Honesty and Integrity
Organizational Structure
OSE complies with the Securities and Exchange Act and other relevant regulations to ensure better corporate governance through enhancing the Board‘s structure and operations, as well as increase transparency to maintain stakeholders’ interests and implement corporate social responsibility. We enhance governance and sustain value creation through an effective framework for corporate governance and functions of the board of directors. Established the audit committee composed of three independent directors to enhance governance. Established the renumeration committee to safeguard employee welfare and maintain our competitiveness. Internal controls ensure relevant procedures are carried out accordingly during operations.
OSE Structure
Board Members
The board members represent all stakeholders’ and are responsible for the company’s operations and oversight. They possess different backgrounds and work experiences, covering areas such as industry knowledge, financial accounting, crisis management, and operational management, meeting the requirements for functional diversification.
OSE will continue to review the requirements for diversification based on future development needs. This includes enhancing expertise in areas such as environmental sustainability, occupational health and safety, labor rights, and other relevant areas. Practical planning will be implemented to enhance the diversity of the board members, aiming to strengthen board oversight and guidance of the company, aligning with international sustainability trends and expectations.
