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Always Connecting. Reliable PartnerCorporate Governance
InvestorsThe 11th Board of Directors( June 13, 2024 ~ June 12, 2027)
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
Jin Ling 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
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
Sun, Cherng-Jong
Director
- Master of Electrical and Computer Engineering, Oklahoma State University
- Asia Managing Director, Intel Capital
- Product Line Marketing Manager, Intel Asia-Pacific Market
- Marketing Technology Project Manager, Intel
- Research and Development Engineer, Intel
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 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 |
|---|---|
| 2024.3.12 | Major Subject 1. The Company's 113th fiscal year budget 2. The Company's 112th Annual Employee Compensation and Director Compensation Payment Plan 3. The Company's 112th annual business report, individual financial statements and consolidated financial statements 4. Proposal on the Company's 112th Annual Profit Distribution 5. Issue the company's "Internal Control System Statement" 6. The Company regularly evaluates the independence and suitability of the CPA 7. The second domestic unsecured conversion of corporate bonds into capital increase and issuance of new shares by the company 8. Our company applies for credit from financial institutions 9. Re-election of the Company's Directors 10. The board of directors nominates and reviews the list of candidates for directors (including independent directors) 11. Lifting the non-competition restriction on directors 12. Amendment of the company's "Board of Directors' Meeting Rules" and the Audit Committee's organizational rules 13. Amendment of the articles of the company's "Articles of Association" 14. Convening the Company's Regular Shareholders Meeting |
| 2024.5.10 | Major Subject 1. The Company's first quarter financial report for 2024 2. The company applies for credit from financial institutions |
| 2024.6.26 | Major Subject 1. Election of Chairman 2. Appointment of members of the Sixth Remuneration Committee 3. Panyu Deyi Precision Electronics Industrial Co., Ltd., a mainland China-based investment company in which the company holds 100% of its shares, applied for credit from a financial institution, and the company provided endorsement guarantee 4. The company applies for credit from a financial institution |
| 2024.8.9 | Major Subject 1. The Company's 2023 Annual Sustainability Report 2. The Company's second quarter financial report for 2024 3. The ex-dividend date for the Company’s 2023 cash dividend 4. The company provides loan funds to Panyu Deyi Precision Industry Co., Ltd., a 100% investment company in mainland China 5. The company's wholly-owned subsidiary, LOTES VIET NAM COMPANY LIMITED, applied for a bank line from a financial institution, and our company provided an endorsement guarantee to LOTES VIET NAM COMPANY LIMITED 6. The second domestic unsecured conversion of corporate bonds into capital increase and issuance of new shares by the company 7. Amendment to the Company's "Director Remuneration Payment Method" |
| 2024.11.11 | Major Subject 1. Report on the operation of the company's stakeholders. 2. The Company’s third quarter financial report for 2024. 3. Amendment of the Company’s “Compensation Committee Organization Charter”. 4. Establish the company's "Sustainability Information Management Control Operation" and "Sustainability Report Preparation and Confirmation" Operating procedures", 5. Amendment of the company's "Board of Directors' Meeting Rules" and "Audit Committee Organization Rules". 6. Acquisition of real estate by our company. 7. Amendment of the Company’s “Director Remuneration Payment Method”. 8. Amendment of the Company's "General Principles of Pre-approval of Non-Confirmed Services Policy |
| 2024.12.17 | Major Subject 1. Review 2023 dividend distribution & 2024 year-end bonus payment proposal for the company's managers 2. The company's 2025 internal audit plan |