Investor
Corporate Governance
According to the company's articles of incorporation, the board of directors shall consist of seven to eleven members, with a term of three years, and directors may be re-elected. Among the aforementioned number of directors, the number of independent directors shall not be less than three.
The board of directors shall be organized by the directors. The chairman will be elected by a two-thirds majority of the directors present, with the consent of more than half of the attending directors. If necessary for business purposes, a vice-chairman may also be elected in the same manner. The chairman will represent the company in external matters.
The board of directors is responsible for guiding the company’s strategy, overseeing the management team, and being accountable to both the company and its shareholders. The company’s governance system, along with all related operations and arrangements, must ensure that the board exercises its powers in accordance with applicable laws, the company's articles of association, and the resolutions adopted during the shareholders' meeting.
Title | Name | Education | Major Experience | Major Current Positions |
---|---|---|---|---|
Director |
Song-fure Lin |
Master of Physics, Fu Jen Catholic University |
Vice Chairman /GM/R&D VP of FOCI Fiber Optic Communications, Inc. |
Chairman of FOCI Fiber Optic Communications, Inc. |
Director |
Lee-chiou Chang |
NCCU Department of Insurance |
The leader of Financial Supervisory Commission |
The CEO of Sun Ten Group. |
Director |
Wonderland Enterprise Co., Ltd. |
Master of IMBA of NCCU |
Chairman of Taiwan Insulation Material Industrial Company Ltd. |
The legal Board of Director representative of Sino-American Silicon Products Inc. |
Director |
Ting-ta Hu |
Master of Electrical Engineering, National Taiwan University |
Special assistant of Centera Photonics Inc. |
Director/ President of FOCI Fiber Optic Communications, Inc. |
Independent Director |
Li-jen Kuo |
PhD in Law, Ruhr-Universität Bochum Bachelor of Laws. NCHU |
Associate Professor, School of Law, Soochow University |
Independent Director of FOCI Fiber Optic Communications, Inc. |
Independent Director |
Tzu-ming Wang |
Bachelor of Department of Public Finance, Feng Chia University |
Director of Mega International Investment Trust Co.,Ltd. |
Independent Director of FOCI Fiber Optic Communications, Inc. |
Independent Director |
Tien-Chang Huang |
Master of Institute of Public Finance , NCCU |
Chairman / President of Taiwan Business Bank Co., Ltd. |
Independent director of Heran Co., Ltd. |
為落實公司治理並提升本公司董事會功能,建立績效目標以加強董事會運作效率,爰依上市上櫃公司治理實務守則第三十七條規定,於 108 年 3 月 14 日經董事會決議訂定「董事會績效評估辦法」(簡稱本辦法),並於每年依據本辦法所訂定之評估程序及評估指標執行內部董事會績效評估。
本公司於 2021 年委託中華公司治理協會辦理外部董事會效能評估,就董事會之組成、指導、授權、監督、溝通、內部控制及風險管理、自律及董事會會議、支援系統等 8大項構面以線上自評問卷及實地訪查之方式進行評核(請參閱上方中華公司治理協會外部評估證明),相關總評內容及措施如下:
項目 | 評估報告之建議 | 本公司預計採行措施 |
---|---|---|
1 |
公司訂有「檢舉非法或不道德/不誠信行為案件處理辦法」,建置舉報電話及信箱, |
本公司已於公司網站設置利害關係人申訴信箱: |
2 |
建議公司薪資報酬委員會每年定期檢視董事及經理人薪資報酬政策、制度、結構與標準, |
本公司已定期召開薪資報酬委員會並檢視經理人薪資報酬政策、制度、 |
3 |
建議公司與審計委員會宜參與內部稽核主管之任免、年度目標訂定及績效考評, |
稽核主管之任免及年度稽核目標訂定由審計委員會核定後通過, |
4 |
公司現由總經理室、財務單位,以及稽核室共同負責公司治理相關事務, |
本公司已於112年5月5日設置公司治理主管。 |