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.

Responsibility

The board guides the company's strategy, oversees management, and is responsible to the company and shareholders. The board ensures compliance with laws, regulations, and shareholder resolutions.

Members

Tenure

2022/6/17~2025/6/16

学術的な資格

EMBA, National Yang Ming Chiao Tung University

経歴

Sales Manager, FORMOSA UHV ENGINEERING CO., LTD.

Tenure

2022/6/17~2025/6/16

学術的な資格

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

経歴

System Engineer, FORMOSA UHV ENGINEERING CO., LTD.

Tenure

2022/6/17~2025/6/16

学術的な資格

EMBA, National Yang Ming Chiao Tung University

経歴

Quality System Manager, INTEGRATED CIRCUIT SOLUTION INC.

Tenure

2022/6/17~2025/6/16

学術的な資格

Department of Business Administration, Chung Hua University

経歴

Accounting Clerk, MESURE TECHNOLOGY CO., LTD.

Tenure

2022/6/17~2025/6/16

学術的な資格

MBA, National Taipei University

経歴

CFO, TXC Corporation

Tenure

2022/6/17~2025/6/16

学術的な資格

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

経歴

General Manager, INTEGRATED CIRCUIT SOLUTION INC.

Tenure

2022/6/17~2025/6/16

学術的な資格

Master of Finance, National Chengchi University

経歴

CPA, Answer CPAS Firm

Tenure

2022/6/17~2025/6/16

学術的な資格

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

経歴

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

Tenure

2022/6/17~2025/6/16

学術的な資格

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

経歴

Senior Assistant Vice President, Wonderland Group

Professional Knowledge and Independence of Directors

Condition

Five years of work experience and professional qualifications

Qualifies as independent

Numbers of double as other PO

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
Minutes
Date / Title / Minutes
2024/03/12
Minutes-WIN-The 10th Meeting of the 8th Board Meeting
PDFファイルのアイコン
2023/11/10
Minutes-WIN-The 9th Meeting of the 8th Board Meeting
PDFファイルのアイコン
2023/08/08
Minutes-WIN-The 8th Meeting of the 8th Board Meeting
PDFファイルのアイコン
2023/06/29
Minutes-WIN-The 7th Meeting of the 8th Board Meeting
PDFファイルのアイコン
2023/03/16
Minutes-WIN-The 6th Meeting of the 8th Board Meeting
PDFファイルのアイコン
2022/12/28
Minutes-WIN-The 5th Meeting of the 8th Board Meeting
PDFファイルのアイコン
2022/10/17
Minutes-WIN-The 4th Meeting of the 8th Board Meeting
PDFファイルのアイコン
2022/08/11
Minutes-WIN-The 3rd Meeting of the 8th Board Meeting
PDFファイルのアイコン
2022/07/26
Minutes-WIN-The 2nd Meeting of the 8th Board Meeting
PDFファイルのアイコン
2022/06/17
Minutes-WIN-The 1st Meeting of the 8th Board Meeting
PDFファイルのアイコン
2022/05/19
議事錄-Minutes-WIN-The 14th Meeting of the 7th Board Meeting
PDFファイルのアイコン
2022/03/31
Minutes-WIN-The 13th Meeting of the 7th Board Meeting
PDFファイルのアイコン