Investor Relations

Corporate Governance Principles

CTCI's corporate governance principles underpin, strengthen and improve the company's overall governance system. The principles apply to the following areas:
  • Protection of shareholders’ equity
  • Governance between affiliated companies
  • Independent directors
  • Functional committees
  • Prevention of conflicts of interest
  • Respecting the rights and interests of stakeholders
  • Strengthening information disclosure
Corporate Governance Principles (CTCI) Download
Articles of Incorporation Download
CTCI Corporation Rules Governing the Election of Directors Download
Codes of Ethical Conduct Download
Regulations Governing the Board Performance Evaluation Download
Rules Governing Procedure for Board of Directors’ Meetings Download

    Board of Directors


    Audit Committee


    Remuneration Committee


    Nominating Committee

    ESG & Net Zero Committee


    Shareholders Structure

    Internal Audit: Organization and Function

    The audit department, composed of one chief audit executive and qualified persons in an appropriate number as full-time internal auditors, is an independent unit that is directly subordinate to the board of directors. It performs the audit tasks with due diligence and responsibility.
    Please download the file for details.

    Internal Audit  Download PDF

    Communications between the Independent Directors and the Chief Audit Executive, and the CPAs

    The ways, topics and results of communications between the Independent Directors, the Chief Audit Executive and the CPAs
    Please click the year to download the related material. 

    The current year Download PDF

    Previous years  Download PDF

    Operation Status

    Major Resolutions Passed by the Board of Directors

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