| Highlights
Corporate Governance Highlights, Milestones and Achievements
Corporate governance and integrity policies are essential to sustainable development and demonstrate a company’s social value.
At Tatung System Technologies Inc. (TSTI), our core values—Innovation and Progress, Service Excellence, Teamwork, and Integrity—serve as guiding principles for all business operations. We remain attentive to global trends and adapt accordingly to ensure our business practices are up to date. Meanwhile, the implementation of our internal control system ensures that company policies and regulations are effectively enforced.
Beyond being a reliable service provider, TSTI integrates environmental sustainability into its business operations. We are committed not only to achieving long-term business sustainability but also to fulfilling our environmental and social responsibilities.
▼ Corporate Governance Achievements of TSTI：
| Year | Milestones and Achievements |
|---|---|
| 2022 | » Revenue and EPS have shown steady growth. » Continued investment in information and communication security management. |
| 2023 | » Achieved an annual gross profit margin of 22.19%, representing an increase of over 3.99% compared to the previous year; operating profit grew by 9.20% year-over-year. » Honored with the Outstanding ICT Elite Award. » Recognized as one of Manager Today magazine's 100 MVP Managers of the years » Successfully renewed certifications for ISO/IEC 20000-1:2018 (IT service management) and ISO/IEC 27001:2022 (information security management). |
| 2024 | » Actively enhanced corporate governance performance: the company's Corporate Governance Evaluation ranking among listed companies improved from the 36%–50% tier to the 21%–35% tier. » In 2024, achieved a gross profit margin of 24%, marking an increase of over 9% compared to the same period last year; operating profit grew by 3% year-over-year. » Integrated sustainability information management into the internal control system, as approved by the Board of Directors on December 12, 2024. » Revised supplier onboarding and management policies to incorporate sustainability considerations. » Conducted climate-related risk and opportunity assessments along with financial impact analyses to strengthen climate resilience. |
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Please refer to the Sustainability Report, Chapter [Corporate Governance], pages 24~41; Chapter [Appendix], pages 93~113 for more details.