Governance Documents - Eclat

Key Documents

Articles of Incorporation

Board of Directors Meeting Guidelines (Chinese)

Audit Committee Charter (Chinese)

Nomination Committee Charter (Chinese)

Remuneration Committee Charter (Chinese)

Risk Management Committee Charter (Chinese)

Corporate Governance Guidelines (Chinese)

Sustainability and Corporate Policies

ESG Guidelines (Chinese)

ESG Committee Regulations (Chinese)

Climate Change Risk Management Procedures (Chinese)

Human Rights Policy

Waste Management Strategy

Water Resources Management Strategy

Climate Change Risk Response Strategy

Environmental Safety and Energy Policy

Supplier Code of Conduct

Governance Policies and Guidelines

Ethical Management Guidelines (Chinese)

Operation status of Ethical Management (Chinese)

Operation status of Intellectual Property Management (Chinese)

Board of Directors and Committees Performance Evaluation Policy (Chinese)

Complaint Resolution Process (Chinese)

Risk Management Guidelines (Chinese)

Risk Management Committee Regulations (Chinese)

Risk Management Policy and Operation

Information Security Risk Management Procedures (Chinese)

Rules for Financial and Business Transactions among Related-Parties (Chinese)

Insider Trading Handling Guidelines (Chinese)

Derivative Trading Guidelines (Chinese)

Endorsement and Guarantee Guidelines (Chinese)

Fund Lending Guidelines (Chinese)

Asset Acquisition/Disposal Guidelines (Chinese)

Shareholder Meeting Guidelines (Chinese)

Procedures for Ethical Management and Guidelines for Conduct (Chinese)

Sustainability Reports

2022 ESG Report

2021 ESG Report

2020 CSR Report

2019 CSR Report

2018 CSR Report

Earth and people friendly production certificates

bluesign – Eclat Taiwan, Nov. 9, 2022 – Nov. 11, 2025

bluesign – Eclat Vietnam, Sept. 7, 2023 – Sept. 15, 2026

GRS, Oct. 14, 2023 – Oct. 13, 2024

RCS, Oct. 14, 2023 – Oct. 13, 2024

ISO 14001 – Hsi Chou, Feb. 12, 2024 – Feb. 12, 2027

ISO 50001 – Da Yuan, Jan. 16, 2024 – Jan. 2, 2027

Eclat organization charts

Corporate structure

ESG Committee structure

View our progress in numbers

2022 Annual Report

Executive Management

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Company

Sustainability