取締役会情報
Item 3, Article 20 of the Company’s “Principles of Corporate Governance Practices”:
The composition of the board of directors shall be determined by taking diversity into consideration the Company’s business operations, types of operations, and development needs. It is advisable that the policy include, without being limited to, the following two general standards:
- 1. Basic requirements and values: Gender, age, nationality, and culture.
- 2. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, or technology), professional skills, and industry experience.
The diversified composition of the board of directors of the Company:
The Company has a total of nine directors, including six general directors and three independent directors. The proportion of independent directors in the board of directors is about 33%. None of the three independent directors have served more than three terms. Among them, the term of office of one independent director is less than three years, and the term of office of two independent directors is between four to six years. All three independent directors meet the requirements of independence.
| Title | Name | Educational and Professional Background | Concurrent Positions |
| Chairman | Mr. Robert Yeh | Everlight Electronics Chairman and GM | Chairman and GM of Tekcore Co., Ltd., Board member of Epistar Corporation, Chairman and GM of Everlight Electronics |
| Director of Board | Mr. Bo-Wen Zhou | Everlight Electronics Vice GM | Evervision Electronics board member, United View Investments board member, Yee Hang Investment board member |
| Director of Board | Mr. Bang-Yan Liu | Everlight Electronics GM of the Production Group | Everlight Solid-State Lighting board member, Jienarui Lighting board member, Perfect East Investments board member |
| Director of Board | Shinh Wum International Investment LTD Mr. Ting-wei Yeh | Everlight Electronics sales department director | Everlight Electronics sales department director |
| Independent Director | Mr. Chen-en Ko | Ph.D., University of Minnesota (Accounting) The President of Chung-Hua Institution for Economic Research | Emeritus Professor of National Taiwan University |
| Independent Director | Mr. Johnsee Lee | The Honorary Chairman of Taiwan Bio Industry Organization The President of ITRI | Managing Director of the Development Center for Biotechnology |
| Independent Director | Mr.Rong -chun Lin | Ph. D., National Chengchi University | Independent Director of CMP group |
| Independent Director | Mr.Liang-Gee Chen | Ph.D. of National Cheng Kung University | Nuvoton Technology Corporation Director Vanguard International Semiconductor Corporation Independent Director Ganzin Technology Director Himax Technologies, Inc. Director |
There are two directors who are also the Company’s employees, accounting for about 22%, and the other 78% are outside directors. Four members of the board of directors have professional academic experience, accounting for about 44% of the board; two of them have backgrounds in materials application and engineering, and the other two have backgrounds in accounting, finance, and business administration. The other five members of the board of directors have rich practical experience in the industry, crisis management, risk management, and company operation, accounting for about 56% of the board. Collaboration between industry and university will achieve great synergy and fully implement the goal of board diversity.
