Corporate Governance Structure
WT Microelectronics is devoted to establishing a comprehensive corporate governance system. In addition to the compliance with laws and regulations, we also carry out the following principles actively:
1. Establish effective corporate governance structure.
2. Ensure shareholders’ rights and interests.
3. Strengthen the competence of the board of directors.
4. Practice supervisors’ functions.
5. Respect stakeholders’ rights and interests.
6. Enhance information disclosure transparency.
The board of directors, the core of corporate governance structure, not only provides strategic guidance in operating, but also supervises the managers’ operating performance. It is also the highest governance department, under which the Remuneration Committee, Internal Audit Department, and General Manager are set. These three units perform their own functions to assist the board of directors to supervise the company and implement each operating activities effectively to create the most benefit for all shareholders.
