BOARD OF
DIRECTORS

The Company's Board of Directors consists of a diverse group of members who possess the necessary knowledge, skills and qualities to perform their duties. In addition, the company complies with the provisions of the "Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and TPEx Listed Companies," and continues to conduct director training with the goal of improving the outstanding characteristics and decision-making abilities of directors.

The accountants will communicate with the independent directors based on the company's financial status, overall operations, internal control review and legal amendments.

1.

Board of Directors and Supervisors

2.

Major Resolutions of Board Meetings

3.

Board performance evaluation and implementation

MEMBERS

The company's board of directors has nine directors with a term of three years. Three of the members are independent directors.

The board of directors has a sound structure and its members are independent and diverse.

Directors all have rich professional abilities and practical experience, operational judgment ability, accounting and financial capabilities, operation and management knowledge, crisis management skills, industry-related knowledge and good international outlook, good leadership and good decision-making ability.

WU, ZI-CONGCHAIRMAN

HU, PO-YIVICE PRESIDENT

HU, PEI-TUANDIRECTOR

HU, BOR-CHONDIRECTOR

LIU, WAN-CHENGDIRECTOR

LAI, KEN-MINDIRECTOR

LIN, KO-WUINDEPENDENT DIRECTOR

YANG, TE-WANGINDEPENDENT DIRECTOR

YANG, KUO-SHUINDEPENDENT DIRECTOR

WU, ZI-CONG

CHAIRMAN

HU, PO-YI

VICE PRESIDENT

HU, PEI-TUAN

DIRECTOR

HU, BOR-CHON

DIRECTOR

LIU, WAN-CHENG

DIRECTOR

LAI, KEN-MIN

DIRECTOR

LIN, KO-WU

INDEPENDENT DIRECTOR

YANG, TE-WANG

INDEPENDENT DIRECTOR

YANG, KUO-SHU

INDEPENDENT DIRECTOR
CHAIRMAN

董事長

WU, ZI-CONG
· Da Guan Investment Company

Has the necessary working experience in business, finance,
operational judgment, crisis management and operation management.

Date of appointment:

2023.06.16

Initial date of appointment:

2005.05.20

Term of office:

3 years

VICE PRESIDENT

副董事長

HU, PO-YI

Has the necessary working experience in business, finance,
operational judgment, crisis management and operation management.

Date of appointment:

2023.06.16

Initial date of appointment:

1999.06.22

Term of office:

3 years

DIRECTOR

董事

HU, PEI-TUAN
· Tahhsin Chang Investment Company

Has the necessary working experience in business, finance,
operational judgment, crisis management and operation management.

Date of appointment:

2023.06.16

Initial date of appointment:

2014.06.20

Term of office:

3 years

DIRECTOR

董事

HU, BOR-CHON

Has the necessary working experience in business, finance,
operational judgment, crisis management and operation management.

Date of appointment:

2023.06.16

Initial date of appointment:

2008.06.06

Term of office:

3 years

DIRECTOR

董事

LIU, WAN-CHENG
· Ping Fang Investment Company

Has the necessary working experience in business, finance,
operational judgment, crisis management and operation management

Date of appointment:

2023.06.16

Initial date of appointment:

2020.06.05

Term of office:

3 years

DIRECTOR

董事

LAI, KEN-MIN
· Tah Cheng Investment Company

Has the necessary working experience in business, finance,
operational judgment, crisis management and operation management.

Date of appointment:

2023.06.16

Initial date of appointment:

2005.05.20

Term of office:

3 years

INDEPENDENT
DIRECTOR

獨立董事

LIN, KO-WU

Have the necessary working experience in account, finance,
operational judgment, crisis management and operation management.

Passed the national examination required for accountants and received certificates. Convener of the company's remuneration committee and audit committee.

Date of appointment:

2023.06.16

Initial date of appointment:

2017.06.23

Term of office:

3 years

INDEPENDENT
DIRECTOR

獨立董事

YANG, TE-WANG

Have the necessary working experience in business, finance,
operational judgment, crisis management and operation management.

Date of appointment:

2023.06.16

Initial date of appointment:

2017.06.23

Term of office:

3 years

INDEPENDENT
DIRECTOR

獨立董事

YANG, KUO-SHU

Have the necessary working experience in business, finance,
operational judgment, crisis management and operation management.

Date of appointment:

2023.06.16

Initial date of appointment:

2020.06.05

Term of office:

3 years

Major Resolutions of Board Meetings

1. 2024/03/12

1. 2023/01/09

2. 2023/03/24

3. 2023/05/10

4. 2023/06/16

5. 2023/06/26

6. 2023/08/11

7. 2023/11/10

8. 2023/11/11

1. 2022/03/25

2. 2022/05/11

3. 2022/06/17

4. 2022/08/12

5. 2022/10/21

1. 2021/03/22

2. 2021/05/12

3. 2021/06/11

4. 2021/08/11

5. 2021/09/17

6. 2021/11/12

7. 2021/11/15

Annual evaluation of board members, board of directors, and functional committees

2023 Periodic Report

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