Corporate Governance

Company Background and Organization

91APP (91APP*-KY: 6741), founded in 2013, is the leading retail SaaS provider in Asia, specializing in OMO (Online-Merge-Offline) retail commerce. The Company is headquartered in Taipei with overseas offices in Malaysia and Hong Kong. The Company has nearly 500 employees and served more than 10,000 clients, including various renowned international retail brands as well as large-sized domestic brands and retailers.

More Information

Board of Directors and Functional Committees

The Board of Directors of the Company consists of 9 directors with abundant knowledge and experiences, including 3 independent directors.

In October 2019, the Company established the Audit Committee in compliance with the provisions of the Securities and Exchange Act. The Committee is composed of all the independent directors. In order to fulfill corporate governance, the Committee operates in accordance with the Audit Committee Charter.

More Information