ITEQ CORPORATION

Investor Relations

Corporate Governance

Board of Directors
	Overview

Corporate Management
	Investment Family Tree
	Corporate Structure
	Rules and Regulations

Roadshow

Internal Auditing

Shareholders' Services

AGM

Shareholders' Structure

Share Price

Dividend History & Tax Creditable Ratio

Analyst Coverage

CPA

Major Bankers

Official Market Observation Post System(M.O.P.S.)

Financial Statements

Key financials

Sales Infornation

Quarterly Results

Download the Financial Reports

Corporate Governance

Home > Investor Relations > Corporate Governance > Board of Directors > Overview

Overview

ITEQ's Board of Directors represents the owner's interests in perpetuating a successful business, including optimizing long-term financial returns and vows to serve with a heightened level of self-discipline and prudence. The Board is responsible for monitoring the effectiveness of management policies and decisions and the execution of managements' strategies. Furthermore, the elected Independent Directors and Supervisors fully exhaust their duties in accordance to the company's Articles of Incorporation and relevant bylaws so as to protect the interest of the company and shareholders.

In order to achieve the goal of corporate governance, the major duties of ITEQ's Board of Directors and Supervisors include:

	Stipulation of an effective and appropriate internal control system
	Selection and supervision of managers
	Review of the management policy and business plan of the company
	Review of the financial goals of the company
	Supervision and handling of the risks encountered by the company
	Ensuring the compliance with relevant laws and regulations by the company
	Planning the future development of the company
	Creation and maintenance of the company image and fulfillment of social obligations
	Appointment of specialists, such as CPAs and attorneys

Design by T.S.G.