Sustainable Governance Governance

Corporate Governance

Acter is dedicated to establishing an integrity and transparent corporate culture to enhance our corporate governance with a comprehensive system. We have set clear business targets and regularly assess our achievements and performance to safeguard shareholders’ legal rights and interests, as well as stakeholders’ benefits. By analyzing risk trends and implementing effective risk management strategies, we successfully mitigate threats and minimize impacts. Meanwhile, we actively seek recommendations from external professional institutions to adopt best practices in corporate governance in the rapidly changing business environment. Since 2016, we have consistently ranked in the top 5% of TWSE’s Corporate Governance Evaluation for 9 consecutive years and received accolades from various sustainability assessments, affirming our leading position in corporate governance. Moving forward, Acter will continue to engage globally and pursue excellence in sustainable business practices and enterprise.
 



 

Professionalism, Independence and Diversity of the Board of Directors

To continuously enhance corporate governance, Acter values the composition of the Board of Directors in terms of professionalism, independence, and diversity. We have established the "Nomination Committee", which is responsible for nominating directors and reviewing candidates' qualifications and conditions according to relevant regulations. This committee also considers the composition and structure of the Board to promote and implement continuous diversity initiatives. Acter adheres to high professional standards when evaluating directors' qualifications. Our Board members bring diverse industry backgrounds, along with varying educational credentials, professional expertise, and capabilities. Their wealth of experience enhances the Board's diversity, facilitating more effective oversight of the Company’s management decisions, implementation of corporate governance standards, and improvement of our business quality.