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      Board of Directors
      Organization of the board of directors

      According to the Company’s Articles of Incorporation, 5-9 directors shall be elected, of which 3 are independent directors. The tenure of office is for 3 years, and reelection is permitted. The board of directors shall elect a Chairman from among the directors by a majority vote. The Chairman represents the Company externally and oversees the Company’s important affairs. Furthermore, the Company has purchased liability insurance for the directors based on their scope of practice.

      The board of directors’ term is from April 30, 2021, to April 29, 2024. Of 9 directors, 3 are independent directors. The Company’s board of directors’ election adopts the candidate nomination system. All the director candidates are nominated and reviewed by the board of directors before they are submitted to the shareholders’ meeting for election.

      Director resume
      Implementation of the diversification policy for the composition of its Board of Directors
      Board operations
      Major Resolutions made by the Board Meeting
      Jau-Yang Ho    Chairman & Convener of ESG Committee
      Current occupation

      Chairman, CMMT

      Education

      BSc in Chemical Engineering,

      National Cheng Kung University.

      Experiences

      (1) Vice Chairman, CMO.

      (2) President, CMO.

      (3) President, CMC.

      Jason C Kan, Representative of Four Season’s Logistics Services Intl Corp.     Director
      Current occupation

      Chairman, Buena Venture Management Corp.

      Education

      MBA, University of California, Irvine

       

      Experiences

      Chairman, Buena Venture Management Corp.

      Leon Huang, Representative of Yen Wen Asset Management Consultant Co., Ltd.    Director
      Current occupation

      CFO, Hi Yes International Co. Ltd.

      Education

      Master in Finance, National Taiwan University

      Experiences

      (1) INED, EPI LEDS Co., Ltd

      (2)Spokesperson, eChem Solutions Corp.

      Wei-Chung Lian, Representative of Ever Fortunes International Investment Co., Ltd    Director & member of ESG Committee
      Current occupation

      Acting President, CMMT

      Education

      Bachelor in Business Administration, NCU

      Experiences

      Executive Vice President of Finance at TPV Technology Limited,

      Executive Vice President of Accounting at Cheng Uei Precision Industry Co., Ltd., 

      Accounting Director of United Microelectronics Corporation.

      Grace Sung, Representative of Abraham Investment Co., Ltd    Director
      Current occupation

      Director of Abraham Investment Co., Ltd

      Education

      Bachelor in Mass Media, Fu Jen University

      Experiences

      Director of Abraham Investment Co., Ltd

      Wei-Ting Liu     Independent Director , Convener of Audit Committee, Convener of Remuneration Committee, and member of ESG committee
      Current occupation

      (1) INED, CMMT.

      (2) Managing Attorney and Chairman, TaipeiLaw. Attorneys-at-Law.

      (3) Director, TaipeiLaw Attorneys-at-Law.

      (4) Supervisor, TOA - JET CHEMICAL CO., LTD.

      (5) Arbitrator of the Chinese Arbitration Association Taipei.

      (6)Patent Attorney

      (7) Attorney-at-Law

      Education

      EMBA, National Taiwan University.

      Ph.D. program, China University of Political Science and Law.

      Master of Law, National Chung Cheng University

      Bachelor of Law, National Chung Cheng University

      Experiences

      Judicial Officer Level-4 Exam passed, and has served as a clerk at Taiwan Shihlin District Court.

      Juu-En Chang    Independent Director, member of Audit Committee, member of Remuneration Committee, and member of ESG committee
      Current occupation

      (1)Emeritus Professor, Department of Environmental Engineering, National Cheng Kung University

      (2)INED, Cleanaway Company Limited.

      (3)INED, Green River Holding Co., Ltd.

      Education

      Ph.D., Civil Engineering, Tohoku University

      Experiences

      (1)Director, Sustainable Environment Research Center, National Cheng Kung University.

      (2)President, the Formosa Association of Resource Recycling.

      (3)Director, Sustainable Environment Research Center, National Cheng Kung University.

      (4)Minister/Deputy Minister, Environmental Protection Administration.

      (5) President, Chinese Institute of Environmental Engineering.

      (6)Associate Dean, College of Engineering, National Cheng Kung University.

      (7)CEO, NCKU Research and Development Foundation.

      Yi-Zhang Lin     Independent Director, member of Audit Committee, member of Remuneration Committee, and member of ESG committee
      Current occupation

      INED, Ton Yi Industrial Corp.

      INED, Lasertek Taiwan Co.Ltd.

      Education

      MBA, National Sun Yat-Sen University

      Bachelor in Accounting, Soochow University.

      Experiences

      CPA, PWC Taiwan

      Partner, PWC Taiwan

      CPA

      Lecturer, Taiwan Corporate Governance Association

      Lecturer, Securities & Futures Institute

      The Company’s board diversification guidelines offer 8 indicators based on industry experience and professional discipline: business management, technical R&D, internationalization, marketing, accounting and finance, law, corporate governance, and environmental technology. The industry experience and professional discipline of the Company’s eight directors encompass all 8 indicators; in particular, 12.5%, 25%, 37.5%, and 25% of the directors satisfy 5, 4, 3, and 2 indicators, respectively.

      Company directors and independent directors who are also employees account for 12.5% and 37.5%, respectively. 1 director falls in the 40-50 years old age group, 4 fall in the 50-60 years old age group, 1 falls in the 60-70 years old age group, and 2 fall in the 70-80 years old age group.

       

      The Company’s specific management objectives of its diversity policy and status of achievement:

      Management objective Achievement
      More than 2 independent directors Achieved
      Less than one-third of directors concurrently serve as managerial officers Achieved
      At least one female director (Note) Achieved

      Note: On March 13, 2023, Abraham Investment Co. assigned Ms. Sung Yen-Yi as its representative as a corporate director

       

       
      Name Job title   Business Related   Expertise
      Management Technology R&D International Sales Marketing Accounting Finance Legal Supervisor ESG Focus
      Jau-Yang Ho Chairman   V V V           V
      Jason C Kan, Representative of Four Season’s Logistics Services Intl Corp. Director   V         V V    
      Leon Huang, Representative of Yen Wen Asset Management Consultant Co., Ltd. Director   V         V   V  
      Wei-Chung Lian Director   V   V     V   V  
      Grace Sung Director   V     V          
      Wei-Ting Liu Independent Director   V   V V     V V  
      Juu-En Chang Independent Director   V             V V
      Yi-Zhang Lin Independent Director             V   V  
      The board has held 13 meeting since April 30, 2021 of the term.
      Job title Full name Actual attendance Attendance by proxy Attendance rate (%) Note
      Chairman Jau Yang, Ho 28 0 100%
      Director Leon Huang, Representative of Yen Wen Asset Management Consultant Co., Ltd. 18 2 86% New appointment on 2021, Aug 12.
      Director Jason C. Kan, Representative of Four Season’s Logistics Services Intl Corp. 14 2 88% New appointment on 2022, Mar 11.
      Director Wei-Chung Lian, Representative of Ever Fortunes International Investment Co., Ltd 13 0 100%
      Director Grace Sung, Representative of Abraham Investment Co., Ltd 2 0 100% New appointment on March 13, 2023
      Independent Director Juu-En Chang 28 0 100%
      Independent Director Wei-Ting Liu 27 1 96%
      Independent Director Yi-Zhang Lin 10 0 100% New appointment on June 27,2022
      Item Document heading File download
      2020 Major Resolutions of Board Meetings
      2021 Major Resolutions of Board Meetings
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