Corporate Governance

THC has a completed Board of Directors, a comprehensive internal control system, and stable financial management to improve business competitiveness and social recognition and reduce operational risks. To ensure completed functional development and protect the rights and interests of investors and other stakeholders, it is essential to adhere to the Company Act, the Securities and Exchange Act, rules related to TWSE listing, and other business conduct laws and regulations as the premise of implementing ethical management, and create the corporate governance structure and practice standards.

Corporate Governance Committee Organization Chart

TWA Taiwan Ratings,

with stable outlook

Corporate Governance Evaluation

21%~35%

Sustainalytics

Low Risk

Operations of the Board of Directors

In 2023, the board of directors held five meetings. The board of directors to review business performance and discuss important ESG strategic issues and key major events, including economic, environmental, and social impacts, risks, and opportunities. The responsible unit for follow up processing is confirmed through the meeting, and the processing status is reported in the next meeting. In 2023, no key major events need to be reported to the board of directors.

The proportion of directors

The proportion age of directors

Regulations Governing the Board Performance Evaluation

The overall of the Board of Directors

4.79

The Individual Directors

4.94

The Audit Committee

4.91

The Remuneration Committee

Board of Directors Functional Committees