Implementation of Corporate Governance
The company actively promotes and implements sustainable governance by establishing relevant policies, management guidelines, and concrete implementation plans to enhance corporate sustainability value. To build a healthy and sound corporate governance culture in line with legal requirements, we have established various codes of conduct, such as the "Corporate Governance Best Practices" and "Sustainable Development Best Practices."
The dedicated personnel of the Corporate Social Responsibility Office consists of the top decision-making units responsible for implementation and promotion of corporate governance at Ability. On May 4, 2021, the BOD voted to appoint Ms. Huang, Mei-Lin as the head of corporate governance, reporting directly to the Chairman.
The authority and responsibilities of the head of corporate governance include:
- The Organize of BOD and shareholders' meetings in accordance with the law.
- Preparation of the minutes from BOD and shareholders' meetings.
- Assisting with the appointment and continued development of directors.
- Providing directors with the information they need to perform their duties.
- Assisting the directors with compliance.
- Other matters as specified in the Company Charters or contracts, such as the TWSE governance evaluation.
- Assisting in arranging communication meetings between the independent directors and the certified public accountants and the head of internal audit.
Training Status for 2025：
Date |
Hosted By |
Training |
Hours |
|---|---|---|---|
|
202507/03 |
Taiwan Stock Exchange Corporation | 2024 Cathay Sustainable Finance and Climate Change Summit | 3 |
|
2025/07/10 |
Taiwan Investor Relations Institute | Analysis of Recent Practical Cases in Corporate Governance | 3 |
| 2025/07/25 |
Corporate Social Impact: From Concept to Action |
3 | |
| 2025/07/30 |
Say OUT to Workplace Misconduct, Say IN to DEI – Legal, Theoretical, and Practical Approaches to Preventing Illegal Workplace Harassment (Sexual Harassment & Workplace Bullying) |
3 | |
|
2025/09/26 |
Securities & Futures Institute |
2025 Insider Trading Prevention Awareness Seminar |
3 |
|
2025/10/08 |
Taiwan Investor Relations Institute |
Corporate Digital Transformation – Case Studies on AI and Emerging Technology Applications |
3 |
| 2025/11/19 | Green Supply Chain Management | 3 | |
| 2025/12/05 | Cybersecurity Challenges and Governance Strategies for 2026 from the Perspective of the AI Wave | 3 | |
| 2025/12/23 | Business Operations and Sustainable Financial Impacts – An Analysis of the IFRS Sustainability Disclosure Standards | 3 |