Company Governance

Skytech Inc. not only complies with the Company Act, Securities and Exchange Act, and other relevant regulations but also establishes "Corporate Governance Best Practice Principles", "Ethical Corporate Management Best Practice Principles", "Procedures for Ethical Management and Guidelines for Conduct", "Guidelines for the Adoption of Codes of Ethical Conduct", and "Sustainable Development Best Practice Principles" as the foundation for building an effective corporate governance framework.
Our company has established two functional committees, including the Audit Committee and the Remuneration Committee, and appointed a dedicated Corporate Governance Officer to supervise the formulation of various corporate governance regulations and systems by relevant departments. This ensures the protection of shareholders' rights, strengthens the board of directors' structure and functions, respects the interests of stakeholders, and enhances information transparency.

Company Governance Supervisor

The Corporate Governance Officer of our company, appointed with the approval of the Audit Committee and the Board of Directors, is the highest executive responsible for corporate governance-related matters. They oversee and coordinate agenda planning and proceedings for the Shareholders' Meeting, Board of Directors, Audit Committee, and Compensation Committee, assist directors in carrying out their duties, ensure compliance with laws and regulations by the board of directors, maintain information exchange and communication between the board of directors and management, and regularly communicate with independent directors on corporate governance-related matters.