renew | - | Insured amount USD $10,000,000 (Rate=32.25) |
2016 | CHUBB | 331,800,000 | 2015/12/31~ 2016/12/31 | Renew | - | Insured amount USD $10,000,000 (Rate=31.18) |
2015 | CHUBB | 316,000,000 | 2014/12./31~ 2015/12/31 | Renew | - | Insured amount USD $10,000,000 (Rate=31.60) |
2014 | CHUBB | 316,500,000 | 2013/12/31~ 2014/12/31 | Renew | - | Insured amount USD $10,000,000 (Rate=31.65) |
