Board of Directors
The board of directors of our company is comprised of nine directors with extensive management, professional competence, or academic experience, among which two are independent directors. The term of office for the directors is three years with the incumbent eligible for re-election. Elections for directors and supervisors must be held in accordance with Article 13 of the Articles of Association under the candidate nomination system.
The term of office for the current board of directors lasts from June 24, 2019 to June 23, 2022; for further information, please refer to the chart provided below.
Job title | Name | Education & working experience |
---|---|---|
Chairman | Donald Hsiao | Bachelor degree, Department of Chemistry National Tsing Hua University MBA, Columbia Business School in New York City General Manager of Tex Year Fine Chemical Co., Ltd. General Manager of Tex Year (Hong Kong) Ltd. |
Director | J.T.Hsiao | 台灣大學商學系學士 Chairman of Tex Year Industries Inc. |
Director | Li Hung Huang | 台灣大學森林研究所碩士 Chairman of Wood Glue Industrial Co.,Ltd. |
Director | Chih Hung Lai | 匯弘石油化學股份有限公司總經理 得弘企業股份有限公司董事長 |
Director | Cheng Jen Chen | 高雄大學碩士 越南大同奈陶瓷工業(股)總經理 |
Director | Adhesive Technologies,Inc. President:Peter Sterling Melendy | MBA from Amos Tuck School of Finance Adhesive Technologies, Inc. President |
Independent director | Wen Pin Weng | 國立台灣大學材料科學與工程學研究所博士 龍華科技大學化工與材料工程系主任 |
Independent director | Chung Ping Wang | 廣州暨南大學會計系博士 Supervisor Of Addcn Technology Co., Ltd Supervisor Of Saint-Fun International Co.,Ltd |
Diversified Policies
Article 20 of Chapter 3 of the company's "Code of Corporate Governance" has expressly provided for diversity among board members.
- Chapter 3Strengthen the Functions of the Board of Directors
- Article 20The board of directors of the company shall guide the company's strategy, supervise management, and be responsible for the company and its shareholders. For various operations and arrangements under the corporate governance system, the board of directors shall exercise his/her rights in accordance with the existing laws & regulations, the articles of association, and the resolutions generated from the shareholder's meeting.
The structure of the board of directors of the company shall be comprised of more than 5 suitable board members in accordance with the company's business development scale, major shareholder conditions, and practical operational requirements.
The composition of the board of directors shall be diversified and it is not advisable to have more than one-third of the board of directors holding double duties as a company manager and as a board member. In addition, diversified guidelines shall be developed in accordance with business operations, type of operations, and developmental needs, which shall include but not limited to the two major standards provided below:- I. Basic Conditions & Values : gender, age, nationality, and culture.
- II. Expertise and Skills : professional backgrounds (e.g. law, accounting, industry, financing, marketing, or technology), professional skills, and industry experiences.
- I. Business Operation Judgment
II. Accounting and Financial Analysis
III. Business Management
IV. Crisis Management
V. Industry Knowledge
VI. Global Market Perspective
VII. Leadership
VIII. Decision-making
For diversified policies, please refer to the table provided below.
Name Of Director | Gender | Operation Management | leadership Decision Making | Industry Knowledge | Finance Accounting |
---|---|---|---|---|---|
Donald Hsiao | Male | ||||
J.T.Hsiao | Male | ||||
Li Hung Huang | Male | ||||
Chih Hung Lai | Male | ||||
Cheng Jen Chen | Male | ||||
Adhesive Technologies,Inc. President:Peter Sterling Melendy | Male | ||||
Wen Pin Weng | Male | ||||
Chung Ping Wang | Male |
Important resolutions from the Board of Directors
111年度
日期 | 重要決議事項 |
---|---|
111/05/13 | 1.訂定國內有擔保及無擔保轉換公司債轉換普通股之增資基準日 2.銀行額度續約承認案 3.關聯企業背書保證額度討論案 4.審查董事、獨立董事候選人案 5.解除新任董事競業禁止限制案 6.解除現任董事競業禁止限制案 7.「企業永續委員會組織規程」部分條文修訂案 8.「公司治理守則」部分條文修訂案 9.「內部重大資訊處理作業程序」部分條文修訂案 10.「檢舉處理程序書」部分條文修訂案 11.「處理董事要求之標準作業程序」部分條文修訂案 |
111/03/29 | 1.110年度內部控制制度聲明書承認案 2.111年度第一次薪酬委員會議決議事項承認案 3.110年度財務報表及合併報表暨營業報告書討論案 4.110年度員工及董監事酬勞分派討論案 5.110年度盈餘分派討論案 6.董事、監察人全面改選案 7.解除董事及法人董事代表人競業禁止限制案 8.「公司章程」部分條文修訂案 9.「股東會議事規則」部分條文修訂案 10.「董事及監察人選舉辦法」更名及部分條文修訂案 11.「取得或處分資產處理程序」部分條文修訂案 12.「資金貸與他人作業程序」部分條文修訂案 13.「背書保證管理辦法」部分條文修訂案 14.「衍生性金融商品交易處理程序」部分條文修訂案 15.「董事會議事規則」部分條文修訂案 16.「董事、監察人及經理人道德行為準則」更名及修訂案 17.「誠信經營作業程序及行為指南」部分條文修訂案 18.111年度股東常會召集討論案 19.關聯企業背書保證額度討論案 20.關聯企業資金貸與額度討論案 21.銀行額度新增及續約討論案 22.解除經理人競業禁止限制案 23.訂定國內第三次無擔保轉換公司債轉換普通股之增資基準日 24.與銘安科技(股)公司合作討論案 |
2021年
日期 | 重要決議事項 |
---|---|
2021/12/13 | 1. Report on the Operation plan of 2022. |
2021/11/12 | 1. The approval of 2rd proposed resolution made by the salary committee in 2021. 2. To set recordation base date for the conversion of the 3rd domestic unsecured convertible bonds into common stock. 3. Recognition of the Audit Plan for 2022. 4. Recognition of the Certified Public Accountants Independence. 5. Discussion on the change percentage of employee compensation and directors in 2021 and 2022. 6. Discussion of the amount of endorsement and guarantee providing to subsidiary companies. |
2021/08/11 | 1. Discussion on the date to assign 2020 he Ex-rights date of stock dividends. 2. To set the third recordation base date of 2019 for unsecured converting domestic guaranteed convertible bonds into common stock. 3. Renewal and additional of credit line. 4. Discussion of the amount of endorsement and guarantee providing to subsidiary companies. |
2021/07/02 |
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2021/05/14 |
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2021/03/26 |
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2020年
DATE | BOARD OF DIRECTORS RESOLUTIONS |
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2020/12/09 |
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2020/11/13 |
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2020/08/12 |
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2020/06/16 |
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2020/05/14 |
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2020/03/27 |
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2019年
日期 | 重要決議事項 |
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2019/11/13 |
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2019/08/13 |
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2019/07/03 |
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2019/6/24 |
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2019/05/13 |
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2019/03/28 |
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2018年
Date | Important Resolutions |
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2018/11/13 |
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2018/08/13 |
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2018/05/11 |
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2018/03/28 |
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2017年
日期 | 重要決議事項 |
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2017/11/13 |
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2017/08/11 |
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2017/05/12 |
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2017/03/29 |
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2016年
日期 | 重要決議事項 |
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2016/11/11 |
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2016/08/11 |
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2016/07/05 |
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2016/06/27 |
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2016/05/13 |
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2016/03/30 |
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2015年
日期 | 重要決議事項 |
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2015/11/11 |
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2015/08/12 |
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2015/06/15 |
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2015/05/13 |
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2015/03/23 |
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2015/01/26 |
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