Board of Directors
Board of Directors and Supervisors
|Job||Name||Appointment Date||Main Learning Experience|
|Chairman||WU,CHUN-CHI||2021-08-03||Chairman, Juoku Technology Co., Ltd Education ：National Beimen Senior High School|
|Vice Chairman||WU , CHUN-LANG||2021-08-03||Chairman, Yuan-Hong Investment Co., Ltd Education ：National Beimen Senior High School|
|Director||WU , CHUN-I||2021-08-03||Chairman, Ta Yih Industrial Co., Ltd Education：National Beimen Senior High School|
|Director||Chuang,Tai-Shie||2021-08-03||Executive Director, Ford Motor ChangAn Education： EMBA, YZU|
|Director||YUAN-HONG INVESTMENT CO., LTD－CORPORATE REPRESENTATIVE：CHEN , CHIN-CHAO||2021-08-03||Director, Juoku Technology Co., Ltd Education：Department of Mechanical Engineering, NCKU|
|Director||KUO-CHI-MIN INVESTMENT CO., LTD.－CORPORATE REPRESENTATIVE：WU , KUO-CHEN||2021-08-03||Supervisor, VARROC TYC Auto Lamps Co., Ltd Education：MD, USC|
|Independent Director||HUANG , CHUNG-HUI||2021-08-03||CPA Education：EMBA, NCKU|
|Independent Director||HOU, RONG- HSIEN||2021-08-03||Part-time lecturer, NCKU Education：EMBA, NCKU|
|Independent Director||HSU, CHIANG||2021-08-03||University Chair Professor, CJCU Education：PhD, THE UNIVERSITY OF WYOMING U.S.A.|
Summary of Board Resolutions
|Meeting Date||Summary of Board Resolutions|
|Thu Mar 25, 2021||
1、Proposal of business plans for 2021.
2、Proposal of auditing effectiveness of internal control system and statement of internalcontrol system for 2020.
3、Proposal of remuneration paid to employees and directors for 2020.
4、Proposal of financial statements for 2020.
5、Proposal of profits distribution for 2020.
6、Proposal of issuance of preferred stock-A for capital injection.
7、Proposal of amendments to rules for director elections.
8、Proposal of whether funds are lent to other company or business should be seen as loaning funds.
9、Proposal of application for corporate credit facility due to business need.
10、Proposal of evaluation of the external auditor’s independence.
11、Proposal of elections for board of directors.
12、Proposal of shareholder proposals for shareholders meeting and nomination of directors(including independent directors) for 2021.
13、Proposal of nomination of directors(including independent directors) for 2021.
14、Proposal of releasing the prohibition on directors from participation in competitive business.
15、Proposal of Annual meeting of shareholders for 2021.