Board of Directors

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The Board of Directors is the highest decision-making center of the company. It holds at least one meeting every quarter to review the operating performance and discuss crucial strategies. To enhance the corporate governance, we appointed independent directors and set up the Audit Committee in 2016. According to the Articles of Association, the Board of Director has 9 directors and 3 of them are independent. The directors were reelected in 2016 and 2 meetings of the 19th Board of Directors were held with an attendance rate of 80%. 6 meetings of the 20th Board of Directors were held with an attendance rate of 96%. Refer to Taisun’s 2016 Annual Report for more information about the important decisions of the Board of Directors.

The Board of Directors manages its missions and tasks according to the “Ethical Corporate Management Best Practice Principles” and “Corporate Governance Best Practice Principles” to enhance our corporate governance system. (Refer to important regulations and rules).。

職 稱
Title
姓 名
Name
董事
Director
景勛投資實業有限公司代表人 詹景超
Fred Chan , representative of the Jing Xun Investment Industrial Corporation Limited
董事
Director
伸揚投資有限公司代表人 詹逸宏
Peter Chan, representative of the Shen Yang Investment Corporation Limited
董事
Director
德臣企業股份有限公司代表人 詹佩珊
Chan Pei-Shan, representative of the Dechen Enterprise Co., Ltd.
董事
Director
詹皓鈞
Chan Hao-Jun
獨立董事
Independent director
吳界欣
Wu Chieh-Hsin
獨立董事
Independent director
孫初偉
Sun Chu-Wei
獨立董事
Independent director
許永昌
Hsu Yung-Chang