Board of Directors
Members
| Title |
Nationality |
Name |
Gender |
Inauguration Date |
Term |
Owned Shares When Inaugurated |
| Number of Share(s) |
Shareholding ratio |
| Chairman |
Republic of China |
Stephen Hsu |
Male |
2023.06.14 |
3 years |
1,552,199 |
4.76% |
- Date of Initial Appointment: 1997.8.6
- Other officers, directors, or supervisors within spouse's or second degree of consanguinity: None
- Major Experience: Major in Telecommunications Engineering at Chien Hsin University of Science and Technology. Sales Manager at Helm Technology Inc. President at TECA.
- Current positions in this company and other companies: The Chairman & CSO of Nextron, Chairman of Subsidiaries and Director of Subsidiary Companies, and Chairman of Medichan Corp.
|
| Board Member |
Republic of China |
Kevin Chen |
Male |
2023.06.14 |
3 years |
943,991 |
2.90% |
- Date of Initial Appointment: 2008.6.2
- Other officers, directors, or supervisors within spouse's or second degree of consanguinity: None
- Major Experience: Major in Textile Engineering at Asia Eastern University of Science and Technology, Assistant Vice President at Chant Sincere Co. Ltd.
- Current positions in this company and other companies: General Manager & CEO of Nextron, Director of Subsidiary Companies, and Director of Medichan Corp.
|
| Board Member |
Republic of China |
MEDICHAN CORP.
Company Representative Brian Lai
|
Male |
2023.06.14 |
3 years |
1,995,963
162,463
|
6.12%
0.50%
|
- Date of Initial Appointment: 2020.7.15
-
- Other officers, directors, or supervisors within spouse's or second degree of consanguinity: None
- Major Experience: 醒吾技術學院企業管理系;奇鋐科技(股)公司業務處長
- Current positions in this company and other companies: Nextron's Vice President of Operations
|
| Board Member |
Republic of China |
SINBON Electronics Co., Ltd.
Company Representative Jesse Huang
|
Male |
2023.06.14 |
3 years |
3,059,494 /
0
|
15.07%
0%
|
- Date of Initial Appointment: 2020.6.12
-
- Other officers, directors, or supervisors within spouse's or second degree of consanguinity: None
- Major Experience: 台北工專工設科;AMP 行銷主任、明和電子行銷經理、信邦(股)公司全球業務事業群副總經理
- Current positions in this company and other companies: None
|
| Independent Director |
Republic of China |
HUSEH, SHOUHUNG |
Female |
2023.06.14 |
3 years |
0 |
0% |
- Date of Initial Appointment: 2023.06.14
-
- Other officers, directors, or supervisors within spouse's or second degree of consanguinity: None
- Major Experience: 輔仁大學會計系;宏觀會計師事務所執業會計師、光宇學校財團法人監察人、資誠聯合會計師事務所執業會計師
- Current positions in this company and other companies: None
|
| Independent Director |
Republic of China |
WANG, YULING |
Female |
2023.06.14 |
3 years |
0 |
0% |
- Date of Initial Appointment: 2023.06.14
-
- Other officers, directors, or supervisors within spouse's or second degree of consanguinity: None
- Major Experience: 法國巴黎國家高等社會科學研究院歷史與影像學系博士候選學位、蔚龍藝術有限公司總經理
- Current positions in this company and other companies: None
|
| Independent Director |
Republic of China |
ZHANG,BEIQUAN |
Female |
2023.06.14 |
3 years |
0 |
0% |
- Date of Initial Appointment: 2023.06.14
-
- Other officers, directors, or supervisors within spouse's or second degree of consanguinity: None
- Major Experience: 紐約市哥倫比亞大學法學院 LL.M.;C&C Law Offices PLLC律師、ABA Free Legal Answers, American Bar Association律師、執和國際法律事務所律師
- Current positions in this company and other companies: None
|
Election & Inauguration Information
Seven to nine directors shall be elected from a list of candidates for a term of three years in accordance with Article 192 of the Company Act and shall be eligible for re-election. The number of independent directors shall not be less than three.
| Year |
Item |
File Download |
| 2023 |
Independent Director Information |
Download
|
| 2020 |
Independent Director Information |
Download
|
Diversity Policy
| Year |
Item |
File Download |
| 2023 |
Implementation of Diversity Among Board Members |
Download
|
| 2022 |
Implementation of Diversity Among Board Members |
Download
|
Performance Evaluation
| Year |
Item |
File Download |
| 2022 |
Board of Directors and Functional Committee Performance Evaluation |
Download
|
Board Meeting Decisions
| Year |
Item |
File Download |
| 2022 |
Important Resolutions of the Board of Directors |
Download
|
Summary of Shareholding Balance of Directors
http://mops.twse.com.tw/mops/web/stapap1_all
Enter year and month, then select stock code "8147"
Attendance of Directors at Board Meetings
http://mops.twse.com.tw/mops/web/t93sc03_1
Click "search"; then select stock code "8147"