- Corporate Governance
- Board of Directors
- Audit Committee
- Remuneration Committee
- Key Internal Policies
Corporate Governance
As a leader in AI image analysis, we deeply understand that technological innovation must be built upon sound governance and sustainable values. With integrity, transparency, and professionalism at our core, we have established a robust corporate governance framework, strengthened board functions and internal controls, and ensured close alignment between operational decisions and risk management—supporting our rapidly evolving technological roadmap.。
We are committed to embedding ESG principles into our corporate culture and business strategies. From green design and smart manufacturing to data ethics and employee well-being, we fulfill our responsibilities as a technology company to society and the environment. Guided by the spirit of “Innovation-driven, Governance-centered,” we continue to advance efficient and transparent governance mechanisms, working hand in hand with stakeholders to co-create a sustainable future.
Corporate Governance Structure
Corporate Governance Officer
On August 4, 2025, the Board of Directors resolved to appoint Ms. Li-Huei Lin, Head of the Finance Department, as the Corporate Governance Officer. The execution of corporate governance responsibilities includes:
- Formulating and planning corporate governance-related policies, and ensuring legal compliance.
- Providing directors with necessary information for business execution and assisting them in complying with relevant laws and regulations.
- Handling matters related to Board and Shareholders’ meetings in accordance with the law.
- Reviewing whether Board resolutions constitute material information disclosures.