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    Board of Directors
    Organization of the board of directors

    According to the Company’s Articles of Incorporation, 5-9 directors shall be elected, of which 3 are independent directors. The tenure of office is for 3 years, and reelection is permitted. The board of directors shall elect a Chairman from among the directors by a majority vote. The Chairman represents the Company externally and oversees the Company’s important affairs. Furthermore, the Company has purchased liability insurance for the directors based on their scope of practice.

    The board of directors’ term is from April 30, 2021, to April 29, 2024. Of 9 directors, 3 are independent directors. The Company’s board of directors’ election adopts the candidate nomination system. All the director candidates are nominated and reviewed by the board of directors before they are submitted to the shareholders’ meeting for election.

    Director resume
    Implementation of the diversification policy for the composition of its Board of Directors
    Board operations
    Major Resolutions made by the Board Meeting
    Jau-Yang Ho    Chairman
    Current occupation
    Chairman, CMMT
    Education

    BSc in Chemical Engineering,

    National Cheng Kung University.
    Experiences

    (1) Vice Chairman, CMO.

    (2) President, CMO.

    (3) President, CMC.
    Lai-Hwang Lo    Director
    Current occupation

    President, CMMT
    Education

    Master in Business Administration,

    Manchester University, UK.
    Experiences

    (1) Acting President, CMMT.

    (2) Acting President, KSCMMT.

    (3) INED, CMMT.

    (4) General Manager, Anderson Group

    (5) VP of Operation, PARPRO.

    (6) VP and CFO, E-TON Solar Corp.
    Wei-Lun Lu, Representative of Ever Fortunes International Investment Co., Ltd    Director
    Current occupation

    Chairman, Enernova Intl Corp.
    Education

    Ph.D. in Electrical Engineering,

    National Cheng Kung University.
    Experiences

    (1)President, Beyond PV Co., Ltd.

    (2)Manager, Motech Industries Inc.
    Chi-Wen Chen, Representative of Abraham Investment Co., Ltd     Director
    Current occupation

    Assistant professor,

    Master of Global Entrepreneurial Management Program,

    Fu Jen Catholic University.
    Education

    (1)Ph.D. in Business Administration, Fu Jen Catholic University.

    (2)Ph.D. in Sports Management, National Taiwan Sport University.
    Experiences

    (1) Supervisor, MAX ZIPPER Co. Ltd.

    (2) Chairman, Yihong Biotechnology Co.,Ltd.

    (3) INED, Pihsiang Machinery MFG. Co., Ltd.
    Jian-Fu Gan, Representative of Four Season’s Logistics Services Intl Corp.     Director
    Current occupation

    Chairman, Taiwan Steel & Mining Corp.
    Education

    Bachelor in Accounting,

    Soochow University.
    Experiences

    Chairman, Taiwan Steel & Mining Corp.
    Leon Huang, Representative of Yen Wen Asset Management Consultant Co., Ltd.    Director
    Current occupation

    CFO, Hi Yes International Co. Ltd.
    Education

    Master in Finance, National Taiwan University
    Experiences

    (1) INED, EPI LEDS Co., Ltd

    (2)Spokesperson, eChem Solutions Corp.
    Wei-Ting Liu     Independent Director
    Current occupation

    (1) INED, CMMT.

    (2) Managing Attorney and Chairman, TaipeiLaw. Attorneys-at-Law.

    (3) Director, TaipeiLaw Attorneys-at-Law.

    (4) Supervisor, TOA - JET CHEMICAL CO., LTD.

    (5) Arbitrator of the Chinese Arbitration Association Taipei.

    (6)Patent Attorney

    (7) Attorney-at-Law
    Education

    EMBA, National Taiwan University.

    Ph.D. program, China University of Political Science and Law.

    Master of Law, National Chung Cheng University

    Bachelor of Law, National Chung Cheng University
    Experiences

    Judicial Officer Level-4 Exam passed, and has served as a clerk at Taiwan Shihlin District Court.
    Juu-En Chang    Independent Director
    Current occupation

    (1)Emeritus Professor, Department of Environmental Engineering, National Cheng Kung University

    (2)INED, Cleanaway Company Limited.

    (3)INED, Green River Holding Co., Ltd.
    Education

    Ph.D., Civil Engineering, Tohoku University
    Experiences

    (1)Director, Sustainable Environment Research Center, National Cheng Kung University.

    (2)President, the Formosa Association of Resource Recycling.

    (3)Director, Sustainable Environment Research Center, National Cheng Kung University.

    (4)Minister/Deputy Minister, Environmental Protection Administration.

    (5) President, Chinese Institute of Environmental Engineering.

    (6)Associate Dean, College of Engineering, National Cheng Kung University.

    (7)CEO, NCKU Research and Development Foundation.
    Steve Go     Independent Director
    Current occupation

    (1) Director, Chenbro Micom Co., Ltd.

    (2) Director, Taiwan Star Telecom Corporation Limited

    (3) Director, Card Plus Pte. Ltd., Singapore

    (4) Chairman, Huxia Consulting Co., Ltd.
    Education

    (1)EMBA, National Taiwan University.

    (2)EMBA, Fudan University

    (3)Bachelor in Accounting, Soochow University.
    Experiences

    (1) Vice chairman and Strategic leader, PWC Taiwan

    (2) Chairman, EYES MEDIA CO., LTD

    (3) Chief Strategy Advisor, INT TECH Co., LTD

    (4) Advisory Committee member, College of Management, National Taiwan University.

    (5) Executive Director, Chinese Tax Research Association

    (6) Director, Chunghua Association of Public Finance

    (7) Director, CCIA

    (8) Advisory Committee member, Committee of national finance integrity

    (9) Intellectual Property Committee member, Chinese National Federation of Industries
    The main responsibility of the board of directors is to supervise, guide, and evaluate the performance of the management team, as well as to recruit and dismiss managers. The members of the board of directors come from diverse backgrounds, have extensive corporate or academic experience, and uphold high ethical standards. The Company’s board of directors’ election adopts the “candidate nomination system”. All the director candidates are nominated and reviewed by the board of directors before they are submitted to the shareholders’ meeting for election.
     
    The Company’s Corporate “Governance Best-Practice Principles” state that the composition of the board should take into consideration diversification. Hence suitable diversification guidelines were drawn up for board operations, business models, and development requirements. The Company’s board diversification guidelines offer 8 indicators based on industry experience and professional discipline: business management, technical R&D, internationalization, marketing, accounting and finance, law, corporate governance, and environmental technology. 9 directors’ industry experience and professional discipline encompass all 8 indicators; in particular, 33.3%,  44.4% and 22.2%of the directors satisfy 4, 3, 2 indicators, respectively.
     
    Company directors and independent directors who are also employees account for 11.1%  respectively.  In particular, 4 directors fall under the 40-50 years old age group, one falls under the 50-60 years old age group,one falls under the 60-70 years old age group, 2 fall under the 70-80 years old age group, and one falls under the 80-85 years old age group.
     
    Name Job title   Business Related   Expertise
    Management Technology R&D International Sales Marketing Accounting Finance Legal Supervisor ESG Focus
    Jau-Yang Ho Chairman   V V V           V
    Lai -Huang Lo Director   V   V V   V      
    Wei-Lun Lu, Representative of Ever Fortunes International Investment Co., Ltd Director   V V             V
    Chi-Wen Chen, Representative of Abraham Investment Co., Ltd Director   V     V       V  
    Jian-Fu Gan, Representative of Four Season’s Logistics Services Intl Corp. Director   V         V      
    Leon Huang, Representative of Yen Wen Asset Management Consultant Co., Ltd. Director   V         V      
    Wei-Ting Liu Independent Director       V V     V V  
    Juu-En Chang Independent Director   V             V V
    Steve Go Independent Director   V   V     V      
    The board has held 11 meeting since April 30, 2021 of the term.
    Job title Full name Actual attendance Attendance by proxy Attendance rate (%) Note
    Chairman Jau Yang, Ho 11 0 100%
    Director and President Lai Hwang Lo 11 0 100%
    Director Wei-Lun Lu, Representative of Ever Fortunes International Investment Co., Ltd 11 0 100%
    Director Chi-Wen Chen, Representative of Abraham Investment Co., Ltd 11 0 100%
    Director Cheng-Yun Hsieh, Representative of Yen Wen Asset Management Consultant Co., Ltd. 7 0 100% Yen Wen Co., Ltd. appointed a new representative on 2021, Aug 12.
    Director Leon Huang, Representative of Yen Wen Asset Management Consultant Co., Ltd. 4 0 100% New appointment on 2021, Aug 12.
    Director Jian-Fu Gan, Representative of Four Season’s Logistics Services Intl Corp. 9 2 82%
    Independent Director Wei-Ting Liu 11 0 100%
    Independent Director Juu-En Chang 11 0 100%
    Item Document heading File download
    2020 Major Resolutions of Board Meetings
    2021 Major Resolutions of Board Meetings