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Corporate Governance

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.
 
 

Major resolution

2022.3.21Major Subject
1.本公司110年度員工酬勞及董監事酬勞案。
 
2022.1.27Major Subject
1.本公司擬放棄認購子公司嘉雨思科技股份有限公司現金增資案。
2022.1.27Major Subject
1.放棄認購子公司嘉雨思科技股份有限公司現金增資案
2022.12.15Major Subject
1.本公司經理人110年度員工酬勞發放案。
2.本公司經理人111年度年終獎金發放案。
2022.3.3Major Subject
1.本公司擬購置不動產-廠房土地案。
2022.3.3Major Subject
1.本公司購置不動產-廠房土地案。
2022.3.21.Major Subject
1.安侯建業聯合會計師事務所110年度查核規劃溝通報告。
2.本公司一百一十一年度預算案。
3.本公司一百一十年度營業報告書、財務報表及合併財務報表案。
4.本公司一百一十年度盈餘分派案。
5.出具本公司「內部控制制度聲明書」案。
6.修訂本公司「公司章程」部分條文案。
7.修訂本公司「取得或處分資產控制作業」部分條文案。
8.修訂本公司「股東會議事規則」部分條文案。
9.本公司民國110年度現金增資發行新股暨國內第一次無擔保轉換公司債案計畫變更案。
10.本公司變更查核簽証會計師案。
11.本公司定期評估簽證會計師之獨立性及適任性案。
12.為本公司持股100%之大陸轉投資公司番禺得意精密電子工業有限公司向花旗銀行(如保證書定義)申請授信額度美金貳仟萬元整,由本公司對大陸轉投資公司提供背書保證案。
13.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。
2.22.3.21Major Subject
1.本公司一百一十一年度預算案。
2.本公司一百一十年度員工酬勞及董事酬勞發放案。
3.本公司一百一十年度營業報告書、財務報表及合併財務報表案。
4.本公司一百一十年度盈餘分派案。
5.出具本公司「內部控制制度聲明書案」。
6.修訂本公司「公司章程」部分條文案。
7.修訂本公司「取得或處分資產控制作業」部分條文案。
8.修訂本公司「股東會議事規則」部分條文案。
9.本公司民國一百一十年部現金增資發行新股暨國內第一次無擔保轉換公司債案計畫變更案。
10.本公司變更查核簽證會計師案。
11.公司定期評估簽證會計師之獨立性及適任性案。
12.本公司申請永豐商業銀行股份有限公司授信綜合額度新台幣肆億元整及美金陸百萬元整。
13.為本公司持股100%大陸轉投資公司番禺得意精密電子有限公司向花旗銀行申請授信額度美金貳仟萬元整,由本公司對大陸轉投資公司提供背書保證案。
14.本公司國內無擔保第一次轉換公司債增資發行新股事宜。
15.召開本公司一百一十一年股東常會案。
2022.5.12Major Subject
1.安侯建業聯合會計師事務所一百一十一年第一季度核閱規劃溝通報告。
2.本公司一百一十一年第一季財務報告案。
3.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。
4.改派翁坤堂先生擔任本公司內部稽核主管。
 
2022.5.12Major Subject
1.本公司一百一十一年度第一季財務報告案。
2.本公司第一次國內無擔保轉換公司債轉增資發行新股事宜。
3.改派翁坤堂先生擔任本公司內部稽核主管。
4.本公司經111年3月3日董事會通過購置竹北廠房土地,其所需之部分資金來源,申請華南銀行中長期授信綜合額度新台幣壹億參仟萬元整。
2022.8.11Major Subject
1.安侯建業聯合會計師事務所一百一十一年第二季度核閱溝通報告。
2.本公司一百一十一年第二季財務報告案。
3.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。
4.本公司之子公司瑞佳企業有限公司擬向兆豐國際商業銀行股份有限公司申請授信綜合額度美金陸佰伍拾萬元,並由母公司嘉澤端子工業股份有限公司提供背書保證案。
5.本公司解除為子公司嘉雨思科技(股)公司提供背書保證案。
 
2022.6.24Major Subject
1.訂定本公司一百一十年度現金股利除息基準日。
2.訂定本公司溫室氣體盤查與查證時程規畫。
3.修訂本公司「董事及監察人薪酬辦法」標題及部分條文案。
2022.11.10Major Subject
1.安侯建業聯合會計師事務所一百一十一年第三季度核閱查核溝通報告。
2.本公司一百一十一年第三季財務報告案。
3.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。
4.本公司辦理現金增資發行新股及發行國內第二次無擔保轉換公司債案。
5.制定本公司預先核准非確信服務政策之一般性原則。
2022.8.11Major Subject
1.本公司一百一十一年第二季財務報告案。
2.本公司申請玉山銀行授信綜合額度新台幣參億元(續約)及短放額度新台幣壹拾億元(新申請)。
3.本公司申請中國信託授信綜合額度新台幣伍億元(續約)。
4.本公司之子公司瑞佳企業有限公司向兆豐國際商業銀行申請授信綜合額度美金陸百伍拾萬元,並由母公司嘉澤端子工業股份有限公司提供背書保證案。
5.本公司解除為子公司嘉雨思科技股份有限公司提供背書保證案。
6.本公司申請華南銀行授信綜合額度新台幣陸億元(續約)。
7.本公司第一次國內無擔保轉換公司債轉增資發行新股事宜。
2022.12.15Major Subject
1.追認本公司向本公司關係人承租房屋案。
2.本公司擬向本公司關係人承租房屋。
3.本公司擬調整111年度辦理現金增資發行新股之發行條件案。
2022.11.10Major Subject
1.本公司111年度利害關係人運作情形報告。
2.本公司111年度第三季財務報告案。
3.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。
4.本公司辦理現金增資發行新股及發行國內第二次無擔保轉換公司債案。
5.制定本公司預先核准非確信服務政策之一般性原則。
2022.12.15Major Subject
1.本公司經理人110年度員工酬勞及111年度年終獎金發放案。
2.修訂本公司「內部重大訊處理控制作業」。
3.本公司112年內部稽核計畫時程表。
4.本公司向本公司關係人承租房屋追認案。
5.本公司向本公司關係人承租房屋案。
6.本公司調整111年度辦理現金增資發行新股之發行條件案。
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