Board members and their professional backgrounds
Title |
Nationality/Country of Origin |
Name |
Gender |
Date Elected |
Term(Years) |
Date First Elected |
Experience (Education) |
Chairman |
R.O.C. |
Lam Tai Seng |
Male |
2021.7.7 |
3 years |
1984.8.13 |
EMBA Guanghua School of Management, Peking University
EMBA of National Chengchi University
Department of electronic engineering, National Taiwan University
President of Flytech Technoloogy
|
Director |
R.O.C. |
Wang, Wei Wei |
Female |
2021.7.7 |
3 years |
1984.8.13 |
MBA University of Tennessee,USA
SVP of Flytech Technology
|
Director |
R.O.C. |
Shyu, Jia-Horng |
Male |
2021.7.7 |
3 years |
2021.7.7 |
MS, NYU Electrical Engineering
Director of Mediatek Inc
|
Director |
R.O.C. |
Chuo, Chun-Hung |
Male |
2021.7.7 |
3 years |
2021.7.7 |
Engineering Science, National Cheng Kung University
AVP, Uniwill Computer
AVP, JPC Company
VP, SZBroad Tech.
|
Independent director |
R.O.C. |
Hsieh, Han Chang |
Male |
2021.7.7 |
3 years |
2012.6.15 |
EMBA of National Chengchi University
VCEO of Yeangder Group
COO of Shihlin Electric and Engineering Corp
COO of the Ambassador Hotel Led
|
Independent director |
R.O.C. |
Liang, Wei Ming |
Male |
2021.7.7 |
3 years |
2019.06.12 |
University of Iowa IE & MBA
Department of Industrial Engineering, Tunghai University
President and Director of Sinbon Electronics Company Ltd.
VP of Chief Land Electronic Co., Ltd.
|
Independent director |
R.O.C. |
Chiu, Yi-Chia |
Male |
2021.7.7 |
3 years |
2021.7.7 |
Ph.D., Institute of Management of Technology, National Chiao Tung University
Vice-dean of National Chengchi University College of Commerce
Director of National Chengchi University EMBA program
Director and Professor of Inst. of Technology Innovation & Intellectual Property Management, National Chengchi University
|
Title |
Chairman |
Nationality/Country of Origin |
R.O.C. |
Name |
Lam, Tai Seng |
Gender |
Male |
Date Elected |
2020.7.7 |
Term(Years) |
3 years |
Date First Elected |
1984.8.13 |
Experience(Education) |
EMBA Guanghua School of Management, Peking University
EMBA of National Chengchi University
Department of electronic engineering, National Taiwan University
President of Flytech Technoloogy
|
Title |
Director |
Nationality/Country of Origin |
R.O.C. |
Name |
Wang, Wei Wei |
Gender |
Female |
Date Elected |
2020.7.7 |
Term(Years) |
3 years |
Date First Elected |
1984.8.13 |
Experience(Education) |
MBA University of Tennessee,USA
SVP of Flytech Technology
|
Title |
Director |
Nationality/Country of Origin |
R.O.C. |
Name |
Shyu, Jia-Horng |
Gender |
Male |
Date Elected |
2020.7.7 |
Term(Years) |
3 years |
Date First Elected |
2020.7.7 |
Experience(Education) |
MS, NYU Electrical Engineering
Director of Mediatek Inc
|
Title |
Director |
Nationality/Country of Origin |
R.O.C. |
Name |
Chuo, Chun-Hung |
Gender |
Male |
Date Elected |
2020.7.7 |
(Years) |
3 years |
Date First Elected |
2020.7.7 |
主要經(學)歷 |
Engineering Science, National Cheng Kung University
AVP, Uniwill Computer
AVP, JPC Company
VP, SZBroad Tech.
|
Title |
Independent director |
Nationality/Country of Origin |
R.O.C. |
Name |
Hsieh, Han Chang |
Gender |
Male |
Date Elected |
2020.7.7 |
Term(Years) |
3 years |
Date First Elected |
2012.6.15 |
Experience(Education) |
EMBA of National Chengchi University
VCEO of Yeangder Group
COO of Shihlin Electric and Engineering Corp
COO of the Ambassador Hotel Led
|
Title |
Independent director |
Nationality/Country of Origin |
R.O.C. |
Name |
Liang, Wei Ming |
Gender |
Male |
Date Elected |
2020.7.7 |
Term(Years) |
3 years |
Date First Elected |
2019.06.12 |
Experience(Education) |
Ph.D., Institute of Management of Technology, National Chiao Tung University
Vice-dean of National Chengchi University College of Commerce
Director of National Chengchi University EMBA program
Director and Professor of Inst. of Technology Innovation & Intellectual Property Management, National Chengchi University
|
Current situation of implementing board member diversity
The company made its Company Governance Principles based on the Corporate Governance Best Practice Principles for TWSE/TPEx-Listed Companies.
In these principles, below the strengthening of the board’s job functions part, is a regulation that reads, “the Board of Directors should consist of a diverse group of members. The company’s operations, management models and development needs should embrace a principle of diversity that shall include but not be limited to two major aspects: (I) Basic personal information and values: gender, age, nationality, and cultural background; (II) Expertise and skills: specialized background (such as law, accounting, industry, finance, sales, or technology), specialized skills, industry experience, etc.”
The company board’s diversified and specific goal achievement situations are explained below:
- Gender goal: Female directors accounting for 25% of all the directors (or two seats).
Achievement situations: The company elected one female director in 2018, accounting for 14%. The company will continue to work on this part.
- Age goal: Those below age 60 accounting for 30%.
Achievement situation: Three directors are under age 60 in newly elected directors in 2021, accounting for more than 30% of all directors. The goal of having a younger BOD is achieved.
- Education/work goal: higher than master’s degree holders or professional managers of TAIEX and OTC listed companies.
Achievement situation: One doctorate degree holder and five master’s degree holders. External directors are all professional managers concurrently or formerly working at TAIEX and OTC listed companies, or is senior professors in the national university. The goal is achieved.
- Professional goal: Operational judgment ability, accounting and financial analysis ability, operational management ability, crisis handling ability,industrial knowledge, international market outlook, leadership, decision-making ability.
Current situation: The backgrounds of the directors are as shown in the following table. The goal of diversified complementariness has been achieved.
Name |
Specialized Background |
Gender |
Diversified Abilities |
Operating judgment |
Accounting and Finance Analysis Skills |
Operational and Management Ability |
Crisis Response Ability |
Industry Experience |
Understanding of International Markets |
Leadership |
Decision Making |
Lam, Tai Seng |
Industry, Technology, Sales, Management |
Male |
● |
○ |
● |
● |
Computer,Electronics |
● |
● |
● |
Wang Wei Wei |
Sales, Finance, Design, Management |
Female |
● |
● |
● |
● |
Computer,Investment |
● |
● |
● |
Shyu, Jia-Horng |
Industry, Technology, Sales, Management |
Male |
● |
○ |
● |
● |
Computer, Investment |
● |
● |
● |
Chuo, Chun-Hung |
Industry, Technology, Manufactures, Management |
Male |
● |
● |
● |
● |
Computer, Electronics |
● |
● |
● |
Hsieh, Han Chang |
Industry, Finance, Sales, Management |
Male |
● |
● |
● |
● |
Electronics, Investment |
● |
● |
● |
Liang, Wei Ming |
Industry, Technology, Sales, Management |
Male |
● |
● |
● |
● |
Computer, Electronics |
● |
● |
● |
Chiu, Yi-Chia |
Academic Research, Technology, Intellectual Property, Management |
Male |
○ |
○ |
● |
● |
Electronics, Management |
● |
● |
● |
Name |
Lam, Tai Seng |
Industry, Technology, Sales, Management |
Industry Technology Sales Management |
Gender |
Male |
Diversified Abilities |
Operating judgment |
● |
Accounting and Finance Analysis Skills |
○ |
Operational and Management Ability |
● |
Crisis Response Ability |
● |
Industry Experience |
Computer, Electronics |
Understanding of International Markets |
● |
Leadership |
● |
Decision Making |
● |
Name |
Wang Wei Wei |
Specialized Background |
Sales Finance Design Management |
Gender |
Female |
Diversified Abilities |
Operating judgment |
● |
Accounting and Finance Analysis Skills |
● |
Operational and Management Ability |
● |
Crisis Response Ability |
● |
Industry Experience |
Computer, Investment |
Understanding of International Markets |
● |
Leadership |
● |
Decision Making |
● |
Name |
Shyu, Jia-Horng |
Specialized Background |
Industry Technology Sales Management |
Gender |
Male |
Diversified Abilities |
Operating judgment |
● |
Accounting and Finance Analysis Skills |
○ |
Operational and Management Ability |
● |
Crisis Response Ability |
● |
Industry Experience |
Computer,Investment |
Understanding of International Markets |
● |
Leadership |
● |
Decision Making |
● |
Name |
Chuo, Chun-Hung |
Specialized Background |
Industry Technology Manufacturing Management |
Gender |
Male |
Diversified Abilities |
Operating judgment |
● |
Accounting and Finance Analysis Skills |
● |
Operational and Management Ability |
● |
Crisis Response Ability |
● |
Industry Experience |
Computer,Electronics |
Understanding of International Markets |
● |
Leadership |
● |
Decision Making |
● |
Name |
Hsieh, Han Chang |
Specialized Background |
Industry Finance Sales Management |
Gender |
Male |
Diversified Abilities |
Operating judgment |
● |
Accounting and Finance Analysis Skills |
● |
Operational and Management Ability |
● |
Crisis Response Ability |
● |
Industry Experience |
Electronics,Investment |
Understanding of International Markets |
● |
Leadership |
● |
Decision Making |
● |
Name |
Liang, Wei Ming |
Specialized Background |
Industry Technology Sales Management |
Gender |
Male |
Diversified Abilities |
Operating judgment |
● |
Accounting and Finance Analysis Skills |
● |
Operational and Management Ability |
● |
Crisis Response Ability |
● |
Industry Experience |
Computer,Electronics |
Understanding of International Markets |
● |
Leadership |
● |
Decision Making |
● |
Name |
Chiu, Yi-Chia |
Specialized Background |
Academic Research Technology Intellectual Property Management |
Gender |
Male |
Diversified Abilities |
Operating judgment |
○ |
Accounting and Finance Analysis Skills |
○ |
Operational and Management Ability |
● |
Crisis Response Ability |
● |
Industry Experience |
Electronics,Management |
Understanding of International Markets |
● |
Leadership |
● |
Decision Making |
● |
● denotes ability. ○ denotes some ability.