Governance Structure

Through the board of directors, compensation committee, audit committee, independent internal audit unit and corporate governance unit, the company fulfills its responsibilities and jointly ensures that the company implements the following corporate governance goals:

1. Safeguard the rights and interests of shareholders and treat them equally

2. Strengthen the structure and operation of the board of directors

3. Improve information transparency

4. Implement corporate social responsibility

5. Respect the rights and interests of stakeholders.

In addition, the company has passed the resolution of the board of directors on December 29, 2021, and appointed Huang Cheng Hsiu, the chief financial officer, as the director of corporate governance. The chief financial officer has more than three years of experience in financial management of public offering companies. The main responsibilities of the corporate governance supervisor are to handle matters related to the board of directors and shareholders' meetings according to law, to prepare the minutes of the board of directors and shareholders' meetings, to assist directors to take office and continue their education, and to provide directors' executive Information required for business, assist directors to comply with laws and regulations, and maintain investor relations, etc.




		

In addition, in order to improve information transparency, the company disclosed the list of major shareholders as follows (data date December 29, 2021: unit: shares)

Main shareholder nameNumber of shares heldShareholding ratio
Triple Nine Co., Ltd10,752,19730.15%
The Heritage Group Co., Ltd10,002,73528.05%
Cloud 15 Co., Ltd2,090,1245.86%
Dazzle Co., Ltd1,791,5355.02%
Schnitzer Zinc Co., Ltd1,791,5355.02%
Oakland Manufacturing Co., Ltd1,774,5354.98%
Brussels Co., Ltd1,492,9464.19%
中國信託商業銀行受託保管奧克蘭工業有限公司投資專戶621,0001.74%
成霖企業股份有限公司600,0001.68%
許大進283,3850.79%