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Corporate Governance

Organizational Structure of CSCC Board of Directors Functional Committees Continuing Education and Training for Directors Performance Evaluation for the Board of Directors Internal Control and Internal Audit Ethical Corporate Management Information Transparency

Functional Committees

The functions of various functional committees at CSCC and the status of their operations in 2024 are detailed as follows:

Committee Members Function Number of meetings held Attendance rate
Audit Committee Three independent directors Oversee our business operations and audit our businesses, internal controls, and financial status 5 93%
Remuneration Committee Three independent directors Establish and review pay and remuneration policies, systems, standards, and structures for directors and managers 4 100%
Corporate Governance and Sustainability Committee Three independent directors, the Chairman, and the President Establish and enhance corporate governance organizations and systems, as well as promote and implement sustainable development 3 93%