CMMT upholds business ethics and values our shareholders’ rights to create a transparent and comprehensive corporate governance structure to realize sustainable governance, ensure the openness and transparency of the Company’s information, and the long-term benefits of our shareholders.

Pursue the greatest benefits for the Company and our shareholders is the way to achieve our business objectives, facilitate the Company’s management and operations, and provide an effective supervision mechanism. The aim is to encourage the efficient utilization of the Company’s resources, increase performance and competitiveness to become a sustainable, outstanding enterprise.

1.Strict legal compliance

2.Protect our shareholders’ rights

3.Protect our stakeholders’ interests

The Company’s board of directors has appointed Mr. Lucius Ma, Manager of Legal & Compliance office of CMMT as the Company’s corporate governance officer. He is in charge of corporate governance-related affairs, including organizing board meetings, Audit Committee meetings, Remuneration Committee, and shareholders’ meetings and facilitating director appointments and further studies. He must also provide the directors with the necessary information to carry out their jobs and ensure their legal compliance, thereby effectively improving the Company’s corporate governance performance.

Corporate governance executive and further studies

According to the "Taiwan Stock Exchange Corporation Operation Directions for Compliance with the Establishment of Board of Directors by TWSE Listed Companies and the Board's Exercise of Powers", listed companies should arrange for their corporate governance executive to pursue further studies.

In addition to 18 hours of further studies within one year of assuming office, the Company’s corporate governance executive must pursue at least 12 hours of further studies annually. The scope, department, and other related matters of the further studies must comply with the Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and GTSM Listed Companies.