Overview

TAYA Group has been deeply rooted in Taiwan since 1955, when it was founded with a capital of NT$200,000 under the name “Taya Industrial Co.” Over more than seven decades of local operation, the Group has upheld its core values of “continuous pursuit of excellence” and “coexistence and mutual prosperity,” guiding both management and employees. With a pragmatic spirit of “seeking truth from facts” and “driving innovation and change,” TAYA strives to be a trusted and reliable enterprise.

TAYA believes that sound corporate governance and transparent financial disclosure form the foundation of trust, enhance corporate value, and safeguard shareholders’ rights and interests. The Group is committed to maintaining high standards of corporate governance, pursuing excellence in products, services, and management, while fulfilling its mission of creating innovative enterprise value and contributing to society.

TAYA firmly believes that a well-functioning Board of Directors is the cornerstone of corporate governance. Supported by an effective internal audit function and professional management, along with independent external auditors, the Group works to ensure a robust accountability framework and uphold the principle of integrity in business operations. In addition to disclosing relevant information through the Market Observation Post System (MOPS), the Company has established dedicated Investor Relations and Corporate Governance sections on its official website. Regular investor conferences are held, and both Chinese and English information is provided to facilitate transparency and enable domestic and international stakeholders to stay informed about the Company’s developments.
 

Implementation Status

TAYA Group has taken the lead in its industry by appointing independent directors and strengthening Board functions. The Group actively responds to the Corporate Governance Evaluation system, leveraging comparative market results to help investors and enterprises better understand governance performance. This approach promotes healthy competition among companies, enhances overall governance standards, and fosters a corporate culture of proactive governance improvement, serving as a benchmark for others to follow.
Since the first Corporate Governance Evaluation results were announced in 2015, TAYA has consistently ranked among the top 6%–20% of all listed companies for several consecutive years. The Group continues to strive toward its goal of ranking within the top 5% in the future.
 

Corporate governance information

Organization Chart

Director nomination and election methods

Audit and Risk Committee