Board of Directors
Overview
According to the company's articles of association, the company's board of directors currently consists of 9 directors, including 3 independent directors, with a term of three years and the possibility of re-election. The chairman of the board shall be elected by directors from among themselves. The chairman represents the company to the outside world, and the company purchases liability insurance for all directors within the scope of their business.
The term of office of the current directors is from October 13, 2021 to October 12, 2024.
The company's board of directors has established a salary and remuneration committee in accordance with Article 14-6 of the Securities and Exchange Act and an audit committee in accordance with Article 14-4 of the Securities and Exchange Act.
diversity situation
The ratio of independent directors on the company's board of directors is 33.33%; the existing board members are all industry experts with diverse and complementary industry experience in manufacturing, brand channels, technology research, finance and finance, information and technology, etc. The Company has always paid attention to gender equality among board members. Currently, there are 2 female directors among the 9 directors, and the ratio of female directors is 22.22%, which is in line with the management goals of the board member diversity policy.
According to the Company's "Code of Corporate Governance Practice", board members should generally possess the necessary knowledge, skills and qualities to perform their duties. In order to achieve the ideal goal of corporate governance, the company's board of directors implements diversity as follows:
performance evaluation
The company conducts self-performance evaluations of the board of directors, functional committees (including the audit committee and remuneration committee) and individual board members every year in accordance with the "Board of Directors Performance Evaluation Methods" approved by the board of directors. The self-assessment of the board of directors, functional committees and board members in 2011 was carried out and reported to the board of directors on March 8, 2012. The evaluation results were all "better than standard". The head of corporate governance will continue to strengthen communication with directors to improve the quality of meetings.
| Name | Current position | Educational qualifications | experience | Date of initial appointment |
| Representative of Shengqi Investment Co., Ltd. Wu Baihua | Chairman | Department of Electrical Engineering, Southern Taiwan University of Science and Technology | Chairman of Jukai Precision Industry Co., Ltd. Chairman of Jinsheng Industrial Co., Ltd. NJStar Holding Ltd. Director British Virgin Islands GALAXY INVESTMENT VENTURE INC. Director TRIUMPHAL INC. Director Director of Shengqi Investment Co., Ltd. |
2021/10/13 |
| Lin Huiya, Representative of Shengqi Investment Co., Ltd. | director | Tainan woman should be a foreigner | Administration of China Financing Company Director of Jukai Precision Industry Co., Ltd. | 2021/10/13 |
| Xu Suiting, representative of Yisheng Investment Co., Ltd. | director | Taichung Home Furnishing College Fashion Design Department | Director of Yisheng Investment Co., Ltd. Director of Jukai Precision Industry Co., Ltd. | 2021/10/13 |
| Wu Zhibin | director | Master of Electrical Engineering from University of Southern California | Manager of the Management Department of Dingyu Industrial Co., Ltd. Manager of the Management Department of Jinsheng Industrial Co., Ltd. Manager of Jukai Precision Industry Co., Ltd. Director of Silver Star Investment Co., Ltd. | 2021/10/13 |
| Liang Zhijie | director | Master's degree from Daye University Graduate School of Business Administration | Chairman of Hongding Enterprise Co., Ltd. Chairman of Changhua Printing Co., Ltd. Chairman of Changhua County Public Welfare Channel Foundation Director of the 7th session of the National Business Development and Investment Promotion Association Director-General of the Association President of the Executive Yuan Advisor Changhua County International Business Research Society Director of Zhongzhou Technology university lecturer | 2022/09/16 |
| Chen Xiyao | director | Master's degree, Graduate School of Business Administration, Daye University | Vice Chairman of Yili Electronic Industry Co., Ltd. Kuangqi Industrial Co., Ltd. Director of Yili Electronic Industry Co., Ltd. Chairman of Yili Electronic Industry Co., Ltd. Chairman of Yili Electronic Technology (Jiangsu) Co., Ltd. UTMOST SPEED CO., LTD Chairman HUGE PROFIT CO., LTD Chairman Chairman of E-LEAD TECHNOLOGY CO., LTD (BVI) |
2022/09/16 |
| Zhou Chaopeng | independent director | Master of Management, National Taiwan University of Science and Technology (Formerly known as the Business Management Section of the Industrial Management Program of the Institute of Engineering Technology, Taiwan Institute of Technology) Master's degree from National Chengchi University School of Law (on-the-job program) |
Accountant of Chengxin United Accounting Firm Kunchang Co., Ltd. Chief Financial Officer of Hongshuo Precision Electric Co., Ltd. Group Chief Financial Officer and Chief Auditor | 2021/10/13 |
| Lin Hongchang | independent director | National Taiwan University EMBA State-owned Enterprise Group George Washington University Institute of Finance and Economics | Chief Strategy Officer of Hengyu Investment and Development Co., Ltd. Director of Luyin Biotechnology Co., Ltd. Independent Director of Xinzhisheng Technology Co., Ltd. Company Director of Puhong Information Co., Ltd. Supervisor of Baihong Industrial Co., Ltd. Financial Assistant of Shennao International Enterprise Co., Ltd. cum spokesman | 2021/10/13 |
| Jiang Zhenfu | independent director | Master of Accountancy, National Taipei University | Partner and practicing accountant of Liquan United Accountants Co., Ltd. Independent director of Rongtan Technology Co., Ltd. Independent director of Zhongyang Optoelectronics Co., Ltd. Senior specialist of the Over-the-Counter Review Department of Securities OTC Trading Center Fuhua Comprehensive Securities Co., Ltd. Underwriting Division Project Support Li Qin Senior Inspector, Audit Department, Yezhongxin United Accounting Firm | 2021/10/13 |