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
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 Chen | – | – | V | – | – | – | – | – | – | V | – | V | V | 0 |
| Shanon Yi-Chun Chen | – | – | V | – | – | – | – | – | – | V | – | V | V | 0 |
| Cheriel Yi-Ching Chen | – | – | V | – | – | – | – | – | – | V | – | V | V | 0 |
| June Hsiao-Chun Chen | – | – | V | – | – | – | – | – | – | V | – | V | V | 0 |
| Kuan-Wen Hung | – | – | V | – | – | – | – | – | – | V | – | V | V | 0 |
| Chang-Chiao Han | – | – | V | V | V | V | V | V | V | V | V | V | V | 1 |
| Kuo-Lung Yen | – | V | V | V | V | V | V | V | V | V | V | V | V | 2 |
| Ying-Li Lin | V | – | V | V | V | V | V | V | V | V | V | V | V | 0 |
| Nien-Ni Ku | – | V | V | V | V | V | V | V | V | V | V | V | V | 0 |
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
