Investors

Corporate Governance

Board of Directors

Important resolutions of the board of directors

Attendance of directors in 2022

Jeffery C.L. Pan
Job TitleChairman
Attend in person8
Number of delegated attendance0
Attendance Rate(%)100
Note
Dr. J.W. Kuo
Job TitleDirector
Attend in person7
Number of delegated attendance0
Attendance Rate(%)87.5
Note
Jia Pin Investment Development Company Limited Rep:Dr. Robert Lai
Job TitleDirector
Attend in person8
Number of delegated attendance0
Attendance Rate(%)100
Note
Simon Tseng
Job TitleDirector
Attend in person8
Number of delegated attendance0
Attendance Rate(%)100
Note
Charles Lee
Job TitleDirector
Attend in person8
Number of delegated attendance0
Attendance Rate(%)100
Note
Pei-fen, Chang
Job TitleDirector
Attend in person8
Number of delegated attendance0
Attendance Rate(%)100
Note
Chen, Linsen
Job TitleIndependent director
Attend in person8
Number of delegated attendance0
Attendance Rate(%)100
Note
Sun, Pi-Chuan
Job TitleIndependent director
Attend in person8
Number of delegated attendance0
Attendance Rate(%)100
Note
Cheng, Jen-Wei
Job TitleIndependent director
Attend in person8
Number of delegated attendance0
Attendance Rate(%)100
Note

Diversified board of directors

Jeffery Pan
Job TitleChairman
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
J. W. Kuo
Job TitleDirector
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Jia Pin Investment Development Company Limited representative: Robert Lai
Job TitleDirector
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Simon Tseng
Job TitleDirector
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Charles Lee
Job TitleDirector
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Pei-fen, Chang
Job TitleDirector
GenderFemale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Chen, Linsen
Job TitleIndependent director
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Sun,Pi-Chuan
Job TitleIndependent director
GenderFemale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making
Cheng, Jen-Wei
Job TitleIndependent director
GenderMale
Operational Judgment
Accounting and financial analysis skills
Management ability
Crisis management ability
Industry knowledge
International market view
Leadership
Decision-making

Professional knowledge and independence of directors

Jeffery Pan
Five or more years of experience in following professions
商務、法務、財務、會計或公司業務所須相關科系之公私立大專院校講師以上
法官、檢察官、律師、會計師或其他與公司業務所需之國家考試及格領有證書之專門職業及技術人員
商務、法務、財務、會計或公司業務所須之工作經驗
符合獨立性情形
1
2
3
4
5
6
7
8
9
10
11
12
Number of independent directors of other public companies0
J.W.Kuo
Five or more years of experience in following professions
商務、法務、財務、會計或公司業務所須相關科系之公私立大專院校講師以上
法官、檢察官、律師、會計師或其他與公司業務所需之國家考試及格領有證書之專門職業及技術人員
商務、法務、財務、會計或公司業務所須之工作經驗
符合獨立性情形
1
2
3
4
5
6
7
8
9
10
11
12
Number of independent directors of other public companies0
Jia Pin Investment Development Company Limited representative: Robert Lai
Five or more years of experience in following professions
商務、法務、財務、會計或公司業務所須相關科系之公私立大專院校講師以上
法官、檢察官、律師、會計師或其他與公司業務所需之國家考試及格領有證書之專門職業及技術人員
商務、法務、財務、會計或公司業務所須之工作經驗
符合獨立性情形
1
2
3
4
5
6
7
8
9
10
11
12
Number of independent directors of other public companies4
Simon Tseng
Five or more years of experience in following professions
商務、法務、財務、會計或公司業務所須相關科系之公私立大專院校講師以上
法官、檢察官、律師、會計師或其他與公司業務所需之國家考試及格領有證書之專門職業及技術人員
商務、法務、財務、會計或公司業務所須之工作經驗
符合獨立性情形
1
2
3
4
5
6
7
8
9
10
11
12
Number of independent directors of other public companies0
Charles Lee
Five or more years of experience in following professions
商務、法務、財務、會計或公司業務所須相關科系之公私立大專院校講師以上
法官、檢察官、律師、會計師或其他與公司業務所需之國家考試及格領有證書之專門職業及技術人員
商務、法務、財務、會計或公司業務所須之工作經驗
符合獨立性情形
1
2
3
4
5
6
7
8
9
10
11
12
Number of independent directors of other public companies0
Pei-fen, Chang
Five or more years of experience in following professions
商務、法務、財務、會計或公司業務所須相關科系之公私立大專院校講師以上
法官、檢察官、律師、會計師或其他與公司業務所需之國家考試及格領有證書之專門職業及技術人員
商務、法務、財務、會計或公司業務所須之工作經驗
符合獨立性情形
1
2
3
4
5
6
7
8
9
10
11
12
Number of independent directors of other public companies0
Chen, Linsen
Five or more years of experience in following professions
商務、法務、財務、會計或公司業務所須相關科系之公私立大專院校講師以上
法官、檢察官、律師、會計師或其他與公司業務所需之國家考試及格領有證書之專門職業及技術人員
商務、法務、財務、會計或公司業務所須之工作經驗
符合獨立性情形
1
2
3
4
5
6
7
8
9
10
11
12
Number of independent directors of other public companies0
Sun,Pi-Chuan
Five or more years of experience in following professions
商務、法務、財務、會計或公司業務所須相關科系之公私立大專院校講師以上
法官、檢察官、律師、會計師或其他與公司業務所需之國家考試及格領有證書之專門職業及技術人員
商務、法務、財務、會計或公司業務所須之工作經驗
符合獨立性情形
1
2
3
4
5
6
7
8
9
10
11
12
Number of independent directors of other public companies0
Cheng, JenWe
Five or more years of experience in following professions
商務、法務、財務、會計或公司業務所須相關科系之公私立大專院校講師以上
法官、檢察官、律師、會計師或其他與公司業務所需之國家考試及格領有證書之專門職業及技術人員
商務、法務、財務、會計或公司業務所須之工作經驗
符合獨立性情形
1
2
3
4
5
6
7
8
9
10
11
12
Number of independent directors of other public companies1

Implementation Status of Board Evaluations