Governance
ONANO 悅城科技,悅城科技為一專業之光電玻璃薄化廠，主要從事精密光電TFT-LCD、OLED、太陽能等玻璃減薄之開發及量產製造(蝕刻、玻璃基板拋光加工)
- Press Release
& Announcement - Performance evaluation on Board of Directors
- Board of Dorectors/Auditing/
Compensation/ESG.Committee
- Independent directors,
auditor and accountant - Material Documents
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Annually by the end of December, we conduct internal evaluation about directors' performance in accordance with "Assessment of Director's Performance." External audit will be carried out at least once in three years. |
Board of
Directors
In accordance with the Company's Articles of Incorporation, the Company's Board of Directors is currently set up with eight directors, four of which are independent directors. All serve for three-year terms and connect to choose serve another term.
The chairman of the Board of Directors shall be elected from among the directors. The chairman of the Board of Directors shall represent the Company in external matters and is in charge of the overall management of the Company.
The term of office of the current Board of Directors is from May 23, 2025 to May 22, 2027.
The Board of Directors of the Company sets up the Compensation Committee in accordance with Article 14-6 of the Securities and Exchange Act and sets up the Audit Committee in accordance with Article 14-4 of the Securities.
Chairman
MARUMI Electronics Corporation representative:
Chen, Chun-Hsia
Main Education & Experience：
Chairman of Cosmo Electronics Corp.
Representative of the juristic-person director of EasyCard Investment Holdings Co., Ltd.
Current position：
Chairman of ONANO Industrial Corp.
Chairman of MARUMI Electronics Corporation
Director
MARUMI Electronics Corporation representative:
Huang, Shan-Jung
Main Education & Experience：
Electrical Engineering, National Taiwan University
Chairman of E-TEN Information Systems Co., Ltd.
Chairman of ROYALTEK Company Ltd.
Current position：Director of ONANO Industrial Corp.
Chairman of You Tian Co., Ltd.
Director
Hong Yu Investment Ltd. representative:
Chen, Chih-Cheng
Main Education & Experience：
Department of Mechanical Engineering, Hwa Hsia University of Technology
Supervisor of Single Well Industrial Corp.
Chairman of Cosmo Electronics Corp.
Current position：Director of ONANO Industrial Corp.
Director of Hong Yu Investment Ltd.
Supervisor of MARUMI Electronics Corporation
Director
MARUMI Electronics Corporation representative:
Chen, Yang
Main Education & Experience：
Master of Digital Marketing, Royal Holloway, University of London, UK
Master of International Disaster Management, the University of Manchester, UK
Department of Marketing, Lancaster University, UK
Automotive Research & Testing Center Officer
Industrial Technology Research Institute Specialist
Current position：Director of ONANO Industrial Corp.
Special Assistant, ONANO Industrial Corp.
Independent Director
Cheng, Tung-Sheng
Main Education & Experience：
The University of Akron, Ohio, USA School of Polymer Science and Polymer Engineering Doctoral Degree
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Chairman of UC Tech Corp.
Independent Director
Cheng, Chien-Chin
Main Education & Experience：
Accounting and Statistics Department, Chungyu Enterprise Management College
Department of International Business, Chien Hsin University of Science and Technology
Shareholder Service Agency Department, Taishin Securities
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Professional investor
Independent Director
Hsu, Shu-Ling
Main Education & Experience：
Department of Public Finance, Feng Chia University
Senior Internal Auditor, Wafer Works Corp.
Internal Audit Manager, Desiccant Technology Co., Ltd.
Internal Auditor, United Radiant Technology Corp.
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Internal Audit Manager, GUS Technology Co., Ltd.
Independent Director
Lin, Chiung-Mei
Main Education & Experience：
Department of Accounting, Fu Jen Catholic University
Senior Associate, PwC Taiwan
Accounting Manager, Unimicron Technology Corp.
Director of UNIFLEX Technology Inc.
Director of apm Communication, Inc.
Supervisor of Eminent Materials Corporation
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Assistant Manager, Corporate Governance Director, and Financial Director of Unimicron Technology Corp.
Supervisor of Kunshan Dingxin Electronic Co., Ltd.
Supervisor of Unimicron Technology Huangshi Corp.
Auditing Committee
Convener
Hsu, Shu-Ling
Main Education & Experience：
Department of Public Finance, Feng Chia University
Senior Internal Auditor, Wafer Works Corp.
Internal Audit Manager, Desiccant Technology Co., Ltd.
Internal Auditor, United Radiant Technology Corp.
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Internal Audit Manager, GUS Technology Co., Ltd.
Committee
Cheng, Chien-Chin
Main Education & Experience：
Accounting and Statistics Department, Chungyu Enterprise Management College
Department of International Business, Chien Hsin University of Science and Technology
Shareholder Service Agency Department, Taishin Securities
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Professional investor
Committee
Cheng, Tung-Sheng
Main Education & Experience：
The University of Akron, Ohio, USA School of Polymer Science and Polymer Engineering Doctoral Degree
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Chairman of UC Tech Corp.
Committee
Lin, Chiung-Mei
Main Education & Experience：
Department of Accounting, Fu Jen Catholic University
Senior Associate, PwC Taiwan
Accounting Manager, Unimicron Technology Corp.
Director of UNIFLEX Technology Inc.
Director of apm Communication, Inc.
Supervisor of Eminent Materials Corporation
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Assistant Manager, Corporate Governance Director, and Financial Director of Unimicron Technology Corp.
Supervisor of Kunshan Dingxin Electronic Co., Ltd.
Supervisor of Unimicron Technology Huangshi Corp.
Compensation Committee
Convener
Cheng, Tung-Sheng
Main Education & Experience：
The University of Akron, Ohio, USA School of Polymer Science and Polymer Engineering Doctoral Degree
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Chairman of UC Tech Corp.
Committee
Cheng, Chien-Chin
Main Education & Experience：
Accounting and Statistics Department, Chungyu Enterprise Management College
Department of International Business, Chien Hsin University of Science and Technology
Shareholder Service Agency Department, Taishin Securities
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Professional investor
Committee
Hsu, Shu-Ling
Main Education & Experience：
Department of Public Finance, Feng Chia University
Senior Internal Auditor, Wafer Works Corp.
Internal Audit Manager, Desiccant Technology Co., Ltd.
Internal Auditor, United Radiant Technology Corp.
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Internal Audit Manager, GUS Technology Co., Ltd.
Committee
Lin, Chiung-Mei
Main Education & Experience：
Department of Accounting, Fu Jen Catholic University
Senior Associate, PwC Taiwan
Accounting Manager, Unimicron Technology Corp.
Director of UNIFLEX Technology Inc.
Director of apm Communication, Inc.
Supervisor of Eminent Materials Corporation
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Assistant Manager, Corporate Governance Director, and Financial Director of Unimicron Technology Corp.
Supervisor of Kunshan Dingxin Electronic Co., Ltd.
Supervisor of Unimicron Technology Huangshi Corp.
| Communication between internal auditor and auditing committee |
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Self-assessment of internal control system shall be conducted periodically on a quarterly basis (or under specific conditions) by all internal departments and subsidiaries themselves and reports shall be reviewed by internal auditors. Such communication shall be extended and supervised by auditing committee as well. |
| Communication between accountants and corporate governance： |
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A sound and robust conversation between audit committee and certifying accountants is maintained. Compiled information as to quarterly and annual financial statements will be submitted to audit committee for an in-person meeting or written communication. |