ASSOMA believes in the establishment of a system and in systematic operation, paying
particular attention to shareholders' rights and interests. We believe a sound and efficient
board of directors is the foundation of good corporate governance. Under this principle, the
audit committee and the wages committee established by the board of directors are authorized
to assist the board of directors in fulfilling their supervisory duties. The chairmen of
each committee regularly report their activities and decisions to the board of directors.
The board of directors also plays a supervisory and advisory role in the execution of
corporate sustainability strategies.
The corporate governance structure includes the shareholder’s meeting, the board of
directors, the audit committee, the wages committee, the management team, the corporate
governance chairperson, and the internal audit. The functions and structure are as
Key roles of the board of directors
Vote on key decisions
Supervise the committees and management team
Performance evaluation and the appointment and removal of managers
Provide guidance to the management team