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 Audit Committee, the Nomination Committee, and the Remuneration and Appraisal 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.
he Company ensures the strict confidentiality of the informant's name, location, address, and other pertinent personal details. We are committed to withholding the informant's letter and any related materials containing personal information from the department under investigation or the investigators. Moreover, we require all personnel involved in receiving, registering, reviewing, and approving reports, as well as those responsible for investigating and addressing integrity violations to diligently fulfill their duties, maintain confidentiality, and recuse themselves from any cases involving familial or vested interests.
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 investor hotline and email, SSE E-Interactive platform, General Meeting of Shareholders and briefings on performance. At the SSE Roadshow Center in 2023, we held 3 online performance meetings for periodic reports and extensively exchanged with investors on the operations of the Company. In addition, we hosted 3 investor conference calls with an average attendance of about 370 investor institutions to exchange views on topics such as the Company's operations and industry outlook. We held 3 General Meetings of Shareholders to exchange views with participating shareholders on major issues to be considered, as well as other matters of concern to investors.
