Corporate Governance Enhancement

We enhance our core strengths through global resource integration and expand our product marketing efforts worldwide to meet customer demands promptly, ensuring sustained competitiveness and value creation.

Sustainable Responsible Governance

Composition of the board of directors

The Board of Directors consists of 9 directors, 4 of whom are independent. Each director has a professional background in business management, finance and accounting, business, law, and information technology, which is in line with the Board of Directors’ diversity policy. Board meetings are held at least quarterly to oversee internal control policies and procedures, review operating performance and discuss major strategic issues. 13 board meetings were held in 2023, with a high attendance rate of 83.33% of directors. At each board meeting, the directors and the management will fully communicate and discuss the content of motions, and the directors also provide professional advice to the management for reference in making operational decisions.

Diverse professional backgrounds

Operations management, financial accounting, business, law, information technology

Independent director

44.5%

Hours of further study in relevant majors

Total 71 hours