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 |
Master of Finance Management from the Institute of Financial Management, San Bernardino, California, USA. TURVO INTERNATIONAL CO., LTD |
| 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 | YANG, DE HUA |
Chung Hsing University EMBA Master Chairman of Chengtai Machinery Co., Ltd. Chairman of Yawei Machinery Co., Ltd. Chairman of Yang Wenxu Charity Foundation Chairman of Hongju Precision Machinery Co., Ltd. Executive Director of Precision Machinery Research and Development Center Executive Director of Machine Tool Development Foundation Chairman of the Chinese Association of Industry, Education and Training Chairman of Hongju Precision Machinery Co., Ltd. Director of Honghua Environmental Protection and Digital Future Foundation |
| 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 |
Graduate School of Business Administration, California State University, San Bernardino Deputy General Manager of Marketing Department of Shenxing Industrial Co., Ltd. Director of Shenxing Industrial Co., Ltd. Director of Canxin Investment Co., Ltd. |
| Independent director | HUANG ,LI HEN |
Master of Business Administration, Feng Chia University Independent Director of Unisun Medical Technology Co., Ltd. |
| Independent director | I , CHANG YUN |
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 | LUO,SHI MIN |
Ph.D., Institute of International Business Studies, National Taiwan University Associate Professor, Department of International Business, National Jinan International University |
Note: The term of office of the 15th director of the Company is from 31 Aug 2022 to 30 Aug 2025.
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.
