The Board of Directors shall be the highest governing body of the company, and the director will be elected by the shareholders according to the "Procedures for Election of the Director", The Board of the company should be responsible to the shareholders, the operation and arrangement of its corporate governance system shall ensure that the Board exercises its authority in accordance with the provisions of the structure of the Board of Directors of the company, in respect of the size of the company's business development and the shareholding of its major shareholders, to the practical operational needs, to determine the appropriate board for more than five persons. The composition of the board members, focusing on gender equality and generally have the knowledge, skills and qualities necessary to carry out their duties, and strive to diversify the background, in order to play the role of directors, contributing to the company's operations. The qualification and selection of the independent directors of the company are in accordance with the “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies”, which are not have been an employee or related party of the company or any of its affiliates during the two years prior to the appointment, to ensure their independence.
At present, the company's director has a total of seven seats, including four independent directors, a member of a female director and at least one of the directors have the financial, accounting and other expertise background.
Biographies of Directors
|Chairman||Daniel Lee||NPO Section, EMBA of National Cheng Chi University (NCCU)|
1.Sales Manager of Long-Ying Co.,Ltd.
|Director||Charles Liu||EMBA, National Chung Hsing University|
Ph.D, WISE Xiamen University.
|1.Sales Manager of Long-Ying Co.,Ltd.|
2.President of APEX Medical Corp.
3.Chairman of Ya-Chuang Investment Corp.
4.Director of Ya-Xin Investment Corp.
5.Director of Ya-Sheng Investment Corp.
6.Director of Yan-Cheng Technology Corp.
7.Executive Director of National Association of Small& Medium Enterprises (NASME)
8.Director of Taiwan Excellent Brand Association (TEBA).
9.Honorary Chairman of Welfare Organization for the Elderly, Taiwan (W.O.E.T).
|Director||Y.P. Jou||1984 Bachelor of Laws, |
Fu-Jen Catholic University
|1.CEO of Wispro Technology Consulting Corp. |
2.Senior Advisor, Industrial Technology Research Institute (“ITRI”).
3.Associate Professor, Graduate Institute of Intellectual Property, Che-ng Chi University.
4.Chief Operation Officer of A-DATA Technology Corporation.
5.Chief Legal & IP Advisor of Haier Group.
6.General Counsel of Hon Hai Precision Industry Co., Ltd. (Foxconn).13.51%
|Independent Director||Wan-Ying, Lin||Boston University||1.Associate Professor of Accounting Department in National Cheng Chi University (NCCU).|
2.Independent Director/Member of Audit Committee & Remuneration Committee of Crystalvue Medical Corp.
|Independent Director||William Wang||Ph.D, Electrical Engineering Department,|
University of Colorado,USA
|1.President of Crystalvue Medical Corp.|
2.Independent Director of Chipbond Technology Corp.
3.Supervisor of Mytrex Medical Technologies Inc.
4.Supervisor of Avalue Technology Inc.
|Independent Director||James Wang||EMBA, National Taiwan University.||1.Supervisor of Genetic Generation Advancement Corp.|
2.Independent Director of HannStar Board Corp.
|Independent Director||Tien-Fa, Lin||Bachelor of Pharmacy Department,|
Kaohsiung Medical University
|1.Vice President of Dynamics Medical Technology Inc.|
2.President of Raint Social Enterprise.
3.President of He-Mu Investments Co. ,Ltd.
4.Director of Welfare Organization for the Elderly, Taiwan (W.O.E.T).