Philosophy

We are dedicated to creating a strong corporate governance framework, focusing on integrity, transparency, and sustainable growth. We aim to build trust and cooperation among shareholders, employees, customers, and stakeholders. As a leading third-party testing and certification labs, we are committed to integrity, fairness, science, and efficiency. We openly share information and maintain structured oversight to protect shareholder rights, improve stakeholder communication, and build a strong foundation for long-term success in the capital market.

Board of Directors

The Company has a Board of Directors with diversified professional backgrounds, which is responsible for formulating the Company's development strategies, supervising the management and ensuring the Company's compliance with laws and regulations.

• Composition: Board members have professional and industrial experience, in line with the principle of diversity.

• Responsibilities and Functions: Deliberating on major decisions, risk control, and formulating policies for sustainable development.

• Meeting operation: Regular meetings are held and minutes are available for inspection and announcement.

 

Functionality Committee

To enhance the effectiveness of governance, the Company has established the following functional committees:

Audit Committee

• • Ensure the fairness of the financial statements and the effectiveness of the internal control system.

Compensation Committee

1. • Review and approve the remuneration policy for senior managers, taking into account both incentives and risk management.

     
     

   Committees	Job Description
   Audit Committee	Ensure the quality of internal control systems and financial reporting, and review the accountants' report and significant accounting issues.
   Compensation Committee	Review the compensation policy for senior executives and maintain long-term incentives in line with the company's interests.

 

Internal control and audit mechanism

The Company has established a comprehensive internal control system with an independent audit unit that conducts regular audits and reports to the Board of Directors to ensure that each unit performs its operations in accordance with the system, that risks are controllable, and that laws and regulations are followed.

 

Stakeholder Communication

We respect all types of stakeholders and have a dedicated area and contact window to protect their access to information and communication opportunities, including:

• Shareholders and investors

• Employees

• Customers and suppliers

• Community

  
  

Disclosure of Information

• Articles of Incorporation and Code of Governance

• Board of Directors and Functional Committee Membership

• Key Internal Control Systems and Policies

• Annual Corporate Governance Report and Disclosure