Adimmune Corporation's Board of Directors serves as the highest governance body, primarily responsible for guiding the company’s operational strategies.
The Chairman of the Board also serves as the CEO, leading the company and its various departments toward sustainable development.
To strengthen corporate governance mechanisms, Adimmune Corporation has established board-level functional committees, ensuring enhanced oversight, transparency, accountability, ethical practices, and strategic alignment in decision-making processes, including the Audit Committee and the Compensation Committee, as well as an Internal Audit Department that reports directly to the Board of Directors, ensuring strategic alignment and accountability.
Adimmune actively fosters diverse director composition, enhancing innovation, inclusivity, and sustainable company development.
國光生技以董事會為最高 治理單位,主責指導公司之經營策略,並由董事長兼任執行長, 帶領公司及各部門人員向永續發展邁進
而為了強化公司治理 機制,國光生技另設有董事功能委員會,包含審計委員會及薪 資報酬委員會,以及直接隸屬於董事會的稽核部。