Corporate Governance
Governance Organization
- XALLOY shall emphasize on corporate governance so as to implement the responsibilities of business operators and protect the legitimate rights and interests of shareholders and other stakeholders.
- To ensure effective governance, XALLOY has established a robust organizational framework in accordance with relevant laws and regulations. This structure includes the Board of Directors, the Remuneration Committee, the Corporate Governance Officer, and the Internal Audit Department, all of which collaborate to support operational management and provide effective oversight mechanisms.
Operation and Implementation of Governance Organization
Board of Directors
The Board of Directors upholds the principles of corporate governance by reviewing business performance and deliberating on key strategic issues, including opportunities and risks across the Environmental (E), Social (S), and Governance (G) dimensions. Major resolutions of the Board are promptly disclosed on the Market Observation Post System (MOPS) of the Taiwan Stock Exchange to ensure transparency and keep stakeholders well-informed.
