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Corporate Governance

Investors
The 10th Board of Directors( July 26, 2021 ~ July 25, 2024)

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

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

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 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

2020.03.25Major Subject

1. The company's 2020 budget.
2. The company's 2019 employee remuneration and the amount and payment of directors and supervisors.
3. The company's 2019 business report, financial statements and consolidated financial statements.
4. The company's 2019 surplus distribution..
5. Issued the Company’s “Statement for internal control system”.
6. Amend part of the company's "Board Meeting Control Operations".
7. Amend part of the "Rules of Procedure of Shareholders' Meetings" of the company.

2020.05.11Major Subject

1. The company plans to apply for the comprehensive credit line to SinoPac Commercial Bank Co., Ltd. in
     US$ 6 million (annual renewal).
2. The Company’s 100% owned reinvestment business in China, Lotes Guanghou Co., Ltd, plans to apply for a credit
     line of US$ 8 million to SinoPac Commercial Bank Co., Ltd., and the company will provide a guarantee for the
     reinvestment company.
3. To draw up the "Board of Directors Self-evaluation Measures" proposal.
2020.06.24Major Subject
1. Setting the Company’s 2019 ex-dividend date for cash dividend.
2. To draw up the "Administrative Measures for Preventing Insider Trading" of the company.
3. The company plans to apply for a comprehensive credit line of NT$200 million to Hua Nan Bank (renewal).
4. The company plans to apply for a comprehensive credit line of US$ 3 million to Mega International Commercial
     Bank (renewal).
5. The company plans to apply for a comprehensive credit line of NT$300 million to E. SUN Bank (renewal).
2020.08.11Major Subject

1. Invest in the establishment of a subsidiary in Vietnam to strengthen the flexibility of the group's production capacity
     adjustment, reduce the risk of excessive concentration of the group's production capacity, and expand the
     business layout in the Southeast Asian market.
2. The company plans to apply for a comprehensive credit line of NT$800 million to Hua Nan Bank for the 2019
     dividend project.
3. To draw up the "Code of Practice for Corporate Governance".
4. To draw up the "Integrity Management Operating Procedures and Behavior Guidelines".
5. The appointment of the head of corporate governance of the company.
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