Board of Directors

Members of the Board

Type
Name
Academic Background
Education
Present Employment

Chairman

YEH, SOU-TSUN

Male

Department of Accounting,
National Chengchi University

Chairman of Zig Sheng Industrial Co., Ltd.
Director of Eclat Textile Co., Ltd.
Director of Evertex Fabrinology Ltd.
Legal Person Director Representative of Everest Textile Co., Ltd.

Director

SU, PAT-HUANG

Male

Institute of Industrial Engineering,
National Taiwan University

President of Zig Sheng Industrial Co., Ltd.
Director of Taiwan Synthetic Resins Manufacturers Association
Chairman of the Taiwan Man-Made Fiber Industries Association
Vice Chairman of Taiwan Technical Textile Association
Director of Taiwan Textile Federation

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.

Director

YEH, TSUNG-HAO

Male

Finance,
University of Southern California

Director of Zig Sheng Industrial Co., Ltd.

Director

LIANG, LONG-SHIANG

Male

Textile Engineering Section,
National Taipei Institute of Technology

Director of Zig Sheng Industrial Co., Ltd.

Director

HUNG, JUI-TING

Male

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

Vice President of Eclat Textile Co., Ltd.

Independent Director

OU, YU-LUN

Male

Faculty of Law,
National Taiwan University

Practicing Lawyer at Li Yang Law Firm
Judge at the Shilin District Court
Independent Director, Remuneration Committee, Audit Committee of Lealea Enterprise Co., Ltd.

Independent Director

LIN, KO-WU

Male

Department of Accounting,
National Chung Hsing University

Director at First United Accounting Firm
Independent Director, Remuneration Committee, Audit Committee of Tah Hsin Industrial Corporation
Independent Director, Remuneration Committee 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.
Independent Director and member of Remuneration Committee of ABICO NetCom Co., Ltd.

Board Operations

Board Decisions

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

Year
Name
Release Date

2021

2022/03/11

2020

2021/05/26

TWSE/TPEx-listed companies are required to disclose the evaluation cycle and period, scope of evaluation, evaluation method, and evaluation items of the self (or peer) evaluations conducted by the Board of Directors:

Year
Name of the Course
Release Date

2022

Director’s Training

2022/11/24

2021

Director’s Training

2021/12/08

2020

Director’s Training

2021/05/26

2019

Director’s Training

2020/06/01

2018

Director’s Training

2019/05/28

2015-2017

Director’s Training

2018/05/21

2011-2014

Director’s Training

2017/05/23