Corporate Governance
HIGHLIGHT TECH CORP.(HTC) set audit committee and remuneration committee to assist the board of directors in making appropriate decisions through the professional review and recommendations of functional committees.
Structure of the Board of Directors
The 10th board of directors of the HTC is composed of 11 directors. Among the 11 directors, 1 is female director and 3 are independent directors.
The composition of the board of directors is determined by taking diversity into consideration. It is advisable that directors concurrently serving as company officers not exceed 2 of the board members, and that an appropriate policy on diversity based on the company's business operations, operating dynamics, and development needs be formulated.
The board of directors includes professional knowledge and skills in law, financial accounting and industry experience.
All members of the board have the knowledge, skills, and experience necessary to perform their duties. The 10th board of directors of the HTC has the following abilities:
(1) Ability to make operational judgments.
(2) Ability to perform accounting and financial analysis.
(3) Ability to conduct management administration.
(4) Ability to conduct crisis management.
(5) Knowledge of the industry.
(6) An international market perspective.
(7) Ability to lead.
(8) Ability to make policy decisions.
Sustainable Development
2021 Sustainable Development Summary:
Economic Growth
- Consolidated revenue for 2021 is 3,307,714 KNTD, an increase of 28.92% over the previous year; consolidated net profit after tax is 424,967KNTD, an increase of 23.27% over the previous year.
- R&D expenses for 2021 are 103,162 KNTD (3% revenue).
- The intellectual property of the company: 54 patents have been certified and valid, and 25 trademarks have been registered and valid.
Environmental Protection
- Passed the ISO 14001 certification.
- 2021 tap water usage: 13,123 M3.
- The water source is tap water, which is used for the production and operation of the factory area. Therefore, it is necessary to pay attention to whether there is any water leakage in the condition of the water equipment. If there is any abnormality, it must be analyzed and improved as soon as possible.
- Utilization of recycled water: recycled air-conditioning condensate and rainwater for use in toilets and irrigation.
- 2021 electricity usage: 17,606 GJ.
- Continuously set intelligent meters for energy consumption monitoring.
- The new factory in Hsinchu and Tainan applied energy-saving facilities.
- The use of various energy-consuming facilities must be properly controlled, and energy management should be used effectively.
- 2021 GHG emissions：
- Category 1 (Direct GHG emissions and removals)：To be checked and calculated.
- Category 2 (Indirect GHG emissions from imported energy)：2,489.3 tCO2e.
Social Responsibility
- Sponsor social welfare organizations with a total donation of 97,173NTD (63,173NTD of toilet paper to Tainan Welfare Association for the Deaf and 34,000NTD of sterilizers to Eden Social Welfare Foundation).
- Employee Stock Ownership Trust：211 people.
- Employee Training：34.1 hours/person.
- Serious occupational injuries：Zero.
- The participation rate of general health examination is 100%, and there are no abnormal cases of occupational diseases in the results of special health examination.
- In terms of manpower structure, there are 299 males(72%); 115 females(28%).
- Support the United Nations "Universal Declaration of Human Rights", "Global Covenant", "International Labor Organization Convention" and other international human rights conventions, and prevent any violations and violations of human rights.
- Product sales area (revenue ratio): 80% for domestic sales and 20% for overseas sales.
- Supplier partners (number of companies): 90% domestic, 10% foreign.
- Passed the ISO 45001 certification.
- Promise to abide by the RBA norms and not to use conflict minerals.
- Comply with EU Restriction of Hazardous Substances Directive (RoHS) to ensure the safety of product raw material sources.
