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      ENGLISH
      繁體中文



        Governance


      • Press Release
        & Announcement
      • Performance Fvaluation on Board of Directors
      • Board of Dorectors/Auditing/
        Compensation Committee
      • Independent directors,
        auditor and accountant
      • Material Documents

      Press Release & Announcement
      Material Information Stock Code: 6405
      MOPS Stock Code: 6405

       

      Annually by the end of December, we conduct internal evaluation about directors' performance

      in accordance with "Assessment of Director's Performance." External audit will be carried out at

      least once in three years.

       


      Board of Directors

      In accordance with the Company's Articles of Incorporation, the Company's Board of Directors is currently set up with seven directors, three of which are independent directors. All serve for three-year terms and connect to choose serve another term.

      The chairman of the Board of Directors shall be elected from among the directors. The chairman of the Board of Directors shall represent the Company in external matters and is in charge of the overall management of the Company.

      The term of office of the current Board of Directors is from June 12, 2019 to June 11, 2022.

      The Board of Directors of the Company sets up the Compensation Committee in accordance with Article 14-6 of the Securities and Exchange Act and sets up the Audit Committee in accordance with Article 14-4 of the Securities.

      Chairman

      Hong-Cheng Investment Ltd:

      Representative:Pona Chen

      Academic Record:

      Mechanical Maintenance Div.

      Chiao Tai Vocational High School
      Current Post:

      Chairman, Guang-Ying Investment CO., LTD.

      Director, YESCHEN CO., LTD.

      Director, ONANO CO., LTD.

      Chairman, Atomic Craft Corporation

      Director

      Guang-Ying Investment Co., Ltd. :

      Representative: Jerry Huang

      Academic Record:

      Master of Accounting, Soochow Univ.

      Current Post:

      General Manager, Onano Industrial Corp.

      Independent Director & Compensation
      Committe & Auditing Committe , Netronix Inc.

      Representative & General Manager , Atomic Craft Corporation
      Compensation Committee, EISO ENTERPRISE CO.,LTD.

      Independent Director & Compensation
      Committe & Auditing Committe , Analog Integrations Corporation

      Director

      Hong-Yu Investment Ltd:

      Representative: Chih-Cheng Chen

      Academic Record:

      Hua-Hsia Univ. of Technology

      Current Post:

      Director, Hong-Yu Technologies,

      Supervisor, Guang-Ying Investment

      Director

      Guang-Ying Investment Co., Ltd. :

      Representative: Ken Wu

      Academic Record:

      Bachelor of Chemical Engineerig,YZU

      Current Post:

      Director, Onano Industrial Corp.

      Representative, Atomic Craft Corporation

      Business Manager, Atomic Craft Corporation

      Independent Director
      Ing-Chieh Hsu
      Academic Record:

      National Taiwan University School of
      Management EMBA

      Bachelor of Law, NTPU

      Current Post:

      Partner, H.C. & Partners

      Representative, GRAND HALL ENTERPRISE CO.,LTD.
      Independent Director & Compensation

      Committe & Auditing Committe, Luo Lih-Fen Holding Co., Ltd.
      Independent Director & Committe & Auditing Committe , ALLIED
      BIOTECH CORP.

      Independent Director
      Ming-Ren Hsieh
      Academic Record:

      MBA, Soochow Univ.

      Current Post:

      Accountant, Chin-Mao Accounting Firm

      Director, Chinese Association of Business and Intangible Assets Valuation

      Lecturer, Dept. of Finance, NCU

      Independent Director & Compensation
      Committe & Auditing Committe, Brave C&H Supply Co., Ltd.

      Director, Chong Yuan Investment Co., Ltd.

      Independent Director & Compensation
      Committe & Auditing Committe ,Single Well Industrial Co., Ltd.

      Independent Director
      Sheng-Tai Wen
      Academic Record:

      MBA, Rutgers, the State University of New Jersey U.S.A.

      Current Post:

      Representative, E-Pin Optics Co., Ltd.

      Director, Tai-I Investment Co., Ltd.

      Representative, Visco Vision Co., Ltd.

      Independent Director & Compensation
      Committe & Auditing Committe , Lextar Co., Ltd.

      Representative, Bandrich Co., Ltd.

      Independent Director & Compensation
      Committe & Auditing Committe , GEM Service Co., Ltd.

      Independent Director & Compensation
      Committe & Auditing Committe ,Billien electric Co., Ltd.

      Auditing Committee
      Convener
      Ing-Chieh Hsu
      Academic:

      National Taiwan University School of
      Management EMBA

      Bachelor of Law, NTPU

      Current Post:

      Partner, H.C. & Partners

      Representative,GRAND HALL ENTERPRISE CO.,LTD.

      Independent Director & Compensation ,
      Committe & Auditing Committe, Luo Lih-Fen Holding Co., Ltd.

      Independent Director & Committe & Auditing Committe , ALLIED BIOTECH CORP.

      Committee
      Ming-Ren Hsieh
      Academic:

      MBA, Soochow Univ.

      Current Post:

      Accountant, Chin-Mao Accounting Firm

      Director, Chinese Association of Business and Intangible Assets Valuation

      Lecturer, Dept. of Finance , NCU

      Independent Director & Compensation
      Committe & Auditing Committe, Brave C&H Supply Co., Ltd.

      Director, Chong Yuan Investment Co., Ltd.

      Independent Director & Compensation
      Committe & Auditing Committe ,Single Well Industrial Co., Ltd.

      Committee
      Sheng-Tai Wen
      Academic:

      MBA, Rutgers, the State University of New Jersey U.S.A.

      Current Post:

      Representative, E-Pin Optics Co., Ltd.

      Director, Tai-I Investment Co., Ltd.

      Representative, Visco Vision Co., Ltd.

      Independent Director & Compensation Committee & Auditing Committe , Lextar Co., Ltd.

      Representative, Bandrich Co., Ltd.

      Independent Director & Compensation
      Committe & Auditing Committe , GEM Service Co., Ltd.

      Independent Director & Compensation
      Committe & Auditing Committe ,Billien electric Co., Ltd.

      Compensation Committee
      Convener
      Ming-Ren Hsieh
      Academic:

      MBA, Soochow Univ.

      Current Post:

      Accountant, Chin-Mao Accouunting Firm

      Director, Chinese Association of Business and Intangible Assets Valuation

      Lecturer, Dept. of Finance , NCU

      Independent Director & Compensation
      Committe & Auditing Committe, Brave C&H Supply Co., Ltd.

      Director, Chong Yuan Investment Co., Ltd.

      Independent Director & Compensation
      Committe & Auditing Committe ,Single Well Industrial Co., Ltd.

      Committee
      Ing-Chieh Hsu
      Academic:

      National Taiwan University School of
      Management EMBA

      Bachelor of Law, NTPU

      Current Post:

      Partner, H.C. & Partners

      Representative,GRAND HALL ENTERPRISE CO.,LTD.

      Independent Director & Compensation
      Committe & Auditing Committe, Luo Lih-Fen Holding Co., Ltd.

      Independent Director & Committe & Auditing Committe , ALLIED BIOTECH CORP.

      Committee
      Sheng-Tai Wen
      Academic:

      MBA, Rutgers, the State University of New Jersey U.S.A.

      Current Post:

      Representative, E-Pin Optics Co., Ltd.

      Director, Tai-I Investment Co., Ltd.

      Representative, Visco Vision Co., Ltd.

      Independent Director & Compensation
      Committe & Auditing Committe , Lextar Co., Ltd.

      Representative, Bandrich Co., Ltd.

      Independent Director & Compensation
      Committe & Auditing Committe , GEM Service Co., Ltd.

      Independent Director & Compensation
      Committe & Auditing Committe ,Billien electric Co., Ltd.

      Communication between internal auditor and auditing committee

      Self-assessment of internal control system shall be conducted periodically on a quarterly basis (or under specific conditions) by all internal departments and  subsidiaries themselves and reports shall be reviewed by internal auditors.  Such communication shall be extended and supervised by auditing committee as well.

       
      Communication between accountants and corporate governance:

      A sound and robust conversation between audit committee and certifying accountants is maintained. Compiled information as to quarterly and annual financial statements will be submitted to audit committee for an in-person meeting or written communication.

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