Board Operation

Board Operation

According to Article 12 of the Articles of Association of the Company, the Company has 5 to 9 directors, adopting a nomination system for candidates, which will be selected by the shareholders’ meeting for the list of candidates for a three-year term and the same person may be re-elected upon expiry of the term, however, the candidates shall not violate Article 30 of the Company Act and Article 26-3 of the Securities and Exchange Act. The above number of board of directors shall include at least 2 independent directors and no less than one-fifth of the numbers of board of directors. The professional qualifications, shareholding, restriction on other duties, nomination and election method and other compliance matters in relation to independent directors shall be in accordance with the applicable regulations of the securities competent authority.

The shareholders' meeting of the Company on June 13, 107 was re-elected to the board of directors. At present, the board of directors of the Company consists of four non-independent directors and three independent directors, with a total of seven directors.

Member of Board of Directors

Title Name Election Date Education Working Experience Concurrently assume the duties of the Company and other companies
Chairman HU, CHIU-CHIANG
(@Douglas Hu)
2018.6.13
  1. Ph.D. of Institute of Management of Technology, National Chiao Tung University, Taiwan
  2. Master of Business Administration, Da-Yeh University, Taiwan
  3. Executives Program, Graduate School of Business Administration, National Cheng-Chi University
  4. Bachelor of Science in Communications Engineer, National Chiao Tung University, Taiwan
  1. R&D Engineer, SAMPO Co.,Ltd.
  2. Chairman & CEO, Weikeng Industrial Co., Ltd. and its affiliates
  3. Chairman, Taipei County Computer Association (TCCA)
  4. Executive Director, Taipei Electronic Components Suppliers' Association (TECSA)
  1. President, Weikeng Industrial Co., Ltd.
  2. Chairman, Wellmark Investment Co., Ltd.
  3. Chairman, Weikeng International Co., Ltd.
  4. Chairman, Weikeng Technology Pte Ltd.
  5. Chairman, Weikeng Technology Co., Ltd.
  6. Independent Director & Remuneration Committee, V-TAC Technology Co., Ltd.
  7. Independent Director & Remuneration Committee, CIPHERLAB Co., Ltd.
  8. Remuneration Committee, CGS INTERNATIONAL INC.
  9. Director, Promate Electronic Co., Ltd.
  10. Director, Promate Solutions Co., Ltd.
  11. Director, Amazing Microelectronic CO., Ltd.
  12. Supervisor, LEADTEL Co., Ltd.
  13. Executive Director, Taipei Electronic Components Suppliers' Association (TECSA)
Independent Director TSAI, YU-PING
(@Edward Tsai)
2018.6.13
  1. Juris Doctor, Santa Clara University, California
  2. Executives Program, Graduate School of Business Administration, National Cheng-Chi University
  1. Chairman, Meitung Limited
  2. Chief Strategy Officer, Allianz President Insurance Group
  3. President, Allianz-President General Insurance Co., Ltd.
  4. President & CEO, President Securities Investment Trust Co., Ltd.
  5. Lawyer, Baker & McKenzie
  6. Lawyer, Diepenbrock, Wulff, Plant & Hannegan, California
  7. Associate Professor of Department of Law, National Chung Hsing University, Taiwan
  1. Audit Committee & Remuneration Committee, Weikeng Industrial Co., Ltd.
  2. Chairman, Paradigm Venture Partners, L.L.C.
  3. Director, ezSWAP Networks Co., Ltd.
  4. Director, Hydroionics Technology Co., Ltd.
Independent Director LIN, HUNG
(@Vincent Lin)
2018.6.13
  1. Executive Master of Business Administration, National Cheng-Chi University
  2. Bachelor of Science in Pharmacy, Kaohsiung Medical University
  1. President, Harbor View Hotel
  1. Audit Committee & Remuneration Committee, Weikeng Industrial Co., Ltd.
  2. Chairman, Hua Shuai Hospitality Management Consulting Co. Ltd.
  3. Chairman, Dragonfly Gallery Co., Ltd.
  4. President of Ahotel, Taiwan Fine Business Travel Alliance
  5. Director, National Federation of the Republic of China Hotel Association
  6. Committee of Keelung Foreign Sister City Promotion Association
  7. Director (Representative of Corporate Director, Alpin International Co., Ltd.) , Leatec Fine Ceramics Co. Ltd.
Independent Director YU, HSUEH-PING
(@Peggy Yu)
2018.6.13
  1. Master of Accounting, National Taiwan University
  1. Senior Vice President, Standard Chartered International Commercial Bank
  1. Audit Committee, Weikeng Industrial Co., Ltd.
  2. Vice President, Grand Aspect International Ltd.
  3. Vice President, Grand China Ltd..
  4. Independent Director, CastleNet Technology Inc.
  5. Director, Dasong Technology Co., Ltd.
  6. Supervisor, Promate Electronic Co., Ltd.
  7. Supervisor, Well Glory Development Co., Ltd.
Director WELLMARK INVESTMENT CO., LTD..
(Representative:
CHEN, CHENG-FONG
(@Eric Chen))
2018.6.13
  1. Bachelor of Science in Electrophysics, National Chiao Tung University, Taiwan
  1. Engineer, Texas Instruments Inc.
  1. Chairman, Promate Electronic Co., Ltd.
  2. Chairman, Chuang Feng investment Co., Ltd.
  3. Chairman, Promate International Co. Ltd..
  4. Director, Promate Solutions Co., Ltd.
  5. Supervisor, Ching Fong investment Co., Ltd.
Director CHI, TING-FANG
(@Stan Chi)
2018.6.13
  1. Bachelor of Science in Control Engineering, National Chiao Tung University, Taiwan
  1. President, Weikeng Industrial Co., Ltd.
  2. Associate Engineer, Institute of Machinery, Industrial Technology Research Institute (ITRI)
  1. Chief Operating Officer, Weikeng Industrial Co., Ltd.
  2. Managing Director, Weikeng Technology Pte Ltd.
  3. Director, Weikeng Technology Co., Ltd.
Director CHEN, KUAN-HUA
(@Bill Chen)
2018.6.13
  1. Master of Financial Engineering, Carnegie Mellon University, Commonwealth of Pennsylvania
  2. Master of Computer Science & Information Engineering, National Taiwan University
  3. Bachelor of Mathematical Sciences, National Cheng-Chi University
  1. Supervisor, Weikeng Industrial Co., Ltd.
  1. Director, King Yuan Electronics Co., Ltd.