Corporate Governance Operation
Corporate Governance Operation

The company’s President Office is the fully dedicated unit for the promotion of corporate governance, the in-charge officer is fully equipped with over three years work experiences of the public company in the administration, stockholders’ affairs, and meeting management, and supervise the corporate governance operation of President Office, Administration Management, Finance, Accounting, SHE, Production and Technical Departments in terms of the best practice of corporate business, corporate social responsibility, law compliance, meeting management and public information.

Corporate governance operational authority and execution of business

Best Practice of Corporate Business and Law Compliance
  • Implement the ethical management and new employee orientation, establish the grievance system and whistle-blowing channels, and deal with all the unethical conducts
  • Assist the Board in the law compliance and the advanced education
Corporate Social Responsibility
  • Promote the energy saving and carbon reducing, GHS reduction, water saving and other wastes management policies
  • Hold the public welfare sponsorship activities
  • Publish the CSR report, disclosing the full implementation and effect of the corporate social responsibility operation
Meeting Management
  • Plan and organize the major meetings such as shareholders meeting, Board meetings, Audit Committee meetings and Remuneration Committee meetings
  • Provide the Board meeting material 7 days prior to the convention and prepare the meeting minutes
  • Provide Directors with the relevant information in regard to the Board operation
Public Information
  • Publish instant material news and financial operation information
  • Maintain and update the disclosed contents of the company website
  • Communicate with the stakeholders via investors conference and news release