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Empowerment and Accountability
The highest governance body is the Board of Directors, which currently consists of nine members: six directors and three independent directors. All members are outstanding professionals with extensive industry experience and were elected at the shareholders' meeting on June 15, 2022, for a three-year term. The Board's operations follow the "Board Meeting Rules," and meetings are held at least once every quarter.
01
Established the Sustainable Development and Nomination Committee
02
Taiwan HQ, MERRY Shenzhen, MERRY Vietnam Obtained ISO 27001 Certification
03
No major cybersecurity incidents have occurred.
Information Security
Information Security Management
To enhance the group's information security and company competitiveness, MERRY established the "Information Security Promotion Team" in 2021. This team is subordinated to the Sustainable Development Committee under the Board of Directors and is chaired by the Chief Information Officer (CIO), who holds the position of Vice President and also serves as the Chief Information Security Officer (CISO). The team comprises information security experts from across the group and is responsible for reviewing and establishing information security objectives and policies to prevent infringements affecting the group's information systems. With a focus on information security and the protection of sensitive data, which is the company's competitive edge, this commitment extends to MERRY's customers, shareholders, and employees. The team regularly reports its operational achievements to the Board and the Sustainable Development and Nomination Committee (the most recent report as on December 28, 2023, covering the annual execution achievements and the plan for the following year). No major information security incidents occurred in 2023.
Structure of Information Security Promotion Team
Enhancing employee information security awareness
【New employee】
- Sign the “MERRY Code of Business Conduct and Professional Ethics” to understand our confidentiality principles and duties.
- Information security education and training for new employees of Taiwan HQ.
【All employee】
- Taiwan HQ regularly implements information security promotion each month and regularly organizes social engineering drills (phishing mail) and tests to ensure their enhancement and awareness of the latest information related to information security. Education and training courses related to information security will be constantly planned for other business locations.
Information Security Milestones
Construct Proactive Information Security Architecture and Defense. Construct Digital Information Security Mode.
2023－Digitalized Security
Perfect the proactive information security system, establish a defense model, and build a comprehensive information security system module.
2024－Smart Security
Implement information security maturity, steadily advance towards corporate information security governance, and achieve proper control by linking each vertical management horizontally
2025－ECO-system Security
Using AI tools/equipment to detect and analyze network packets and abnormal behavior to achieve immediate alerts and defensive operations.
2026－AI Security