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  Governance


  • Press Release
    & Announcement
  • Performance evaluation on Board of Directors
  • Board of Dorectors/Auditing/
    Compensation Committee
  • Independent directors,
    auditor and accountant
  • Material Documents

Press Release & Announcement
Material Information Stock Code: 6405
MOPS Stock Code: 6405

 

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 June 16, 2022 to June 15, 2025.

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

Hong-Cheng Investment Ltd:

Representative:Summer Chen

Academic Record:

Mechanical Maintenance Div.

Chiao Tai Vocational High School
Current Post:

Chairman, Guang-Ying Investment CO., LTD.

Director, ONANO CO., LTD.

Director

Guang-Ying Investment Co., Ltd. :

Representative: Simon Huang

Academic Record:

Department of Electrical Engineering National Taiwan University.

Experience:

Chairman,E-ten Information Systems Co., Ltd.

Chairman,Royaltek Company Ltd.

Director

Hong-Yu Investment Ltd:

Representative: Chih-Cheng Chen

Academic Record:

Hua-Hsia Univ. of Technology

Current Post:

Director, Hong-Yu Technologies,

Supervisor, Guang-Ying Investment

Director

Guang-Ying Investment Co., Ltd. :

Representative: Ken Wu

Academic Record:

Bachelor of Chemical Engineerig,YZU

Current Post:

Director, Onano Industrial Corp.

Independent Director
Ing-Chieh Hsu
Academic Record:

National Taiwan University School of
Management EMBA

Bachelor of Law, NTPU

Current Post:

Partner, H.C. & Partners

Independent Director & Compensation

Committe & Auditing Committe, Luo Lih-Fen Holding Co., Ltd.
Independent Director & Committe & Auditing Committe , ALLIED
BIOTECH CORP.

Independent Director
Kuen-Chang Lee
Academic Record:

Doctor,Department of Business Administration,NCU

Current Post:

Dean of Student Affairs, Soochow University

Professor,Department of Accountancy, Soochow University

Professor, Department of Law,Soochow University

Professor, Department of Law,Fu Jen University

Independent Director & Compensation
Committe & Auditing Committe,
Eastern MediaInternational Corporation

Independent Director & Compensation
Committe & Auditing Committe,
United Orthopedic Corporation

Independent Director & Compensation
Committe & Auditing Committe,
Fine Chemicals Co.

Independent Director
Huei-Yu Chou
Academic Record:

Department of Accountancy , NCKU

Current Post:

Independent Director ,Finemat Applied Materials Co., Ltd

Independent Director ,KING''S METAL FIBER TECHNOLOGIES CO., LTD.

Deputy General Manager,ACTION ELECTRONICS CO., LTD.

Independent Director
Tung-Sheng Cheng
Academic Record:

Ph.D.,Polymer Science.The University of Akron,OH USA

M.S.,Chermical Engineering,NCKU

Current Post:

Chairman,U-Chain Corp.

Auditing Committee
Convener
Kuen-Chang Lee
Academic Record:

Doctor,Department of Business Administration,NCU

Current Post:

Dean of Student Affairs, Soochow University

Professor,Department of Accountancy, Soochow University

Professor, Department of Law,Soochow University

Professor, Department of Law,Fu Jen University

Independent Director & Compensation
Committe & Auditing Committe,
Eastern MediaInternational Corporation

Independent Director & Compensation
Committe & Auditing Committe,
United Orthopedic Corporation

Independent Director & Compensation
Committe & Auditing Committe,
Fine Chemicals Co.

Committee
Ing-Chieh Hsu
Academic Record:

National Taiwan University School of
Management EMBA

Bachelor of Law, NTPU

Current Post:

Partner, H.C. & Partners

Independent Director & Compensation

Committe & Auditing Committe, Luo Lih-Fen Holding Co., Ltd.
Independent Director & Committe & Auditing Committe , ALLIED
BIOTECH CORP.

Committee
Huei-Yu Chou
Academic Record:

Department of Accountancy , NCKU

Current Post:

Independent Director ,Finemat Applied Materials Co., Ltd

Independent Director ,KING''S METAL FIBER TECHNOLOGIES CO., LTD.

Deputy General Manager,ACTION ELECTRONICS CO., LTD.

Committee
Tung-Sheng Cheng
Academic Record:

Ph.D.,Polymer Science.The University of Akron,OH USA

M.S.,Chermical Engineering,NCKU

Current Post:

Chairman,U-Chain Corp.

Compensation Committee
Convener
Ing-Chieh Hsu
Academic Record:

National Taiwan University School of
Management EMBA

Bachelor of Law, NTPU

Current Post:

Partner, H.C. & Partners

Independent Director & Compensation

Committe & Auditing Committe, Luo Lih-Fen Holding Co., Ltd.
Independent Director & Committe & Auditing Committe , ALLIED
BIOTECH CORP.

Committee
Kuen-Chang Lee
Academic Record:

Doctor,Department of Business Administration,NCU

Current Post:

Dean of Student Affairs, Soochow University

Professor,Department of Accountancy, Soochow University

Professor, Department of Law,Soochow University

Professor, Department of Law,Fu Jen University

Independent Director & Compensation
Committe & Auditing Committe,
Eastern MediaInternational Corporation

Independent Director & Compensation
Committe & Auditing Committe,
United Orthopedic Corporation

Independent Director & Compensation
Committe & Auditing Committe,
Fine Chemicals Co.

Committee
Huei-Yu Chou
Academic Record:

Department of Accountancy , NCKU

Current Post:

Independent Director ,Finemat Applied Materials Co., Ltd

Independent Director ,KING''S METAL FIBER TECHNOLOGIES CO., LTD.

Deputy General Manager,ACTION ELECTRONICS CO., LTD.

Committee
Tung-Sheng Cheng
Academic Record:

Ph.D.,Polymer Science.The University of Akron,OH USA

M.S.,Chermical Engineering,NCKU

Current Post:

Chairman,U-Chain Corp.

Communication between internal auditor and auditing committee

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：

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.
Articles of Incorporation
Rules of Procedure for Shareholders Meeting
Rules of Procedures for Board of Directors Meeting
Bylaws for the Election of Directors and Supervisors
Evaluation of Board of Director's Performance
Operational Procedures for Lending Funds to Others
Rules for Endorsements and Guarantees
Procedures for Acquisition or Disposal of Assets
Auditing Committee
Compensation Committee
Corporate Governance Principle
CSR Presence
Integrity Principle
Code of Conduct
Procedures for preventing insider trading
Policies for reporting ethical irregularities, illegal and unfaithful misconducts
Rules Governing the scope of Powers of Independent Directors