Strong Corporate Governance Builds a Trusted Intelligent Security Brand!

       The results of the 2025 Corporate Governance Evaluation, jointly conducted by the Taiwan Stock Exchange (TWSE) and the Taipei Exchange (TPEx), were recently announced. HI SHARP has been recognized among the top 6%–20% of listed and OTC companies in Taiwan, demonstrating the company’s strong performance in corporate governance.
      This recognition not only reflects HI SHARP’s sound corporate governance practices, but also demonstrates that we have established comprehensive and mature management systems in key areas including corporate transparency, risk management, board governance, and sustainable development.

       The key to HI SHARP standing out among many companies lies in our commitment to integrating corporate governance into our day-to-day business operations, making sound governance an essential force driving stable and sustainable growth.
       HI SHARP has implemented the following three key pillars of corporate governance:

1. Enterprise-Wide Risk Management — Building a Resilient Business Foundation

       HI SHARP has elevated risk management to the level of the Board of Directors and the Audit Committee, with regular oversight and reviews by the company’s highest decision-making bodies. This ensures that the company remains resilient and capable of responding effectively to market changes, supply chain challenges, and operational risks.
       At the same time, we have introduced an external board performance evaluation mechanism and continuously strengthened professional development and training for our directors. Through these initiatives, corporate governance goes beyond being a formal requirement and becomes a meaningful tool for improving the quality of corporate decision-making.

2. Transparent Operations — Building Market Trust

       In this year's evaluation, HI SHARP demonstrated a high level of commitment to transparency in information disclosure. We proactively disclose individual director compensation information, reflecting our commitment to conducting business with integrity and maintaining a high standard of transparency.
       For a company, transparent governance demonstrates a willingness to be subject to market scrutiny. For our business partners, it provides a clearer and more reassuring foundation for long-term cooperation.

3. Sustainability Is Not Only a Responsibility — It Is a Source of Competitiveness

       As ESG has become a key development priority for businesses worldwide, sustainability is no longer simply a matter of corporate image. It has become an integral part of a company’s operational capabilities and long-term competitiveness.
HI SHARP translates its commitment to sustainable business into concrete actions across three key areas:

Building Long-Term Value for Our Intelligent Security Brand Through Strong Corporate Governance!

       For many years, HI SHARP has continued to strengthen its presence in the intelligent imaging and security industry. From product development and quality management to corporate governance and sustainable operations, we have consistently worked to strengthen our business foundation and enhance the value of our brand.
       Being recognized in the Corporate Governance Evaluation demonstrates that HI SHARP has established a more robust, transparent, and trusted foundation for sustainable business operations.
       Looking ahead, HI SHARP will continue to place sound corporate governance at the heart of our business, combining intelligent technologies with continuous innovation. Together with our customers and business partners, we are committed to building a safer, smarter, and more sustainable future.