Excellent Operations
We actively implement rigorous governance standards and procedures, striving for business growth while driving sustainable transformation. Our goal is to align user value with corporate value, fostering co-creation and mutual integration.
Key Stats
2023 Achievements
Enhanced governance with 1 General shareholders' Meeting, 6 Extraordinary Meetings, and 37 proposals reviewed.
Promoted board diversity with 9 directors, including 1 female, from accounting, finance, and engineering backgrounds.
Ensured transparency with 100% integrity commitment signed by key employees and suppliers.
Strengthened ethical awareness, ensuring 100% participation in business ethics training for all employees and board members.
Ensured information security with zero major incidents related to privacy and data breaches.
ENHANCING ESG GOVERNANCE
We have established a sustainable governance framework, integrating ESG into our development strategy
Through a matrix-based ESG management system, we drive transformation, strategy updates, and management restructuring from the top down.
Sustainability Governance
Our comprehensive governance structure ensures sustainability is integrated at every level of our organization.
Governance Structure
Our three-tiered approach ensures sustainability is embedded from strategic planning to daily operations.