| Investor Relations |
Corporate Governance
Organization
| Organization Chart | Download |
ECOVE 9th Term Board Independent Statement Overview
| ECOVE 9th Term Board Independent Statement Overview | Download |
ECOVE Board of Directors
| Board of Directors | Download |
Major Internal Policies
| Rules Governing the Election of Directors | Download |
| Rules Governing Procedure for Shareholders’Meetings | Download |
| Articles of Incorporation | Download |
Board of Directors
- Chairman –J. J. Liao (Rep. of CTCI Corporation)
- Director – H.H. Tiao (Rep. of CTCI Corporation)
- Director – Kuan-Shen Wang
- Director – Ping Shen
- Director – Yang-Ming Liu
- Director – Eugene Chien
- Independent Director – Shuh-Woei Yu
- Independent Director – James Tsai
- Independent Director – Shan-Shan Chou
Audit/Remuneration Committee
- Independent Director – Shuh-Woei Yu(Chairman, Safety and Health Technology Center)
- Independent Director – James Tsai (Associate Professor, Department of Accounting, National Chengchi University)
- Independent Director – Shan-Shan Chou (General Secretary, Water Affairs Organization, Taiwan)
Shareholder Structure
| TOP 10 Shareholders | Download |
Stakeholders’ Evaluation and Response
We have identified our stakeholders as our employees, shareholders and investors, customers, suppliers, communities and government units. Through various representatives, we investigate the views of different stakeholders. Holding an effective communications with stakeholders is a crucial requirement in upholding corporate social responsibility, and it has been one of the main priorities of our company. It is necessary to have dialogue with the identified stakeholders to understand their expectations and concerns while promote awareness and provide solutions to related topics.