Be responsible to corporate governance and offer suggestions.
The specific corporate governance actions include establishment of independent directors and such functional committees as "Audit Committee" and "Compensation Committee". We track the performance of foreign subsidiary and emphasize that information disclosure shall comply with the principles of completeness, timeliness, fairness and transparency. In addition to disclosing the relevant financial information, financial statements, annual statements and important messages on the Taiwan Stock Exchange’s Market Observation Post System, we also make the relevant information available to domestic and foreign investors for reference on our corporate website.
2. Sustainability Environment Team
(1)Be responsible to sustainable development and environmental protection, e.g., environmental management, green products and procedure, water management, and greenhouse gas management.
(2)Offer suggestions to improve environmental protection, through new management system in product design, production process, supply chain management, and corporate governance.
3. Social Welfare Team
With our long commitment to community participation, our social engagement efforts focus on building a multi-cultural, caring, creative, and sustainable society. In order to achieve this vision, we devote in promoting social care and character education, and offer suggestions in areas like developing friendly working environment, the recruitment, training and caring of employees, foreign employees caring, character education of employees, scholarships, promoting sustainable technologies, and developing green products.
4. Integrity Team
We believe that integrity is the most important and basic core value.Therefore, we set up the “Integrity Governance Regulation”, acting as the principle of integrity governance. Furthermore, any employee, who finds any dishonor behavior within the corporate, can report to the management team anonymously.
5. Execution and Integration Team
Assisting general manager to execute and integrate the works of the committee and reveal suitable information to the public.