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 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 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：Chen, Chun-Hsia
Main Education & Experience：
Chairman of Cosmo Electronics Corp.
Supervisor of Brave C&H Supply Co., Ltd.
Representative of the juristic-person director of EasyCard Investment Holdings Co., Ltd.
Chairman of Atomic Craft Corporation
Chairman of YESCHEN Co., Ltd.
Director of ONANO Co., Ltd.
Current position：Chairman & General Manager of ONANO Industrial Corp.
Chairman of MARUMI Electronics Corporation
Director
Guang-Ying Investment Co., Ltd.
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.
Supervisor of Cyberon Corporation
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
Independent Director, Remuneration Committee and Audit Committee of Single Well Industrial Corp.
Director
Guang-Ying Investment Co., Ltd.
Representative：Wu, Cheng-Che
Main Education & Experience：
Department of Chemical Engineering and Materials Science, Yuan Ze University
Representative of the juristic-person director of Atomic Craft Corporation
Business department manager of Atomic Craft Corporation
Business department manager of ONANO Industrial Corp.
Business Specialist of EASCHEM Co., Ltd.
Brand department manager of LEADER Electronics Inc.
Current position：Director of ONANO Industrial Corp.
Executive Assistant of Seetel New Energy Co., Ltd.
Independent Director
Hsu, Ying-Chieh
Main Education & Experience：
EMBA of College of Management, National Taiwan University
Department of Law, National Taipei University
Taiwan Taipei District Court Mediation Committees Member
Taiwan Changhua District Court Mediation Committees Member
The 5th and 6th Legal Counsel of the Federation of Labor
Counsel of General Chamber of Commerce
Legal Counsel of Taiwan Chamber of Commerce & Industry
Supervisor of Grand Hall Enterprise Co., Ltd.
Director of Changhua PS TV Foundation
Current position：Director of Hsu, Chung & Partners
Supervisor of Liu Yu Culture and Creative Co., Ltd.
Juristic-person Director of EasyCard Investment Holdings Co., Ltd.
Director of Leadsun Wind & Solar Co., Ltd.
Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Independent Director, Remuneration Committee and Audit Committee member of Luo Lih-Fen Holding Co., Ltd.
Independent Director, Remuneration Committee and Audit Committee member of Allied Biotech Corp.
Independent Director, Remuneration Committee and Audit Committee of Taiwan Paiho Limited
Independent Director
Li, Kun-Chang
Main Education & Experience：
Doctor of Management, National Central University
Dean of Office of Student Affairs, Soochow University
Dean of Accounting Department of Soochow University
Executive Director of Franklin Financial Technology Development Center, Business School of Soochow University
Associate Professor of Soochow University
Assistant Professor at Soochow University
CEO of Premier Think Tank Co., Ltd.
CEO of Premier CPAs Firm
Audit Department of Deloitte & Touche
Current position：Professor of Department of Accounting, Soochow University
Professor of School of Law, Soochow University
Professor of School of Law, Fu Jen Catholic University
Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Independent Director, Remuneration Committee, Audit Committee, Sustainable Corporate Governance Committee, and Information Security Committee member of Eastern Media International Corporation
Independent Director, Remuneration Committee, Audit Committee and Sustainable Committee member of United Orthopedic Corporation
Independent Director, Remuneration Committee and Audit Committee of Tatung Fine Chemicals Co.
Independent Director
Chou, Hui-Yu
Main Education & Experience：
Master of Law, Soochow University
Department of Accountancy, National Cheng Kung University
CEO of Jan Da Construction Co., Ltd.
Vice President/ Spokesperson of Radium Life Tech. CO., Ltd.
Vice President of Action Electronics Co., Ltd.
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Independent Director, Remuneration Committee and Audit Committee of Finemat Applied Materials Co., Ltd.
Independent Director, Remuneration Committee and Audit Committee of King’s Metal Fiber Technologies Co., Ltd.
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.
Auditing Committee
Convener
Li, Kun-Chang
Main Education & Experience：
Doctor of Management, National Central University
Dean of Office of Student Affairs, Soochow University
Dean of Accounting Department of Soochow University
Executive Director of Franklin Financial Technology Development Center, Business School of Soochow University
Associate Professor of Soochow University
Assistant Professor at Soochow University
CEO of Premier Think Tank Co., Ltd.
CEO of Premier CPAs Firm
Audit Department of Deloitte & Touche
Current position：Professor of Department of Accounting, Soochow University
Professor of School of Law, Soochow University
Professor of School of Law, Fu Jen Catholic University
Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Independent Director, Remuneration Committee, Audit Committee, Sustainable Corporate Governance Committee, and Information Security Committee member of Eastern Media International Corporation
Independent Director, Remuneration Committee, Audit Committee and Sustainable Committee member of United Orthopedic Corporation
Independent Director, Remuneration Committee and Audit Committee of Tatung Fine Chemicals Co.
Committee
Hsu, Ying-Chieh
Main Education & Experience：
EMBA of College of Management, National Taiwan University
Department of Law, National Taipei University
Taiwan Taipei District Court Mediation Committees Member
Taiwan Changhua District Court Mediation Committees Member
The 5th and 6th Legal Counsel of the Federation of Labor
Counsel of General Chamber of Commerce
Legal Counsel of Taiwan Chamber of Commerce & Industry
Supervisor of Grand Hall Enterprise Co., Ltd.
Director of Changhua PS TV Foundation
Current position：Director of Hsu, Chung & Partners
Supervisor of Liu Yu Culture and Creative Co., Ltd.
Juristic-person Director of EasyCard Investment Holdings Co., Ltd.
Director of Leadsun Wind & Solar Co., Ltd.
Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Independent Director, Remuneration Committee and Audit Committee member of Luo Lih-Fen Holding Co., Ltd.
Independent Director, Remuneration Committee and Audit Committee member of Allied Biotech Corp.
Independent Director, Remuneration Committee and Audit Committee of Taiwan Paiho Limited
Committee
Chou, Hui-Yu
Main Education & Experience：
Master of Law, Soochow University
Department of Accountancy, National Cheng Kung University
CEO of Jan Da Construction Co., Ltd.
Vice President/ Spokesperson of Radium Life Tech. CO., Ltd.
Vice President of Action Electronics Co., Ltd.
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Independent Director, Remuneration Committee and Audit Committee of Finemat Applied Materials Co., Ltd.
Independent Director, Remuneration Committee and Audit Committee of King’s Metal Fiber Technologies Co., Ltd.
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.
Compensation Committee
Convener
Hsu, Ying-Chieh
Main Education & Experience：
EMBA of College of Management, National Taiwan University
Department of Law, National Taipei University
Taiwan Taipei District Court Mediation Committees Member
Taiwan Changhua District Court Mediation Committees Member
The 5th and 6th Legal Counsel of the Federation of Labor
Counsel of General Chamber of Commerce
Legal Counsel of Taiwan Chamber of Commerce & Industry
Supervisor of Grand Hall Enterprise Co., Ltd.
Director of Changhua PS TV Foundation
Current position：Director of Hsu, Chung & Partners
Supervisor of Liu Yu Culture and Creative Co., Ltd.
Juristic-person Director of EasyCard Investment Holdings Co., Ltd.
Director of Leadsun Wind & Solar Co., Ltd.
Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Independent Director, Remuneration Committee and Audit Committee member of Luo Lih-Fen Holding Co., Ltd.
Independent Director, Remuneration Committee and Audit Committee member of Allied Biotech Corp.
Independent Director, Remuneration Committee and Audit Committee of Taiwan Paiho Limited
Committee
Li, Kun-Chang
Main Education & Experience：
Doctor of Management, National Central University
Dean of Office of Student Affairs, Soochow University
Dean of Accounting Department of Soochow University
Executive Director of Franklin Financial Technology Development Center, Business School of Soochow University
Associate Professor of Soochow University
Assistant Professor at Soochow University
CEO of Premier Think Tank Co., Ltd.
CEO of Premier CPAs Firm
Audit Department of Deloitte & Touche
Current position：Professor of Department of Accounting, Soochow University
Professor of School of Law, Soochow University
Professor of School of Law, Fu Jen Catholic University
Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Independent Director, Remuneration Committee, Audit Committee, Sustainable Corporate Governance Committee, and Information Security Committee member of Eastern Media International Corporation
Independent Director, Remuneration Committee, Audit Committee and Sustainable Committee member of United Orthopedic Corporation
Independent Director, Remuneration Committee and Audit Committee of Tatung Fine Chemicals Co.
Committee
Chou, Hui-Yu
Main Education & Experience：
Master of Law, Soochow University
Department of Accountancy, National Cheng Kung University
CEO of Jan Da Construction Co., Ltd.
Vice President/ Spokesperson of Radium Life Tech. CO., Ltd.
Vice President of Action Electronics Co., Ltd.
Current position：Independent Director, Remuneration Committee and Audit Committee member of ONANO Industrial Corp.
Independent Director, Remuneration Committee and Audit Committee of Finemat Applied Materials Co., Ltd.
Independent Director, Remuneration Committee and Audit Committee of King’s Metal Fiber Technologies Co., Ltd.
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.
| 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. |