Member of Committee
Audit Committee
Independent DirectorMin-Zhi Xiao(Chair)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.General Manager of Mayer Steel Pipe CorporationDirector of Meikung Development Co., LtdDirector of Mei Yi Construction Co., Ltd.Supervisor of Mayer Inn CorporationEducationDong Hai University school of accounting B.A.ExperiencesChairman of Sirtec International Co., Ltd.
Independent DirectorYan-Jun Chen(Member)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.Chairman of Jun Lin Co., Ltd.Independent Director, Audit and Compensation Committee Member of Yem Chio Co.,Ltd.Director, Company governance and sustainability development committee Member of Auras Technology Co.,Ltd.Independent Director, Audit and Compensation Committee Member of TECO Electro Devices Co., Ltd.EducationMaster, College of Management National Taiwan UniversityCPA, R.O.C. TaiwanExperiencesChairman, General Manager, Chief Investment Strategy Officer of Star Comgistic Capital Co., Ltd.Chairman, Chief Executive Officer, Chief Risk Control Officer, General Manager of Group Finance of Tsann Kuen Enterprise Co., Ltd.Chairman of Star Travel Corp.Vice Chairman and Chief Strategy Officer of HOLA Hele (Stock) CompanyCFO, Vice President of Test Rite International Co., Ltd.
Independent DirectorVincent Liu(Member)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.General Manager of LCY Chemical CorpEducationMBA, National Chengchi UniversityExperiencesDeputy General Manager,LCY Chemical Corp.Vice President, Business of Electronic Materials, BASF TaiwanMarketing Director, Clariant TaiwnManaging Director, Hoechst Taiwan
Independent DirectorYun-Hua Yang(Member)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.Professor, NCCU College of LawAdvisory Committee Member of Crime Prevention Research Center,Academy for the Judiciary,Ministry of JusticMember of Law Amendment Committee,Ministry of JusticIndependent Director of Yulon Nissan Motor Co., Ltd.Independent Director of Yulon Motor Co., Ltd.EducationDr.iur., Universitaet Tubingen, GermanyLLM, Department of Law, National Taiwan UniversityPassed Higher Examination for LawyersExperiencesMember of Law Amendment Committee, Judicial YuanChair of NCCU College of Law Center for Criminal Law
Compensation Committee
Independent DirectorMin-Zhi Xiao(Chair)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.General Manager of Mayer Steel Pipe CorporationDirector of Meikung Development Co., LtdDirector of Mei Yi Construction Co., Ltd.Supervisor of Mayer Inn CorporationEducationDong Hai University school of accounting B.A.ExperiencesChairman of Sirtec International Co., Ltd.
Independent DirectorYan-Jun Chen(Member)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.Chairman of Jun Lin Co., Ltd.Independent Director, Audit and Compensation Committee Member of Yem Chio Co.,Ltd.Director, Company governance and sustainability development committee Member of Auras Technology Co.,Ltd.Independent Director, Audit and Compensation Committee Member of TECO Electro Devices Co., Ltd.EducationMaster, College of Management National Taiwan UniversityCPA, R.O.C. TaiwanExperiencesChairman, General Manager, Chief Investment Strategy Officer of Star Comgistic Capital Co., Ltd.Chairman, Chief Executive Officer, Chief Risk Control Officer, General Manager of Group Finance of Tsann Kuen Enterprise Co., Ltd.Chairman of Star Travel Corp.Vice Chairman and Chief Strategy Officer of HOLA Hele (Stock) CompanyCFO, Vice President of Test Rite International Co., Ltd.
Independent DirectorVincent Liu(Member)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.General Manager of LCY Chemical CorpEducationMBA, National Chengchi UniversityExperiencesDeputy General Manager,LCY Chemical Corp.Vice President, Business of Electronic Materials, BASF TaiwanMarketing Director, Clariant TaiwnManaging Director, Hoechst Taiwan
Independent DirectorYun-Hua Yang(Member)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.Professor, NCCU College of LawAdvisory Committee Member of Crime Prevention Research Center,Academy for the Judiciary,Ministry of JusticMember of Law Amendment Committee,Ministry of JusticIndependent Director of Yulon Nissan Motor Co., Ltd.Independent Director of Yulon Motor Co., Ltd.EducationDr.iur., Universitaet Tubingen, GermanyLLM, Department of Law, National Taiwan UniversityPassed Higher Examination for LawyersExperiencesMember of Law Amendment Committee, Judicial YuanChair of NCCU College of Law Center for Criminal Law
Nominating Committee
Independent DirectorYan-Jun Chen(Chair)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.Chairman of Jun Lin Co., Ltd.Independent Director, Audit and Compensation Committee Member of Yem Chio Co.,Ltd.Director, Company governance and sustainability development committee Member of Auras Technology Co.,Ltd.Independent Director, Audit and Compensation Committee Member of TECO Electro Devices Co., Ltd.EducationMaster, College of Management National Taiwan UniversityCPA, R.O.C. TaiwanExperiencesChairman, General Manager, Chief Investment Strategy Officer of Star Comgistic Capital Co., Ltd.Chairman, Chief Executive Officer, Chief Risk Control Officer, General Manager of Group Finance of Tsann Kuen Enterprise Co., Ltd.Chairman of Star Travel Corp.Vice Chairman and Chief Strategy Officer of HOLA Hele (Stock) CompanyCFO, Vice President of Test Rite International Co., Ltd.
Independent DirectorMin-Zhi Xiao(Member)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.General Manager of Mayer Steel Pipe CorporationDirector of Meikung Development Co., LtdDirector of Mei Yi Construction Co., Ltd.Supervisor of Mayer Inn CorporationEducationDong Hai University school of accounting B.A.ExperiencesChairman of Sirtec International Co., Ltd.
Independent DirectorVincent Liu(Member)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.General Manager of LCY Chemical CorpEducationMBA, National Chengchi UniversityExperiencesDeputy General Manager,LCY Chemical Corp.Vice President, Business of Electronic Materials, BASF TaiwanMarketing Director, Clariant TaiwnManaging Director, Hoechst Taiwan
Independent DirectorYun-Hua Yang(Member)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.Professor, NCCU College of LawAdvisory Committee Member of Crime Prevention Research Center,Academy for the Judiciary,Ministry of JusticMember of Law Amendment Committee,Ministry of JusticIndependent Director of Yulon Nissan Motor Co., Ltd.Independent Director of Yulon Motor Co., Ltd.EducationDr.iur., Universitaet Tubingen, GermanyLLM, Department of Law, National Taiwan UniversityPassed Higher Examination for LawyersExperiencesMember of Law Amendment Committee, Judicial YuanChair of NCCU College of Law Center for Criminal Law
ChairmanShu-Fang Ou(Member)
Current PositionsChairman, Nominating Committee Member of Universal Vision Biotechnology Co., Ltd.Independent Director, Audit and Compensation Committee Member of Maywufa Co., Ltd.Vice President of National Association of Small & Medium Enterprises, R.O.C.Director of Ten Outstanding Young Person’s FoundationVice President of Taipei Neihu Technology Park Development AssociationEducationPh.D., Biomedical Engineering, Jinan UniversityMBA, China Europe International Business SchoolIntegrated Western and Chinese Clinical Medicine, China Medical UniversityExperiencesConsultant , N.T.U. Innovation Incubation CenterAttending Physician, Dept. of Ophthalmology, Cardinal Tien HospitalAttending Physician, Dept. of Ophthalmology, Taipei City Hospital, Zhongxiao BranchAttending Physician, Dept. of Ophthalmology, Cathay General Hospital
DirectorPi-Jung Lin(Member)
Current PositionsCTO, Director, Nominating Committee Member of Universal Vision Biotechnology Co., Ltd.Chairman of Books.Com Co., Ltd.Independent Director, Audit Committee Member of Simplo Technology Co., Ltd.EducationPh.D., Biomedical Engineering, Jinan UniversityGraduated from the Department of Medicine, National Taiwan UniversityEMBA, National Taiwan UniversityExperiencesAttending Physician, Dept. of Ophthalmology, National Taiwan University Hospital
DirectorTsan-Der Chou(Member)
Current PositionsDirector, Nominating Committee Member of Universal Vision Biotechnology Co., Ltd.Chair Professor, Cheng Shiu UniversityEducationPh.D., Education, National Chengchi UniversityMaster of Education, National Taiwan Normal UniversityBachelor of Guidance & Counseling, National Changhua University of EducationExperiencesPresident, Hsing Wu UniversityAdministrative Deputy Minister, Ministry of EducationDirector, Department of Technological and Vocational Education, Ministry of EducationDirector, Department of Lifelong Education, Ministry of Education
DirectorSu-Hei Weng(Member)
Current PositionsDirector, Nominating Committee Member of Universal Vision Biotechnology Co., Ltd.Chairman of Web Point Co., Ltd.Chairman of Leeco Outlet Co., Ltd.Director of Turn Cloud Technology Service Inc.EducationBachelor of Mass Communication, Open University of KaohsiungEMBA, National Taiwan UniversityExperiencesHonorary Chairman of Director of Taipei Neihu Technology Park Development AssociationExecutive Supervisor of Taiwan Chain Stores and Franchise Association
Functional committee performance evaluation mechanism
2022 Audit Committee Performance Evaluation Results2022 Remuneration Committee Performance Evaluation Results
Audit Committee
Audit Committee Meeting Status in 2024
From Jan 1 to May 31 2024, the Audit Committee held two meetings, the qualifications and attendance of the committee are shown as follows:
Title | Name | Attendance in Person | By Proxy | Attendance Rate in Person (%) |
---|---|---|---|---|
Chair | Min-Zhi Xiao | 2 | 0 | 100% |
Member | Yan-Jun Chen | 2 | 0 | 100% |
Member | Vincent Liu | 2 | 0 | 100% |
Member | Yun-Hua Yang | 2 | 0 | 100% |
Main Duties
- Adopt or amend the internal control systems pursuant to Article 14-1 of the Securities and Exchange Act.
- Evaluate the effectiveness of the Corporation's internal control system.
- Adopt or amend the procedures for material financial or operational acts such as acquisition or disposal of assets, derivatives trading, monetary loans to others, or providing endorsements or guarantees for others, pursuant to Article 36-1 of the Securities and Exchange Act.
- Review matters that may involve the personal interest of directors.
- Review material asset and derivatives transactions.
- Review material monetary loans or endorsement, or provision of guarantees.
- Review the public offering, issuance, or private placement of equity-type securities.
- Evaluate the appointment, dismissal, or compensation of attesting CPAs.
- Evaluate the appointment and dismissal of the Corporation's chief financial officer, chief accountant, or chief internal auditor.
- Review annual and semi-annual financial reports.
- Other major matters as required by the competent authority.
Compensation Committee
Compensation Committee Meeting Status in 2024
From Jan 1 to May 31 2024, the Compensation Committee held two meetings, the qualifications and attendance of the committee are shown as follows:
Title | Name | Attendance in Person | By Proxy | Attendance Rate in Person (%) |
---|---|---|---|---|
Chair | Min-Zhi Xiao | 2 | 0 | 100% |
Member | Yan-Jun Chen | 2 | 0 | 100% |
Member | Vincent Liu | 2 | 0 | 100% |
Member | Yun-Hua Yang | 2 | 0 | 100% |
Main Duties
The Committee must exercise the duty of care as a good administrator to faithfully perform the following functions and present the proposals to the board of directors for discussion:- Stipulate and periodically review the performance of the directors and managers, as well as the policy, system, standard, and structure of salary and compensation.
- Periodically review and stipulate the salary and compensation of the directors and managers.
- The performance evaluation and the salary and compensation level of directors and managers shall be referred to the general industry
standard as well as take into account the reasonableness of the correlation between compensation and personal performance, the Company’s operational performance, and future risk exposure. - There should be no incentives for the directors and managers to engage in activities that go beyond the Company’s tolerable risk level in order to pursue salary and compensation.
- It shall follow relevant rules with respect to the ratio of compensation paid to the directors and senior management as well as take into account the balance between the bonuses paid to the directors and senior management and those paid to the shareholders and employees. In principle, the timing of paying salary and compensation to directors and senior management must be consistent with the payment to the Company’s employees.
Nominating Committee
Nominating Committee Meeting Status in 2024
From Jan 1 to Mar 31 2024, the Nominating Committee held one meeting, the qualifications and attendance of the committee are shown as follows:
Title | Name | Attendance in Person | By Proxy | Attendance Rate in Person (%) |
---|---|---|---|---|
Chair | Yan-Jun Chen | 1 | 0 | 100% |
Member | Min-Zhi Xiao | 1 | 0 | 100% |
Member | Vincent Liu | 1 | 0 | 100% |
Member | Yun-Hua Yang | 1 | 0 | 100% |
Member | Shu-Fang Ou | 1 | 0 | 100% |
Member | Pi-Jung Lin | 1 | 0 | 100% |
Member | Tsan-Der Chou | 1 | 0 | 100% |
Member | Su-Hei Weng | 1 | 0 | 100% |
Main Duties
- Laying down the standards of independence and a diversified background covering the expertise, skills, experience, gender, etc. of members of the board, supervisors and senior executives, and finding, reviewing, and nominating candidates for directors, supervisors, and senior executives based on such standards.
- Establishing and developing the organizational structure of the board and each committee, and evaluating the performance of the board, each committee, and each director and senior executive and the independence of the independent directors.
- Establishing and reviewing on a regular basis programs for director continuing education and the succession plans of directors and senior executives.
- Other tasks instructed by the board.