Corporate Governance

TSC advocates and acts upon the principles of operational transparency and respect for shareholders' rights. We believe that one basis for successful corporate governance is a sound and effective Board of Directors. In line with this principle, the TSC Board delegates various responsibilities and authority to two Board Committees, Audit Committee、 Remuneration Committee and Sustainable Development Committee.

Preventing Insider Trading

TSC has formulated the "Procedures for Prevention of Insider Trading and Handling Material Inside Information", and through regular training and announcements to promote and prohibit insiders such as company directors or employees from using information that is not available on the market to make profits.

  • Every year, the new recruits are advocated the concept of preventing insider trading through training.
  • At least once a year, the insiders shall be advocated to prevent insider trading through email announcements.

Ethical Corporate Management

TSC has formulated the "Ethical Corporate Management Best Practice Principles", "Codes of Ethical Conduct" and "Procedures for Ethical Management and Guidelines for Conduct", and through regular training and announcements to publicize our determination, policies, prevention plans and the consequences of violations of integrity to employees.

  • Every year, employees are advocated on the concept of honest management through training or email announcements.
  • If employees find any facts that violate integrity management, they can report them through the reporting mailbox at any time.

Whistleblowing email: tscwb@tscprinters.com

Organization

TSC organization chart

 

Implementation

Outcome of the performance evaluation of BoD and functional committees

Risk Management

The Company has formulated the "Risk Management Policy and Procedures" of the Company with reference to the "Code of Practice for Risk Management of Listed and OTC Listed Companies" formulated by the Securities OTC Trading Center of the Republic of China, which has been approved by the Board of Directors as the guiding principle of risk management and strengthens corporate governance. In order to fully document the risk management process and its implementation results, the risk management team shall compile and report the risk status to the Sustainability Committee and the Board of Directors on a regular basis after discussion.

Intellectual Property Management

Announcement