Investor Relations
Governance
Board of Directors
- Director Profiles
- Election of Independent Directors
- Board Diversity
- Board Resolutions
- Board Performance Evaluation
Pursuant to Official Letter No. Financial-Supervisory-Securities-I-0950001616 dated March 28, 2006, the Company amended the Articles of Incorporation to include provisions concerning the appointment of independent directors in accordance with Article 14-2 of the Securities and Exchange Act. As the Company has established an Audit Committee, the number of independent directors shall not be less than three and the candidate nomination system set out in Article 192-1 of the Company Act is adopted for the election of independent directors. The aforementioned amendments to the Company's Articles of Incorporation were approved in the 2011 annual shareholders' meeting.
On March 17, 2022, the board of directors approved the election of seven directors (including three independent directors) in the 2022 annual shareholders' meeting and announced the period for accepting the nomination of independent director candidates, the number of independent directors to be elected, the place designated for accepting the nomination and other necessary matters on the same day. On May 6, 2022, the board reviewed the qualifications of independent director candidates and three independent directors, Chi-Chuan Kong, Chih-Cheng Chen, and Shu-Yang Yen, were elected in the annual shareholders' meeting on June 17, 2022.
Independent director profiles are as follows:
| Name | Education | Experience | Current Position | Shareholding (Unit: Shares) |
|---|---|---|---|---|
| Chi-Chuan Kong | Department of Senior Petrochemical Engineering, Kao Ying Industrial Commercial Vocational High School | Manager of Jiao Chang Customs Brokerage Limited |
Independent Director, Convener of Compensation Committee and Audit Committee Member of Chang Wah Electromaterials Inc.
Chairman of Jiao Chang Customs Brokerage Limited
Corporate Director Representative of Qing He Real Estate Co., Ltd.
|
0 |
| Chih-Cheng Chen | Bachelor of Accounting, Feng Chia University | Senior Manager of Deloitte & Touche |
Independent Director, Convener of Audit Committee and Compensation Committee Member of Chang Wah Electromaterials Inc.
CPA of Zhuo Cheng Accounting Firm
Independent Director, Audit Committee Member and Compensation Committee Member of Yuen Chang Stainless Steel Co., Ltd.
Independent Director, Audit Committee Member and Compensation Committee Member of Jason Co.,Ltd.
|
0 |
| Shu-Yang Yen |
MBA/LLM, American University
Bachelor and Master of Laws, Fu Jen Catholic University
|
Junior Partner of Chien Yeh Law Offices Kaohsiung Office
Senior Manager of Legal Affairs Center of ASUSTeK Computer Inc.
Attorney of Guo Yu Shan Law Firm
|
Independent Director, Compensation Committee Member and Audit Committee Member of Chang Wah Electromaterials Inc.
Managing Attorney of Asian Pacific Int'l Patent & Trademark Office
Corporate Director Representative of EFUN Technology Co., Ltd.
Independent Director, Audit Committee Member and Compensation Committee Member of Franbo Lines Corp.
|
0 |