Corporate Governance

Governance Structure

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Board of Directors

L.C. Lee

Chairman

 

 

Tokyo International University

Chairman of FuSheng  Industrial

Chairman of FuSheng Electronics

DC Dun-Chien Cheng

Director

 

Master of Business Administration, Columbia University

TGVest Capital Chairman

UMC Capital Corporation President

CK Chih-Kang Chen

Independent Director

 

 

Bachelor of the Department of Accounting, National Cheng Kung University

Certified Public Accountant ( R.O.C)

Director and President of WUS Printed Circuit Co., Ltd.

Roger Chiang

Director

 

Department of Mechanical Engineering, Ming Chi Institute of Technology

Director of FuSheng  Industrial

Director of FuSheng Electronics

Victor Wei-Chi Liu

Independent Director

 

 

Ph. D of Business Administration, Northwestern University

President of Chung Hua University 

Chairman of Taiwan High Speed Rail Corporation

W.M. Lee

Director

 

 

Tamsui Institute of Business Administration

Chief Executive Officer of ZhongShan WorldMark Sporting Goods Co., Ltd.

Executive Vice President of FuSheng Precision 

Michael Chi-Tzu Kao

Independent Director

 

 

Ph.D of Chemistry, University of California Berkeley Division

Co-founder and Vice Chairman of ITEQ Corporation 

Chairman Of Taiwan ITRI New Venture Association

 

Committee

Audit Committee

Established on January 24, 2018 with 3 members.

The term of office of this session: June 23, 2020 to June 22, 2023

The Audit Committee consists of 3 independent directors and at least one meeting should be convened every quarter. The Committee is responsible for the fair presentation of the Company’s financial statements, the hiring/dismissal, independence and performance of the CPAs of the Company, the effective implementation of the Company’s internal control, compliance with relevant laws and regulations and management of the existing/potential risks. The major responsibilities of this Committee are as follows.

1. The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.

2. Assessment of the effectiveness of the internal control system.

3. The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.

4. Matters in which a director is an interested party.

5. Asset transactions or derivatives trading of a material nature.

6. Loans of funds, endorsements, or provision of guarantees of a material nature.

7. The offering, issuance, or private placement of equity-type securities.

8. The hiring or dismissal of a certified public accountant, or their compensation.

9. The appointment or discharge of a financial, accounting, or internal audit officer.

10. Annual and semi-annual financial reports.

11. Other material matters as may be required by this Company or by the competent authority.

Please consult Annual Report for the relevant year for the number of meetings convened and each member's attendance rate.

Compensation Committee

Established on November 10, 2017 with 3 members.

The term of office of this session:June 23, 2020 to June 22, 2023

The Compensation Committee consists of 3 independent directors and at least two meeting should be convened every year. The Committee shall exercise the care of a good administrator to faithfully perform the following duties and presents its recommendations to the board of directors for discussion:

1. Periodically reviewing this Charter and making recommendations for amendments.

2. Establishing and periodically reviewing the annual and long-term performance goals for the directors and managerial officers and the policies, systems, standards, and structure for their compensation.

3. Periodically assessing the degree to which performance goals for the directors and managerial officers of the Company have been achieved and setting the types and amounts of their individual compensation.

Please consult Annual Report for the relevant year for the number of meetings convened and each member's attendance rate.

Committee

Victor Wei-Chi Liu

Independent Director

Audit Committee

Compensation Committee

Michael Chi-Tsu Kao

Independent Director

Audit Committee

Compensation Committee

CK Chih-Kang Che

Independent Director

Audit Committee

Compensation Committee

 

Communication status between independent directors, internal audit managers, and accountants

獨立董事與內部稽核主管及會計師溝通情形

Period            Date                   Meeting record

2019-1st       2019.05.17          PDF Download

2019-2nd      2019.12.06          PDF Download
2020-1st       2020.07.24          PDF Download

2020-2nd      2020.12.10          PDF Download

Major Internal Policies

 
 

Important Information Disclosure

Market Observation Post System

List of Major Shareholders (04.25.2020; Unit: shares)

Corporate Governance Report