Board of Directors
Members
| Title |
Nationality |
Name |
Gender |
Inauguration Date |
Term |
Owned Shares When Inaugurated |
| Number of Share(s) |
Shareholding ratio |
| Chairman |
Republic of China |
Stephen Hsu |
Male |
109.06.02 |
3 years |
1,240,620 |
4.06% |
- Date of Initial Appointment: 86.8.6
- Other officers, directors, or supervisors within spouse's or second degree of consanguinity: None
- Major Experience: Major in Telecommunications Engineering at Chien Hsin University of Science and Technology. Sales Manager at Helm Technology Inc. President at TECA.
- Current positions in this company and other companies: The Chairman & CSO of Nextron, Chairman of Subsidiaries and Director of Subsidiary Companies, and Chairman of Medichan Corp.
|
| Chairman |
Republic of China |
Kevin Chen |
Male |
109.06.02 |
3 years |
640,246 |
2.1% |
- Date of Initial Appointment: 97.6.2
- Other officers, directors, or supervisors within spouse's or second degree of consanguinity: None
- Major Experience: Major in Textile Engineering at Asia Eastern University of Science and Technology, Assistant Vice President at Chant Sincere Co. Ltd.
- Current positions in this company and other companies: General Manager & CEO of Nextron, Director of Subsidiary Companies, and Director of Medichan Corp.
|
Election & Inauguration Information
Seven to nine directors shall be elected from a list of candidates for a term of three years in accordance with Article 192 of the Company Act and shall be eligible for re-election. The number of independent
directors shall not be less than three.
| Year |
ltem |
File Download |
| 2020 |
Nomination List of the Board of Directors (2020) |
Download
|
Diversity Policy
| Year |
ltem |
File Download |
| 2020 |
Diversity Policy (2020) |
Download
|
Performance Evaluation
| Year |
ltem |
File Download |
| 2020 |
Board Meeting Decisions (2020) |
Download
|
Board Meeting Decisions
| Year |
ltem |
File Download |
| 2020 |
Board Meeting Decisions (2020) |
Download
|
Summary of Shareholding Balance of Directors
http://mops.twse.com.tw/mops/web/stapap1_all
Enter year and month, then select stock code "8147"
Attendance of Directors at Board Meetings
http://mops.twse.com.tw/mops/web/t93sc03_1
Click "search"; then select stock code "8147"