Investor Relations

CWE is dedicated to establishing a sound corporate governance system. In addition to complying with relevant laws and regulations as well as the Articles of Incorporation, we actively implement the following principles:

• 1. Establish an effective corporate governance structure
• 2. Protect the rights and interests of shareholders
• 3. Treat shareholders equitably
• 4. Enhance the board composition and operation
• 5. Enable the functional committees to perform their functions
• 6. Respect the rights and interests of stakeholders
• 7. Enhance information transparency
• 8. Implement corporate social responsibility

The board of directors is at the core of corporate governance. Being the highest governance body, it provides strategic guidance for operation and oversees the performance of the management team. The Audit Committee and the Compensation Committee have been established under the authority of the board to assist with fulfilling the supervisory role. The charter of each committee has been approved by the board, and the committee chairmen report regularly to the board on their activities and resolutions.