Investors
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 ~ eleven. 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.
The 9th Board of Directors:
Directors shall be elected pursuant to the candidates nomination system according to Article 192-1 of the Company Law.
Term for the 9th Board of Directors is from June 14, 2022 to June 13, 2025.
|
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 |
Wang Yen Hsiang |
San Jose State University, Computer Science, Bachelor Degree. |
|
Director |
Ming Liang Investment Co., Ltd (Representative：Wang Chien-Chih) |
Department of Law, Fu Jen Catholic University 輔仁大學法律系畢 |
|
Independent Director |
Chen Chi Hsun |
Department of Electrical Engineering, Fu Jen Catholic University 輔仁大學電子工程系畢 |
|
Independent Director |
Yeh Shun Fa |
Department of Electrical Engineering, Fu Jen Catholic University 輔仁大學電子工程系畢 |
|
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 |
Su Ling Shu |
Department of Computing, Ming Chuan Commercial College 銘傳商專電子計算機科畢 |
|
Director (Has been naturally dismissed) |
Chuang Ling Wen |
Centenary College ,USA 學位:Master of Business Administration(MBA) *The director transfers more than half of his holdings during his term, he shall be automatically dismissed from his directorial position in accordance with the law. |
Operation of the Board of Director (BOD):
The BOD held five(A) BOD meetings As of August 2024, and the attendance of the BOD members is tabulated below:
|
Title |
Name |
Attendance in Person (B) |
Attendance Through Proxy |
Attendance Rate (B/A) (%) |
Remarks |
|
BOD Chairman |
Chih Kao Wang |
5 |
0 |
100.0 |
|
|
BOD Member |
Fu Chiang Sung |
5 |
0 |
100.0 |
|
|
BOD Member |
Representative of PCT Limited. Huang, Mei Chin |
5 |
0 |
100.0 |
|
|
BOD Member |
Jonathan Joseph |
5 |
0 |
100.0 |
|
|
BOD Member |
Wang Yen Hsiang |
5 |
0 |
100.0 |
|
|
BOD Member |
Ming Liang Investment Co., Ltd (Representative： Wang Chien-Chih) |
5 |
0 |
100.0 |
|
|
BOD Member |
Chen Chi Hsun |
5 |
0 |
100.0 |
|
|
BOD Member |
Yeh Shun Fa |
5 |
0 |
100.0 |
|
|
BOD Member |
Lu I Yen |
5 |
0 |
100.0 |
|
|
BOD Member |
Su Ling Shu |
5 |
0 |
100.0 |
|
|
(Has been naturally dismissed) |
Chuang Ling Wen |
4 |
0 |
|
*The director transfers more than half of his holdings during his term, he shall be automatically dismissed from his directorial position in accordance with the law. |