Ubiqconn Technology Corporate Governance

Ubiqconn Technology is committed to establishing a sound and forward-looking governance framework by embedding sustainable development into its core corporate strategy. In 2023, the Company established a Board-level Sustainability Committee, composed of three independent directors, to oversee the formulation and supervision of policies related to Environmental, Social, and Governance (ESG) matters. The committee regularly reports its progress to the Board of Directors. By publishing periodic Sustainability Reports, Ubiqconn enhances operational transparency, strengthens information disclosure, and improves risk management—ensuring that governance practices are fully integrated into all business activities.

The Company actively promotes anti-corruption practices and cybersecurity management, and has obtained ISO 27001 certification to safeguard internal controls and data security. Ubiqconn also places great importance on engaging with stakeholders through diverse communication channels to respond promptly to their concerns, ensuring fairness and transparency in the decision-making process. Overall, Ubiqconn upholds a governance model that is rigorous, transparent, and accountable—laying a solid foundation for long-term sustainable development.