Board of Directors and Committee Members
Powers of the Board of Directors:
In addition to the powers granted by applicable laws, regulations, and the shareholders’ meeting, the Board of Directors shall adopt various rules and procedures and supervise the implementation results.
The Company currently has eight directors, each serving a three-year term. The directors shall be elected at the shareholders’ meeting from the list of director candidates, and are eligible for re-election.
| Title | Name | Experience (Education) |
|---|---|---|
| Chairman | Yu, Li-Na | MBA program, National Chengchi University |
| Director | Tong Xin Investment Co., Ltd. Cheng Wei-Hsun | Rio Hondo College Business Administration |
| Director | Tong Xin Investment Co., Ltd. Li, Yi-Ta | EMBA , National Chengchi University |
| Director | Tong Xin Investment Co., Ltd. Liu, Yi-chen | Bachelor, Department of Information Management, Chinese Culture University |
| Independent Director | Wang, Yu- Sheng | EMBA , National Chengchi University |
| Independent Director | Li, Chin-Ju | Master, Institute of Business and Management, National Yang Ming Chiao Tung University |
| Independent Director | Cheng, Ying | Master of Laws, National Taipei University |
| Independent Director | Lin, Tse-Tsung | Master of Finance, Fu Jen Catholic University |
Powers of the Remuneration Committee:
The Salary and Remuneration Committee should exercise the following powers with the care of a good manager, faithfully fulfill the following duties, and submit its recommendations to the Board of Directors for discussion:
- (1) Regularly review the company's directors' and managers' performance assessment and compensation structures.
- (2) Regularly evaluate and set up the standard for the compensation to directors and managers.
| Title | Name | Experience (Education) |
|---|---|---|
| Convener | Li, Chin-Ju | Master, Institute of Business and Management, National Yang Ming Chiao Tung University |
| Committee | Wang, Yu- Sheng | EMBA , National Chengchi University |
| Committee | Cheng, Ying | Master of Laws, National Taipei University |
Powers of the Audit Committee:
The powers of this committee are as follows:
- (1) Adoption or amendment of an internal control system pursuant to Article 14-1.
- (2) Assessment of the effectiveness of the internal control system.
- (3) Adoption or amendment, pursuant to Article 36-1, of handling procedures for financial or operational actions of material significance, such as acquisition or disposal of assets, derivatives trading, monetary loans to others, or endorsements or guarantees for others.
- (4) A matter relating to the personal interest of a director.
- (5) A material asset or derivatives trade.
- (6) A material monetary loan, endorsement, or provision of guarantee.
- (7) The offering, issuance, or private placement of any equity-type securities.
- (8) The engagement, discharge, or compensation of an attesting CPA.
- (9) The appointment or discharge of a financial, accounting, or internal auditing officer.
- (10) Annual financial reports and second quarter financial reports that must be audited and attested by a CPA, which are signed or sealed by the chairperson, managerial officer, and accounting officer.
- (11) Any other material matter so required by the company or the Competent Authority.
| Title | Name | Experience (Education) |
|---|---|---|
| Convener | Wang Yu-Sheng | EMBA , National Chengchi University |
| Committee | Li Chin-Ju | Master, Institute of Business and Management, National Yang Ming Chiao Tung University |
| Committee | Cheng, Ying | Master of Laws, National Taipei University |
| Committee | Lin,Tse-Tsung | Master of Finance, Fu Jen Catholic University |