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 February 20, 2025, the board of directors approved the election of seven directors (including three independent directors) in the 2025 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 March 12, 2025, the board reviewed the qualifications of independent director candidates and three independent directors, Chi-Chuan Kong, Li-Yuan Huang, and Xiao-Ling Hsu, were elected in the annual shareholders' meeting on May 29, 2025.
Independent director profiles are as follows:
| Name | Education | Experience | Current Position | Shareholding (Unit: Shares) |
|---|---|---|---|---|
| Kong, Chi-Chuan | Department of Senior Petrochemical Engineering, Kao Ying Industrial Commercial Vocational High School |
Manager of Jiao Chang Customs Brokerage Limited
Chairman of Jiao Chang Customs Brokerage Limited
|
Independent Director, Convener of Compensation Committee, Audit Committee Member and Sustainable Development Committee Member of Chang Wah Electromaterials Inc.
Corporate Director Representative of Qing He Real Estate Co., Ltd.
|
0 |
| Huang, Li-Yuan | Master of Business Management, National Sun Yat-sen University |
Vice President of Yenrich Technology Corp.
President of Chi Lin Optoelectronics Co., Ltd.
President of LEADSTAR Micro-Crystal Display Corporation (JiangSu) Ltd.
|
Independent Director, Convener of Audit Committee, Compensation Committee Member and Sustainable Development Committee Member of Chang Wah Electromaterials Inc.
Consultant of LEADSTAR Micro-Crystal Display Corporation (JiangSu) Ltd.
|
0 |
| Hsu, Xiao-Ling |
Department of Fashion Design, Shih Chien School of Home Economics and Economics
|
Investor Relations Manager of Bridge Roots Capital Co., Ltd.
|
Independent Director, Compensation Committee Member and Audit Committee Member of Chang Wah Electromaterials Inc.
Investor Relations Manager of Bridge Roots Capital Co., Ltd.
|
0 |