Corporate Governance
Board Composition
Board composition
The Company's Board of Directors exercises its powers in accordance with legal provisions, the Company's Articles of Association, and resolutions of shareholders' meetings. The Board consists of eight members, each serving a three-year term. Directors are elected through a candidate nomination system, with shareholders selecting members from a slate of candidates.
director
Independent Director
Ou Xiwen
Director term: January 16, 2024 to January 15, 2027
Experience: Chairman of Zhejiang Boretech; Chairman of Zhejiang Anshun; Chairman of Taiwan Boretech; Education: Deming Commercial College
Further education status of the board of directors and governance officers
Date of appointment: 2013/01/16 ・First appointment date: 2013/01/16
2014 - Professional Training Course on the Latest Annual Report Preparation-Related ESG Sustainability Policies and Regulations and the Practical Analysis of the Financial Impact of Net Zero Carbon Emissions
Training Date: April 12, 2013 to April 12, 2013
Organizer: Accounting Research and Development Foundation of the Republic of China
Study hours: 6.0
113 Years - Corporate Governance - Detection and Prevention of Digital Fraud and Digital Financial Crime
Training period: 2013/08/05 ~ 2013/08/05
Organizer: Taipei Financial Research and Development Foundation
Study hours: 3.0
2013 - Professional Training Course on New Developments in International Sustainability Disclosure Standards
Training date: 2013/10/22～ 2013/10/22
Organizer: Taipei Financial Research and Development Foundation
Study hours: 3.0
114 years - Sustainable Finance
Training period: May 29, 2014 to June 6, 2014
Organizer: Taipei Financial Research and Development Foundation
Study hours: 3.0
Total training hours for the year
113 years: 12.0/hr
114 years: 3.0/hr
Legal representative
Ou Bohao
Director term: January 16, 2024 to January 15, 2027
experience:
Chairman of Taiwan Boretech
General Manager of Boretech USA
Education:
Bachelor of Business Administration, Meijo University, Japan
Further education status of the board of directors and governance officers
Date of appointment: 2013/01/16 ・First appointment date: 2013/01/16
2014 - Professional Training Course on the Latest Annual Report Preparation-Related ESG Sustainability Policies and Regulations and the Practical Analysis of the Financial Impact of Net Zero Carbon Emissions
Training Date: April 12, 2013 to April 12, 2013
Organizer: Accounting Research and Development Foundation of the Republic of China
Study hours: 6.0
113 Years - Corporate Governance - Detection and Prevention of Digital Fraud and Digital Financial Crime
Training period: 2013/08/05 ~ 2013/08/05
Organizer: Taipei Financial Research and Development Foundation
Study hours: 3.0
2013 - Professional Training Course on ESG Development Trends and Sustainability Information Disclosure Regulations
Training period: 2013/08/16～ 2013/08/16
Organizer: Accounting Research and Development Foundation of the Republic of China
Study hours: 3.0
Total training hours for the year
113 years: 12.0/hr
114 years: 0.0/hr
Legal representative
Diao Xiuhua
Director term: January 16, 2024 to January 15, 2027
experience:
Chairman of Xinding Technology Services Co., Ltd.
General Manager of Xinding Technology Services Co., Ltd.
Assistant Manager of Xinding Technology Services Co., Ltd.
Project Manager, Zhongding Engineering Co., Ltd.
Education:
National Taiwan University College of Management EMBA International Business Program Master of Business
Master of Engineering, Graduate Institute of Environmental Engineering, National Taiwan University
Bachelor of Engineering, Department of Chemical Engineering, National Taiwan University
Further education status of the board of directors and governance officers
Date of appointment: 2013/01/16 ・First appointment date: 2013/01/16
2013-2024 Global Economic Trends, Risk Indicators, and Response Strategies
Training Date: 2013/05/03 ~ 2013/05/03
Sponsor: China Independent Directors Association
Study hours: 3.0
2013 - AI Strategy and Governance Course
Training Date: July 9, 2013 to July 9, 2013
Organizer: OTC Securities Trading Center
Study hours: 3.0
2025 Geopolitical Summer Latest Economic Trends - Future Market Changes from Global Financial Changes
Training date: 2014/05/09～ 2014/05/09
Sponsor: China Independent Directors Association
Study hours: 3.0
Total training hours for the year
113 years: 6.0/hr
114 years: 3.0/hr
Legal representative
Ke Yongchun
Director term: January 16, 2024 to January 15, 2027
experience:
Chairman of Xuzhen Enterprise Co., Ltd.
Chairman of Xuzhan Enterprise Co., Ltd.
Further education status of the board of directors and governance officers
Date of appointment: 2013/01/16 ・First appointment date: 2013/01/16
2014 - Latest Annual Report/Sustainability Information/Analysis of Laws and Regulations Related to Financial Statement Preparation and Internal Control Management Practices
Training Date: June 26, 2013 to June 26, 2013
Organizer: Accounting Research and Development Foundation of the Republic of China
Study hours: 6.0
113 Years - Corporate Governance - Detection and Prevention of Digital Fraud and Digital Financial Crime
Training period: 2013/08/05 ~ 2013/08/05
Organizer: Taipei Financial Research and Development Foundation
Study hours: 3.0
2013 - Professional Training Course on ESG Development Trends and Sustainability Information Disclosure Regulations
Training period: 2013/08/16～ 2013/08/16
Organizer: Accounting Research and Development Foundation of the Republic of China
Study hours: 3.0
114 Years - Corporate Governance - The Role and Responsibilities of the Board of Directors in ESG
Training period: March 14, 2014 to March 14, 2014
Organizer: Taipei Financial Research and Development Foundation
Study hours: 3.0
114 Years - Corporate Governance - Sustainable Finance
Training date: March 24, 2011 to March 24, 2011
Organizer: Taipei Financial Research and Development Foundation
Study hours: 3.0
Total training hours for the year
113 years: 12.0/hr
114 years: 3.0/hr
Cao Ming
Director term: January 16, 2024 to January 15, 2027
experience:
Chairman of Xuzhen Enterprise Co., Ltd.
Chairman of Xuzhan Enterprise Co., Ltd.
Further education status of the board of directors and governance officers
Date of appointment: 2013/01/16 ・First appointment date: 2013/01/16
2014 - Formosa Plastics Corporation Listed Company Training - Directors and Supervisors (Including Independent) and Corporate Governance Manager Practical Advanced Seminar [Directors' Fiduciary Duties and Insider Trading]
Training Date: 2013/10/24 ~ 2013/10/24
Organizer: Securities and Futures Market Development Foundation of the Republic of China
Study hours: 3.0
2013 - Global Geopolitical and Economic Trends and the Opportunities, Challenges, and Responses of Taiwan's Industries
Training Date: 2013/10/24 ~ 2013/10/24
Sponsor: Chinese Economic Research Institute
Study hours: 3.0
Total training hours for the year
113 years: 6.0/hr
114 years: 0.0/hr
Xu Wenguan
Director term: January 16, 2024 to January 15, 2027
experience:
Accountant at Zhicheng United Accountants
Independent Director of Shuhong Technology
Independent Director of Li Fung Holdings
Education:
Department of Accounting, Soochow University
Taichung Girls' High School
Further education status of the board of directors and governance officers
Date of appointment: 2013/01/16 ・First appointment date: 2013/01/16
113 years - Global Risk and Corporate Social Responsibility
Training Date: 2013/05/13 ~ 2013/05/13
Sponsor: China Corporate Governance Association
Study hours: 3.0
113 Years - Practical Issues and Case Studies in Corporate Governance
Training period: 11/13/2013 to 11/13/2013
Sponsor: China Corporate Governance Association
Study hours: 3.0
Total training hours for the year
113 years: 6.0/hr
114 years: 0.0/hr
Lin Huiping
Director term: January 16, 2024 to January 15, 2027
experience:
Independent Director of Shiken Co., Ltd.
Senior Consultant of Yunshitong Furniture Co., Ltd.
Chief Financial Officer and Special Assistant to the Chairman of Kaiyi International Group
Director of Pili International Multimedia Co., Ltd.
Special Assistant to the Chairman of Meizhe International Co., Ltd.
Deputy General Manager of Dahua Securities Underwriting Department
Fubon Securities Underwriting Department Specialist
Education:
MBA in Finance, Baruch College, City University of New York
Bachelor of Economics, Soochow University
Further education status of the board of directors and governance officers
Date of appointment: 2013/01/16 ・First appointment date: 2013/01/16
113 years - Moderate leadership implements ESG sustainable management
Training period: 2013/06/21 ~ 2013/06/21
Sponsor: China Corporate Governance Association
Study hours: 3.0
113 Years - Corporate Fraud Risks and Challenges
Training period: 2013/06/21 ~ 2013/06/21
Sponsor: China Corporate Governance Association
Study hours: 3.0
2014 - Operational Practices of the Sustainable Development Committee (Sustainability Director, Working Group)
Training Date: June 10, 2013 to June 10, 2013
Sponsor: China Corporate Governance Association
Study hours: 3.0
Total training hours for the year
113 years: 6.0/hr
114 years: 0.0/hr
Huang Guoming
Director term: January 16, 2024 to January 15, 2027
experience:
Lawyer at Huanying Law Firm
Attorney at Jones Day
Taipei District Prosecutors Office
New Taipei District Prosecutor's Office
Education:
Master of Law, University of London
Bachelor of Law, Soochow University
Hongwen High School
Further education status of the board of directors and governance officers
Date of appointment: 2013/01/16 ・First appointment date: 2013/01/16
2014 - Directors, Supervisors, and Corporate Governance Managers Course Series - 2024 Global and Taiwan Economic Outlook
Training Date: April 26, 2013 to April 26, 2013
Organizer: Securities and Futures Market Development Foundation of the Republic of China
Study hours: 3.0
2014 - Professional Training Course on the Latest "Annual Report/Sustainability Information/Financial Report Preparation" Related Laws and Regulations and Internal Control Management Practices
Training Date: 2013/05/13 ~ 2013/05/13
Organizer: Accounting Research and Development Foundation of the Republic of China
Study hours: 6.0
2013 - Course Series for Directors, Supervisors and Corporate Governance Managers - Functions and Prospects of Carbon Exchanges
Training Date: 2013/05/23 ~ 2013/05/23
Organizer: Securities and Futures Market Development Foundation of the Republic of China
Study hours: 3.0
Total training hours for the year
113 years: 12.0/hr
114 years: 0.0/hr
