Information of Board of Directors

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Position Name Declaration
Director Lin Chin-pao
Director Hsu Te-jun
Director Lin Wan-hsing
Director Chen-Chueh, Sheng Shin
Director Ge Tian-Zhong
Director TLC Capital Co.,LTD
Director Golden Talent Investment Holding Co.,LTD
Independent Director Yu Shang-Wu
Independent Director Cai Song-Qi
Independent Director Su Yan-Syue
Independent Director Wang Chuan-Fen

In accordance with the articles of the company, eleven directors are to be elected for the company with the number of directors that can execute authorities being discussed and determined by the Board of Directors. In addition, directors are to be elected from those with behavioral capacities at shareholders’ meetings for a service term of three years, and can serve for another term if they are reelected. The percentage of shares held by the company directors and supervisors is subject to the regulation of securities managing authorities.

A total 11 directors( including four independent directors) were elected by shareholders at shareholders' meeting on June 7, 2016.

Position Name of Elected Candidates Equity the candidate represents
Director Lin Chin-pao 179,488,930
Director Hsu Te-jun 176,055,707
Director Lin Wan-Xing 175,880,817
Director Chen-Chueh, Sheng Shin 173,028,803
Director Ge Tian-Zhong 173,027,477
Director TLC Capital Co.,LTD 173,027,329
Director Golden Talent Investment Holding Co.,LTD 173,024,640
Director Yu Shang-Wu   173,021,058
Independent Director Cai Song-Qi 173,020,598
Independent Director Su Yan-Syue 173,019,917
Independent Director Wang Chuan-Fen 173,017,642
Condition / Name Lin Jin-Bao  Hsu De-Yun   Lin Wan-Xing Chen-Chueh, Sheng Shin Ge Tian-Zhong TLC Capital Co.,LTD Golden Talent Investment Holding Co.,LTD Yu Shang-Wu   Cai Song-Qi Su Yan-Syue Wang Chuan-Fen
possess at least five years of work experience or the following professional qualification Holding a lecturer or above position at the Departments of Commerce, Law, Finance, Accounting, or other relevant departments that the company business affairs require, in any public or private universities or colleges 　 　 　 　 　 　 　 V 　 　 　
Being a professional or technical personnel who has passed the relevant national qualification examination and obtained a certificate of judge, prosecutor, lawyer, accountant, or other professions as per the demand of the company business affairs 　 　 　 　 　 　 　 　 V 　 V
Previous work experience in commerce, law, finance, accounting, or other fields as per the demand of the company business affairs V V V V V V V V V V V
Meet the requirement for independency Not being employed by the company or the company’s related enterprises 　 　 　 　 V V V V V V V
Not being a director or supervisor of the company or the company’s related enterprises (non-applicable to an independent director of a subsidiary company whose mother company or the subsidiary company itself directly or indirectly holds over 50% of voting shares). 　 　 　 　 V V V V V V V
Not being an individual shareholder whose spouse, minor children, other related persons, or himself, holds hold over 1% of the total shares issued by the company, or is among the top 10 shareholders of the company. 　 　 　 V V V V V V V V
Not being a spouse, a relative within the second degree of consanguinity or affinity, or a direct relative within the fifth degree of consanguinity, of the three types of personnel above. 　 V 　 V V V V V V V V
Not being a director, supervisor, or employee, of a corporate shareholder that directly holds over 5% of the total shares issued by the company, or a corporate shareholder that is among the top five shareholders of the company. V V V V V V V V V V V
Not being a director, supervisor, manager, or shareholder that holds over 5% of the total shares of any particular companies or organizations that have a financial or business relationship with the company. 　 　 　 　 V V V V V V V
Not being a professional who provides commercial, legal, financial, or accounting services or consultations to the company or its related enterprises, or an owner, partner, director, supervisor, manager, or spouse of the abovementioned persons, of any sole proprietorship, partnership, company, or organization. But the one who exercises duties authorized by Article 7, Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the Counter, as member of Remuneration Committee is not subject to the limit. V V V V V V V V V V V
Not being a relative within the second degree of consanguinity or affinity nor being the spouse of any other company directors 　 V 　 V V V V V V V V
Not meeting any descriptions in Clause 30 of the Company Law V V V V V V V V V V V
Not being elected as a representative of the government or a legal person as prescribed in Clause 27 of the Company Law. V V V V V V V V V V V
The number of other public companies where the candidate is also an independent director None None None None None None None 1 None None None

The implementation of expertise diversity on Boards of Directors

 

Diversity items / Name of director Lin, Jin-Bao Hsu, Der-Jun Lin, Wan-Shing Chen Chueh, Shang-Hsin Go, Tien-Chong

TLC Capital Co., LTD

(Chang Wen-Chin)

Golden Talent Investment Holding co., Limited

(Chou, Ming-chih)

 Yu, Shang-Wu Cai, Song-Qi Su, Yan-Syue Wang, Chuan -Fen
Gender Male Male Male Male Male Male Male Male Male Female Female
Operational Decision Making V V V V V V V V V V V
Finance Accounting V V V V V V V V V V V
Operation Management V V V V V V V V V V V
Crisis Management V V V V V V V V V V V
Industry Knowledge V V V V V V V V V V V
International Market Outlook V V V V V V V V V V V
Leadership Decision Making V V V V V V V V V V V
Legal                 　   V

　

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