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Investors The 5th Compensation Committee( July 26th, 2021 ~ July 25th, 2023)
The 10th Board of Directors( July 26, 2021 ~ July 25, 2024)
The 1st Audit Committee ( July 26, 2021 ~ July 25, 2024)Chang, Yih-Cherng
Committee Member
- University of Delaware, Department of Mechanical Engineering, USA, PhD
- Professor and Department Director, Chinese Culture University
- Associate Professor, Chinese Culture University
- Assistant Professor, Chinese Culture University
- Project Manager, Taiwan High Speed Rail Corp.
- Senior Engineer, TAIWAN AEROSPACE CORPORATION
Wu, Chang Hsiu
Committee Member
- Master of Business Administration, Drexel University,USA
- CPA of Dean Shine CPA Firm
- Partner, DS Certified Public Accountants
- Officer,Public Service Pension Fund Management Board
- Revenue Officer, National Taxation Bureau of the Southern Area, Ministry of Finance
- Semi Senior, TNS Accounting Firm
Jiaming Investment Co., Ltd. Representative:Chu, Te-Hsiang
Chairperson
- Taishan Senior High School/ Mechanical Department
- Lotes Co., Ltd./Chairperson
- Jiaming Investment Co., Ltd./Chairperson
- Jinling Investment Co., Ltd./Supervisor
- Good Hope Investments Limited/Chairperson
- LOTES INVESTMENT LTD./Chairperson
- Lotes Suzhou Co., Ltd/Chairperson
- Lotes Guanghou Co., Ltd/Vice Chairperson
- Jiayu Investment Co., Ltd./Chairperson
- Ememe Robot Co., Ltd/Chairperson
- Lucemitek Co., Ltd/Legal Representative of a Director
- Lintes Technology Co., Ltd/Chairperson
- Radinet Communications Inc./Legal Representative of a Director
- Dechuan Investment Co., Ltd./Chairperson
Wang, Jen-Chun
Committee Member
- S.J.D.,University of Pennsylvania Law School
- Equity Partner, Tsar & TsaiLaw FirmLawyer, Tsar & Tsai
- Law FirmLaw Clerk, Department of Clerks for the Justices of the Constitutional Court, Judicial Yuan
Wang, Jen-Chun
Committee Member
- S.J.D.,University of Pennsylvania Law SchoolEquity
- Partner, Tsar & TsaiLaw Firm
- Lawyer, Tsar & TsaiLaw FirmLaw
- Clerk, Department of Clerks for the Justices of the Constitutional Court, Judicial Yuan
Jiaming Investment Co., Ltd. Representative:Ho, Te-Yu
Director
- Northern Occupational Training Council / Department of Die Molding
- Lotes Co., Ltd./President
- Jinling Investment Co., Ltd./Chairperson
- Dunlin Investment Co., Ltd./Chairperson
- Good Hope Investments Limited/Director
- LOTES INVESTMENT LTD./Director
- Lotes Guanghou Co., Ltd/Chairperson
- Lotes-zsdz Co., Ltd/Chairperson
- Tsongkha Technology (Shenzhen ) Co., Ltd/Director
- Lotes Suzhou Co., Ltd/Vice Chairperson
- Lotes Hengnan Co., Ltd./Chairperson
- Lotes Hengnan Co., Ltd./Chairperson
- Lintes Technology Co., Ltd/Director
- Jiayu Investment Co., Ltd./Director
- Lotes Zhongshan Co., Ltd/Director
Wu, Chang Hsiu
Committee Member
- Master of Business Administration, Drexel University,USA
- CPA of Dean Shine CPA Firm
- Partner, DS Certified Public Accountants
- Officer,Public Service Pension Fund Management Board
- Revenue Officer, National Taxation Bureau of the Southern Area, Ministry of Finance
- Semi Senior, TNS Accounting Firm
Chang, Yih-Cherng
Committee Member
- University of Delaware, Department of Mechanical Engineering, USA, PhD
- Professor and Department Director, Chinese Culture University
- Associate Professor, Chinese Culture University
- Assistant Professor, Chinese Culture University
- Project Manager, Taiwan High Speed Rail Corp.
- Senior Engineer, TAIWAN AEROSPACE CORPORATION
Hsieh, Chia-Ying
Director
- National Taiwan University/ MBA
- National Taiwan University/ BS, Electrical Engineering
- LOTES CO., LTD./ Independent Director
- Leltek INC./Director
- Total Fortune Capital Limited/ Executive Director
- Realtek Semiconductor Corp./ Executive Assistant to the President
- COMMUNICATOR VENTURE MANAGEMENT INC. /Vice President
- MIS JOINT INTERNATIONAL CO., LTD. /Vice President
Chiu, Jiann Jong
Director
- Ph. D. in Electrical Engineering, National Taiwan University
- Co-founder and CEO of Ansforce Inc.
- Adjunct Assistant Professor, The Graduate Institute of Technology Innovation & Intellectual Property Management at National Cheng Chi University (NCCU)
- Investment Committee Member of Mega Venture Capital Investment Co., Ltd.
- Adjunct Associate Professor of the Department of Electronic and Computer Engineering, National Taiwan University of Science and Technology
- Member of the Review Committee for Listed Companies, TWSE
- Adjunct Teacher in Practice, Department of Business Administration, National Taiwan University
- Senior Application Engineer, Texas Instruments Taiwan Ltd.
Wang, Jen-Chun
Independent Director
- S.J.D.,University of Pennsylvania Law School
- Equity Partner, Tsar & TsaiLaw Firm
- Lawyer, Tsar & TsaiLaw Firm
- Law Clerk, Department of Clerks for the Justices of the Constitutional Court, Judicial Yuan
Chang, Yih-Cherng
Independent Director
- University of Delaware, Department of Mechanical Engineering, USA, PhD
- Professor and Department Director, Chinese Culture University
- Associate Professor, Chinese Culture University
- Assistant Professor, Chinese Culture University
- Project Manager, Taiwan High Speed Rail Corp.
- Senior Engineer, TAIWAN AEROSPACE CORPORATION
Wu, Chang Hsiu
Independent Director
- Master of Business Administration, Drexel University,USA
- CPA of Dean Shine CPA Firm
- Partner, DS Certified Public Accountants
- Officer,Public Service Pension Fund Management Board
- Revenue Officer, National Taxation Bureau of the Southern Area, Ministry of Finance
- Semi Senior, TNS Accounting Firm
The company's compensation committee is established in accordance with the " Securities and Exchange Act" and related regulations.
The members shall be appointed by a resolution of the board of directors, and the number shall be three. At least one member shall be an independent director, and all members shall elect an independent director as the convener.
The term of the members of this committee is the same as the term of the appointed board of directors.Responsibility :
-Formulate and regularly review the policies, systems, standards and structures of performance evaluation and remuneration of directors, supervisors and managers.
- Regularly evaluate and determine the remuneration of directors, supervisors and managers. The relevant supervisory salary and remuneration proposal shall be submitted to the board of directors for discussion, and the supervisor’s salary and remuneration shall be prescribed by the company's articles of association or the board of directors authorized by the resolution of the shareholders meeting.
The election of independent directors of the company adopts the candidate nomination system of Article 192-1 of the Company Law, and is stated in Article 13 of theArticles of Incorporation:the number of the independent directors should not be less than two persons and should not be less than one-fifth of the total numbers of directors. In terms of the professional qualifications, shareholding, and part-time restrictions, independence determination, nomination and selection methods, and other compliance matters, the regulations of the competent security authorities must be followed.
The nomination system is adopted for the election of the independent directors in this Company. The shareholders must elect from the candidate list of independent directors.
The nomination system is adopted for the election of the independent directors in this Company. The shareholders must elect from the candidate list of independent directors.
Major resolution
| Date | Major Subject |
|---|---|
| 2023.3.1 | Major Subject 1.訂定112年度現金增資員工認股辦法暨發行新股授予經理人員工認股數額之分配案 |
| 112.3.1 | Major Subject 1.本公司112年度現金增資員工認股辦法暨發行新股授予經理人員工認股數額之分配案。 |
| 112.3.21 | Major Subject 1.安侯建業聯合會計師事務所111年度查核規劃溝通報告。 2.本公司內部稽核相關業務報告。 3.本公司112年度預算案。 4.本公司111年度營業報告書、個體財務報表及合併財務報表案。 5.本公司111年度盈餘分派案。 6.出具本公司「內部控制制度聲明書」案。 7.本公司定期評估簽證會計師之獨立性及適任性案。 8.本公司國內第一次無擔保轉換公司債轉增資發行新股事宜。 9. |
| 2023.3.21 | Major Subject 1.審查本公司「董事薪酬發放辦法」修正案。 2.審查本公司111年度員工酬勞總額及董事酬勞總額。 |
| 112.3.21 | Major Subject 1.本公司一百一十二年度預算案。 2.本公司一百一十一年度員工酬勞及董事酬勞發放案。 3.本公司一百一十一年度營業報告書、個體財務報表及合併財務報表案。 4.本公司一百一十一年度盈餘分派案。 5.出具本公司「內部控制制度聲明書案」。 6.修訂本公司「公司治理實務守則」部分條文案。 7.本公司定期評估簽證會計師之獨立性及適任性案。 8.本公司向稱台北富邦銀行申請授信案。 9.本公司國內第一次無擔保轉換公司債轉增資發行新股事宜。 10.本公司投資越南子公司案。 11.召開本公司一百一十二年股東常會案。 |
| 112.5.11 | Major Subject 1.安侯建業會計師事務所112年度第一季核閱規劃溝通報告。 2.本公司112年第一季財務報告案。 |
| 2023.5.11 | Major Subject 1.本公司一百一十二年第一季財務報告案。 2.本公司申請玉山銀行授信案。 3.本公司申請永豐商業銀行授信案。 |
| 112.8.10 | Major Subject 1.安侯建業聯合會計師事務所112年第二季核閱執行結果報告。 2.公司內部稽核相關業務報告。 3.本公司112年度第二季財務報告案。 4.本公司持股100%之大陸轉投資公司番禺得意精密電子有限公司申請授信由本公司提供背書保證案。 5.本公司投資越南子公司案。 |
| 2023.6.21 | Major Subject 1.訂定本公司一百一十一年度現金股利除息基準日。 2. |
| 2023.8.10 | Major Subject 1.本公司一百一十二年第二季財務報告案。 2.本公司100%持股之大陸轉投資公司番禺得意精密電子工業有限公司向金融機構申請授信，由本公司對大陸轉投資公司提供背書保證案。 3.本公司新增投資越南子公司案，以強化集團產能調整之彈性，降低產能過度集中之風險，並擴充集團於東南亞業務布局。 |