Corporate Governance

Introducedboard of Directors

According to the articles of association of the Company, the board of directors of the Company is currently composed of ten directors, including four independent directors, who serve a term of three years and are eligible for re-election. The Company adopts the "candidate nomination system". All director candidates shall be nominated and qualified by the board of directors and submitted to the Board of shareholders for election after the resolution is passed.
The chairman shall be chosen by each of the directors to represent the company externally and take care of all important affairs of the Company.
The term of the current board of Directors is from 2024/06/26 to 2027/06/05.
In accordance with Article 14 of the Securities Exchange Law, the board of directors of the Company establishes the compensation committee and the audit committee.

• TSAO TSE CHENG

  Director

  The main classics (studies) calendar

  • NYCU Master Degree
  • Good Way Tech. CO., Ltd.  Chairman 
  Date of initial appointment：2021/6/20

  Last date of appointment：2024/6/26

• HSIA HSUEH LI

  Director

  The main classics (studies) calendar

  • Kaohsiung High Business School Accounting and Statistics
  • Good Way Tech. CO., Ltd.  Vice Chairman
  Date of initial appointment：2012/6/20

  Last date of appointment：2024/6/26

• SYU ZIH-FU
  

  Director

  The main classics (studies) calendar

  • National Kaohsiung Marine University
  • Good Way Tech. CO., Ltd.  VP
  Date of initial appointment：2012/6/20

  Last date of appointment：2024/6/26

• CHEN JIN-YIN
  

  Director

  The main classics (studies) calendar

  • NTU Graduate school of Business Xuan He
  • Technology Co., Ltd. Director
  Date of initial appointment：101/8/4

  Last date of appointment：2024/6/26

  Director tenure：more than 9 years

• LI SHU-HUA
  

  Director

  The main classics (studies) calendar

  • University of Southern Queensland Graduate school of Business Ruiheting Construction
  • Development CO.,LTD CFO
  Date of initial appointment：2016/6/7

  Last date of appointment：2024/6/26

• SYU LI-SIANG
  

  Director

  The main classics (studies) calendar

  • Mie University Graduate school of Business
  • Tai Long Construction  Financial Manager
  Date of initial appointment：2016/6/7

  Last date of appointment：2024/6/26

• LI CHUAN-DE
  

  Independent director

  The main classics (studies) calendar

  • Department of Accounting, National Taiwan University Mercuries & Associates
  • Holding, Ltd. VP/ Deputy Spokesperson
  Date of initial appointment：2024/6/26

  Last date of appointment：2024/6/26

  Director tenure：Less than 3 years

• Wu, Li-Lan
  

  Independent director

  The main classics (studies) calendar

  • EMBA in Accounting, Tamkang University
  • Representative, ZHI-HUI Enterprise Management Consulting Co., Ltd.
  • Chief Financial Officer, Accounting Manager and Acting Spokesperson, Nanoplus Limited (Cayman) Taiwan Branch
  Date of initial appointment：2024/6/26

  Last date of appointment：2024/6/26

  Director tenure：Less than 3 years

• Lai, Yung-Cheng
  

  Independent director

  The main classics (studies) calendar

  • Master of Business Administration (MBA), National Chiao Tung University
  • Independent Director, APLEX TECHNOLOGY INC.
  • BRIGHTV CONSULTING，Senior Business Consultant and Trainer
  Date of initial appointment：2024/6/26

  Last date of appointment：2024/6/26

  Director tenure：Less than 3 years

• Chen, Chien-Yuan
  

  Independent director

  The main classics (studies) calendar

  • Institute of Economics, National Chengchi University
  • Director, MGI Excellence & Co., CPAs
  Date of initial appointment：2024/6/26

  Last date of appointment：2024/6/26

  Director tenure：Less than 3 years