Board of Directors

Members of the Board

Type
Name
Gender
Education
Present Employment

Chairman

SU, PAI-HUANG

Male

Institute of Industrial Engineering,
National Taiwan University

Chairman of the Company
Vice Chairman of Taiwan Textile Federation
Director of Taiwan Synthetic Resins Manufacturers Association
Director of Eclat Textile Co., Ltd.
Director of Lily Textile Co., Ltd.
Independent Director of Chyang Sheng Texing Co., Ltd.
Independent Director of Yeedex Electronic Corporation

Director

YEH,PI-LU

Male

Department of Business Administration of Vanung University

President of the Company

Director

YEH, TSUNG-HAO

Male

Finance,
University of Southern California

Vice President of Chemical Materials Business Division of the Company

Director

HUNG, JUI-TING

Male

National Tsing Hua University,
Master of Materials Science and Engineering,
University of Florida

Director and President of Eclat Textile Co., Ltd.
Director of Titan Sport Tech Co., Ltd.

Director

YI SHENG INVESTMENT CO., Ltd.
Representative:
SU,CING-YUAN

Male

Tamkang University Department of Business Administration

Director and President of LILY TEXTILE CO., LTD.

Director

LAURE INTELLECT CORP.
Representative:
SU, EN-PING

Female

Department of Chinese Literature, National Tsing Hua University

Supervisor of LAURE INTELLECT CORP.

Independent Director

OU, YU-LUN

Male

Faculty of Law,
National Taiwan University

Practicing Lawyer at Li Yang Law Firm
Independent Director of Lealea Enterprise Co.,Ltd.
Supervisor of Car Quality Automotive Co., Ltd.
Independent Director of Carbon-Based Technology Inc.

Independent Director

LIN, KO-WU

Male

Department of Accounting,
National Chung Hsing University

Independent director of Tah Hsin Industrial Corporation.
Independent Director of The Landis Taipei Hotel Co., Ltd.

Independent Director

SUNG, HERR-YEH

Male

Department of Economics,
University of Southern California

Chairman of Allis Electric Co., Ltd.
Legal Person Director representative of Allis Electric Co., Ltd.
Legal Person Director representative of Empower Technology Co., Ltd.
Legal Person Director representative of Allis Communications Co., Ltd.
Legal Person Director representative of Nissin-Allis Electric Co., Ltd.
Legal Person Director representative of Nissin Allis Union Ion Equipment Co., Ltd.

Board Operations

Board Decisions

Diversity Policy and Implementation of Board Members

Board Performance Evaluations and Training of the Board of Directors

Method

Result

Self (or peer) evaluation

Training of Directors

In accordance with the Financial Regulatory Commission’s Letter No. 1070121469, dated December 25, 2018, publicly listed companies should conduct board evaluations every year starting from the year 2020, and complete a declaration of performance evaluation results before the end of the first quarter of the following year.
The Company’s Board of Directors approved the "Board Performance Evaluation Measures" on January 10, 2020, and began performance evaluation in 2020. The results of the performance evaluation were reported to the Board of Directors on March 26, 2021, and the declaration process was completed on March 29, 2021.

In order to implement corporate governance and enhance the functions of the Company’s Board of Directors, performance targets were established to enhance the operational efficiency of the Board of Directors, and The "Board Performance Evaluation Method" was formulated on January 10, 2020. The entire Board of Directors and individual Directors are regularly evaluated annually in accordance with this method. The "Board Performance Evaluation" has been implemented since 2020.

Board Performance Evaluation Measures