The Company is committed to maintain good corporate governance, adherence the transparency of operations, and pay attention to the interests of shareholders. We believe that a sound and effective Board of Director is the basis for good corporate governance.

Corporate Governance Practices
 

1	Shareholding Structure and Equity The Company has commissioned professional shareholder services agency to handle stock affairs matters in Taiwan as well as spokesman's email address and hotline in order to serve the investors, shareholders or the competent authority any time for their enquiry. In addition, the Company also regularly follows up, tracks and understands the equity changes during the monthly equity transaction declaration or stock book closure date. Continuing Eduction Training of Corporate Governance Officer
2	Build Effective Communication Chanel with Interested Parties Besides the Company's spokesman and deputy spokesman, the Company has litigation/non-litigation agent in Taiwan to assist investors and interested parties for the enquiry on company operations and stock equity. Interested parties may call, email, fax or write to us if any.
3	Information Disclosure The Company has established Chinese and English website for the disclosure of information and declared relevant information in accordance to the relevant laws and regulations. Meanwhile, the litigation/non-litigation agent in Taiwan is responsible of collection and disclosure of important announcement, or regularly conducts investor conference in order to enhance the transparency of information disclosure.
4	Internal Control In accordance to the requirements of relevant laws and regulations, the Company has set up internal control, continuously improve and stipulate the Company's internal control organizational structure in order to enhance the operations of BOD, General Meeting, other functional committee and all departments with the spirit to uphold the interests of the Company and shareholders. Internal control is formed by BOD, General Meetings, respective functional committee and each integrated departments, provides an excellent environment for the development and operations of internal control system. Company's internal control is to achieve the goals and objectives of the organization and to ensure: (1) the efficiency and effectiveness of business (2) the reliability of financial statements (3) the safety and integrity of assets (4) the relevant laws and regulations to follow