B.O.D

Board Responsibilities:

The board of directors is the highest governing of the Company. According to the provisions of Article 202 of the Company Law, the Board of Directors shall decide on the execution of the Company's business, except as otherwise decided by the shareholders' meeting in accordance with the Company Law or Articles of Association.


Duration:

At least four times a year. Except in the case of an emergency. Please refer to the annual reports of the Company for the number of meetings convened by the Board of Directors.


Board of Directors:

The structure of the board of directors shall be determined by choosing an appropriate number of board members, not less than seven. Board of directors shall be determined by directors’ professional knowledge and abilities (including professional knowledge and experience in economic, environmental and social issues) and taking diversity (e.g. gender, age and culture) into consideration based on the company's business operations, operating dynamics, and development needs so as to empower the directors and make material contributions to operation.

The qualification requirements and election of independent directors are in accordance with during the two years before being elected or during the term of office, an independent director may not have been or be an employee or related party of the company or any of its affiliates.


Supervisor:

Supervisor is another corporate governing body. Insyde created three supervisors elected by shareholders meeting and whose duties are supervising the implementation of the operations of the company, directors and managers and reviewing the enforcement of the internal control system so as to reduce the operational risks. When a meeting of the board of directors is held, each supervisor shall be notified to attend the board so as to control the business operation of the Company and oversee the board’s operation and to state their opinions when appropriate.


The 17th Board of Directors and Supervisors:

Directors shall be elected pursuant to the candidates nomination system according to Article 192-1 of the Company Law.

Position

Name

Educational Backgrounds

Director

Chih Kao Wang

Department of Electrical Engineering, Fu Jen Catholic University

輔仁大學電子工程系畢

Director

Fu Chiang-Sung

Department of Electrical Engineering, Lunghwa Junior College of Technology

龍華工專電機科畢

Director

Representative of PCT Limited.,

Huang, MEI-CHIN

Department of Japanese, Fu Jen Catholic University

輔仁大學日文系畢

Director

Jonathan Joseph

BA Degree, Oberlin College

Director

Bing Yeh

Department of Physics, National Taiwan University

台大物理系畢

Institute of Physics, National Taiwan University

台大物理系研究所碩士

 

Bachelor of Engineering, Stanford

史丹福工程師學位

Ph.D. Candidate, Stanford

史丹福博士班侯選人

Independent

Director

Lu I Yen

Institute of Electrical Engineering, National Chiao Tung University

國立交通大學機械工程研究所畢

Independent

Director

Chen Chi Hsun

Department of Electronic Engineering, Fu Jen Catholic University

輔仁大學電子工程系畢

Supervisor

Wang Chien-Chih

Department of Law, Fu Jen Catholic University

輔仁大學法律系畢

Supervisor

Ming Liang Investment Co., Ltd.

(Representative:Dai May Hong)

Institute of Financial Management, Upper Iowa University

美國愛荷華大學財務管理碩士

Supervisor

Shao Chien-Hua

Department of Business Management, National Chengchi University

國立政治大學企管系畢

Business Administration, National Chung Hsing University

國立中興大學企管所畢