Chang Wah Electromaterials is devoted to establishing a comprehensive corporate governance system. In addition to compliance with laws and regulations, we also carry out the following principles actively:

1. Establish an effective corporate governance structure

2. Protect shareholders’ rights and interests

3. Treat shareholders equitably

4. Enhance the Board of Directors’ composition and operation

5. Exercise Functional Committees’ functions

6. Respect stakeholders’ rights and interests

7. Enhance information disclosure transparency

8. Put corporate social responsibility into practice

The Board of Directors, the core of corporate governance structure is the highest governance department, not only providing strategic guidance in operating but also supervising the managers’ operating performance. The Compensation Committee and the Audit Committee are set under the Board of Directors. These units perform their own functions to assist the Board of Directors in supervising the Company and implementing each operational activity effectively in order to build the foundation of corporate sustainability.