Board of Directors
Organization of the board of directors

According to the Company’s Articles of Incorporation, 5-9 directors shall be elected, of which 3 are independent directors. The tenure of office is for 3 years, and reelection is permitted. The board of directors shall elect a Chairman from among the directors by a majority vote. The Chairman represents the Company externally and oversees the Company’s important affairs. Furthermore, the Company has purchased liability insurance for the directors based on their scope of practice.

The board of directors’ term is from April 30, 2021, to April 29, 2024. Of 9 directors, 3 are independent directors. The Company’s board of directors’ election adopts the candidate nomination system. All the director candidates are nominated and reviewed by the board of directors before they are submitted to the shareholders’ meeting for election.

Director resume
Implementation of the diversification policy for the composition of its Board of Directors
Board operations
Major Resolutions made by the Board Meeting
Grace Sung    Chairman and COO
Current occupation

Chairman, CMMT

Education

Bachelor of Journalism, Department of Mass Communication, Fu Jen Catholic University

Experiences

Chairman, Abraham Investment Co.

Wei-Chung Lian    Director & President
Current occupation
Education

Bachelor of Business Administration, National Central University

Experiences

Executive Vice President, CMMT

CFO, ELTA Technology

Vice President of Finance, TPV Technology Group

Vice President, Cheng Uei Precision Industry Co., Ltd.

Jason C Kan, Representative of Buena Venture Management Corp.    Director
Current occupation

Chairman, Buena Venture Management Corp.

Education

MBA, University of California, Irvine

Bachelor of Laws, National Taiwan University

 

Experiences

Assistant President, Concord Financial Co., Ltd

Hui-Yu Lin,Representative of Four Season’s Logistics Services Intl Corp.     Director
Current occupation

Partner, Buena Venture Management Corp.

Chairman, GlorySun OptoElectronics Corp.

INED, Tai-Saw Technology Co., Ltd.

Education

MBA, University of Scranton

Experiences

Manager, Solid Year Co. Ltd.

Investment Dep., China Development Industrial Bank

Zhi-Zhen Lin,    Director
Current occupation

Attorney-at-Law of Discernment Law Firm

Education

Master of Laws, National Chengchi University

Experiences

Attorney-at-Law of Discernment Law Firm

Leon Huang    Director
Current occupation

CFO, Hi Yes International Co. Ltd.

INED, Epileds Technologies, Inc.

Director, Jin Yu Tong Co. Ltd.

Education

Master of Finance, National Taiwan University

Experiences

INED, iCatch Technology, Inc.

Supervisor, Advance Echem Materials Company Limited

Yi-Zhang Lin     Independent Director, member of Audit Committee, member of Remuneration Committee.
Current occupation

INED, Ton Yi Industrial Corp.

INED, Lasertek Taiwan Co.Ltd.

Education

MBA, National Sun Yat-Sen University.

Bachelor degree, Dep of Accounting, Soochow University.

Experiences

CPA, PWC Taiwan 

Partner, PWC Taiwan

CPA

Lecturer, Taiwan Corporate Governance Association

Lecturer, Securities & Futures Institute

Heng-Zhen Ho    Indepen dent Director
Current occupation

Attorneys-at-Law Min Wei Law Firm

Member of CMMT Remuneration Committee

Education

Bachelor of Laws, National Chengchi University

Judicial education pre-job training No. 48

Experiences

Prosecutor, Fuchien Lienchiiang District Prosecutors Office

Prosecutor, Tainan District Prosecutors Office

Yi-Liang Chen    Indepen dent Director
Current occupation

CPA, Yi Xiang& Co., CPAs

INED, Plotech Co., Ltd

INED, Promise Technology, Inc.

Education

Bachelor degree, Dep of Accounting, Soochow University

Experiences

CPA, C&S CPA Firm

CFO, Spring Tree Technology Co. Ltd.

Supervisor, Advance Echem Materials Company Limited

Supervisory, Fositeck Corp.

The primary responsibility of our company's board of directors is the supervision, guidance, and assessment of the performance of the executive team, as well as the appointment and removal of executives. The composition of the board members is characterized by diverse backgrounds, encompassing rich experiences in corporate management or academia, all of whom adhere to exceptionally high ethical standards. Our company adheres to a "Candidate Nomination System," wherein all director candidates undergo a meticulous process of nomination and qualification review. Following approval by the board of directors, these candidates are presented to the shareholders' meeting for official appointment.

In accordance with our company's "Corporate Governance Best Practices, “The composition of the board of directors shall be determined by taking diversity into consideration.  Apart from Directors concurrently serving as company executives shall not exceed one-third of the total number of the board members, the formulation of appropriate diversification policies takes into consideration the operational aspects, and business model, and developmental needs of the company. This includes, but is not limited to, the following two major criteria:
1.    Basic requirements and values: Gender, age, nationality, culture, and ethnicity.
2.    Professional Knowledge and Skills: Professional background, expertise, and industry experience.

All members of the board shall have the knowledge, skills, and experience necessary to perform their duties. To achieve the ideal goal of corporate governance, the board of directors shall possess the following abilities:
1. Operational Judgment. 2. Accounting and Financial Analysis Proficiency.3. Business Management Competence.4. Crisis Management Aptitude. 5. Industry Knowledge. 6. International Market Insight. 7. Leadership Skills. 8. Decision-Making Ability.

The current board comprises eight members, all esteemed figures from both the industry and academia. 
The specific management objectives and achievements of the diversity policy are as follows,

Management objective Achievement

Independent director members not less than one-third.

Achieved

Less than one-third of directors concurrently serve as company executives

Achieved

At least one female director

Achieved

 


The implementation of the diversification policy for the composition of Board of directors is as follows,

Age  40-50 50-60 60-70 70-80
Gender Male Female Male Female Male Female Male Female
Number of Board member 1 0 3 1 1 0 2 0
Ratio (by gender) 12.5% 0% 37.5% 12.5% 12.5% 0% 25% 0%
Ratio (by age) 12.5% 50.0% 12.5% 25.0%
 
Name Job title   Business Related   Expertise
Management Technology R&D International Sales Marketing Accounting Finance Legal Supervisor ESG Focus
Jau-Yang Ho Chairman   V V V           V
Jason C Kan, Representative of Four Season’s Logistics Services Intl Corp. Director   V         V V    
Leon Huang, Representative of Yen Wen Asset Management Consultant Co., Ltd. Director   V         V   V  
Grace Sung Director   V     V          
Wei-Ting Liu Independent Director   V   V V     V V  
Juu-En Chang Independent Director   V             V V
Yi-Zhang Lin Independent Director             V   V  
The board has held 13 meeting since April 30, 2021 of the term.
Job title Full name Actual attendance Attendance by proxy Attendance rate (%) Note
Chairman Jau Yang, Ho 35 0 100%
Director Leon Huang, Representative of Yen Wen Asset Management Consultant Co., Ltd. 22 3 79% New appointment on 2021, Aug 12.
Director Jason C. Kan, Representative of Four Season’s Logistics Services Intl Corp. 18 3 78% New appointment on 2022, Mar 11.
Director Grace Sung, Representative of Abraham Investment Co., Ltd 6 2 67% New appointment on March 13, 2023
Independent Director Juu-En Chang 35 0 100%
Independent Director Wei-Ting Liu 34 1 97%
Independent Director Yi-Zhang Lin 17 0 100% New appointment on June 27,2022
Item Document heading File download
2020 Major Resolutions of Board Meetings
2021 Major Resolutions of Board Meetings