Corporate Governance Structure

公司治理架構

Zenitron 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:

Establish an effective corporate governance structure
Ensure shareholders' rights and interests
Strengthen the Board of Directors' competence
Exercise Functional Committees' functions
Respect stakeholders' rights and interests
Enhance information disclosure transparency

Corporate Governance Related Matters

In order to implement governance and enable the Board of Directors to perform its due functions to protect the rights and interests of investors, the Board of Directors resolved on March 22, 2021 to appoint the Chief of Finance, YOU,SHU-YI, as the Head of Corporate Governance, Chief Yu had more than 3 years of experiences in the position of a finance supervisor for listed companies and the Unit is responsible for reporting directly to her.

The primary responsibility of the Head of Corporate Governance is to provide the directors with information necessary to carry out their business and to assist them in complying with the latest regulatory developments relating to operations.

In addition to complying with the provisions of the Act, the stock unit shall conduct the meetings of the board of directors and shareholders, prepare the minutes of the board of directors' and shareholders' meetings in accordance with the law, and follow

The Company discloses material information in a timely manner to protect investors' trading information.
To maintain communication and exchange between the Board of Directors and the management team.
To enhance the efficiency of the Board's operations, an internal performance evaluation of the Board's overall operations for the previous year is conducted annually and the results are presented to the Board.
From time to time, we will provide information about the director's further education and complete the reporting of the required hours.
We review the achievement of corporate governance evaluation indicators on an annual basis and provide improvement plans and countermeasures for the indicators that are not scored.
To handle the registration of changes in the company's operations.

Corporate Governance Structure

Zenitron 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:

Corporate Governance Related Matters

The primary responsibility of the Head of Corporate Governance is to provide the directors with information necessary to carry out their business and to assist them in complying with the latest regulatory developments relating to operations.

In addition to complying with the provisions of the Act, the stock unit shall conduct the meetings of the board of directors and shareholders, prepare the minutes of the board of directors' and shareholders' meetings in accordance with the law, and follow

The status of the corporate governance supervisors attending the continued education courses during the year 2021: