Board of Directors
The Board of Directors consists of nine directors, with rich experience in production and industry, and four independent external directors. The term of office is from June 21, 2023 to June 20, 2026.
In order to improve the corporate governance and improve the structure of the Board of Directors, the four independent directors formed the “audit committee” and the “remuneration committee” to implement the functions of independent monitoring and supervision.
The four independent directors’ expertise in industrial technology and management development requires the professionalism, skills and literacy required to perform their duties. In order to implement corporate governance and enhance the functions of the board of directors, Egis has established a “Board Performance Evaluation Method” in accordance with Article 37 of the Code of Practice for Corporate Governance.
Title |
Name |
Main Work/Educational Experience |
Concurrent Positions Currently Assumed in the Company and Other Companies |
|
| Chairman | LO, SEN- CHOU |
Bachelor of Computer Science, Soochow University
California State University Chico MSCS, USA National University MBA, San Jose, USA |
Chairman and President of Egis Technology Inc.
Chairman of IvyRock Asset Management Consulting Co., Ltd. Director of HEADWAY CAPITAL LIMITED Director of ORIENTAL GOLD HOLDINGS LIMITED Director of Kiwi Technology Inc. Juristic Person Director of iCatch Technology, Inc. Chairman of Alcor Micro Corporation Chairman of Alcorlink Corp. Director of Augentix Inc. Chairman of Egis Innovation Fund G.P., Ltd. Director of Teletrx Co. |
|
| Director | SHIH, CHEN-JUNG | Honorary Doctor of International Law, Thunderbird International Management Institute
Honorary Fellowship of the University of Wales Honorary Doctor of Science and Technology, Hong Kong Polytechnic University Honorary Doctor of Engineering, National Chiao Tung University Master of Electronic Engineering, National Chiao Tung University |
Director of Acer Inc., Limited
Director of Nan Shan Life Insurance Co., Ltd. Juristic Person Director of Hung Jung Investment Co., Ltd. Director of Egis Technology Inc. Director of Taiwan Public Television Service Foundation Director of Chinese Television System Corporation President of Cloud Gate Culture and Arts Foundation Chairman of Stans Foundation Chairman of CT Ambi Inc. Director of AiSails Power Inc. Director of One Song Inc. Chairman of Himalaya Venture Capital Inc. Director of Himalaya Venture Capital Management Consulting Inc. Director of Transformative Cell Processing Co., Ltd. Chairman of Chew’s Culture Foundation Director of the NSFG Foundation Director of SanCode Foundation |
|
| Director | RO,SHIH-HAO | University of California, Riverside General Manager of Egis Technology Inc. Founder and Honorary Chairman of Acer Group |
Sr.Vice President of Egis Technology Inc. | |
| Director | Chen,Chien-Wei |
|
General Manager of the Group, Tul
Corporation Chairman, Technology Created Medicine Corporation Chairman, Hanyu Technology Co., Ltd. Chairman, IoT Unlimited Corporation Independent Director, AEWIN Technologies Co., Ltd. Independent Director, Advanced Power Electronics Co., Ltd. UWin Resource Regeneration Inc. Director Chairman and Representative of Rigo Global Co., Ltd. |
|
| Director | TSAI,CHIHCHUN |
|
Chairman of Hua-Jie (Taiwan) Corp. Director of Coretech Optical Co., Ltd. Independent Director of Leadtrend Technology Corp. |
|
| Independent Director | STARK LIANG | Master’s Degree, Department of Information, Chung Yuan Christian University Manager of Acer Technology Electronics Institute, Industrial Technology Research Institute |
Chairman and CEO of Stark Technology, Inc.
Person in Charge of Stark Technology Inc.(U.S.A) Person in Charge of S-Rain Investment Ltd. Independent Director of ITEQ Corporation Director of National Information Infrastructure Enterprise Promotion Association Director of STARK INFORMATION (HONG KONG)LIMITED |
|
| Independent Director |
|
Bachelor of Electronic
Engineering, National Chiao Tung University Master of Control Engineering, National Chiao Tung University Vice President of Taiwan Region, Synaptics Taiwan General Manager, National Semiconductor Taiwan General Manager, AMD Taiwan |
Chairman and Legal
Representative, BE Epitaxy Semiconductor Technology Co., Ltd. Director, Biostar Microtech International Corp. Chairman, Xinli Investment Co., Ltd. Independent Director, Kiwi technology Inc. |
|
| Independent Director | Tseng Yu-I | Department of Industrial Engineering,
Chung Yuan Christian University Marketing Assistant Vice President of Taiwan Branch of Cirrus Logic of America |
Chairman of EDOM Technology Co., Ltd.
Director of Largan Health Technology Director of AcSiP Technology Corp. |
|
| Independent Director | Chen,Szu-Ho | Passed the Legal Professional
Qualification Examination of the Republic of China Master of Civil and Commercial Law, Fu Jen Catholic University Passed the special examination of the Ministry of Justice Investigation Bureau Patent Attorney in the Republic of China Consultant, Family Trust Planning Arbitrator, Chinese Arbitration Association Civil Mediation Committee Member, Taiwan High Court Civil Mediation Committee Member, Taipei District Court |
Chief Attorney, HE SHINE
Attorneys-At-Law
|
Committee
The Audit Committee
Duties and Powers of the Audit Committee:
1. Adoption or amendment of an internal control system pursuant to Article 14-1.
2. Assessment of the effectiveness of the internal control system.
3. Adoption or amendment, pursuant to Article 36-1, of handling procedures for financial or operational actions of material significance, such as acquisition or disposal of assets, derivatives trading, extension of monetary loans to others, or endorsements or guarantees for others.
4. A matter bearing on the personal interest of a director.
5. A material asset or derivatives transaction.
6. A material monetary loan, endorsement, or provision of guarantee.
7. The offering, issuance, or private placement of any equity-type securities.
8. The hiring or dismissal of an attesting CPA, or the compensation given thereto.
9. The appointment or discharge of a financial, accounting, or internal auditing officer.
10. Annual and semi-annual financial reports.
11. Any other material matter so required by the company or the Competent Authority.
The decision of the preceding duties and powers shall be approved by more than half of the committee and shall then be submitted to the Board of Directors for resolution. If more than half of the members of the committee have not come to an agreement and more than two-thirds of the directors have, then the directors may pass their decision. The only exception would be the tenth line of the preceding list.
The Audit Committee is composed of all independent directors and a meeting is held at least once a quarter. For the meeting of the Committee and the attendance rate of each member, please refer to the annual report and the public market information website.
Title |
Name |
Main Work/Educational Experience
|
Concurrent Positions Currently Assumed in the Company and Other Companies |
|
| Member | Shiau,
Wen- Shone |
Bachelor of Electronic
Engineering, National Chiao Tung University Master of Control Engineering, National Chiao Tung University Vice President of Taiwan Region, Synaptics Taiwan General Manager, National Semiconductor Taiwan General Manager, AMD Taiwan |
Chairman and Legal
Representative, BE Epitaxy Semiconductor Technology Co., Ltd. Director, Biostar Microtech International Corp. Chairman, Xinli Investment Co., Ltd. Independent Director, Kiwi technology Inc. |
|
| Member |
Tseng Yu-I |
Department of Industrial Engineering,
Chung Yuan Christian University Marketing Assistant Vice President of Taiwan Branch of Cirrus Logic of America |
Chairman of EDOM Technology Co., Ltd.
Director of Largan Health Technology Director of AcSiP Technology Corp. |
|
| Member |
Chen,Szu-Ho |
|
Chief Attorney, HE SHINE
Attorneys-At-Law |
|
| Member |
STARK LIANG |
Master’s Degree, Department of Information, Chung Yuan Christian University Manager of Acer Technology Electronics Institute, Industrial Technology Research Institute |
Chairman and CEO of Stark Technology, Inc.
Person in Charge of Stark Technology Inc.(U.S.A) Person in Charge of S-Rain Investment Ltd. Independent Director of ITEQ Corporation Director of National Information Infrastructure Enterprise Promotion Association Director of STARK INFORMATION (HONG KONG)LIMITED |
The Remuneration Committee
Duties and Powers of the Remuneration Committee:
1. Periodically review the regulation and propose recommendations for amendments.
2. Establish and periodically review the annual and long-term performance goals, as well as the policies, systems, standards and structure for remuneration of the directors and managers of the Company.
3. Periodically assess the degree to which performance goals for the directors and managers of the Company have been achieved, and establish the contents and amounts of their individual remunerations.
The Compensation and Remuneration Committee consists of three independent directors and meets at least twice a year. For the meeting of the committee and the attendance rate of each member, please refer to the annual report and the public market information website.
Title |
Name |
Main Work/Education Experience |
Concurrent Positions Currently Assumed in the Company and Other Companies |
| Covener | Tseng Yu-I | Department of Industrial Engineering,
Chung Yuan Christian University Marketing Assistant Vice President of Taiwan Branch of Cirrus Logic of America |
Chairman of EDOM Technology Co., Ltd.
Director of Largan Health Technology Director of AcSiP Technology Corp. |
| Member | Chen,Szu-Ho | Passed the Legal Professional
Qualification Examination of the Republic of China Master of Civil and Commercial Law, Fu Jen Catholic University Passed the special examination of the Ministry of Justice Investigation Bureau Patent Attorney in the Republic of China Consultant, Family Trust Planning Arbitrator, Chinese Arbitration Association Civil Mediation Committee Member, Taiwan High Court Civil Mediation Committee Member, Taipei District Court |
Chief Attorney, HE SHINE
Attorneys-At-Law |
| Member | STARK LIANG | Master’s Degree, Department of Information, Chung Yuan Christian University Manager of Acer Technology Electronics Institute, Industrial Technology Research Institute |
Chairman and CEO of Stark Technology, Inc.
Person in Charge of Stark Technology Inc.(U.S.A) Person in Charge of S-Rain Investment Ltd. Independent Director of ITEQ Corporation Director of National Information Infrastructure Enterprise Promotion Association Director of STARK INFORMATION (HONG KONG)LIMITED |
Internal Audit
- An independent unit and is attached to the board of directors; in addition to regularly reporting auditing business to the chairman and independent directors, the audit supervisor should attend the report to the board of directors.
- Checks and evaluates the internal controls of the company’s operating procedures and reports on the design of such controls and whether the routine practice is appropriate and its effectiveness and efficiency; its scope of inspection covers all operations of the company and its subsidiaries.
- The audit work is mainly carried out in accordance with the audit plan approved by the board of directors. The annual audit plan is based on the results of the risk assessment.
- Perform project audits or reviews as needed. The implementation of general audits and project audits provides management to understand internal control functions.
- Internal audits review the results of the internal control of each unit and subsidiary of the company to ensure the quality of execution. The results of the investigation are reported to the board of directors as the basis for issuing an internal control statement.
