Governance

Organizational Structure of Corporate Governance

Ace Pillar created its corporate governance structure and practices in compliance with the Company Act, Securities and Exchange Act, and other relevant R.O.C. laws and regulations. In accordance with the "Director Election Regulations," Ace Pillar held the 13th Board of Directors election (including independent directors) at the shareholders' meeting on June 14, 2022.  The term of office for the directors is three years. The current board of directors comprises six directors and three independent directors. Independent directors account for 33.33% of the board, and female directors account for 22.22%.