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
An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University.
A Judge, Public Prosecutor, Attorney, Certified Public Accountant, or Other Professional or Technical Specialist Who has Passed a National Examination and been Awarded a Certificate in a Profession Necessary for the Business of the Company.
Have Work Experience in the Areas of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company.
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
An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University.
A Judge, Public Prosecutor, Attorney, Certified Public Accountant, or Other Professional or Technical Specialist Who has Passed a National Examination and been Awarded a Certificate in a Profession Necessary for the Business of the Company.
Have Work Experience in the Areas of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company.
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
An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University.
A Judge, Public Prosecutor, Attorney, Certified Public Accountant, or Other Professional or Technical Specialist Who has Passed a National Examination and been Awarded a Certificate in a Profession Necessary for the Business of the Company.
Have Work Experience in the Areas of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company.
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
An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University.
A Judge, Public Prosecutor, Attorney, Certified Public Accountant, or Other Professional or Technical Specialist Who has Passed a National Examination and been Awarded a Certificate in a Profession Necessary for the Business of the Company.
Have Work Experience in the Areas of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company.
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
An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University.
A Judge, Public Prosecutor, Attorney, Certified Public Accountant, or Other Professional or Technical Specialist Who has Passed a National Examination and been Awarded a Certificate in a Profession Necessary for the Business of the Company.
Have Work Experience in the Areas of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company.
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
An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University.
A Judge, Public Prosecutor, Attorney, Certified Public Accountant, or Other Professional or Technical Specialist Who has Passed a National Examination and been Awarded a Certificate in a Profession Necessary for the Business of the Company.
Have Work Experience in the Areas of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company.
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
An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University.
A Judge, Public Prosecutor, Attorney, Certified Public Accountant, or Other Professional or Technical Specialist Who has Passed a National Examination and been Awarded a Certificate in a Profession Necessary for the Business of the Company.
Have Work Experience in the Areas of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company.
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
An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University.
A Judge, Public Prosecutor, Attorney, Certified Public Accountant, or Other Professional or Technical Specialist Who has Passed a National Examination and been Awarded a Certificate in a Profession Necessary for the Business of the Company.
Have Work Experience in the Areas of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company.
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
An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University.
A Judge, Public Prosecutor, Attorney, Certified Public Accountant, or Other Professional or Technical Specialist Who has Passed a National Examination and been Awarded a Certificate in a Profession Necessary for the Business of the Company.
Have Work Experience in the Areas of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company.
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