|
|
 |
Promotion and Implementation of Corporate Governance
|
On November 9, 2022, Catcher Technology Co., Ltd. obtained approval from the Board of Directors to appoint Ms. Hung-Ying Lee, Associate Vice President, as Corporate Governance Officer, responsible for corporate governance–related matters. Her responsibilities include, in accordance with applicable laws and regulations, handling matters related to meetings of the Board of Directors and shareholders, providing directors with information necessary for the performance of their duties, assisting directors with onboarding and continuing education, and supporting directors in complying with relevant laws and regulations.
Catcher’s corporate governance practices are guided by four core principles: safeguarding shareholders’ rights and interests, strengthening the functions of the Board of Directors, respecting stakeholders’ rights and interests, and enhancing information transparency. The Company is committed to continuously improving its corporate governance framework and advancing related initiatives, with the aim of enabling the Board of Directors and other functional committees to effectively fulfill their respective roles and to safeguard the best interests of the Company and all shareholders.
|
Implementation Status in 2025
|
|
|
|
| • |
Formulated meeting agendas for the Board of Directors, the Audit Committee, and the Remuneration Committee, and prepared relevant meeting materials.
|
| • |
In 2025, convened a total of 8 Board meetings, 5 Audit Committee meetings, and 3 Remuneration Committee meetings.
|
| • |
Assisted in convening the Annual General Meeting of Shareholders on May 27, 2025, in compliance with statutory requirements.
|
| • |
In accordance with applicable laws and regulations, announced and disclosed material information relating to major resolutions of the Board of Directors and the Shareholders’ Meeting.
|
| • |
Conducted education and training programs for Taiwan- and China-based employees on integrity and ethical management–related topics, including confidentiality agreements and anti-bribery clauses, ethical business conduct, handling of material non-public information and insider trading prevention, and protection of trade secrets. In 2025, a total of 4,331.84 training hours were delivered, with 27,164 attendances. For foreign employees, awareness was promoted through integrity and ethical management training posters (translated into English, Vietnamese, and other languages) and related assessments.
|
| • |
Conducted Board performance evaluations, covering the Board as a whole, individual directors, and functional committees. On February 24, 2025, the results of the 2024 Board performance evaluation were reported to the Board of Directors. The overall Board, individual directors, and functional committees each achieved scores above 90, indicating strong performance.
|
|
Implementation Plan for 2026
|
|
|
|
| • |
Continue to strengthen the corporate governance framework and advance related initiatives to fully leverage the functions of the Board of Directors and other functional committees.
|
| • |
Further enhance integrity and ethical management–related training programs and codes of conduct, and continue group-wide communication and promotion among employees.
|
| • |
Closely monitor industry trends and regulatory requirements related to corporate sustainability, and further improve corporate governance practices.
|
| • |
Continue to enhance information transparency and safeguard investors’ rights and interests.
|
|
Continuing Education of Independent Directors in 2025
|
|
|
|
| Term of office of the current Board of Directors: May 27, 2025 to May 26, 2028. |
|
|
Title
|
Name
|
Date of Appointment
|
Initial Appointment Date
|
Training Period
|
Organizing Institution
|
Course Title
|
Training Hours
|
Total Training Hours in the Year
|
|
From
|
To
|
|
Independent Director
|
Wen-Che Tseng
|
May 27, 2025
|
Jan 25, 2002
|
Aug 12, 2025
|
Aug 12, 2025
|
Securities & Futures
Institute (SFI)
|
Sustainability Disclosure and Investment Value from an Investor’s Perspective: ESG Disclosure Frameworks, Risk Monitoring, and the Link to Capital Market Trust
|
3
|
9
|
|
Nov 11, 2025
|
Nov 11, 2025
|
Securities & Futures
Institute (SFI)
|
Analysis and Case Studies of Breach of Trust and Aggravated Breach of Trust (including Insider Trading Prevention and Workplace Sexual Harassment Prevention)
|
3
|
|
Aug 12, 2025
|
Aug 12, 2025
|
Taiwan Corporate
Governance
Association (TCGA)
|
Analysis of Global Tax Trends and Trump 2.0 Tax Policies
|
3
|
|
Independent Director
|
Tsorng-Juu Liang
|
May 27, 2025
|
May 30, 2006
|
Aug 26, 2025
|
Aug 26, 2025
|
Taiwan Corporate
Governance
Association (TCGA)
|
How to Conduct Successful Investment and M&A Negotiations: Practical Case Studies
|
3
|
6
|
|
Dec 18, 2025
|
Dec 18, 2025
|
Taiwan Corporate
Governance
Association (TCGA)
|
Analysis of Global Tax Trends and Trump 2.0 Tax Policies
|
3
|
|
Independent Director
|
Wen-Hsiung Chan
|
May 27, 2025
|
Jun 27, 2016
|
Jul 31, 2025
|
Jul 31, 2025
|
Taiwan Corporate
Governance
Association (TCGA)
|
Nature- and Climate-Related Risk Management: Building Sustainable Business Models
|
3
|
6
|
|
Aug 26, 2025
|
Aug 26, 2025
|
Taiwan Corporate
Governance
Association (TCGA)
|
How to Conduct Successful Investment and M&A Negotiations: Practical Case Studies
|
3
|
|
Continuing Education of Corporate Governance Officer in 2025
|
|
|
|
Ms. Hung-Ying Lee, Corporate Governance Officer of the Company, was appointed by the Board of Directors on November 9, 2022. In accordance with applicable regulations, she is required to complete at least 12 hours of continuing education annually. In 2025, Ms. Lee completed a total of 15 hours of continuing education.
| Corporate Governance Officer |
Organizing Institution |
Course Title |
Training Period |
Training Hours |
| From |
To |
| Hung-Ying Lee |
Taiwan Academy of Banking and Finance |
Corporate Governance Lecture (No. 233) –
Negotiation and Communication: Applications of Psychology and Neuroscience |
Jul 22, 2025 |
Jul 22, 2025 |
3 |
| Hung-Ying Lee |
Taiwan Corporate Governance Association (TCGA) |
How to Conduct Successful Investment and M&A Negotiations: Practical Case Studies |
Aug 26, 2025 |
Aug 26, 2025 |
3 |
| Hung-Ying Lee |
Taiwan Corporate Governance Association (TCGA) |
Analysis of the IFRS Sustainability Disclosure Standards and Domestic as well as International Carbon Pricing Trends |
Nov 17, 2025 |
Nov 17, 2025 |
3 |
| Hung-Ying Lee |
Taiwan Corporate Governance Association (TCGA) |
Analysis of Global Tax Trends and Trump 2.0 Tax Policies |
Dec 18, 2025 |
Dec 18, 2025 |
3 |
| Hung-Ying Lee |
Taiwan Corporate Governance Association (TCGA) |
Trends in Digital Technology and Artificial Intelligence and Related Risk Management |
Jun 25, 2025 |
Jun 25, 2025 |
3 |
|
