Board of Directors
According to Articles of Incorporation, the Company has Board of Directors consisting of seven to nine directors who will be elected by the shareholders' meeting from the director candidate list via the candidate nomination system. Each director will serve an office term of three years and may be re-elected.
The Board of Directors of the Company currently has nine directors including five independent directors. The Chairman who is elected by the Board of Directors shall internally preside the meeting of the Board of Directors and shall externally represent the Company.
Pursuant to Article 14-4 of the Securities and Exchange Act, the Board of Directors of the Company establish an Audit Committee and Compensation Committee to improve oversight responsibilities and strengthen management mechanism.
Related information :
The Election Regulations of Directors
Rules and Procedure of Board of Directors meetings
Members Of Board of Directors
Name | Title | |
Simon Lin | Chairman and CEO | |
Stan Shih | Director | |
Haydn Hsieh | Director | |
Robert Huang | Director & President & COO | |
John Hsuan | Independent Director & Member, Audit Committee & Chair, Compensation Committee | |
Michael Tsai | Independent Director & Chair, Audit Committee & Member, Compensation Committee | |
James K. F. Wu | Independent Director & Member, Audit Committee | |
Victor C.J. Cheng | Independent Director & Member, Audit Committee | |
Duh-Kung Tsai | Independent Director & Member, Audit Committee & Member, Compensation Committee |
Related information : Audit Committee Compensation Committee
According to Articles of Incorporation, the Company has Board of Directors consisting of seven to nine directors who will be elected by the shareholders' meeting from the director candidate list via the candidate nomination system. Each director will serve an office term of three years and may be re-elected.
The Board of Directors of the Company currently has nine directors including five independent directors. The Chairman who is elected by the Board of Directors shall internally preside the meeting of the Board of Directors and shall externally represent the Company.
Pursuant to Article 14-4 of the Securities and Exchange Act, the Board of Directors of the Company establish an Audit Committee and Compensation Committee to improve oversight responsibilities and strengthen management mechanism.
Related information :
The Election Regulations of Directors
Rules and Procedure of Board of Directors meetings
Members Of Board of Directors
Name | Title | |
Simon Lin | Chairman and CEO | |
Stan Shih | Director | |
Haydn Hsieh | Director | |
Robert Huang | Director & President & COO | |
John Hsuan | Independent Director & Member, Audit Committee & Chair, Compensation Committee | |
Michael Tsai | Independent Director & Chair, Audit Committee & Member, Compensation Committee | |
James K. F. Wu | Independent Director & Member, Audit Committee | |
Victor C.J. Cheng | Independent Director & Member, Audit Committee | |
Duh-Kung Tsai | Independent Director & Member, Audit Committee & Member, Compensation Committee |
Related information : Audit Committee Compensation Committee
