Good corporate governance is a crucial foundation for both business and value chain operations. To this end, Giga Computing continuously strengthens the functions of the Board and consistently optimizes the Company's governance mechanisms. At the same time, to ensure effective communication and coordination among relevant parties, the Company has established good communication channels and mechanisms with the internal audit managers. The Chairman of the Board reports on the communication status with the internal audit managers to the shareholders' meeting.

 

Corporate Governance Structure

 

Board Members and Their Backgrounds

The Board is the highest governing body of the Company, in addition to fulfilling its responsibilities as stipulated by laws, regulations, and shareholders' resolutions, the Board has the authority to oversee the Company's annual and semi-annual financial reports, evaluate the effectiveness of the internal control system, appoint or dismiss CPAs, and approve appointments, dismissals, and strategic plans. The Company's current board consists of 5 members, with expertise in business, technology, and industry marketing. Each director brings extensive experience in their respective industries, which contributes to enhancing corporate governance effectiveness and management performance.

Job Title	Name of Director	Gender	Period of Election	Term of Office	Main Education Experience	Other Important Positions
Chairman	Yeh, Pei-Chen	Male	111.03.08	3 years	EMBA, National Chengchi University Minghsin University of Science and Technology	Chairman of GIGABYTE Chairman of Giga Investment Corp. Chairman of Giga-Byte Communications Inc. Director Representative of G-Style Chairman of Giga-Trend International Investment Group Ltd. Chairman of PG Union Director of Walsin Technology Corporation Director Representative of BYTE International Co., Ltd. Director of Albatron Technology Co., Ltd. Director Representative of Shun On Electronic Co., Ltd. Director Representative of Spirox Corporation Director Representative of AMIDA Technology Inc.
Vice Chairman	Lee, E-Tay	Male	111.03.08	3 years	California State University (CSU), Chico Master of Computer Engineering	Director Representative of GIGABYTE Chairman of Gigiaipc Co., Ltd. Director Representative of MyelinTek Inc.
Director	Yang, Hsueh-Ching	Female	113.09.02	3 years	National Taipei University of Business	Chairman of MING WEI INVESTMENT CO., LTD.
Director	Ma, Mou- Ming	Male	111.03.08	3 years	Electronic & Computer Engineering, National Taiwan University of Science and Technology	Director Representative of GIGABYTE Director Representative of Giga Investment Corp. Director Representative of Giga-Byte Communications Inc. Director Representative of Giga-Trend International Investment Group Ltd. Director Representative of MyelinTek Inc.
Director	Tseng, Chun- Ming	Male	111.03.08	3 years	Minghsin University of Science and Technology	Director Representative of GIGABYTE Director Representative of Giga-Byte Communications Inc. Chairman of Selita Precision Co., Ltd.

 

Ethical Corporate Management

Ethical corporate management is one of the core values at Giga Computing and a fundamental principle that our employees must adhere to when performing their duties. We believe that only by adhering to this principle can we become a truly first-class enterprise. Giga Computing adheres to the "Responsible Business Alliance (RBA) Code of Conduct" and the GIGABYTE Group's "Corporate Code of Conduct". These guidelines provide clear standards for aspects such as working conditions, company assets, and business activities. All commercial conduct must comply with legal requirements to protect overall societal interests and reduce environmental impact. To maintain the quality of business conduct, we prohibit all employees from engaging in any form of bribery, corruption, extortion, blackmail, embezzlement, or other unethical practices to achieve business objective. We also guarantee that if employee incurs potential business losses as a result of refusing to participate in or accept any these practices, the Company will not impose any punishment of adverse consequences, provided that the situation is verified.
In 2023, Giga Computing did not experience any violations of ethical and integrity standards. Moving forward, the Company will establish relevant evaluation mechanisms before establishing business relationships with suppliers, customers, and other business partners, taking into account the Company's actual operational needs.

 

Risk Management

To enhance corporate governance and risk control capabilities, Giga Computing gathers industry risk trends and holds risk management meetings with various departments to identify potential risks in current operations from different perspectives. Risk factors are categorized and assessed alongside current response strategies and conditions to ensure all potential risks are within reasonable control limits, preventing serious financial, reputational, or operational impacts on the Company.