Shareholder Rights
Kedge attaches great importance to the rights and interests of every shareholder. In compliance with the Company Act, Securities Exchange Act and other relevant laws and regulations, we treat all shareholders equally. Shareholders can exercise their voting rights through the shareholders’ meeting to participate in the company’s decision-making. All approval, discussion and election proposals in the shareholders’ meeting are voted on a case-by-case basis, and electronic voting is listed as one of the methods of exercising voting rights. The voting results are publicly disclosed in the shareholders’ meeting; in addition, the company’s website provides contact information for investors and shareholders to strengthen communication with shareholders on weekdays in response to the suggestions put forward by shareholders.
Shareholder Structure
Apart from the group enterprises and insiders, Kedge Construction’s major shareholders include financial institutions, general investment corporations, and individuals. There are no government agency holdings. For details on the shareholder structure and equity distribution, please refer to Market Observation Post System, URL: https://mopsov.twse.com.tw/mops/web/t16sn02
Corporate Governance Evaluation
The Company achieved a score of 87.2 points in the 10th Corporate Governance Evaluation in 2023, with a ranking range of 21%~35% among listed companies and a ranking range of top 11%~20% in the market capitalization category of NT$5 billion to NT$10 billion. Among 80 indicators, a total of 15 indicators did not receive scores. In 2024, the Company continued to improve various evaluation items: 1. Convening shareholders’ meetings before the end of May; 2. Disclosing the implementation status of sustainable development and integrity management; 3. Disclosing greenhouse gas annual emissions, water consumption, and total waste weight for the past two years with external verification; 4. Obtaining ISO14001 certification, etc.
The Company achieved a score of 98.34 points in the 11th Corporate Governance Evaluation in 2024, with a ranking range of 6%~20% among listed companies and a ranking range of top 5% in the market capitalization category of NT$5 billion to NT$10 billion. Among 75 indicators, a total of 8 indicators did not receive scores. The Company will continue to strengthen board functions, green investment, and optimize corporate governance mechanisms in the future.
