Corporate Governance

GAMANIA is committed to maintaining high standards of ethics, corporate governance and effective accountability mechanisms in every aspect of its business. Conducting business in a socially responsible and honest manner serves both the Company's and shareholders' long-term interests.

GAMANIA has an internal audit office and independent supervisors to ensure proper reporting and adequate internal controls. Other measures to safeguard shareholders' interests include the Company's effective board of directors and the prompt disclosure of relevant information to shareholders. GAMANIA maintains high transparency with the timely release of information to shareholders and investors.

GAMANIA also convenes post-results press conferences and analyst meetings, with top management present to answer questions.

The proposal for the appointment of a Corporate Governance Director was approved at the 4th meeting of the 10th Board on November 11, 2020, and the Group’s Chief Financial Officer Su, Hsin-Hung was appointed to concurrently serve in such function. Su has over 3 years of experience as a supervisor of stock affairs and in the corporate governance of public companies.

To take care of corporate governance-related affairs, including handling matters related to shareholders’ meetings, Board meetings, Audit Committee meetings, Remuneration Committee meetings, the Nomination Committee and various functional committees, assisting directors in taking office and complying with laws and regulations, providing directors with materials required to perform their businesses, and other matters required by laws and regulations, the Articles of Association, or contracts.

Completed 12 hours of further study in 2023.