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      1. 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.

        Jason C Kan, Representative of Four Season’s Logistics Services Intl Corp.     Director
        Current occupation

        Chairman, Buena Venture Management Corp.

        Education

        MBA, University of California, Irvine

         

        Experiences

        Chairman, Buena Venture Management 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 9 indicators; in particular, 33.3%,  55.6% and 11.1%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, 3 directors fall under the 40-50 years old age group, 3 falls under the 50-60 years old age group,one falls under the 60-70 years old age group, and 2 fall under the 70-80 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  
        Jason C Kan, Representative of Four Season’s Logistics Services Intl Corp. Director   V         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 V  
        Juu-En Chang Independent Director   V             V V
        Steve Go Independent Director   V   V     V      
        The board has held 13 meeting since April 30, 2021 of the term.
        Job title Full name Actual attendance Attendance by proxy Attendance rate (%) Note
        Chairman Jau Yang, Ho 13 0 100%
        Director and President Lai Hwang Lo 13 0 100%
        Director Wei-Lun Lu, Representative of Ever Fortunes International Investment Co., Ltd 13 0 100%
        Director Chi-Wen Chen, Representative of Abraham Investment Co., Ltd 13 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. 5 1 100% New appointment on 2021, Aug 12.
        Independent Director Wei-Ting Liu 13 0 100%
        Independent Director Juu-En Chang 13 0 100%
        Director Jason C. Kan, Representative of Four Season’s Logistics Services Intl Corp. 1 0 100% New appointment on 2022, Mar 11.
        Director Jian-Fu Gan, Representative of Four Season’s Logistics Services Intl Corp. 9 3 82% Four Season’s Logistics appointed a new representative on 2022, Mar 11.
        Independent Director Steve Go 2 0 100%
        Item Document heading File download
        2020 Major Resolutions of Board Meetings
        2021 Major Resolutions of Board Meetings
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