Diversity of Board Members
Pursuant to the Company’s “Corporate Governance Principles,” the composition of the Board of Directors should take into consideration the policy of diversity. Directors who serve concurrently as the Company’s managers should not exceed one third of all Directors and appropriate diversification guidelines have been established based on Company operations, its business model, and development requirements. These guidelines stipulate that Directors should be assessed by standards including but not limited to the following two aspects:
A. basic qualifications and value: gender and age;
B. Professional knowledge and skills: professional background, competencies, and industry experiences etc as follows：
- Ability to make sound business judgments.
- Accounting and financial analysis capability.
- Ability to manage a business.
- Ability to respond to a crisis.
- Industry knowledge.
- An understanding of international markets.
- Leadership
- Decision-making capability
- Sustainability management
| Title | Name | Gender & Age |
Education/Working Experience | Concurrently assume the duties of the Company and other companies |
|---|---|---|---|---|
| Chairman |
Cheer Du |
F 69 |
Bachelor of Economics, National Taiwan University Chief Operating Officer of Promate Electronic Co., Ltd. |
General Manager of Promate Electronic Co., Ltd. Director of Promate Electronic Co., Ltd. Chairman, Guang Mai Industrial Ltd. Director, Chuang Fong investment Co., Ltd.. Chief Executive Officer of Promate Solutions Co., Ltd. Chairman, Jin Fong investment Co., Ltd.. Chairman, Fong Shuo Yi investment Co., Ltd. Chairman, Fong Shuo venture capital Co., Ltd. |
| Director |
Promate Electronic Co., Ltd. |
– |
－ |
－ |
| Representative: Eric Chen |
M 72 |
Bachelor of Electronic Physics from National Chiao Tung University Texas Instruments (TI) Company Engineer |
Chairman & CSO of Promate Electronic Co., Ltd. Chairman of Chuang Fong investment Co., Ltd. Legal/Representative Director of Promate Solutions Corporation Legal/Representative Director of Weikeng Industrial Co., Ltd. Supervisor of Jin Fong investment Co., Ltd. Chairman of Promate International Co,Ltd. Legal/Representative Director of CT Continental Corporation |
|
| Director |
Promate Electronic Co., Ltd. |
– |
－ |
－ |
| Representative: Ciou-Jiang Hu |
M 71 |
Ph.D. of Institute of Management of Technology, National Chiao Tung University, Taiwan Master of Business Administration, Da-Yeh University, Taiwan Executives Program, Graduate School of Business Administration, National Cheng-Chi University Bachelor of Science in Communications Engineer, National Chiao Tung University, Taiwan R&D Engineer, SAMPO Co., Ltd. Chairman & CEO, Weikeng Industrial Co., Ltd. and its affiliates Chairman, Taipei County Computer Association (TCCA) Executive Director, Taipei Electronic Components Suppliers’ Association (TECSA) Director, LEADTEK RESEARCH INC. |
Chief Strategy Officer Chairman, Weiji Investment Co., Ltd. Chairman, Weikeng International Co., Ltd. Chairman, Weikeng Technology Pte Ltd. Chairman, Weikeng Technology Co., Ltd. Independent Director & Remuneration Committee, and Audit Committee, V-TAC Technology Co., Ltd. Independent Director, Nominating Committee, Remuneration Committee, and Audit Committee, CIPHERLAB Co., Ltd. Director, Promate Electronic Co., Ltd. Director (Representative of Juristic Person/ Promate Electronic Co., Ltd.), Promate Solutions Co., Ltd. Director, Amazing Microelectronic CO., Ltd. Supervisor, EVGA Technology Incorporated Director (Representative of Juristic Person/ Hydroionic Technologies Co., Ltd.), Hydroionic EnviroTec Co., Ltd. Director (Representative of Juristic Person/ Hydroionic EnviroTec Co., Ltd.), Hydroionic Enviroservices Co., Ltd. |
|
| Director |
Liu-Ping Chen |
F 69 |
Department, Chongyou Institute of Technology Financial Manager of Weiji Investment Co., Ltd. |
－ |
| Independent Director |
Han-Liang Hu |
M 57 |
Master of Accounting and Management Decision-making Group, National Taiwan University Passed CPA Entry Examination Independent Director, Hermes Microvision, Inc. Chairman, Algoltek, Inc. Supervisor, Orient Pharma Co., Ltd. |
Partner, Fair United Certified Public Accountants Director, KYE Systems Corp. Director, GoDEX International Co.,Ltd Director, Scientech Corporation Director, Chien Rui Venture Capital Co., Ltd. Director, BaseCom Telecommunication Co., Ltd. Director, Kai Xing Technology Co., Ltd. Independent Director, Episil-Precision Inc. |
| Independent Director |
Tsung-Lung Yang |
M 60 |
National Yang-Ming University School of Medicine Director of Quality Management Center and Chief Innovation Officer at Kaohsiung Veterans General Hospital |
CMO of AURORA Professional Consulting Advisor at Taipei Veterans General Hospital Kaohsiung Veterans General Hospital Technology Consultant Show Chuan Medical System Quality and Safety Technology Consultant Technology Vice President of Yuan Rong Medical System |
| Independent Director |
Jia-Li Syu |
F 54 |
Yokohama City University of Commerce, Business Department Head of Audit, Chairman’s Office, New Century Optoelectronics Corporation |
Business Development Manager for Mini LED Japan Region at Fanglie Electronics Co., Ltd. |