Investor Relations > Corporate Governance
We have established a sound operating system for corporate governance structure and implementation in accordance with the Company Act, the Securities and Exchange Act and relevant regulations. On January 28, 2019, the Board of Directors has approved the establishment of The Corporate Governance Best Practice Principles. As such, we strive to enhance Board functions and information transparency, respect stakeholders and shareholders’ interests. All these efforts are made to increase company business performance and commit to corporate social responsibility.
1. Timely disclose material information 2. Take positive interaction and communication between Board of Directors and Operating Management 3. Create required seats for independent directors 4. Set up Remuneration Committee (composed by all independent directors) to timely measure, review and approve remuneration structure of board directors and operating managers 5. Adopt high payout ratio for cash dividend strategy 6. Adopt voting by poll with electronics for shareholder meeting that fully supports shareholder activism rights. 7. Apply ethical code of conduct with integrity culture to implement internal audit system. 8. Operate with integrity and fulfill corporate social responsibility
