In accordance with the Company Act and other related Taiwanese laws, MTI establish a corporate governance system in order to enhance information transparency, protect shareholders’ right, strengthen the function of the Board of directors and respect the affected stakeholders. With the successful implementation of corporate governance, we can enhance the business performance and achieve the goal of sustainable operation.
The Board assigned MTI’s VP of Finance, Ms. Vivian Chiu to be the Corporate Governance Officer on August 9, 2023. She also
has been the F&A executives as CFO and spokesperson in a listed company, and experience of M&A and overseas subsidiaries. Ms. Chiu has been in a managerial position for more than 10 years in public company to handle financial affairs.
For the establishment of the management system for the prevention of insider trade, the Company has passed the amendment to the “Procedure for the Processing of Inside Information in Material Aspects" in the 19th session of the 14th Board on 2016.03.18.