Organization and Responsibilities of the Board of Directors
The main responsibilities of the board of directors are to set and supervise the company's long-term, medium-term, and short-term operating goals and the improvement of operating performance, provide strategic guidance for the management team, and supervise the company's compliance with various laws and regulations to ensure the rights and interests of shareholders and stakeholders.
Members of the Board of Directors
| Title | Name | Major Experience (Education) | Concurrent position(s) in the Company and other companies |
|---|---|---|---|
| Chairman and Chief Executive Officer | Corporate Representative of Dejie Investment Co., Ltd.: Yeh, Chia-Wen |
Graduated from the Department of Mineral and Petroleum Engineering, National Cheng Kung University 12th EMBA Class, National Chengchi University MBA, Tulane University |
Chairman of Cotek Pharmaceutical Industry Co., Ltd. Chairman of Shiteh Organic Pharmaceutical Co., Ltd. Chairman of Hi-Jet Incorporation Chairman, Detao Venture Capital Co., Ltd. Director, GW Electronics Company Limited Chairman of Global Mobile Internet Co., Ltd. Chairman of Biofity Pharmaceuticals Inc. Chairman of Dejie Investment Co., Ltd. Chairman of Heng Hsuan Co., Ltd. Chairman of Unitech Electronics Co., Ltd. Director of Zhuyuan Enterprises Co., Ltd. Director of SmartBee Intelligence Company Ltd. Chairman of Rehear Audiology Co., Ltd. Chairman of Unitech Computer Co., Ltd. Director (representative of corporate entity) of UAV, UEV, UJH, UCV, UAH, UEH, and UIH Chairman of UTC Director of UTA and UTI |
| Director | Corporate Representative of Dejie Investment Co., Ltd.: Ivan Liu |
Institute of Communications Engineering, National Chiao Tung University Executive Vice President, GMI Technology Inc. |
President of GMI Technology Inc. General Manager of Rehear Audiology Co., Ltd. |
| Director | Corporate Representative of Dejie Investment Co., Ltd.: Yeh, Po-Chun |
Logistics and Telecommunications Group, Department of Transportation and Communication Management Science, National Cheng Kung University M.S. in Civil Engineering, Columbia University Project Coordinator, Shanghai Headquarters, Strategic Management Department, C.H. Robinson (NASDAQ:CHRW) Accounting Specialist, Unitech Computer Co.,Ltd. Associate Manager, Research Department, KGI Investment Consulting |
Chief of Staff, GMI Technology Inc. Special Assistant to the Chairman of the Board, GMI Technology Inc. Head of Compensation Department, GMI Technology Inc. Director, Unitech Computer Co.,Ltd. Director, Unitech Electronics Co.,Ltd. |
| Director | Corporate Representative of Dejie Investment Co., Ltd.: Wang, Kuo-Chang |
M.S., Graduate School of Management Sciences, Tamkang University Manager, Industrial Bank of Taiwan |
Director, Unitech Electronics Co.,Ltd. |
| Director | Corporate Representative of Dejie Investment Co., Ltd.: Che-Sheng Shen |
Institute of Communications Engineering, National Chiao Tung University Project Manager of Dialogue Technology Corp. Assistant Vice President, Dehong Management |
Vice President of the Investment Unit, De-Jet Investment Co., Ltd. |
| Independent Director | Jan, Sen | Department of Electrical Engineering, Tsinghua University MBA Program, National Chengchi University Marketing Manager, Philips Semiconductor Head of Business Department, HEC Group Head of Product Marketing, FSP Group Director, Zhaohan Technology Co., Ltd. Supervisor, JuAn Long-Age Co.,Ltd. |
Chairman, Ikano International Co.,Ltd. Brand Instructor, Smile Brand Development Center Adjunct Lecturer, National Chiao Tung University Member of the Remuneration Committee of GMI Technology Inc. Member of the Audit Committee of GMI Technology Inc. Member of the Sustainable Development Committee of GMI Technology Inc. |
| Independent Director | Ko, Yen Hui | Department of Accounting, Soochow University Graduate School of Accounting, Soochow University Department of Business Administration, National Chengchi University Lecturer, Department of Accounting, Soochow University Assistant Professor, Institute of Finance, National Chiao Tung University Lecturer, Professional Training Center, Ministry of Economic Affairs Director/Vice President/President of Mainland China, TEKOM Technology Co.,Ltd. Independent Director, Level Biotechnology Inc. |
Special Assistant to the Chairman of the Board of Directors of Clinico Inc. Member of the Board of Directors of Chanitex Education Foundation Director of CC&C Technologies, Inc. Independent Director of Sanlien Technology Co., Ltd. Member of Remuneration Committee of Sanlien Technology Corp. Member of Audit Committee of Sanlien Technology Corp. Independent Director, Level Biotechnology Inc. Member of Remuneration Committee of LEVEL BIOTECHNOLOGY INC. Member of Audit Committee of LEVEL BIOTECHNOLOGY INC. Member of the Remuneration Committee of GMI Technology Inc. Member of the Audit Committee of GMI Technology Inc. Member of the Sustainable Development Committee of GMI Technology Inc. |
| Independent Director | Wei-Chang Li | Master of Geology, National Taiwan University Assistant Manager of Gloridia Corporation General Manager of Diamond Business Unit of KINIK Company |
General Manager of Diamond Business Unit of KINIK Company Director of KINIK Company Member of the Audit Committee of GMI Technology Inc. Member of the Remuneration Committee of GMI Technology Inc. Member of the Sustainable Development Committee of GMI Technology Inc. |
| Independent Director | Chou, Chung-Chie | Master of Science in Mathematics, Colorado State University, USA Senior Consultant, Chairman's Office, Chunghwa Telecom Co. President of Taiwan Star Telecom |
Member of the Audit Committee of GMI Technology Inc. Audit Committee Member of YULON MOTOR CO.,LTD Remuneration Committee Member of YULON MOTOR CO.,LTD Member of the Sustainable Development Committee of YULON MOTOR CO.,LTD Independent director of Yulon Finance Corporation Remuneration Committee Member of Yulon Finance Corporation Independent director of Standard Foods Corporation Remuneration Committee Member of Standard Foods Corporation |
Specific objectives and implementation of the diversity policy
The company's director election adopts the "candidate nomination system". The company's director candidates are nominated by the board of directors, and after passing the qualification review, they are sent to the shareholders' meeting for election. The company has stipulated in Article 20 of the "Corporate Governance Code of Practice" that the composition of the board of directors should consider diversity, and formulate appropriate diversification policies based on its own operations, business model and development needs, which should include but not limited to the following two big-faced standard
1. Basic conditions and values: gender, age, nationality and culture, etc.
2. Professional knowledge and skills: professional background (such as law, accounting, industry, finance, marketing or technology), professional skills and industry experience, etc. .
Professionalism and independence of the board of directors
Members of the board of directors should generally have the knowledge, skills and accomplishments necessary to perform their duties. In order to achieve the ideal goal of corporate governance, the board of directors as a whole should have the following capabilities:
1. Operational judgment ability.
2. Accounting and financial analysis skills.
3. Management ability.
4. Crisis handling ability.
5. Industrial knowledge.
6. the international market outlook.
7. leadership.
8. decision-making ability.
The company has re-elected the general meeting of shareholders on June 23, 2022, and the board of directors will elect one more director and one independent director on June 19, 2023. The current board of directors consists of nine directors, including four independent directors and one female director and three directors with employee status, accounting for 44%, 11% and 33% of all directors.