Board Of Directors
Biographies of Directors & Supervisors
  • Job Title
  • Name
  • Date Elected
  • Experience (Education)
    • Chairman
    • Chang Feng-Chi
    • 2016/6/22
      1. MBA, National Taiwan University
      2. Chairman of the Company
      3. President, Shin-Long Construction Co.
      4. Responsible person, Zong Deh Investment Co., Ltd.
    • Director
    • Chou Chun-Nan
    • 2016/6/22
      1. Master’s, NTHU Department of Computer Science
      2. President & Head of Programming Dept. of the Company
      3. Responsible person, Classic international Co., Ltd.
      4. Software engineer, Lapis Online Inc.
    • Independent Director
    • Kao Jen-Lung
    • 2016/6/22
      1. Doctor’s of Economics, Oklahoma State University
      2. Director, Department of Business Administration, FuJen Catholic University
      3. Professor, Department of Business Administration, FuJen Catholic Universit
      4. Director, Cardinal Tien Hospital
    • Independent Director
    • Sir Min-Hong
    • 2016/6/22
      1. Bachelor’s in financial management, California State University, Hayward School
      2. MBA, Ateneo de Manila University
      3. Vice Chief Operating officer & CFO of Orient Semiconductor Electronics, Ltd.
      4. Chairman & President, M/A-COM Technology Solutions Inc.
    • Independent Director
    • Chiang Sue-Jane
    • 2016/6/22
      1. PHD in financial management, National Sun Yat-sen University
      2. Vice Professor, Department of Business Administration, FuJen Catholic University
    • Supervisor
    • Chen Ching-Tung
    • 2016/6/22
      1. Electronics Section, St. John’s and St. Mary’s Institute of Technology
      2. Responsible person, Hwashin Security Investment Consultant Co., LTD.
      3. Responsible person, Yi Chang Development Construction Co., Ltd.
      4. Chairman & General Manager, Yi Chang Development Construction Co., Ltd.
      5. Director, Octtel Communication
    • Supervisor
    • Yang Chang-Lin
    • 2016/6/22
      1. Doctor’s, Industrial Management Department, National Taiwan University of Science and Technology
      2. Director, Department of Business Administration, FuJen Catholic University
    • Supervisor
    • Representative of Shin-Long Construction Co.
      Chen Chang-Wen
    • 2016/6/22
      1. Specialist, Taiwan First Trust Investment Co., Ltd.
      2. Finance Manager, Liu You Investment Co., Ltd.
    Policy on diversification of Board members and implementation

    The Company's Corporate Governance Best-Practice Principles stipulate that:
    Chapter III. Enhance the functions of the board of directors
    Section 1. Structure of Board of Directors

    Article21:
    The Company's board of directors shall direct company strategies, supervise the management, and be responsible to the Company and the shareholders. The various operations and arrangements about corporate governance system shall ensure that the board of directors shall exercise the power in accordance with laws, Articles of Incorporation or resolutions made by a shareholders' meeting.

    The structure of the Company's board of directors shall decide 5 or more director seats based on the Company's business development scale and the shareholdings of its major shareholders and by taking the operational needs into consideration.

    The composition of the board of directors shall be determined by taking diversity into consideration and formulating an appropriate policy on diversity based on the company's business operations, operating dynamics, and development needs. It is advisable that the policy include, without being limited to, the following two general standards:
    1. Basic requirements and values: Gender, age, nationality, and culture.
    2. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, or technology), professional skills, and industry experience.

    The board members shall have the knowledge, competence and qualification required to meet their duties. In order to achieve the idealistic objective of corporate governance, the board of directors shall have the following capabilities:
    1. Capability to judge the operation.
    2. Capability to analyze accounting and finance.
    3. Utility.
    4. Capability to manage risk.
    5. Industrial knowledge.
    6. Global view on market.
    7. Leadership.
    8. Capability to make decision.

    Job Title Chairman Director Independent Director Independent Director Independent Director
    Name Chang Feng-Chi Chou Chun-Nan Kao Jen-Lung Sir Min-Hong Chiang Sue-Jane
    Male Male Male Male Male Female
    Capability to judge the operation V V V V V
    Capability to analyze accounting and finance V V V V
    Utility V V V V V
    Capability to manage risk V V V V V
    Industrial knowledge V V V V V
    Global view on market V V V V V
    Leadership V V V V V
    Capability to make decision V V V V V
    Election of Independent Directors

    The Company has defined in its Articles of Incorporation that two independent directors should be elected, in accordance with Article 14-2 of the Securities and Exchange Act. Meanwhile, the Articles of Incorporation also provides that the election of independent directors shall apply the candidate nomination system as referred to in Article 192-1 of the Company Law.

    The Company has nominated Jen-Lung Kao, Ming-Hung Sir and Sue-Jane Chiang as the candidates for independent directors upon unanimous agreement of the board members on May 9, 2016, who were elected as the independent directors at the shareholders' meeting of 2016 and should assume the post from June 22, 2016 to June 21, 2019.

    The Company has announced in a public notice, the period for accepting the nomination of independent director candidates, the quota of independent directors to be elected, the place designated for accepting the roster of independent director candidates nominated, and other necessary matters, on March 28, 2016 in accordance with Article 192-1 of the Company Law. Any shareholder holding more than 1% of the total number of outstanding shares issued by the Company may submit to the Company of the name, education background and past work experience of the director candidates, the letter of understanding issued by each director candidate to consent to act as director after he/she/it has been elected as such, a written statement issued by each director candidate assuring that he/she/it is not under any of the circumstances set forth in Article 30 of the Company Law, and other evidential documents executed and provided by each director candidate via the registered mail to the Company (Address: 7F., No.288, Sec. 6, Civic Blvd., Xinyi Dist., Taipei City) from April 15, 2016 to April 25, 2016.

    During said-noted time limit, the Company only received the roster of other independent director candidates submitted by the independent director candidates nominated by the shareholders holding 1% or more of the total number of outstanding shares issued by the Company, while no independent director candidates were nominated by the board of directors. Upon examination by the board of directors, the education background and past work experience, professional expertise and independence of said three independent director candidates were held complying with Article 2, Article 3 and Article 4 of the "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies" and Paragraph 4 of Article 192-1 of the Company Law. Therefore, Jen-Lung Kao, Ming-Hung Sir and Sue-Jane Chiang were included into the roster of independent director candidates to be elected at the general shareholders' meeting of 2016.

    Names and education background & past work experience of the three independent director candidates are stated as following :

  • Job Title
  • Name
  • Experience (Education)
    • Independent Director candidate
    • Kao Jen-Lung
      1. Doctor’s of Economics, Oklahoma State University
      2. Director, Department of Business Administration, FuJen Catholic University
      3. Professor, Department of Business Administration, FuJen Catholic University
      4. Director, Cardinal Tien Hospital
    • Independent Director candidate
    • Sir Min-Hong
      1. Bachelor’s in financial management, California State University, Hayward School
      2. MBA, Ateneo de Manila University
      3. Vice Chief Operating officer & CFO of Orient Semiconductor Electronics, Ltd.
      4. Chairman & President, M/A-COM Technology Solutions Inc.
    • Independent Director candidate
    • Chiang Sue-Jane
      1. PHD in financial management, National Sun Yat-sen University
      2. Vice Professor, Department of Business Administration, FuJen Catholic University
    Major Resolutions of Board Meetings Coming Soon !
    Rules of Procedure for Board of Directors Meetings
  • Project
  • Download (PDF)
    • Parliamentary Rules for Board of Directors Meetings
    • Rules for Election of Directors and Supervisors

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