Board of Directors

The Board of Directors is the highest governance unit of Gia Tzoong Enterprise Co., Ltd., and its main responsibilities include monitoring business performance, preventing conflicts of interest and ensuring the company's compliance with various laws and regulations. The Board of Directors shall be convened at least once a quarter, and shall operate in accordance with the Company's "Board of Directors Protocol" to review the company's operating performance and discuss future development strategies. 

Member of the board 

Title Name
Chairman Cheng An Investment Co., Ltd.  Representative - TSENG CHI LI
Director LEE MAO TONG、LEE WEI HSIN
Independent Director WU TSENG FENG、TAI KUO MING、TUAN MU CHENG、HUNG WEN MING

 

Professional Qualifications of Directors 

  Name/Conditions Professional qualifications and experience Independent status
Chairman: Cheng An Investment Co., Ltd. 1. A professional investment institution
2. He is not under any circumstances specified in the provisions of Article 30 of the Company Act.		 Not applicable
Director: LEE MAO TONG 1. GIA TZOONG ENTERPRISE CO., LTD.-President
2. He is not under any circumstances specified in the provisions of Article 30 of the Company Act.		 Not applicable
Director: LEE WEI HSIN 1. GIA TZOONG ENTERPRISE CO., LTD.-Vice President of Manufacturing Division
2. He is not under any circumstances specified in the provisions of Article 30 of the Company Act.		 Not applicable
Independent Director: WU TSENG FENG 1. President of Cisco International Taiwan, Ltd.
2. President of Taiwan Area, Veritas Technologies(Taiwan) Co., Ltd.
3. He is not under any circumstances specified in the provisions of Article 30 of the Company Act.
 Complied with the provisions of the various subparagraphs of Paragraph 1, Article 3 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies
Independent Director: TAI KUO MING

1. Chief Financial Officer, Finance Department, Headquarters, Taiwan Securities Co., Ltd.
2. Vice President of Stock Agency Department, Taishin International Bank
3. Consultant of Cheng Mei Materials Technology Corporation
4. He is not under any circumstances specified in the provisions of Article 30 of the Company Act.

 Complied with the provisions of the various subparagraphs of Paragraph 1, Article 3 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies 
Independent Director: TUAN MU CHENG 1. Certified Public Accountant of Jing Hua Accounting Firm
2. Independent Director – Fubon Securities Co., Ltd.
3. Independent Director of Oriental System Technology Inc.
4. He is not under any circumstances specified in the provisions of Article 30 of the Company Act.		 Complied with the provisions of the various subparagraphs of Paragraph 1, Article 3 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies
Independent Director: HUNG WEN MING 1. Executive Vice President of Yuanta Life Insurance Co., Ltd.
2. Independent Director of Integrated Service Technology Inc.
3. He is not under any circumstances specified in the provisions of Article 30 of the Company Act.		 Complied with the provisions of the various subparagraphs of Paragraph 1, Article 3 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies

 

Board diversity 

In order to achieve sustainable and balanced development as well as increasing diversity of the Board of Directors, when setting the composition of the Board of Directors, in addition to ensuring that the number of the directors who are also managers of the Company shall not exceed one third of the director seats, the Company also considers the diversity of the Board of Directors from various aspects, including but not limited to the gender, age, culture, educational background, ethnicity, professional experience, skills, knowledge, and field of work. Members of the Board of Directors shall generally possess the knowledge, skills and literacy necessary to perform their duties. In order to achieve the ideal goal of corporate governance, the overall Board of Directors possesses the following capabilities:

  1. Judgment on operation.
  2. Accounting and financial analysis.
  3. Operations management.
  4. Crisis handling.
  5. Industrial knowledge.
  6. International market outlook.
  7. Leadership.
  8. Decision making.

Currently, the Company’s Board of Directors has a total of seven directors (including four independent directors). Regarding the overall composition of the Board of Directors, it is composed of different genders, ages, professional knowledge and backgrounds, with the members possessing extensive experience and expertise in the areas of operations management, leadership, decision making, industry knowledge, finance and accounting, law, international outlook, etc. The relevant implementation status is as follows:

Diversity Core Item/Name of Director  Gender  Age  Operations management   Leadership dicision making   Industrial knowledge   Financial and accounting   Law   International outlook 
51-60 60-70 71-80
Cheng An Investment Co., Ltd./TSENG CHI LI Male   V   V V V V V V
LEE MAO TONG Male     V V V V V    
LEE MAO TONG Male V     V V V      
TAI KUO MING Male   V   V V   V    
WU TSENG FENG Male   V   V V       V
TUAN MU CHENG Male  V     V V V V   V
HUNG WEN MING Male   V   V V   V    

 

Board independence：

Currently, the Company has four independent directors, accounting for 57% of all directors. All four independent directors meet the requirements for independence. No directors of the Company are spouses or relatives within the second degree of kinship, and the operation of the Board of Directors is independent.