Organization

The company has 7-9 directors, with at least three independent directors and no less than one-fifth of the total number of directors. Directors serve a term of three years and can be re-elected.

The election of directors adopts the candidate nomination system of Article 192-1 of the Company Law. The acceptance method, announcement of director candidate nominations, and other related matters shall be handled in accordance with the relevant laws, Company Law, and Securities and Exchange Law.

Responsibility

The board guides the company's strategy, supervises management, and is responsible to the company and shareholders. and implements various operations and arrangements of its corporate governance system, and ensures that the board of directors exercises its powers in accordance with laws, company articles of association, or resolutions of shareholders' meetings.

Members of the Board

The 8th Board of Directors

Tenure: June 17, 2022 to June 16, 2025

Title and Name

Professional qualifications and experiences

Independence

Current Position in Win Win or Other Companies

Number of independent directors serving concurrently as other public companies

Chairman Szu-Ming, Chen
  • Industry Experience/Professional Competence:
    Operational judgment, industry knowledge, business management, leadership decisions.
  • The main experience:
    EMBA, National Yang Ming Chiao Tung University.
    Sales Manager, REN MAO JING YE Co.
  • He has more than five years of work experiences required for company business.
  • Currently serve as the General Manager of the company and a director with the status of a manager.
  • The director of related companies of the company.
  • The top ten individual shareholders of the company.
  • Chairman of Jian Li Investment Co., Ltd., a corporate shareholder holding more than 5% of the Company's outstanding shares.
  • There is no one of the circumstances of Article 30 of the Company Law.
  • There is no case where the government, legal person or its representative is elected as stipulated in Article 27 of the Company Law.
  • General Manager of Win Win Precision Technology Co., Ltd.
  • Director of WINAICO B.V.
  • Director of WINAICO Deutschland GmbH
  • Director of WINAICO Solar Projekt 1 GmbH
  • Director of WINAICO Japan KK
  • Director of WINAICO Delaware Co., Ltd.
  • Director of WINAICO Australia Pty Ltd.
  • Director of Nanjing Win Win Precision Technology Co., Ltd.
  • Chairman of Chien Li Investment Co., Ltd.
None
Director Yi-Chun, Chen
  • Industry Experience/Professional Competence:
    Operational judgment, industry knowledge, business management, leadership decisions.
  • The main experience:
    Master in Management of Information System, Lawrence Tech University (U.S.A)
    System Engineer, FORMOSA UHV ENGINEERING CO., LTD.
  • He has more than five years of work experiences required for company business.
  • Currently serve as the Deputy General Manager of the company and a director with the status of a manager.
  • The director of related companies of the company.
  • The top ten individual shareholders of the company.
  • There is no one of the circumstances of Article 30 of the Company Law.
  • There is no case where the government, legal person or its representative is elected as stipulated in Article 27 of the Company Law.
  • Deputy General Manager of Win Win Precision Technology Co., Ltd.
  • Director of Nanjing Win Win Precision Technology Co., Ltd.
  • Director of Chung Yi Investment Co., Ltd.
None
Director Yi-Ching, Chen
  • Industry Experience/Professional Competence:
    Operational judgment, industry knowledge, business management, leadership decisions.
  • The main experience:
    EMBA, National Yang Ming Chiao Tung University.
    EMBA, National Yang Ming Chiao Tung University.
    Quality System Manager, INTEGRATED CIRCUIT SOLUTION INC.
  • He has more than five years of work experiences required for company business.
  • Currently serve as the Executive Deputy General Manager of the company and a director with the status of a manager.
  • The director of related companies of the company.
  • The top ten individual shareholders of the company.
  • Director of Jian Li Investment Co., Ltd., a corporate shareholder holding more than 5% of the Company's outstanding shares.
  • There is no one of the circumstances of Article 30 of the Company Law.
  • There is no case where the government, legal person or its representative is elected as stipulated in Article 27 of the Company Law.
  • Executive Deputy General Manager of Win Win Precision Technology Co., Ltd.
  • Director of WINAICO Delaware Co., Ltd.
  • Director of WINAICO Australia Pty Ltd.
  • Director of WINAICO Japan KK
  • Director of Nanjing Win Win Precision Technology Co., Ltd.
  • Director of Chien Li Investment Co., Ltd.
None
Director Kuan-Wen, Hung
  • Industry Experience/Professional Competence:
    Operational judgment, industry knowledge, business management, leadership decisions, Financial analysis.
  • The main experience:
    MBA, National Taipei University
    CFO, TXC Corporation
  • He has more than five years of work experiences required for company business.
  • There is no one of the circumstances of Article 30 of the Company Law.
  • There is no case where the government, legal person or its representative is elected as stipulated in Article 27 of the Company Law.
CFO, TXC CorporationNone
Director Huari Investment Co., Ltd.
  • The main experience:
    Director of SOLMAX POWER TAIWAN Ltd.
In the case of being elected as a juristic-person director representative as stipulated in Article 27 of the Company Law.
  • Director of Solmax Power Taiwan Ltd.
  • Director of Solmax Electric Power Holdings VI Co., Ltd.
  • Director of SOLKU Ltd.
None
Independent Director Chang-Chiao Han
  • Industry Experience/Professional Competence:
    Operational judgment, industry knowledge, business management, leadership decisions, accounting and taxation.
  • The main experience:
    PhD, Electronic Engineering, Case Western Reserve University.
    General Manager, INTEGRATED CIRCUIT SOLUTION INC.
  • He has more than five years of work experiences required for company business.
In accordance with the Company's Articles of Incorporation and the ""Corporate Governance Best Practice Principles"", directors are elected under a candidate nomination system. When nominating and selecting members of the Board of Directors, the Company obtains written statements, work experience, current employment certificates, and a statement of kinship relations from each director to verify their independence from the Company for themselves, their spouses, and relatives up to the third-degree of kinship. The Company has verified the following four independent directors, during the two years prior to their appointment and throughout their tenure, have met the qualification requirements set forth by the Financial Supervisory Commission’s “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies” and Article 14-2 of the Securities and Exchange Act. Additionally, these independent directors have been granted the authority to fully participate in decision-making and express their opinions in accordance with article 14-3 of the Securities and Exchange Act, thereby executing their duties independently.
  • Chairman also serves as General Manager, Chingis Technology Corporation
  • Independent Director, Garmin Semiconductor Corp.
None
Independent Director Kuo-Lung, Yen
  • Industry Experience/Professional Competence:
    Operational judgment, industry knowledge, business management, leadership decisions, accounting and taxation.
  • The main experience:
    Department of Public Finance, National Chengchi University Master of Finance.
    CPA, Answer CPAS Firm.
  • A judge, public prosecutor, attorney, certified public accountant or other professional or technical specialist who has passed a national examination and been awarded a certificate in a profession necessary for the business of the company.
  • Have work experience in the areas of commerce, law, finance, or accounting or otherwise necessary for the business of the company.
In accordance with the Company's Articles of Incorporation and the ""Corporate Governance Best Practice Principles"", directors are elected under a candidate nomination system. When nominating and selecting members of the Board of Directors, the Company obtains written statements, work experience, current employment certificates, and a statement of kinship relations from each director to verify their independence from the Company for themselves, their spouses, and relatives up to the third-degree of kinship. The Company has verified the following four independent directors, during the two years prior to their appointment and throughout their tenure, have met the qualification requirements set forth by the Financial Supervisory Commission’s “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies” and Article 14-2 of the Securities and Exchange Act. Additionally, these independent directors have been granted the authority to fully participate in decision-making and express their opinions in accordance with article 14-3 of the Securities and Exchange Act, thereby executing their duties independently.
  • CPA, Answer CPAS Firm.
  • Independent Director, SUNFON Construction CO., Ltd.
  • Independent Director, Mycenax Biotech Inc.
2
Independent Director Ying-Li, Lin
  • Industry Experience/Professional Competence:
    Operational judgment, industry knowledge, business management, leadership decisions, Financial analysis.
  • The main experience:
    Ph.D., Department of Finance, Business Administration, National Taiwan University of Science and Technology.
    Associate Professor, Department of Finance, Asia University.
  • A judge, public prosecutor, attorney, certified public accountant or other professional or technical specialist who has passed a national examination and been awarded a certificate in a profession necessary for the business of the company.
  • Have work experience in the areas of commerce, law, finance, or accounting or otherwise necessary for the business of the company.
In accordance with the Company's Articles of Incorporation and the ""Corporate Governance Best Practice Principles"", directors are elected under a candidate nomination system. When nominating and selecting members of the Board of Directors, the Company obtains written statements, work experience, current employment certificates, and a statement of kinship relations from each director to verify their independence from the Company for themselves, their spouses, and relatives up to the third-degree of kinship. The Company has verified the following four independent directors, during the two years prior to their appointment and throughout their tenure, have met the qualification requirements set forth by the Financial Supervisory Commission’s “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies” and Article 14-2 of the Securities and Exchange Act. Additionally, these independent directors have been granted the authority to fully participate in decision-making and express their opinions in accordance with article 14-3 of the Securities and Exchange Act, thereby executing their duties independently.
  • Associate Professor, Department of Finance, Asia University.
  • Director of Innovation Incubation Center, Department of Industry-University Operations, Asia University.
  • Vice President, Department of Industry-University Operations, Asia University.
None
Nien-Ni Ku Independent Director
  • Industry Experience/Professional Competence:
    Operational judgment, industry knowledge, business management, leadership decisions, Legal Compliance.
  • The main experience:
    LLM, Virginia University (U.S.A.)
    Senior Assistant Vice President, Wonderland Group.
  • A judge, public prosecutor, attorney, certified public accountant or other professional or technical specialist who has passed a national examination and been awarded a certificate in a profession necessary for the business of the company.
  • Have work experience in the areas of commerce, law, finance, or accounting or otherwise necessary for the business of the company.
In accordance with the Company's Articles of Incorporation and the ""Corporate Governance Best Practice Principles"", directors are elected under a candidate nomination system. When nominating and selecting members of the Board of Directors, the Company obtains written statements, work experience, current employment certificates, and a statement of kinship relations from each director to verify their independence from the Company for themselves, their spouses, and relatives up to the third-degree of kinship. The Company has verified the following four independent directors, during the two years prior to their appointment and throughout their tenure, have met the qualification requirements set forth by the Financial Supervisory Commission’s “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies” and Article 14-2 of the Securities and Exchange Act. Additionally, these independent directors have been granted the authority to fully participate in decision-making and express their opinions in accordance with article 14-3 of the Securities and Exchange Act, thereby executing their duties independently.Senior Director of ProLogium Technology Co., Ltd.None

Tenure

2022/6/17~2025/6/16

Education

EMBA, National Yang Ming Chiao Tung University

Profession

Sales Manager, REN MAO JING YE Co.

Tenure

2022/6/17~2025/6/16

Education

Master in Management of Information System, Lawrence Tech University (U.S.A)

Profession

System Engineer, FORMOSA UHV ENGINEERING CO., LTD.

Tenure

2022/6/17~2025/6/16

Education

EMBA, National Yang Ming Chiao Tung University

Profession

Quality System Manager, INTEGRATED CIRCUIT SOLUTION INC.

Tenure

2022/6/17~2025/6/16

Education

Department of Business Administration, Chung Hua University

Profession

Accounting Clerk, MESURE TECHNOLOGY CO., LTD.

Tenure

2022/6/17~2025/6/16

Education

MBA, National Taipei University

Profession

CFO, TXC Corporation

Tenure

2022/6/17~2025/6/16

Education

Ph.D., Electronic Engineering, Case Western Reserve University

Profession

General Manager, INTEGRATED CIRCUIT SOLUTION INC.

Tenure

2022/6/17~2025/6/16

Education

Department of Public Finance, National Chengchi University Master of Finance.

Profession

CPA, Answer CPAS Firm

Tenure

2022/6/17~2025/6/16

Education

Ph.D., Department of Finance, Business Administration, National Taiwan University

Profession

Science and Technology Associate Professor, Department of Finance, Asia University

Tenure

2022/6/17~2025/6/16

Education

LLM, Virginia University (U.S.A.)

Profession

Senior Assistant Vice President, Wonderland Group

Professional Knowledge and Independence of Directors

Condition

Five years of work experience and professional qualifications

Qualifies as independent

Number of independent directors serving concurrently as other public companies

Name

University/College professor or above in business, law, finance, accounting, or company operations

Judges, prosecutors, lawyers, accountants or other professional and technical personnel who have passed national examinations for the business of the company

Business, legal, financial, accounting or business experience

1

2

3

4

5

6

7

8

9

10

Davis Szu-Ming ChenVVVV0
Shanon Yi-Chun ChenVVVV0
Cheriel Yi-Ching ChenVVVV0
June Hsiao-Chun ChenVVVV0
Kuan-Wen HungVVVV0
Chang-Chiao HanVVVVVVVVVVV1
Kuo-Lung YenVVVVVVVVVVVV2
Ying-Li LinVVVVVVVVVVVV0
Nien-Ni KuVVVVVVVVVVVV0

NOTE: Directors must meet certain independence criteria, including not being an employee of the company or any related entities, not being a director or supervisor of any related entities (with some exceptions), and not having any significant financial or business relationships with the company. Directors must also meet other criteria related to shareholding, family relationships, and legal compliance.

Board of Directors Meeting Minutes

Date
Title
Remuneration Committee Meeting Minutes
Date / Title / Minutes
2024/11/12
Minutes-WIN-The 14th Meeting of the 8th Board Meeting
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2024/08/07
Minutes-WIN-The 13th Meeting of the 8th Board Meeting
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2024/05/07
Minutes-WIN-The 12th Meeting of the 8th Board Meeting
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2024/03/28
Minutes-WIN-The 11th Meeting of the 8th Board Meeting
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2024/03/12
Minutes-WIN-The 10th Meeting of the 8th Board Meeting
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Date
Title
Remuneration Committee Meeting Minutes
Date / Title / Minutes
2023/11/10
Minutes-WIN-The 9th Meeting of the 8th Board Meeting
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2023/08/08
Minutes-WIN-The 8th Meeting of the 8th Board Meeting
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2023/06/29
Minutes-WIN-The 7th Meeting of the 8th Board Meeting
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2023/03/16
Minutes-WIN-The 6th Meeting of the 8th Board Meeting
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Date
Title
Remuneration Committee Meeting Minutes
Date / Title / Minutes
2022/12/28
Minutes-WIN-The 5th Meeting of the 8th Board Meeting
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2022/10/17
Minutes-WIN-The 4th Meeting of the 8th Board Meeting
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2022/08/11
Minutes-WIN-The 3rd Meeting of the 8th Board Meeting
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2022/07/26
Minutes-WIN-The 2nd Meeting of the 8th Board Meeting
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2022/06/17
Minutes-WIN-The 1st Meeting of the 8th Board Meeting
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2022/05/19
Minutes-WIN-The 14th Meeting of the 7th Board Meeting
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2022/03/31
Minutes-WIN-The 13th Meeting of the 7th Board Meeting
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