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 CFO, Ms. Hualin Chi to be the Corporate Governance Officer on March 19, 2019. She also acts as the corporate secretary who is in charge with the duties of supervising the pursuit of corporate governance. Ms. Chi has been in a managerial position for more than three 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.