GIS is honored to be recognized in the Top 5% of listed companies in the 10th Corporate Governance Evaluation, held by the Taiwan Stock Exchange (TWSE).

GIS earned this distinction by delivering outstanding performance across the evaluation’s four major pillars:

-Protecting shareholder rights and ensuring equitable treatment

-Strengthening board structure and operations

-Enhancing information transparency

-Promoting sustainable development

Strengthening Board Diversity and Independence

GIS continues to improve the diversity and functionality of its board. In its current (5th) board term:

-Two female directors serve on the board

-Two independent directors have served fewer than three consecutive terms

Looking ahead, GIS plans to gradually implement board succession strategies to ensure operational effectiveness while upholding independence principles. Key considerations for board nominations include:

-Professional backgrounds aligned with business needs

-Employee directors shall  not exceed one-third of board seats

-All independent directors to serve no more than three consecutive terms

-No familial relationships among directors

-Female directors to comprise at least one-third of board membership to support gender diversity

Commitment to ESG Disclosure and Climate Governance

GIS publishes its sustainability report in accordance with GRI Standards and with reference to SASB Standards. Climate-related risks and opportunities are disclosed in alignment with the Task Force on Climate-related Financial Disclosures (TCFD), covering:

-Governance structure

-Strategy

-Risk management

-Metrics and targets

GIS discloses its greenhouse gas (GHG) emissions and obtains third-party verification, while stakeholder communication outcomes are reported regularly to the board.

Global Recognition in Sustainability

GIS has demonstrated outstanding performance in multiple ESG assessments and sustainability awards, including:

-CDP Climate Change Score:  B (Management Level)

-TCSA Awards: Outstanding Foreign Enterprise in Sustainability, and Silver Award for Sustainability Report – Category 1 (Electronic Information Manufacturing)

-RBA VAP Silver Certification

-Health Promotion Certification awarded to GIS Taiwan site

GIS remains committed to strengthening its corporate governance and advancing sustainability as a core part of its corporate culture. The company will continue to proactively promote responsible business practices while maximizing value for its shareholders.