The Board of Directors
The Board of Directors
Election of Independent Directors
The selection process and results of independent directors
| Job title | Name | Learning Experience |
|---|---|---|
| Chairman | LIU,CHUN CHANG |
Master of Business Administration, Feng Chia University Chairman of TIPO INTERNATIONAL CO.,LTD Chairman of Hong Kong Xinfeng Enterprise Co., Ltd. Chairman of Dongguan Xinfeng Hardware Machinery Plastic Industry Co., Ltd. Chairman of Zhejiang Yuzuan Precision Components Co., Ltd. Director of Yingchang Investment Co., Ltd. Director of T&M JOINT (CAYMAN) HOLDING CO.,LTD. Director of Chengtai Machinery Co., Ltd. |
| Director | LIN,ZHI CHENG |
Dong Zhongxing University Senior Manager Business Leader Group EMBA Master Chairman of Shenxing Industrial Co., Ltd. Chairman of Zhangjiagang Shenxing Electromechanical Co., Ltd. Chairman of Zhangjiagang Shenxing Trading Co., Ltd. Chairman of Shenxing Industrial Co., Ltd. Chairman of Yuexing Precision Co., Ltd. General Manager of Jieshen Vietnam Technology Co., Ltd. Chairman of Sandao Industrial Co., Ltd. Chairman of Zhangjiagang Free Trade Zone Qiaoxing Electromechanical Co., Ltd. |
| Director | TSAI, MING-TUNG |
M.S. in Finance, California State University, San Bernardino Turvo International Co., Ltd. / General Manager Turvo International Co., Ltd. / Director Representing a Corporate Entity Turvo International Co., Ltd. (YZ) / Supervisor T&M JOINT(Cayman) HOLDING CO., LTD. /Director Matec Southeast Asia (Thailand) Co., Ltd. / Legal Representative Matec Southeast Asia (Thailand) Co., Ltd./ Director Turvo International Co., Ltd./ Executive Vice President |
| Director | YANG, CHENG –JUN |
Master of EMBA, National Chung Hsing University Legal Representative, Jin Cheng Investment Co., Ltd. Chairman, Yih Chuan Machinery Industry Co., Ltd. Founder and Chairman, YAMA SEIKI USA Inc. General Manager, Awea Mechantronic Co., Ltd. Senior Manager of Sales and Service, Goodway Machine Corp. Export Sales Manager, Goodway Machine Corp. Supervisor, The Allied Association for Science Park Industries Director, Taichung Industrial Park Manufacturers' Association |
| Director | LIU,DONG LIANG |
Master of Business Administration, Longhua University of Science and Technology General Manager of Shenxing Industrial Co., Ltd. General Manager of Shenxing Industrial Co., Ltd. Director of Zhangjiagang Shenxing Electromechanical Co., Ltd. Director of Zhangjiagang Shenxing Trading Co., Ltd. Director of Yuexing Precision Co., Ltd. Director of Zhangjiagang Free Trade Zone Qiaoxing Electromechanical Co., Ltd. |
| Director | CAI,CHONG TING |
Master of Business Administration, Feng Chia University Director of Changhua Office of Jianzhi United Accounting Firm Chairman of Kaiyu International Co., Ltd. Independent Director of Merry Industrial Co., Ltd. Independent Director of Xudong Machinery Co., Ltd. Independent Director of Youwei Technology Co., Ltd. Director of Dingwei Construction Development Co., Ltd. Independent Director of Zhengshen Enterprise Co., Ltd. |
| Independent director | YI, CHANG-YUN |
Master of Business Administration, Feng Chia University Independent Director of Unisun Medical Technology Co., Ltd. |
| Independent director | SHIH, YUN-TING |
Bachelor’s Degree in Law, Department of Law, Soochow University Shih Yun-Ting Law Office / Managing Director Lung Ming Green Energy Technology Engineering Co., Ltd./ Independent Shieh Wen-Tian Law Firm / Employed Lawyer Chia Ho International Law Firm / Employed Lawyer Shih Yun-Ting Law Office / Managing Director Lung Ming Green Energy Technology Engineering Co., Ltd. / Independent Director Shilin Community College / Lecturer |
| Independent director | SHIEU, FUH-SHENG |
Ph.D., Cornell University, USA Department of Materials Science and Engineering, National Chung Hsing University / Distinguished Professor (with Tenure) Ministry of the Environment, Executive Yuan, Republic of China (Taiwan) / Minister National Chung Hsing University / President National Taiwan University System / Chancellor University Entrance Examination Foundation / Director Industrial Technology Research Institute (ITRI) / Director Industrial Technology Research Institute (ITRI) / Supervisor Aerospace Industrial Development Corporation/ Director |
Selection of independent directors
Independent director selection process and results
|
Title |
Name |
Elected (Yes/No) |
|
Independent director |
YI, CHANG-YUN |
Yes |
|
Independent director |
SHIH, YUN-TING |
Yes |
|
Independent director |
SHIEU, FUH-SHENG |
Yes |
otNote: The term of office of the 16th director of the Company is from 29 May 2025 to 28 May 2028
e: The term of office of the 16th director of the Company is fr
Board of Directors' Diversity Policy
Important Resolutions of the Board of Directors
2023 Important Resolutions of the Board of Directors
2022 Important Resolutions of the Board of Directors 2021 Important Resolutions of the Board of Directors
Board Members’ Further Education Status
2023 Board Members’ Further Education Status
2022 Board Members’ Further Education Status 2021 Board Members’ Further Education Status
Communication between the Independent Directors and the Chief Internal Auditor and the Accountant
The audit committee of the Company consists of all independent directors.
In addition to sending various internal audit reports and quarterly internal control deficiencies and abnormal improvement tracking forms to independent directors every month, the audit supervisor regularly convenes audit committee meetings at least once a quarter to explain to the independent directors the audit operations, audit results and their tracking status.
The accountant reports to independent directors at least twice a year on the company's financial status, the financial status of domestic and overseas subsidiaries, the overall operation status and internal control review, and fully communicates whether there are major adjustment entries or legal amendments that affect the accounting situation.
In addition to the above reports, special circumstances will be immediately reported to the independent directors of the audit committee.
Board of Directors Performance Evaluation
In order to strengthen the effectiveness of corporate governance, the board of directors performance evaluation method has been established. The annual performance evaluation of the board of directors and various functional committees is carried out in accordance with the evaluation procedures set-forth by the method. Performance targets are established to enhance the operational efficiency of the board of directors.
