The Company’s Board of Directors performs its duties in accordance with the “Rules of Procedure for Board Meetings”.
The members of the Board of Directors are as follows:
| Title | Name | Education | Experience |
|---|---|---|---|
| Chairman | WU CHING-TEH | In-service Training Course of Business Managers, NCCU In-service Training Course of Financial Managers, NSYSU |
Chairman, MORN SUN FEED MILL CORPORATION
Chairman, MORN SUN Food Co., Ltd.
Director of Switchlab Inc.
|
| Director | WU TING-KUO | M.S., MS Program in Technology Management, College of Management, Fu Jen Catholic University |
General Manager, FINETEK CO., LTD.
Chairman, Shanghai Fanyi Technology Co., Ltd.
Supervisor of Yongyi Investment Co., Ltd.
|
| Director | GAO,LUN-MAO | Master of Business Administration, University of South Australia | Chairman of Shiwei Health Technology Co., Ltd. Sales Director, Jianqiao Xinyuan Pharmaceutical and Biotechnology Co., Ltd. |
| Director | WU KUEI-YUNG | University of La Verne - Supply Chain Management |
Senior Manager, Marketing Department, FINETEK CO., LTD.
|
| Independent Director | CHIEN CHUN-CHU | University of Califormia, Los Angeles,MBA |
Co-founder, K PLUS CAPITAL INC. CFO, Composite Alliance Group Inc. Director of Finance, Hongkang Technology Co., Ltd. Associate Manager of Deloitte Touche Tohmatsu Limited Manager of Guanghua Investment Fund |
| Independent Director | WU, CHIN-KUANG | Ph. D. in Economics, Institute of Economics of Russian Academy of Science | Associate Professor, Department of Finance and International Business, Fu Jen Catholic University On-the-job head teacher of Master of Science and Technology Management at Fu Jen Catholic University Deputy Bursar and Director of Dormitory Service Center, Fu Jen Catholic University Independent Director of Guangding Electronics Co., Ltd. Special Correspondent of the British National Broadcasting Corporation Chinese Department in Russia |
| Independent Director | WU,HSI-HE | Institute of Mechanical Engineering Technology, National Taiwan University of Science and Technology | Part-time lecturer at the Department of Mechanical Engineering, Nankai University of Science and Technology Full-time lecturer in the Department of Mechanical Engineering, Nankai University of Science and Technology Director of the Extension Education Center of Nankai University of Science and Technology Deputy Director of General Affairs Office of Nankai University of Science and Technology |
In accordance with the “Procedures for Election of Directors”, the Company shall consider diversity in the Board of Directors' composition and formulate an appropriate diversification policy based on its own operation, business type, and development needs. The Company in total has 7 directors, of which 3 are independent directors, and the ratio of independent directors is 43%. There are 2 directors with employee status, and the ratio is 29%. The company's diversity-focused goals include gender equality on the board of directors. The goal of female directors is 15%. The members include 6 males and 1 female, and the ratio of female directors is 14%. This target was not reached in this term. Two independent directors have a term of less than 3 years, and 1 director over 9 years. Of all the directors, 1 has an age over 71 years, 2 with 61-70 years, 2 with 51-60 years, and 2 under 50 years.
The professional backgrounds of members of the Board cover business management, business judgment, financial accounting, industrial knowledge, professional skills and industrial experience, etc. The diversity of directors is as follows:
| Name | Gender | With employee status | Age | The term of independent directors | Profession | Business Judgement | Accounting and Financial Analysis | Business Management | Crisis Management | Industrial Knowledge | International Market Insights | Leadership | Decision-makin |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WU CHING-TEH | Male | 71-80 years | Business Management, Industry | V | V | V | V | V | V | V | V | ||
| WU TING-KUO | Male | V | 61-70 years | Business Management, Industry | V | V | V | V | V | V | V | V | |
| GAO, LUN-MAO | Male | 51-60 years | Business Management, Industry | V | V | V | V | V | V | V | |||
| WU KUEI-YUNG | Male | V | 31-40 years | Business Management, Industry | V | V | V | V | V | V | V | V | |
| CHIEN CHUN-CHU | Female | 41-50 years | over 9 years | Accounting and Financial Analysis | V | V | V | V | V | V | V | ||
| WU, CHIN-KUANG | Male |
51-60 years
|
less than 3 years | Financial Analysis | V | V | V | V | V | V | V | ||
| WU, HSI-HE | Male | 61-70 years | less than 3 years | Technology, Industry | V | V | V | V | V |
2021 Evaluation to Performance of the Board of Directors
2022 Evaluation to Performance of the Board of Directors
2023 Evaluation to Performance of the Board of Directors
Succession planning and operation of board members and key management
