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Corporate Governance Information

 Company Organization and Management Team 
Organizational Chart and Management Team 
Succession Plan 
Succession Planning and Implementation for Board Members and Key Executive Management
2025  2024
Corporate Governance Regulations
Articles of Incorporation
Regulations Governing the Election of Directors
Rules of Procedure for Shareholders’Meetings
Procedures for Acquisition and Disposal of Assets
Procedures for Lending of Funds and Endorsements/Guarantees   
Major Shareholders
          Shareholding Percentages of the Top Ten Shareholders                            

Names of
Major Shareholders

Number of
Shares Held

Shareholding Percentage

Lo, Ming-Han

 370,176,378 

11.42%

Jye Luo Memory Co., Ltd.

 324,430,630 

10.01%

Yuanta Taiwan High Dividend Fund Account  

 201,294,521 

  6.21%

Chen, Yun-Hwa

 179,358,531 

  5.53%

Taishin International Bank Co., Ltd. trusted for custody of the Taiwan ESG Perpetual High Dividend ETF Securities Investment Trust Account of Cathay Taiwan High Dividend Umbrella Securities Investment Trust Fund

 172,950,000 

  5.34%

Lo, Tsai-Jen

   91,662,430

  2.83%

Lo, Yuan-Yu

   71,811,216

  2.22%

Chen, Hsiu-Hsiung

   66,725,386

  2.06%

Lo, Ming-Ling

   62,340,446

  1.92%

Lo, Yuan-Long

   61,064,766

  1.88%
Note: The shareholders listed herein either hold more than 1% of the Company’s total shares or rank among the top ten shareholders by shareholding percentage (as of June 15, 2025). 
Internal Audit

The Internal Audit Office of the Company reports directly to the Board of Directors and is responsible for executing audit plans approved by the Board, as well as undertaking the following matters:

1. To verify the effectiveness and completeness of the internal control system.
2. To confirm the accuracy and existence of accounting records and physical assets.
3. Audit of Business Operations and Regulatory Compliance:The audit covers the operational procedures and regulatory compliance of the Company’s nine major business cycles, including sales and collections, procurement and payments, production, payroll, investment, financing, fixed assets, information systems, and research and development. The purpose is to ensure the effective utilization of resources and the achievement of operational objectives.
4. Audit of Performance:The economic, efficient, and effective use of corporate resources.
5. Supervision and Management of Subsidiaries.

The Company’s internal audit team consists of one Chief Auditor and four audit staff members.  

Client Area
The Company is committed to providing comprehensive after-sales service to its customer base.
For any inquiries or concerns regarding our products, please contact us as follows:
Contact Person: Ms. Cheng, Customer Service Center        E-mail: svc@tw.maxxis.com
(Service Hours: Monday to Friday, 08:00 AM – 05:30 PM)

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