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Annual Performance
During the year, the Company demonstrated steady growth across financial, governance, and sustainability dimensions. Net profit after tax reached NT$2.165 billion, representing an increase of 45.2% compared with 2023, reflecting improved operational efficiency and the gradual realization of market expansion results, and laying a solid foundation for continued investment in innovation and sustainability.
At the same time, the Company maintained its commitment to integrity governance, recording zero corruption incidents for the year, demonstrating sound internal control mechanisms and effective risk management, and successfully fostering a transparent and responsible corporate culture. In terms of ethical management, 15,902 participations were engaged in integrity management training, strengthening employees’ awareness of legal compliance, ethics, and professional conduct, and embedding integrity as a core value of daily operations. In response to increasingly severe information security threats, the Company also successfully passed ISO 27001 Information Security Management System certification, indicating that its information protection processes meet international standards and effectively safeguard the data security of customers and partners.
Overall, these achievements demonstrate the Company’s comprehensive progress in financial performance, integrity governance, gender diversity, and information security, laying a more solid foundation for sustainable development.
2.165 billion
Net profit after tax
0
Corruption incident
15902 attendances
Business integrity education and training
Composition of Committees
To strengthen effective and sound board governance and in accordance with operational needs, Sunon has established the Audit Committee, Compensation Committee, and Sustainable Development Committee under the Board of Directors. Each functional committee performs its respective duties based on its designated purpose, maintaining and enhancing the Board’s effectiveness in ethical management, financial transparency, and sustainable co-prosperity with society.
| Name | Audit Committee | Remuneration Committee | Sustainable Development Committee | Professional Knowledge and Competencies |
|---|---|---|---|---|
| Ching-Shen, Hong (Chairman) | ✓(Convener) |
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| Li-Ju, Chen (Director) | ✓ |
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| Chi-Shan, Hung (Independent Director) | ✓(Convener) | ✓ |
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| Chin-Cheng, Kao (Independent Director) | ✓ | ✓(Convener) |
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| Kuang-Chih, Huang (Independent Director) | ✓ |
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| Te-Tsai, Lu (Independent Director) | ✓ |
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| Chih-Ming, Chen (Committee Member) | ✓ |
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| Wei-Jen, Li (Corporate Governance Supervisor) | ✓ |
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| Yen-Wen, Feng (Committee Member) | ✓ |
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| Shih-Feng, Chen (Committee Member) | ✓ |
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