Governance Blueprint
Corporate Governance Blueprint
We establish a corporate governance framework based on the “Inventec Corporate Governance Best Practice Principles”.
Strengthen
duties and functions of the Board
duties and functions of the Board
- Set up functional committees to improve oversight and management capabilities.
- Enhance corporate governance operation.
- Reinforce oversight of risk management.
Safeguard
shareholders’ interests
shareholders’ interests
- Ensure equal treatment of shareholders and establish a mechanism to enhance engagement with investors.
- Set up a dedicated mailbox to receive shareholders’ suggestions, doubts, disputes, litigation, etc., and properly handle shareholders’ proposals and queries.
Perform
the Audit Committee's functions
the Audit Committee's functions
- Ensure the implementation of the company’s internal control system.
- Strengthen risk management.
- Ensure the company complies with laws and regulations.
Respect
stakeholders’ rights
stakeholders’ rights
- Value stakeholders’ rights and establish communication and grievance channels for stakeholders.
- Set up a dedicated stakeholder section on the official website.
Enhance
information transparency
information transparency
- Improve the timeliness of financial information disclosure.
- Strengthen the disclosure of non-financial and ESG information.
- Appoint a spokesperson.
