Corporate Governance

Organization Structure

BenQ Materials establishes the corporate governance structures and execute works according to the Company Act, Securities and Exchange Act and other relevant laws of R.O.C. The corporate governance organization, under the board of directors, is presently established with the Audit Committee and Remuneration Committee, and the members of the two committees are formed by all independent directors, and all directors (including independent directors) are elected via the shareholders’ voting.

*For more information on the operation and implementation of the company's dedicated (part-time) units to promote corporate governance, corporate social responsibility and corporate integrity management, please visit the Investor Zone.

For more information, please refer to the Investor Zone:

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