Corporate Governance

 

Board of Directors

L.C. Lee

Chairman

Chairman of FuSheng  Industrial

Chairman of FuSheng Electronics

DC Dun-Chien Cheng

Director

TGVest Capital Chairman

UMC Capital Corporation President

CK Chih-Kang Chen

Independent Director

Certified Public Accountant ( R.O.C)

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

Roger Chiang

Director

Director of FuSheng  Industrial

Director of FuSheng Electronics

Victor Wei-Chi Liu

Independent Director

President of Chung Hua University 

Chairman of Taiwan High Speed Rail Corporation

W.M. Lee

Director

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

Executive Vice President of FuSheng Precision 

Michael Chi-Tzu Kao

Independent Director

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

Compensation Committee

Established on November 10, 2017 with 3 members.

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

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

 

Internal Audit

Communication between Independent Directors, the Chief Internal Auditors  and CPAs

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

 

Major Internal Policies

 

Important Information Disclosure

Market Observation Post System

Link​s

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