Catcher Technology Achieves Top 6%–20% Ranking in Corporate Governance Evaluation for the First Time, Highlighting Continued Governance Progress
Catcher Technology Co., Ltd. has been ranked within the top 6%-20% tier in the latest Corporate Governance Evaluation for the first time, reflecting the Company's continued achievements in strengthening board effectiveness, advancing sustainability and risk management, enhancing information transparency, and safeguarding shareholder rights.
Guided by its core values of technological innovation, customer focus, integrity and pragmatism, and sustainable development, the Company continues to strengthen its corporate governance framework. In 2025, the Sustainability Development and Risk Management Committee was established under the Board of Directors to strengthen the Board’s oversight of material sustainability issues and risk management, further enhancing governance resilience and the quality of corporate decision-making.
To strengthen sustainability governance and management accountability, Catcher Technology has established a mechanism linking executive compensation to ESG performance, incorporating ESG-related indicators into annual objectives and performance evaluations. This approach further reinforces the connection between sustainability performance and management accountability. In addition, the Company has adopted its Sustainable Development Best Practice Principles to further strengthen its ESG governance framework. To address key sustainability priorities, relevant policies and commitments have been established covering human rights, tax management, water resource management, energy management, circular economy and waste management, biodiversity conservation, and no-deforestation practices. Through these initiatives, sustainability considerations are increasingly integrated into business operations and decision-making processes, supporting the continued improvement of ESG performance and sustainable development.
In terms of shareholder rights and information transparency, the Company continues to strengthen communication with shareholders and investors. Specific measures approved by the Board of Directors to enhance corporate value are proactively disclosed, covering operational strategies, financial planning, and medium- and long-term business development plans. These disclosures enable investors to gain a more comprehensive understanding of the Company’s strategic direction and future development. The Company has also made complete and uninterrupted audio and video recordings of shareholders' meetings available, further enhancing the transparency and accessibility of corporate information.
To strengthen the governance of related-party transactions, Catcher Technology has established its Procedures for Financial and Business Operations Between Related Parties, further enhancing the review and management mechanisms governing such transactions. These measures help ensure that related-party transactions are conducted in a reasonable, fair, and transparent manner, while safeguarding the interests of the Company and all shareholders.
Looking ahead, Catcher Technology will continue to align its corporate governance practices with regulatory requirements, international corporate governance trends, and stakeholder expectations. The Company remains committed to strengthening board effectiveness, risk management, and information transparency, while further integrating sustainability into its business strategies and operations. Through these ongoing efforts, Catcher Technology aims to enhance corporate resilience and competitiveness while continuing to create long-term value for all stakeholders.
