Members and Diversity of Board of Directors
Members of Board of Director
| Title | Name | Major education and work experience | Positions Currently Held in Other Companies |
|---|---|---|---|
| Chairman and general manager | Sung, Fu-Hsiang | Industrial Engineering Dept., National Taipei University of Technology Divisional Head, Kingston Technology Corporation Divisional Head, AST Computer Manager, Anpei Enterprise Co., Ltd. |
Chairman of the Board and CSO, Advanced Energy Solution Holding Co., Ltd. Chairman of the Board: Trend Power Technology (Samoa) Co., Ltd. Trend Power Technology (HK) Co., Ltd. Trend Power Technology Private Ltd. |
| Director | Bon Shin International Investment Co., Ltd. Representative:吳易座 |
PhD of NTU Materials Science and Engineering | Assistant Vice President, Foxconn Technology |
| Director | Chen, Tai-Ming | Master of Laws, Boston University School of Law Bachelor of Law, National Taiwan University New York State Attorney |
Senior Consultant of Jones Day International Law Firm Director of China Automotive Industry Corporation Independent Director of Orient Pharma Co., Ltd. |
| Independent Director | Wang, Chen-Wei | Entrepreneur Management, National Cheng Chi University Electrical Engineering, National Chiao-Tung University General Manager, Quanta Computer Inc. |
Independent Director, Phison Electronics Corp. Independent Director, PEGATRON Corp. |
| Independent Director | Lin, Pi-Jung | Ph.D., Genetics and Organ Engineering Dept., Jinan University Master Degree of NTU Management College NTU Medical School Founder, Universal Vision Biotechnology Co., Ltd. Co-Founder, books.com.tw Attending Physician, Dept. of Ophthalmology, Taiwan University Hospital |
CEO and Director, Universal Vision Biotechnology Chairman, Books CORPORATION |
| Independent Director | Chiu, Kuan-Hsun | EMBA in Entrepreneur Management, National Chengchi University MBA, The University of Queensland, Australia CEO, Yuanta Commercial Bank Co., Ltd Chairman, Yuanta Savings Bank (Korea)CEO, Corporate Banking Vice President, Yuanta Commercial Bank Co., Ltd. Vice President, Consumer Finance Division, Standard Chartered Bank |
Executive Partner, Harvest View Capital |
| Independent Director | Michel Chu | Master Degree of NTU Business Administration Master Degree of NTU Electrical Engineering - Computer Science BS Degree of NTU Electrical Engineering Acorn Campus Taiwan General Partner Chairman, VSense Limited Chief Innovation Officer, BioMed Taiwan Executive Vice President / Chief Technology Officer, Giga Media Limited Director, GigaMedia Director, SOFTSTAR ENTERTAINMENT INC. |
CEO/President, ITIC Industrial Technology Investment Cooperation Deputy Chair of Life Sciences, Science and Technology Policy Advisory Board, National Science and Technology Council Independent Director, DFI Inc. Adjunct Professor, National Taiwan University |
Diversity of Board of Directors
The company advocates and respects the policy of diversity of directors. In order to strengthen corporate governance and promote the sound development of the composition and structure of the board of directors, the company believes that diversity policy can improve the overall performance of the company. Board members are selected on a meritocracy basis and have diverse and complementary capabilities across industries, including basic components (e.g. Age, sex, nationality, etc.), and have industry experience and relevant skills respectively, and business judgment, operation management, leadership decision-making and crisis management. In order to strengthen the functions of the board of directors and achieve the ideal goal of corporate governance, article 20 of the Corporate Governance Code of the Company states that the board of directors shall possess the following capabilities as a whole: 1. Business judgment; 2. Accounting and financial analysis; 3. Crisis management ability 4. Crisis management capability 5. Industrial knowledge 6. International market view 7. Decision-making ability 8. Decision-making ability.
| Name | Basic information | Industry Experience | Profession Ability | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationality | Gender |
Employee
Industry Experience Profession
|
Age | Battery Module | Operation and decision-making management ability |
Marketing and business promotion
|
Financial Management | Lawyer | Accountant | ||||
| 41-50 | 51-60 | 61-70 | 71-80 | ||||||||||
| Sung, Fu-Hsiang | Republic of China | Male | v | v | v | v | v | v | |||||
| Bon Shin International Investment Co., Ltd. Representative: 吴易座 | Republic of China | Male | v | v | v | v | v | ||||||
| Chen, Tai-Ming | Republic of China | Male | v | v | v | v | v | v | |||||
| Independent Director Wang, Chen-Wei |
Republic of China | Male | v | v | v | v | v | ||||||
| Independent Director Lin, Pi-Jung |
Republic of China | Male | v | v | v | v | v | v | |||||
| Independent Director Chiu, Kuan-Hsun |
Republic of China | Male | v | v | v | v | v | ||||||
| Independent Director Michel Chu |
Republic of China | Male | v | v | v | v | v | ||||||
The Evaluation of the Board of Directors
The Company has established the "Board of Directors' Performance Evaluation Method" on August 13, 2020 and conducts regular performance evaluation every year and discloses the relevant information on the Company's website. The results of the performance evaluation were presented to the board of directors on March 15, 2023, and were used as a reference for individual director's salary compensation and nomination for reappointment. The performance of the evaluation by the board of directors is as follows:
| Frequency | Period | Scope | Method | Content |
|---|---|---|---|---|
| Once a year | January 1 to December 31, 2022 | All Board of Directors | Internal self-evaluation | Including participation in the operation of the Company, the quality of the Board of Directors' decision making, composition and structure of the Board of Directors, election and continuing education of the directors, and internal control. |
| Once a year | January 1 to December 31, 2022 | Individual Board members | Self-evaluation of the directors | Including alignment of the goals and missions of the Company, awareness of the duties of a director, participation in the operation of the Company, management of internal relationship and communication, the director's professionalism and continuing education, and internal control. |
| Once a year | January 1 to December 31, 2022 | All functional committees | Self-evaluation of the directors | Including participation in the operation of the Company, awareness of the duties of the functional committees, the quality of the functional committees' decision making, composition and election of the functional committees, and internal control. |