Board Of Directors
Diversity of Directors
The company advocates and respects the policy of diversification of directors. In order to strengthen corporate governance and promote the sound development of the composition and structure of the board of directors, it is believed that the policy of diversification will help improve the overall performance of the company. The selection and appointment of members of the board of directors is based on the principle of meritocracy, and they have multiple complementary capabilities across industries. The professional background of the members covers management, science and engineering, accountants, and industrial operators. Giving professional advice from different perspectives is of great help in improving the company’s business performance and management efficiency.
| Multi-cultural Core Director name | Basic component | Ability | ||||||||||||
| Country of Citizen-ship | Gender | Age | Independent directors’ term of office | Operational Judgment | Management | International Market View | Industry Knowledge | Crisis Management | Leadership and Decision Making | Risk Management | ||||
| 41~ 50 | 51~ 60 | 61~ 70 | Under 3 years | Over 3 years | ||||||||||
| Sven Huang | Republic of China | Male | √ | √ | √ | √ | √ | √ | √ | √ | ||||
| Frank Yang | Male | √ | √ | √ | √ | √ | √ | √ | √ | |||||
| Wu Zhen Zhong | Male | √ | √ | √ | √ | √ | √ | √ | √ | |||||
| Xie Han Ming | Male | √ | √ | √ | √ | √ | √ | √ | √ | |||||
| Gu Si Ming | Male | √ | √ | √ | √ | √ | √ | √ | √ | √ | ||||
| Zhu Jian Cheng | Male | √ | √ | √ | √ | √ | √ | √ | √ | √ | ||||
| Zhan Jun Yu | Male | √ | √ | √ | √ | √ | √ | √ | √ | √ | ||||
Directors and Independent Directors
| Job Title | Name | Date of appointment | Term of office | Date of initial appointment |
| Chairman | Sven Huang | 110.03.30 | 三 | 103.03.12 |
| Director | Frank Yang | 110.03.30 | 三 | 110.03.30 |
| Director | Wu Zhen Zhong | 110.03.30 | 三 | 106.04.28 |
| Director | Xie Han Ming | 110.03.30 | 三 | 110.03.30 |
| Independent Director | Gu Si Ming | 110.03.30 | 三 | 110.03.30 |
| Independent Director | Zhu Jian Cheng | 110.03.30 | 三 | 110.03.30 |
| Independent Director | Zhan Jun Yu | 110.03.30 | 三 | 110.03.30 |