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Governance
Corporate Governance
The General Meeting of Shareholders, the Board of Directors, the Board of Supervisors, and the management compose our governance structure. The Company's highest governance body is the General Meeting of Shareholders. The Board of Directors is the Company's day-to-day decision-making body, with four special committees: the Strategy Committee, the Nomination Committee, the Remuneration and Appraisal Committee, and the Audit Committee. The Board of Directors reports to the General Meeting of Shareholders, considers material matters in the Company's business activities, and makes decisions or submits to the General Meeting of Shareholders for consideration. The Board of Supervisors is the Company's supervisory body, conducting prudential inspection and effective supervision over the compliance of the Board of Directors and senior executives in performing their duties and the Company's finance.
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Reporting
The Company encourages employees and various social parties who have direct or indirect business relationships with GigaDevice to report actual or suspected violations of integrity and honesty through various channels, such as informants' hot-line telephone, e-mail, and letters.
The Company strictly keeps the name, site, address and other relevant personal information of the informant confidentially, and promises not to submit the informant letter and other relevant materials involving the informant's personal information to the investigated department or the investigator. Furthermore, all personnel who accept reports, register, examine and approve, as well as those who are responsible for the investigation and handling of cases involving violations of honesty and integrity should be devoted to their duties, keep secrets, and actively withdraw from the case if there is a kinship or interest relationship.
Informants' hot-line telephone
(86)10 82881666-1166
woodpecker@gigadevice.com
Investor Relations Management
We actively communicate with investors and value their recommendations and opinions. We interact with investors through various channels, including the SSE E-Interactive platform, investor hotline and email, and briefings on performance. At the SSE Roadshow Center in 2022, we held 3 online performance meetings for periodic reports and extensively exchanged with investors on the operation of the Company. In addition, we hosted 3 investor conference calls with an average attendance of about 320 investor institutions.
