Board of Directors
Overview
According to the Company's Articles of Association, the Company's Board of Directors currently consists of 9 directors, including 4 independent directors, who serve a term of 3 years and are eligible for re-election. The Chairman is elected by the directors themselves. The Chairman represents the Company externally, and the Company has purchased liability insurance for all directors in the performance of their duties.
The term of office for the current board of directors is from January 5, 2026 to January 4, 2029.
The Company’s Board of Directors has established a Remuneration Committee in accordance with Article 14-6 of the Securities and Exchange Act and an Audit Committee in accordance with Article 14-4 of the Securities and Exchange Act.
Diverse situations
Independent directors comprise 33.33% of the company's board of directors. The current board members are all industry leaders with diverse and complementary experience in manufacturing, branding and distribution, technology research, finance, and information technology. The company has always prioritized gender equality among its board members; currently, two of the nine directors are women, representing 22.22% of the board, which aligns with the company's policy of diversity management.
According to the Company's "Code of Corporate Governance Practices," board members should generally possess the knowledge, skills, and qualities necessary to perform their duties. To achieve the ideal goals of corporate governance, the Company's board members implement diversity as follows:
Performance evaluation
In accordance with the "Board Performance Evaluation Method" adopted by the Board of Directors, the Company conducts annual self-performance evaluations by the Board of Directors, functional committees (including the Audit Committee and the Remuneration Committee), and individual directors. The self-assessments of the Board of Directors, functional committees, and individual directors in 2024 were conducted and submitted to the Board of Directors meeting on February 25, 2025, and the evaluation results were all "better than standard." The Corporate Governance Manager will continue to strengthen communication with the Board to improve the quality of meetings.
| Name | Current position | Education | experience | Date of first inauguration |
| Wu Baihua | Chairman | Department of Electrical Engineering, Southern Taiwan University of Science and Technology |
|
2021/10/13 |
| Xu Xuanting | director | Taichung Home Economics College Clothing Design Department |
|
2021/10/13 |
|
Shengqi Investment Co., Ltd. Representative: Liang Zhijie |
director | Master of Business Administration, Da-Yeh University |
|
2022/09/16 |
|
Yisheng Investment Co., Ltd. Representative: Wu Zhibin |
director |
Master of Electrical Engineering, University of Southern California Department of Computer Science and Engineering, Feng Chia University |
|
2021/10/13 |
| Chen Xiyao | director | Master of Business Administration, Da-Yeh University |
|
2022/09/16 |
| Liao Guojun | Independent Directors |
Master of Finance and Law, Feng Chia University Bachelor of Laws, Soochow University |
|
2026/01/05 |
| Zhou Xinhui | Independent Directors | PhD in Management from the University of Manchester, UK |
|
2026/01/05 |
| Li Mengrong | Independent Directors | Graduate Institute of Law, National Taiwan University |
|
2025/11/07 |
| Zhuang Wenzhong | Independent Directors | Master of Business Administration, Chang Jung Christian University |
|
2026/01/05 |