Corporate Governance

HIGHLIGHT TECH CORP.(HTC) set audit committee and remuneration committee to assist the board of directors in making appropriate decisions through the professional review and recommendations of functional committees.

Structure of the Board of Directors

The 10th board of directors of the HTC is composed of 11 directors. Among the 11 directors, 1 is female director and 3 are independent directors.

The composition of the board of directors is determined by taking diversity into consideration. It is advisable that directors concurrently serving as company officers not exceed 2 of the board members, and that an appropriate policy on diversity based on the company's business operations, operating dynamics, and development needs be formulated.

The board of directors includes professional knowledge and skills in law, financial accounting and industry experience.

All members of the board have the knowledge, skills, and experience necessary to perform their duties. The 10th board of directors of the HTC has the following abilities:

(1) Ability to make operational judgments.

(2) Ability to perform accounting and financial analysis.

(3) Ability to conduct management administration.

(4) Ability to conduct crisis management.

(5) Knowledge of the industry.

(6) An international market perspective.

(7) Ability to lead.

(8) Ability to make policy decisions.

Sustainable Development

2024 ESG Report (Download)
2023 ESG Report (Download)
2022 ESG Report (Download)

2024 Sustainable Development Summary: