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  • Corporate Governance

  • Corporate Governance

Corporate Governance

ASolid’s corporate governance framework is based on Taiwan’s Company Act, Securities and Exchange Act, and other related laws and regulations. Moreover, ASolid refers to corporate governance practices in order to establish an effective corporate governance framework. ASolid advocates an effective corporate governance framework to protect the rights and interests of shareholders, strengthen the powers of the Board of Directors, fulfill the function of Audit Committee, respect the rights and interests of stakeholders, and enhance information transparency. Operating with ethical corporate management is a best practice principle that helps fulfill ASolid ‘s social responsibility. ASolid also expects to realize sustainable management and improve business performance through a comprehensive management system.

CORPORATE GOVERNANCE STRUCTURE

CORPORATE GOVERNANCE UNIT AND SCOPE OF RESPONSIBILITIES

ASolid established the position of Chief Corporate Governance Officer pursuant to a resolution of the Board of Directors on June 28, 2023. The primary responsibilities of the Chief Corporate Governance Officer include handling matters related to meetings of the Board of Directors and shareholders in accordance with applicable laws and regulations; preparing minutes of meetings of the Board of Directors and shareholders; assisting directors with onboarding and continuing education; providing information required by directors for the performance of their duties; assisting directors in compliance with laws and regulations; handling matters related to changes in directors; performing other duties as stipulated in the Articles of Incorporation or relevant contracts; and reporting to the Board of Directors on the results of reviews regarding whether independent directors meet the relevant legal and regulatory qualification requirements at the time of nomination, election, and throughout their terms of office.

Link to: Board Of Directors

BOARD OF DIRECTORS

Link to: Committees

COMMITTEES

Link to: Internal Audit

INTERNAL AUDIT

Link to: Key Corporate Policies and Regulations

KEY CORPORATE POLICIES AND REGULATIONS

Link to: Corporate Governance Operations

CORPORATE GOVERNANCE OPERATIONS

ASOLID TECHNOLOGY

A leader in control chips to quickly deliver forward-looking and competitive solutions A leader in control chips to quickly deliver forward-looking and competitive solutions

ASolid is the revolutionist in NAND controller technology and quality. Over 80% employees of ASolid are RD engineers, forming the company’s solid innovation strength and excellence. At ASolid, we strive to meet customer demands within quick turnaround times, and create long-term WIN-WIN partnerships through our professional teamwork and full integration of industry technologies, experiences and product competitiveness.

CONTACT US

ASOLID TECHNOLOGY

A leader in control chips to quickly deliver forward-looking and competitive solutions A leader in control chips to quickly deliver forward-looking and competitive solutions

ASolid is the revolutionist in NAND controller technology and quality. Over 80% employees of ASolid are RD engineers, forming the company’s solid innovation strength and excellence. At ASolid, we strive to meet customer demands within quick turnaround times, and create long-term WIN-WIN partnerships through our professional teamwork and full integration of industry technologies, experiences and product competitiveness.

CONTACT US