{"id":9433,"date":"2024-10-08T17:44:34","date_gmt":"2024-10-08T09:44:34","guid":{"rendered":"https:\/\/esg.gamania.com\/?page_id=9433"},"modified":"2025-08-25T11:43:17","modified_gmt":"2025-08-25T03:43:17","slug":"corporate-governance-2","status":"publish","type":"page","link":"https:\/\/esg.gamania.com\/en\/corporate-governance-2\/","title":{"rendered":"Status of Corporate Governance"},"content":{"rendered":"\t\t
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Status of Corporate Governance<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Governance
Performance<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Gamania is committed to maintaining high standards of ethics, corporate governance and effective accountability mechanisms in every aspect of its business. Conducting business in a socially responsible and honest manner serves both the Company’s and shareholders’ long-term interests. Gamania has an internal audit office and independent supervisors to ensure proper reporting and adequate internal controls. Other measures to safeguard shareholders’ interests include the Company’s effective board of directors and the prompt disclosure of relevant information to shareholders. Gamania maintains high transparency with the timely release of information to shareholders and investors. Gamania also convenes post-results press conferences and analyst meetings, with top management present to answer questions.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Corporate Governance Director<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u3010 Appointment of a Corporate Governance Director \u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The proposal for the appointment of a Corporate Governance Director was approved at the 4th meeting of the 10th Board on November 11, 2020, and the Group\u2019s Chief Financial Officer Su, Hsin-Hung was appointed to concurrently serve in such function. Su has over 3 years of experience as a supervisor of stock affairs and in the corporate governance of public companies.\u3002<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\u3010 Responsibilities of the Corporate Governance Director \u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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To take care of corporate governance-related affairs, including handling matters related to shareholders\u2019 meetings, Board meetings, Audit Committee meetings, Remuneration Committee meetings, the Nomination Committee and various functional committees, assisting directors in taking office and complying with laws and regulations, providing directors with materials required to perform their businesses, and other matters required by laws and regulations, the Articles of Association, or contracts.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\u3010 Continuing studies of the Corporate Governance Director \u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Completed 12 hours of further study in 2024.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\u3010 Business implementation status \u3011<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tImplementation of corporate governanve business in 2024<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Ethical corporate management<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The Company conducts business activities based on the principles of fairness, honesty, trustworthiness, and transparency. In order to implement the ethical corporate management policy and actively prevent unethical conduct, the Procedures and Code of Conduct are formulated in accordance with the “Ethical Corporate Management Best Practice Principles for TWSE\/GTSM Listed Companies” and relevant laws and regulations of the places where the Company and group enterprises and organizations operate, in order to specifically regulate the matters that the Company’s personnel should pay attention to when conducting business.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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