Corporate Governance Framework

  • Audit Committee: Enhances Company’s internal monitoring mechanism and assists the board of directors in decision-making.
  • Remuneration Committee: Evaluates Company’s remuneration policies and systems.
  • Sustainable Development Committee: Planning and Implementation of Sustainable Development Policies.
  • Integrity, Risk, and Cybersecurity Management Committee: Formulation, review and implementation of Risk and Cybersecurity Policies and Plans. Promotion of ethical policies and preventative measures.
  • Internal Audit Office: Management and implementation of internal auditing and the internal control system.
  • Board Secretariat: Implement corporate governance and regulations, provide information to directors, and organize and hold Board meetings and shareholders' meeting.
  • Digital Development Center: Group Digital Service Strategic Planning
  • Occupational Safety Office: Management of staff safety and health.
  • Chief Logistics Officer: Group Logistics Resource Integration and Strategic Planning.
  • Marketing Division I: Product Development and Marketing Strategic Planning.
  • Marketing Division II: Product Development and Marketing Strategic Planning.
  • Marketing Services Group: Marketing Resource Integration and Services.
  • Operation Group: Operation and planning of Taiwan 7-ELEVEN stores.
  • AI Digital Group: System management planning and digital innovation services.
  • Corporate Services Group: Management and planning of back office resource integration.