Board Approves Formation of Risk Management Committee and Inaugural Members
Original: 公告本公司董事會決議通過設置風險管理委員會、制定風險 管理委員會組織規程及委任第一屆風險管理委員會委員
Summary
The board of directors resolved to establish a Risk Management Committee, adopt its organizational charter, and appoint the committee's first-term members. This formalises the company's enterprise risk governance structure, a step often required under evolving Taiwan Stock Exchange corporate governance guidelines. Full body available on MOPS.
Full Translation
Announcement that the company's board of directors has resolved to: (1) establish a Risk Management Committee; (2) formulate the organisational regulations (charter) governing the Risk Management Committee; and (3) appoint the members of the inaugural (first-term) Risk Management Committee. Interpretive context: The creation of a dedicated Risk Management Committee signals that Grand-Tek Technology (3312) is formalising board-level oversight of enterprise risks — including operational, financial, and compliance risks — in line with Taiwan's corporate governance best-practice guidelines promoted by the TWSE and the Financial Supervisory Commission. The adoption of a formal charter and simultaneous appointment of first-term members indicates this is an initial set-up action rather than a restructuring of an existing body. [Body not available — subject line only. See MOPS for full announcement.]