Corporate Governance

Highlight

The result of the 12th corporate governance evaluation is ‘’2% ~ 10%’’ for the category of market capitalization under 5 billion.

The satisfaction of international clients is all higher than 80 points in the last 5 years.

The performance evaluation of suppliers is up to A proportion of 99.06％

With a diversified Board composition, Dyaco International leverages members’ professional expertise and experience to effectively oversee operations and manage risks. The Group also engages external professionals to evaluate the performance of the Board, directors, and functional committees, receiving an overall rating of “Excellent.” In the 12th Corporate Governance Evaluation, Dyaco International ranked within the top 2%–10% in the “Companies with Market Value Under NT$5 Billion” category, outperforming industry peers.

To ensure the professional and independent operation of our board of directors and functional committees, we will nominate and review the 13th board director election following legal regulations. In addition, we shall present our annual work schedules to each functional committee since 2025.We realize that business performance is the foundation of corporate sustainability. Therefore, we continuously observe the global fitness industry trend under reasonable risk assessment. We are aggressively expanding to other recreation and sports industries, growing business fields, and enhancing business performance.