Status of Corporate Governance | Board of Directors | Committees |

Board of Directors
Members :
  1. Chairman / Kuan-Chen Mai
  2. Director / Ding Yang Investment Co., Ltd.Representative: Dai-Lin,Wei
  3. Director / Ding Yang Investment Co., Ltd.Representative: Hsiu-Wei Mai
  4. Independent Director / Chun-Ming Yu
  5. Independent Director / Chi-kuang Huang
  6. Independent Director / Meng-Han Chuang
Responsibility
In order to promote the sound practice of corporate governance, strengthen the independence of directors, boost the efficiency of the board of directors, and implement accountability for professionals and business operators, the government of the Republic of China (Taiwan), after reviewing practices and ordinances in other countries, amended the Securities and Exchange Act with the addition of Article 14-2 and introduced the independent director system from January 1, 2007.

 

The matters listed below as they relate to this Corporation shall be raised for discussion at a board meeting:

  1. Corporate business plan.
  2. Annual and semi-annual financial reports, with the exception of semi-annual financial reports which, under relevant laws and regulations, need not be audited and attested by a certified public accountant (CPA)..
  3. Adoption or amendment of an internal control system pursuant to Article 14-1 of the Securities and , and an assessment of the effectiveness of the internal control system.
  4. Adoption or amendment, pursuant to Article 36-1 of the Act, of handling procedures for financial or operational actions of material significance, such as acquisition or disposal of assets, derivatives trading, extension of monetary loans to others, and endorsements or guarantees for others.
  5. The offering, issuance, or private placement of equity-type securities.
  6. If the board of directors does not have managing directors, the election or discharge of the chairman of the board of directors.
  7.  The appointment or discharge of a financial, accounting, or internal audit officer.
  8. A donation to a related party or a major donation to a non-related party, provided that a public-interest donation of disaster relief for a major natural disaster may be submitted to the following board of directors meeting for retroactive recognition.
  9. Any matter required by Article 14-3 of the Act or any other law, regulation, or bylaw to be approved by resolution at a shareholders' meeting or board of directors meeting, or any such significant matter as may be prescribed by the competent authority.

*the Securities and Exchange Act (the "Act")