Chung Hwa is committed to complying with laws and regulations related to the corporate governance system, and has formulated the “Corporate Governance Best Practice Principles”, “Ethical Corporate Management Best Practice Principles”, and “Sustainable Development Best Practice Principles” as the basis for compliance with the corporate governance structure. We have also established a “Code of Ethical Conduct”, which requires directors, managers and other relevant personnel to abide by the code of ethics when performing their duties to protect the interests of the Company and shareholders.

另外，由總經理擔任召集人，由經營團隊依其權責組成風險管理委員會、環安衛管理委員會及人事評議委員會。

The Audit Office is an independent unit under the Board of Directors. It is equipped with two full-time audit officers and auditors to assist the Board of Directors and managers in inspecting and reviewing the deficiencies of the internal control system, measuring the effect and efficiency of operations, and providing timely improvement suggestions to ensure internal control. The effective implementation of the system also serves as the basis for reviewing and revising the internal control system.