self-j9官网

corporate governance structure
• company organization
• list of managers
• department head
 

board of directors
• director, independent director, audit and remuneration committee
• important board resolutions
• self-assessment of performance
• board member diversity policy
 

audit committee
• audit committee & membership
• communication between independent directors, internal audit, and cpa
• attendance & meeting information
 

remuneration committee
• remuneration committee & membership
• attendance & meeting information
 

sustainability committee
• remuneration committee & membership
• attendance & meeting information
 

corporate governance operations
• corporate governance operations
• corporate governance officer
 

1. company regulations
2. list of major shareholders
3. internal audit organization and operation
4. cpa independence assessment
5. it security risk management
6. sincerity managing
7. succession planning
8. human rights policy
9. privacy policy
10. employee satisfaction survey
11. sustainability (esg)
12. risk management implementation status
13. intellectual property management plan and implementation status
14. internal carbon pricing