INVESTORS

Board of Directors

Procedures for Election of Directors

All Directors according to the Procedures for Election of Directors adopt nomination system for elections. The professional qualifications, shareholdings, restrictions on concurrent employment, recognition of independence, nomination and election of independent directors and other matters should be in accordance with the relevant regulations of the competent securities authorities. 

 

In accordance with the aforementioned regulations, the current term of independent directors was submitted to the Board of Directors for discussion and approval, and during the period when nominations were announced, relevant documents were examined and submitted to the Company for nomination, and the shareholders' meeting was requested to elect the candidates from the list of candidates.

 

Download Here-Procedures for Election of Directors

 

Member of Board of Directors

 

Huang, Shan-Ney

Chairman

Main Education Background
  • PhD of Plant, Crop and Soil Sciences, Michigan State University, USA 
Main Experiences
  • Director General of Agriculture and Food Agency, Council of Agriculture
  • Director of Tainan District Agricultural Research and Extension Station, Council of Agriculture
  • Adjunct associate professor of National Taiwan University, National Chung Hsing University and National Pingtung University
Present Job
  • Chairman of Oneness biotech Co., Ltd.

Lin, Yi-Fu

Director

Main Education Background
  • BA, Accounting and Statistics, National Chengchi University, Taipei, TW
Main Experiences
  • Independent Director of Taishin holdings
  • Independent Director of Taishin Bank
  • Independent Director of Nanya Technology
  • Minister,Ministry of Economic Affairs
  • Cabinet member,Executive Yuan
  • Ambassador, Permanent Mission of the Seperate Customs territory of Taiwan, Penhu, Kinmen and Matsu to the world trade organization
  • Consultant, Chinese National Association of Industry and Commerce
Present Job
  • Independent Director of Taishin Holdings
  • Independent Director of Taishin Bank
  • Independent Director of Nanya Plastics
  • Independent Director of PAN German Universal Motors Ltd.

Hsu, Shih-Hua

Director

Main Education Background
  • Graduate of Department of Applied Economics, Chung Hsing University
Main Experiences
  • Deputy Manager of Chinfon Commercial Bank
  • Branch Manager of Chinfon Commercial Bank

Huang, San-Kuei

Independent Director

Main Education Background
  • National Yang-Ming University institute of Hospital and Health Care Administration-master’s degree
Main Experiences
  • Director of Central Health Insurance Agency, Ministry of Health and Welfare
Present Job
  • Consultant of Taipei Medical University
  • Consultant physician of Saint. Mary's Hospital Taitung

Wu, Rey-Yuh

Independent Director

Main Education Background
  • PhD of National Taiwan University
Main Experiences
  • Senior researcher of Development Center for Biotechnology

Lu, Suei

Independent Director

Main Education Background
  • Tunghai University- department of international Business
Main Experiences
  • Assistant Vice President of Leadtex Biotech Co., Ltd.
  • Assistant Vice President of Department of Procurement,  Cotton Field Organic Co., Ltd.
  • Assistant Vice President of Department of Management, Microbio Co., Ltd.

Huang, Jui-Wen

Independent Director

Main Education Background
  • Shih Chien University- department of accounting
Main Experiences
  • Financial senior manager of First International Telecom Corp
Present Job
  • Financial manager of 3D Global Biotech Inc.

 

Operational situation of the 7th Board of Director 

The Board meeting shall be convened at least once every quarter, the latest Board meeting date is August 11, 2022.

Attendance Name Number of should be attendance Actual number of attendance Attendance rate
Chairman Huang, Shan-Ney 10 10 100%
Director  of representative of a legal person Kuo, Hsien-Shou (Note 1) 8 8 100%
Director  of representative of a legal person Hsu, Shih-Hua 10 10 100%
Director  of representative of a legal person Lin, Yi-Fu (Note 2) 2 2 100%
Independent Director Huang, San-Kuei 10 10 100%
Independent Director Wu,Rey-Yuh 10 10 100%
Independent Director Lu, Suei 10 10 100%
Independent Director Huang, Jui-Wen 10 10 100%

Note1: Resignation on 2022/05/24.
Note2: New appointment on 2022/05/24.
 

Diversification of the Board of Directors

The Board members make the diversification policy without discrimination based on race, gender, age, ethnicity and nationality background. The Company attaches great attention to gender equality in the composition of the board of directors , three directors are over 70 years old, two are between 60 and 69 years old, and two are under 60 years old, the independent director more than 1/2 of Board of Directors and the female directors more than 1/3 of Board of Directors.

 

To upgrade the Corporate governance’s target, the board of directors’ ability including but not limited to Operational judgment ability, Accounting and financial analysis ability, Operation management ability, Crisis management ability, Industrial knowledge, International market outlook, Leadership, Decision-making ability, Management Risk knowledge and ability:

 

 

Performance Evaluation of the Board of Directors

According to the “Rules for Performance Evaluation of Board of Directors” executes evaluation every year. The performance evaluation of the Board of Directors in 2020 includes five aspects as follows. The result of the performance evaluation of the Board of Directors was excellent, according to which the overall operation of the Board of Directors is in good condition.

 

  1. The degree of participation in operation of the Company
  2. Improvement of the decision-making quality of the Board of Directors
  3. Composition and structure of the Board of Directors
  4. Election and continuing education of directors
  5. Internal control

 

The company commissioned external professional organization-“TAIWAN CORPORATE GOVERNANCE ASSOCIATION” carried out the performance evaluation of the Board of Directors, Please refer to the following link for more information:

 

In addition, the Company has disclosed the “Rules for Performance Evaluation of Board of Directors” on the website for reference. 

 

Major Resolutions of Board Meetings

 

Succession Planning

The company has made the succession planning for the board of directors and major management. 

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