Organization and Responsibilities of the Board of Directors
The main responsibilities of the board of directors are to set and supervise the company's long-term, medium-term, and short-term operating goals and the improvement of operating performance, provide strategic guidance for the management team, and supervise the company's compliance with various laws and regulations to ensure the rights and interests of shareholders and stakeholders.
Members of the Board of Directors
Yeh, Chia-Wen (Corporate Representative of De-jet Investment Co., Ltd.)
Chairman and Chief Executive Officer
Current In-Service:
1. Chairman, Cotek Pharmaceutical Industry Co., Ltd.
2. Chairman, Shiteh Organic Pharmaceutical Co., Ltd.
3. Chairman, Hi-Jet Incorporation
4. Chairman, Detao Venture Capital Co.,Ltd.
5. Director, GW Electronics Company Limited
6. Chairman, Global Mobile Internet Co.,Ltd.
7. Chairman, Bioifity Pharmaceuticals Inc.
8. Chairman, De-Jet Investment Co., Ltd.
9. Chairman, Heng Hsuan Co.,Ltd.
10. Chairman, Unitech Electronics Co.,Ltd.
11. Director, Zhuyuan Enterprises Co.,Ltd.
12. Director, SmartBee Intelligence Company Ltd.
13. Chairman, Rehear Audiology Company LTD.
Educational Background / Experience:
Graduated from the Department of Mineral and Petroleum Engineering, National Cheng Kung University
12th EMBA Class, National Chengchi University
MBA, Tulane University
Liu,Yen-Hui (Corporate Representative of De-jet Investment Co., Ltd.)
Director
Current In-Service:
President of GMI Technology Inc.
Educational Background / Experience:
Institute of Communications Engineering, National Chiao Tung University
Executive Vice President, GMI Technology Inc.
Yeh, Bo-Chun (Corporate Representative of De-jet Investment Co., Ltd.)
Director
Current In-Service:
Chief of Staff, GMI Technology Inc.
Special Assistant to the Chairman of the Board, GMI Technology Inc.
Head of Compensation Department, GMI Technology Inc.
Director, Unitech Computer Co.,Ltd.
Director, Unitech Electronics Co.,Ltd.
Educational Background / Experience:
Logistics and Telecommunications Group, Department of Transportation and Communication Management Science, National Cheng Kung University
M.S. in Civil Engineering, Columbia University
Project Coordinator, Shanghai Headquarters, Strategic Management Department, C.H. Robinson (NASDAQ:CHRW)
Accounting Specialist, Unitech Computer Co.,Ltd.
Associate Manager, Research Department, KGI Investment Consulting
Wang, Kuo-Chang (Corporate Representative of De-jet Investment Co., Ltd.)
Director
Current In-Service:
Supervisor, Biofity Pharmaceuticals Co.,Ltd.
Educational Background / Experience:
M.S., Graduate School of Management Sciences, Tamkang University
Assistant Vice President, De An Asset Management Consulting Co.,Ltd.
Manager, Industrial Bank of Taiwan
Director, Dehong Management Consulting Co.,Ltd.
Director, Dehong Venture Capital Co.,Ltd.
Director, Advance Materials Corporation
Shen, Che-Sheng
Director
Current In-Service:
Vice President of the Investment Unit, De-Jet Investment Co., Ltd.
Educational Background / Experience:
Assistant Vice President, Dehong Management
Project Manager, Dialogue Technology Corp.
Jan, Sen
Independent Director
Current In-Service:
Chairman, Ikano International Co.,Ltd.
Brand Instructor, Smile Brand Development Center
Adjunct Lecturer, National Chiao Tung University
Member of the Remuneration Committee of GMI Technology Inc.
Member of the Audit Committee of GMI Technology Inc.
Member of the Sustainable Development Committee of GMI Technology Inc.
Educational Background / Experience:
Department of Electrical Engineering, Tsinghua University
MBA Program, National Chengchi University
Marketing Manager, Philips Semiconductor
Head of Business Department, HEC Group
Head of Product Marketing, FSP Group
Director, Zhaohan Technology Co., Ltd.
Supervisor, JuAn Long-Age Co.,Ltd.
Lin, Ming-Ji
Independent Director
Current In-Service:
Independent Director of C SUN MFG. LTD.
Member of the Remuneration Committee of C SUN MFG. LTD.
Member of the Audit Committee of C SUN MFG. LTD.
Independent Director, Chicony Electronics Co., Ltd.
Member of Remuneration Committee of Chicony Electronics Co., Ltd.
Member of the Audit Committee of Chicony Electronics Co., Ltd.
Member of the Remuneration Committee of GMI Technology Inc.
Member of the Audit Committee of GMI Technology Inc.
Member of the Sustainable Development Committee of GMI Technology Inc.
Educational Background / Experience:
PhD, National Chengchi University
Director, Taiwan Electric Power Co.,Ltd.
Secretary General, Chinese Management Association
Supervisor, Taipei Exchange
Professor, Department of Business Administration, National Central University
Director, Joint Credit Information Center
Member of the Remuneration Committee of NEWMAX Co.,Ltd.
Independent Director of KINIK Company
Member of the Remuneration Committee of KINIK Company.
Supervisor of Unitech Electronics Co.,Ltd.
Ko, Yen-Hui
Independent Director
Current In-Service:
Special Assistant to the Chairman of the Board of Directors of Clinico Inc.
Member of the Board of Directors of Chanitex Education Foundation
Independent Director of Sanlien Technology Corp.
Director of CC&C Technologies, Inc.
Independent Director, Level Biotechnology Inc.
Member of the Remuneration Committee of GMI Technology Inc.
Member of the Audit Committee of GMI Technology Inc.
Member of the Sustainable Development Committee of GMI Technology Inc.
Educational Background / Experience:
Department of Accounting, Soochow University
Graduate School of Accounting, Soochow University
Department of Business Administration, National Chengchi University
Lecturer, Department of Accounting, Soochow University
Assistant Professor, Institute of Finance, National Chiao Tung University
Lecturer, Professional Training Center, Ministry of Economic Affairs
Director/Vice President/President of Mainland China, TEKOM Technology Co.,Ltd.
Independent Director, Level Biotechnology Inc.
Lee Wei-Chang
Independent Director
Current In-Service:
President of the Diamond Business Unit, Kinik Company
Director, Kinik Company
Educational Background / Experience:
President of the Diamond Business Unit, Kinik Company
Specific objectives and implementation of the diversity policy
The company's director election adopts the "candidate nomination system". The company's director candidates are nominated by the board of directors, and after passing the qualification review, they are sent to the shareholders' meeting for election. The company has stipulated in Article 20 of the "Corporate Governance Code of Practice" that the composition of the board of directors should consider diversity, and formulate appropriate diversification policies based on its own operations, business model and development needs, which should include but not limited to the following two big-faced standard
1. Basic conditions and values: gender, age, nationality and culture, etc.
2. Professional knowledge and skills: professional background (such as law, accounting, industry, finance, marketing or technology), professional skills and industry experience, etc. .
Professionalism and independence of the board of directors
Members of the board of directors should generally have the knowledge, skills and accomplishments necessary to perform their duties. In order to achieve the ideal goal of corporate governance, the board of directors as a whole should have the following capabilities:
1. Operational judgment ability.
2. Accounting and financial analysis skills.
3. Management ability.
4. Crisis handling ability.
5. Industrial knowledge.
6. the international market outlook.
7. leadership.
8. decision-making ability.
The company has re-elected the general meeting of shareholders on June 23, 2022, and the board of directors will elect one more director and one independent director on June 19, 2023. The current board of directors consists of nine directors, including four independent directors and one female director and three directors with employee status, accounting for 44%, 11% and 33% of all directors.