Board of Directors

董事會資訊

The function of the Board

  1. The Company has allotted 5–9 directors according to the Articles of Incorporation. In particular, the independent directors shall not be less than three persons, and the overall director seats exceeding 1/5 should be reached.
  2. The term of office the Company’s fifth term of Board of Directors expired, so the general shareholders’ meeting held on May 26, 2022 elected the sixth term of directors in accordance with Article 79 of the Articles of Incorporation by adapting the candidates nomination system and in compliance with the election procedures set forth in the “Regulations Governing the Election of Directors.” The balloting was prudent and transparent, and in which seven directors were elected (including three independent directors). The result was publicly announced in compliance with Article 192-1 of the Company Act.
  3. The term of office of the sixth term of directors is 3 years from May 26, 2022 to May 25, 2025
  4. All seven elected directors are not a spouse or relative within the second degree of kinship of each other, so all members of the board can perform their duties objectively and independently.
  5. The diversification, competency, and complementariness of company board members
    The board members have expertise from various industries, including manufacturing, R&D, finance and accounting, taxation, and law, and practical industrial experience. They possess the abilities of leadership, operational decision making, accounting and financial analysis, business management and crisis management, as well as the professional knowledge and experience required for decision-making. Therefore, all board members are competent and complementary to each other.
  6. The Company will successively plan board member takeovers when the time deems appropriate in the year to come. Targeting the cultivation of future talents, in addition to strengthening core value propaganda, company management philosophy, and experience sharing and heritage, through professional training, operational management, risk management, financial analysis, and risk management, and other diversification abilities can be developed.
  7. The assignment, dismissal and remuneration of the Company’s chief internal audit officer are submitted to the board of directors’ meeting for discussion and approval, and the assignment, dismissal and remuneration of internal audit personnel are reviewed by the chief internal audit officer and submitted to the Chairman for approval.

List of Board Members

Background of Board Members

Title Name Experience (Education)
Director

Hsu, Chen-Kun

Representative of ANLILIMITED(SAMOA)

Education:

  • Industry Management, Oriental Industrial Vocation School

Experience:

  • Chairman, Anli Internationl Co., Ltd.
  • QC Section Manager, Sheng Da Spring Co., Ltd.
Director

Wu, Chin-Sung

Representative of KUANGHE CO., LTD. (SAMOA)

Education:

  • Mechanical Drawing, Kai Nan Commercial and Industrial School

Experience::

  • President, Guanghe Electronic Technology (Kunshan) Co., Ltd.
  • President, Guanghe Development Co., Ltd.
Director Lin, Chi-Kun

Education:

  • Tai Shi Junior High School

Experience:

  • President, Kunshan Xinli Precision Hardware Co., Ltd.
  • President, Yunglun Precision Industrial Co., Ltd.
Director

Lo, Li-Wen

Education:

  • Mechanical Engineering, Lunghwa University of Science and Technology

Experience:

  • President, Certain Micro Application Technology Inc.
  • Chairman, MSH Technology Co., Ltd.
  • Director, Douma Investment Holding Co., Ltd.
Independent director
 

Chen, Li-Yuan

Education:

  • EMBA, Information Management Program, National Taiwan University (2020)

Experience:

  • Practice Accountant/Responsible Person, Li-Yuan CPA Firm (July 2016–)
  • Director, Turn Cloud Technology Service Inc. (January 2019–)
  • Supervisor, Basecom telecommunication Co., Ltd. (June 2018–)
  • Assistant Vice President, Ernst & Young (December 2007– June 2016)
Independent director
 
Huang, Kuei-Jung

Education:

  • Master in materials and manufacturing engineering, Feng Chia University (2005)

Experience:

  • President, Jingwei Materials Science Co., Ltd. (October 2014–)
  • Sales Manager, High Entropy Materials, Inc. (July 2021–)
  • Product Manager, High Entropy Materials Center, National Tsing Hua University (July 2020–June 2021)
Independent director
 
Huang, Kuo-Feng

Education:

  • • PhD in management, London University (2005)

Experience:

  • Professor in Business Administration, National Chengchi University (2016–)
  • Director, Chengchi University Business Administration Education Foundation (May 2020–)
  • Chief Secretary, Secretariat of National Chengchi University (2017–2018)
  • Convenor of EMBA Chinese Entrepreneurs Program, National Chengchi University (2017–2021)
  • Vice CEO of EMBA program, National Chengchi University (2018–2019)
  • CEO of EMBA program, National Chengchi University (2019–2021)
 

Implementation of Board Diversity

Name Nationality Gender Manufacturing and R&D Business marketing
 
Management
 
Asset management
 
Accounting Finance Law Risk management
 

Hsu, Chen-Kun

Representative of ANLILIMITED(SAMOA)

R.O.C. male      

Wu, Chin-Sung

Representative of KUANGHE CO., LTD. (SAMOA)

R.O.C male      

Lin, Chi-Kun

R.O.C male      

Lo, Li-Wen

R.O.C female  
Chen, Li-Yuan R.O.C male    
Huang, Kuei-Jung R.O.C male    
Huang, Kuo-Feng R.O.C male      
 

Attendance in the Board of Directors meetings

Current term of office: From May 26, 2022 to May 25, 2025. There was 13 meeting held, and the attendance of directors and supervisors is as follows:

Title Name Actual attendance
(B)
Attend through proxy
 
Mandatory attendance (A)
(A)
Attendance rate % (B/A)
(B/A)
Remarks
Corporate representative of Chairman

Hsu, Chen-Kun

Representative of ANLILIMITED(SAMOA)

13 0 13 100% NA
Director Lin, Chi-Kun 13 0 13 100% NA
Corporate representative of Chairman

Wu, Chin-Sung

Representative of KUANGHE CO., LTD. (SAMOA)

13 0 13 100% NA
Director

Lo, Li-Wen

12 1 13 89% NA
Independent director Chen, Li-Yuan 13 0 13 100% NA
Independent director Huang, Kuei-Jung 13 0 13 100% NA
Independent director Huang, Kuo-Feng 13 0 13 100% NA
 

Continuing education in current year

Continuing education in 2023

Title Name Election Date Date of first election Total continuing education hours of the year Remarks Detail of continuing education
Corporate representative of Chairman Hsu, Chen-Kun 2022/05/26 2012/08/20 6  
Unfold
Fold

Date of continuing education (from/to)

2023/12/20-2023/12/20
2023/12/21-2023/12/21

Organizer

 

Securities and Futures Institute
Securities and Futures Institute

Course name

 

Integrity Business Code
Economic Outlook and Industry Trends in 2024

Training hours

 

3
3

Corporate representative of Chairman Wu, Chin-Sung 2022/05/26 2012//08/20 6  
Unfold
Fold

Date of continuing education (from/to)

2023/12/12-2023/12/12

2023/12/22-2023/12/22

Organizer

 

Securities and Futures Institute

Taiwan Corporate Governance Association

Course name

 

Group tax strategy Concepts and practices
Discussing carbon fees, carbon taxes, carbon rights and carbon trading

Training hours

 

3

3

Director Lin, Chi-Kun 2022/05/26 2011/03/29 6  
Unfold
Fold

Date of continuing education (from/to)

2023/12/12-2023/12/12

2023/12/22-2023/12/22

Organizer

 

Securities and Futures Institute

Taiwan Corporate Governance Association

Course name

 

Group tax strategy Concepts and practices
Discussing carbon fees, carbon taxes, carbon rights and carbon trading

Training hours

 

3

3

Director Lo, Li-Wen 2022/05/26 2022/05/26 6  
Unfold
Fold

Date of continuing education (from/to)

2023/12/13-2023/12/13

2023/12/20-2023/12/20

Organizer

 

Securities and Futures Institute

Securities and Futures Institute

Course name

 

Protect Trade Secrets

Integrity Business Code

Training hours

 

3

3

Independent director Chen, Li-Yuan 2022/05/26 2022/05/26 6  
Unfold
Fold

Date of continuing education (from/to)

2023/12/19-2023/12/19


2023/12/21-2023/12/21

Organizer

 

Securities and Futures Institute


Securities and Futures Institute

Course name

 

Post-Merger Integration Challenges and establishment of management mechanisms
Economic Outlook and Industry Trends in 2024

Training hours

 

3


3

Independent director Huang, Kuei-Jung 2022/05/26 2022/05/26 6  
Unfold
Fold

Date of continuing education (from/to)

2023/12/15-2023/12/15

2023/12/22-2023/12/22

Organizer

 

Accounting Research and Development Foundation
Securities and Futures Institute

Course name

 

Corporate ethics and sustainable development
Directors, supervisors and senior managers listed Key points companies should pay attention to to supervisory authorities

Training hours

 

3

3

Independent director Huang, Kuo-Feng 2022/05/26 2022/05/26 6  
Unfold
Fold

Date of continuing education (from/to)

2023/12/14-2023/12/14



2023/12/14-2023/12/14

Organizer

 

Securities and Futures Institute



Securities and Futures Institute

Course name

 

Directors and supervisors should pay attention to analysis of key points in corporate governance evaluation
Challenges and Opportunities of Sustainable Development Paths and Introduction to Greenhouse Gas Inventory

Training hours

 

3



3

 

Continuing education in the past years

File name File type File size File download
Continuing education in 2022 PDF 33KB download
Continuing education in 2021 PDF 32.4KB download
Continuing education in 2020 PDF 51.3KB download
Continuing education in 2019 PDF 61.6KB download