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| HOME > CORPORATE GOVERNANCE |
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| Corporate Governance |
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![]() Board of Directors
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Position |
Name |
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| 1 |
Chairman |
Taixin Investment Co., Ltd. |
Representative：Cheng, Ta-Yu |
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| 2 |
Director |
Taixin Investment Co., Ltd. |
Representative：Chang, Jinn-Der. |
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| 3 |
Director |
Taixin Investment Co., Ltd. |
Representative：Lee, Chin-Sheng |
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| 4 |
Director |
Taiming Development Co., Ltd. |
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| 5 |
Director |
Shikai Investment Co., Ltd |
Representative：Cheng, Tai-Cheng |
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| 6 |
Director |
De Ye Investment Co., Ltd |
Representative：Yang, Min-Wang |
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| 7 |
Director |
Ma, Pei-Chun |
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| 8 |
Independent Director |
Chang, Yao-Ren |
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| 9 |
Independent Director |
Huang, Hsiu-Hui |
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| 10 |
Independent Director |
Huang, Su-Hui |
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| 11 |
Independent Director |
Chiang, Ya-Chi |
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Board member ｜ Board diversity policy and implementation
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![]() Material Information
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![]() Shareholder’s Meeting
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| Meeting convening method |
A physical shareholders’meeting |
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| Time |
June 6, 2024 9:00 am (Taipei Time) |
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| Place |
B2.,No.176, Sec.1, Keelung Rd., Xinyi Dist., Taipei City, Taiwan. |
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| Information |
Shareholders may exercise their voting rights through electronic notifications. Relevant information is shown below:
Duration for exercising shareholders voting rights: May 7, 2024 - June 3, 2024.
Electronic voting platform: Taiwan Depository & Clearing Corporation (TDCC) (Website: https://www.stockvote.com.tw) |
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| Related documents |
Meeting Notice ｜
Proceedings Manual ｜
Meeting Minute｜
Annual Report
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![]() Major Internal Policies
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