24th term(2024/5/28 Appointed)
Title | Name | Principal education | Current Position(s)/Experience | Remark |
---|---|---|---|---|
Chairman | Liu, Wei-Lung | Department of Law, National Taiwan University | Current Positions: Chairman of Taisun Enterprise Co., Ltd. Chairman of Long Bon International Co., Ltd. Chairman of Baosheng Investment Co., Ltd. Director of Taiwan FamilyMart Co., Ltd. Director of Central Union Oil Corp. Chairman of Pin-Tai Distribution Enterprise Co., Ltd. Chairman of Taisun Yuan Co., Ltd. Director of Rei Ju Construction Co., Ltd. Director of Taiwan Niko Mart Co., Ltd. Chairman of Taisun (Cayman) Investment Ltd. Experience: Chairman of Lungyen Life Service Corporation | |
Vice Chairman | Liu, Huang-Chi | Master of Laws from the College of Social Sciences, Department of Law, Tunghai University | Current Positions: Director of Authenticity Attorneys-at-law Vice Chairman of Long Bon International Co., Ltd. Director of ETtoday Co., Ltd. Director of Eastern Global Co., Ltd. Director of Eastern Media International Corp. Director of Sheng-Cheng Corporation Ltd. Independent Director of Mei Ya Steel Pipe Co., Ltd. Supervisor of Sanyi Construction Co., Ltd. Independent Director of Union Insurance Company Chairman of Wanze Co., Ltd. Director of Care Pet Bio-Tech Company Vice Chairman of Taisun Enterprise Co., Ltd., Experience: Independent Director of CTBC Life Insurance Co., Ltd. Independent Director of Taiwan Life Insurance Co., Ltd. Judge at Taiwan High Court Judge and Presiding Judge at Taipei District Court | 2024/9/19 elected |
Director | Han, Tai-Sheng | Department of Physics, Tamkang University | Current Positions: Chairman of Evga Corporation Director of Taisun Enterprise Co., Ltd., | |
Director | Shao, Ming-Pin | Tung Fang Junior College of Industry | Current Positions: Chairman of Fortune Base Development Co., Ltd. Director of Long Bon International Co., Ltd. Chairman of Rei Ju Construction Co., Ltd. Chairman of the Private Global Funeral Services Beihai Fuzu Cemetery Representative of all branches of Global Funeral Services Corporation, Ltd. Chairman of I Feng Investment Co Ltd. Chairman of Yu Lung Construction Development Co Ltd. Director of ORIENTAL SUNSTAR Golf Club Chairman of Water Meworld Co., Ltd. Chairman of New Taipei City Global Funeral Services Social Welfare Charity Foundation Director of Global Funeral Services Golf Sports Development Foundation Chairman of San Chih Tzu An Garden Co Ltd. Chairman of Lung Fu Real Estate Co Ltd. Chairman of Lung Hui Development Co Ltd. Chairman of Ming Hsi Development Co Ltd. Chairman of Lung Pao Industry Co Ltd. Chairman of Heng Chuang Industry Co Ltd. Chairman of Lung Te International Development Co Ltd. Chairman of Tong Hwa Golf & Country Club Chairman of Chen Chuang Co Ltd. Director of Global Funeral Services Corporation, Ltd. Chairman of Pei Hai Recreation Co Ltd. Director of Pei Hai Insurance Broker Co Ltd. Director of Global Funeral Services Pet Co., Ltd. Director of Taisun Enterprise Co., Ltd. Experience: Chief Operating Officer of Global Funeral Services Corporation's Funeral Business Division General Manager of Chan Yun Enterprise Co., Ltd. Associate Manager of Chin Pao Shan Group Director of Taisun Enterprise Co., Ltd. | |
Director | Wang, Yen-Chun | Graduated from the Class of 1986 of the Army Academy R.O.C. (AAROC). Graduated from the Class of 1999 of the Army Command and Staff College, National Defense University. Graduated from the Class of 2012 of the Advanced Public Policy Program, Institute of Public Affairs, National Sun Yat-sen University. | Current Positions: Director of Sung Gang Digital Technology CO., Ltd. Director of Taisun Enterprise Co., Ltd. Experience: Chairman of United Geotech Inc. Director of the Office of the President of the Republic of China (Taiwan), Ninth Term. Secretary-General of the Lee Teng-hui Foundation. General Manager of GGP Biotechnology Co. Ltd. | |
Director | Chan, Chin-Chia | Master of Business Administration from the California State University, Fullerton | Current Positions: Chairman of Emperor Love Enterprise CO., Ltd. Director of Taisun Enterprise Co., Ltd. Experience: Vice Chairman of Taisun Enterprise Co., Ltd. Director of Taisun Enterprise Co., Ltd. Director of Taisun Enterprise (Zhangzhou) Foods Co., Ltd. General Manager of JIAN-TAI Co., Ltd. Deputy General Manager of Pin-Tai Distribution Enterprise Co., Ltd. | |
Independent Director | Wang, Tsai-An | Bachelor's degree in Industrial Management Technology from Taiwan University of Science and Technology | Current Positions: Chairman of Topway Technology Co., Ltd. Chairman of WÉCLAT Biomedical Inc. Independent Director of Longbon Inc. Independent Director of Taisun Enterprise Co., Ltd. Experience: General Manager of Jetway Information Co., Ltd. | |
Independent Director | Hu, I-Fu | International Trade at Takming University of Science and Technology | Current Positions: Chairman of AIOS Corp. Independent Director of Taisun Enterprise Co., Ltd. Experience: Supervisor of EVGA Corp. Director of Enlight Corp. | |
Independent Director | Chen, Wei-Yu | Bachelor of International Trade from National Chengchi University Master of Business Administration from the University of California | Current Positions: Partner of JYH HER CPAs Independent Director of GrandTech C.G. Systems Inc. Independent Director of IKKA Holdings(Cayman) Ltd. Independent Director of Taisun Enterprise Co., Ltd., Experience: Independent Director of Cheer Time Enterprise Co., Ltd. Independent Director of Jabon Technology Co., Ltd. CFO of Taiwan Listed Companies Association Partner at Deloitte Touche Tohmatsu CPA LLP General Manager at Deloitte Financial Advisory Services Ltd. Futures Group, Securities and Futures Bureau, Ministry of Finance Director of the CABIAB Director/Secretary-General of the Taiwan Corporate Reorganization Association Committee Member of the Futures and Options Promotion Group, Taipei Securities Association Dispute Mediation Committee Member, Chinese National Futures Association Committee Member of the Education and Training Committee, Financial Planning Association of Taiwan Lecturer at MAPECT Lecturer at Taipei Securities Association Lecturer at Securities and Futures Institute Lecturer at the Financial Personnel Training Classes Lecturer at the Training Institute, Ministry of Finance Lecturer at IIA Lecturer at Chinese Arbitration Association, Taipei |
23rd term(2023/5/31-2024/5/27)
Title | Name | Principal education | Experience | Remark |
---|---|---|---|---|
Chairman | Liu, Wei-Lung | Department of Law, National Taiwan University | Director of Taisun Enterprise Co., Ltd., Chairman of Long Bon International Co., Ltd. Chairman of Baosheng Investment Co., Ltd. Chairman of Lungyen Life Service Corporation Chairman of Reiju Construction Co Ltd. | |
Director | Han, Tai-Sheng | Department of Physics, Tamkang University | Director of Taisun Enterprise Co., Ltd., Chairman of Evga Corporation | |
Director | Liu, Huang-Chi | Master of Laws from the College of Social Sciences, Department of Law, Tunghai University | Director of Authenticity Attorneys-at-law Independent Director of CTBC Life Insurance Co., Ltd. Independent Director of Taiwan Life Insurance Co., Ltd. Judge at Taiwan High Court Judge and Presiding Judge at Taipei District Court Director of the Lian Teh Industrial Development Foundation Chairman of Jing Ping Industrial Co., Ltd. Independent Director of Chun Yuan Steel Industrial Co., Ltd. | |
Director | Shao, Ming-Pin | Tung Fang Junior College of Industry | Chairman of Fortune Base Development Co., Ltd. Director of Long Bon International Co., Ltd. | 2024/3/25 reassign |
Director | Chen, Nuo-Hua | University of British Columbia, Canada, Bachelor Degree, | Director of Taisun Enterprise Co., Ltd., Supervisor of Pin-Tai Distribution Enterprise Co., Ltd., Supervisor of Pioneer Traffic Co. Ltd., Director of Taisun Yuan Co., Ltd., Chairman and General Manager of Taisun Enterprise (Zhangzhou) Foods Co., Ltd. Chairman of Hongqiang Co., Ltd. | |
Director | Fu, Chen-Hsiang | Rensselaer Polytechnic Institute | General Manager of Taiwan Wax Co., Ltd. Director of Taisun Enterprise Co., Ltd. | |
Independent Director | Hsiao, Sheng-Hsien | Bachelor in Accounting, Department of Business Administration, National Taiwan University Master of Laws from Soochow University Doctor of Law from the Institute of Law, University of International Business and Economics (China) | Partner and Director at FOCPA Accounting Firm | 2024/3/13 resign |
Independent Director | Chen, Wei-Yu | Bachelor of International Trade from National Chengchi University Master of Business Administration from the University of California | Independent Director of Cheer Time Enterprise Co., Ltd. Independent Director of Jabon Technology Co., Ltd. CFO of Taiwan Listed Companies Association Partner at Deloitte Touche Tohmatsu CPA LLP General Manager at Deloitte Financial Advisory Services Ltd. Futures Group, Securities and Futures Bureau, Ministry of Finance Director of the CABIAB Director/Secretary-General of the Taiwan Corporate Reorganization Association Committee Member of the Futures and Options Promotion Group, Taipei Securities Association Dispute Mediation Committee Member, Chinese National Futures Association Committee Member of the Education and Training Committee, Financial Planning Association of Taiwan Lecturer at MAPECT Lecturer at Taipei Securities Association Lecturer at Securities and Futures Institute Lecturer at the Financial Personnel Training Classes Lecturer at the Training Institute, Ministry of Finance | |
Independent Director | Huang, Hui-Ping | Bachelor of Laws from the Department of Law, National Chung Hsing University | Arbitrator at the Chinese Arbitration Association, Taipei Partner Lawyer at Wen Hui Attorneys at Law Principal Attorney at MH Lawoffice Junior Partner Lawyer at Formosa Transnational Attorneys at Law Senior Attorney at Baker McKenzie |
The Board of Directors met 15 times during 2023 and up to the publication date of the annual report.
The attendance of directors and supervisors is as follows:
Term | Job title | Name | Actual number of seats (B) | Number of delegates attending | Actual attendance rate(%) 【B/A】 |
Remarks |
23rd term | Chairman | Representative of Baosheng Investment Co., Ltd.:
Wei-Lung Liu |
10 | 0 | 100% | Took office on May 31, 2023 |
Director | Representative of Baosheng Investment Co., Ltd.:
Han Tai-Sheng |
8 | 2 | 80% | Took office on May 31, 2023 | |
Director | Representative of Baosheng Investment Co., Ltd.:
Liu Huang-Chi |
10 | 0 | 100% | Took office on May 31, 2023 | |
Director | Representative of Baosheng Investment Co., Ltd.:
SHAO,MING-PIN |
0 | 0 | / | Took office on March 25, 2024 | |
Director | Representative of Baosheng Investment Co., Ltd.:
Yang Wen-Ching |
8 | 2 | 80% | Took office on May 31, 2023
Resigned on March 25, 2024 |
|
Director | Zhi Deng Investment Co., Ltd.
Representative: No-Hua Chen |
5 | 1 | 80% | Volunteered on July 19, 2023 | |
Director | Hongqiang Co., Ltd.
Representative: Wang Tian-Sheng |
0 | 0 | 0% | Volunteered on July 19, 2023 and stepped down on August 7, 2023 |
|
Director | Hongqiang Co., Ltd.
Representative: Fu Chen-Hsiang |
6 | 0 | 100% | Took office on August 7, 2023 | |
Independent Director | Hsiao Sheng-Hsien | 10 | 0 | 100% | Took office on May 31, 2023
Resigned on March 13, 2024 |
|
Independent Director | Chen Wei-Yu | 10 | 0 | 100% | Took office on May 31, 2023 | |
Independent Director | Huang Hui-Ping | 9 | 0 | 90% | Took office on May 31, 2023 | |
22nd term | Chairman | Representative of Jing Xun Investment Industrial Corporation Limited:
Chan Ching-Chao |
5 | 0 | 100% | Stepped down on May 31, 2023 |
Director | Shen Yang Investment Corporation Limited
Representative: Chan Yi-Houg |
0 | 0 | 0% | Stepped down on January 17,
2023 |
|
Director | Shen Yang Investment Corporation Limited
Representative: No-Hua Chen |
5 | 0 | 100% | Took office on January 17, 2023 | |
Director | Hongqiang Co., Ltd.
Representative: Hao-Jun Chan |
5 | 0 | 100% | Stepped down on May 31, 2023 | |
Director | Representative of Long Bon International Co., Ltd.:
Liu Wei-Lung |
4 | 0 | 80% | Stepped down on May 31, 2023 | |
Director | Representative of Long Bon International Co., Ltd.:
Han Tai-Sheng |
4 | 0 | 80% | Stepped down on May 31, 2023 | |
Independent Director | Chen Min-Hsun | 4 | 0 | 80% | Stepped down on May 9, 2023 | |
Independent Director | Li Ming-Hui | 5 | 0 | 100% | Stepped down on May 31, 2023 | |
Independent Director | Tu Ying-Ta | 2 | 0 | 100% | Resigned on May 4, 2023 |
Note: The actual attendance rate (%) is calculated based on the number of Board meetings held during active duty and the number of actual attendance.
Other matters to be recorded:
I. If the operation of the Board of Directors falls into one of the circumstances, the date and duration of the meeting, details of proposals, the opinions of all independent directors and how the Company deals with such opinions:
- Matters listed in Article 14-3 of the Securities and Exchange Act: The Company appointed independent directors and established the Audit Committee on April 25, 2016. In accordance with Article 14-5 of the Securities and Exchange Act, the Company is not subject to the provisions of Article 14-3 of the Securities and Exchange Act. Please refer to 47 to 48 of this annual report for important resolutions of the Audit Committee in 2023 and as of the publication date of this annual report.
- Except for the preceding matters, any matter resolved by the Board of Directors with an independent director expressing an objection or reservation that has been included in records or stated in writing: Please refer to 86 to 90 of this annual report: In 2023 and as of the publication date of the annual report, important resolutions of the Board of Directors and independent directors’ opinions, and the Company’s handling of independent directors’ opinions:
II. Recusal of the Directors from motions involving their private interest, specify the names of the Directors, the content of the motions, the reason for recusal, and the participation in voting: Please refer to Note 1 on 43 of this annual report.
III. TWSE / TPEx Listed Companies should disclose the evaluation cycle and period, assessment scope, method and evaluation content of the board’s self (or peer) evaluation: Please refer to Note 2 on p.30 of this annual report.
IV. The objective for fortifying the function of the Board in the current year and the most recent year (e.g., setting up an audit committee, improving information transparency, etc.) and the assessment of the status of implementation:
- The Company established the Audit Committee on April 25, 2016.
- In 2023 and as of the publication date of the annual report, and in accordance with the Company Act, Article 14-3 of Securities and Exchange Act, the Company’s proposals shall be submitted to the audit committee for approval or the resolution of the Board of Directors. After the approval of the audit committee, it is sent to the Board of Directors for resolution and implementation. It is not necessary to submit the proposal approved by the audit committee first, and then directly submit the resolution to the Board of Directors for implementation.
- In line with the competent authority’s promotion of the new corporate governance roadmap to effectively perform the functions of the Board of Directors, the 21st and 22nd of the Company’s Board meeting held on March 8, 2021 resolved the motion for setting up a dedicated corporate governance unit and recommendations for a manager. Ms. Li Shu-Hui of the Financial Division was appointed to serve as the current corporate governance manager.
- Enhance information transparency:
- Since 2021, the Company has released all material information announcements in English.
- Since 2021, the Company uploaded its English annual financial report 16 days before the Shareholders’ Meeting.
- Since 2021, the Company discloses its English interim financial report within 2 months after the filing of its Chinese interim financial report is due.
- Starting in 2022, the Company uploads the annual report 18 days before the Shareholders’ Meeting.
Note 1: Recusal of the Directors from motions involving their private interest, specify the names of the Directors, the content of the motions, the reason for recusal, and the participation in voting:
- The 12th and 13th meetings of the 22nd Board of Directors on May 5, 2023
Proposal for the distribution of remuneration to directors for 2022: Chairman Chan Ching-Chao recused himself from the motion due to conflict of interest, and Independent Director Li Ming-Hui served as the acting chair. Regarding the remuneration to directors, the attending directors: Chan Ching-Chao, Chan Hao-Jun, and Chen No-Hua recused themselves from the motion due to conflict of interest. The motion was unanimously approved by all directors present at the meeting at the inquiry of the acting chair; Independent Directors Liu Wei-Lung, Han Tai-Sheng, and Chen Min-Hsun did not participate in the discussion or resolution of this motion. - 4th meeting of the 23rd Board of Directors on July 18, 2023
- Suggestion on the remuneration of the independent directors of the 23rd term and the remuneration committee members: All three independent directors (Chen Wei-Yu, Hsiao Sheng-Hsien, and Huang Hui-Ping) recused themselves from the discussion and resolution of the motion due to conflict of interest. After consulting with the directors present at the meeting by the chair, the motion was passed.
- Suggestion on the remuneration of the general directors of the 23rd term: Chairman Liu Wei-Lung recuse himself from the motion due to conflict of interest. The attending directors (Han Tai-Sheng, Liu Huang-Chi and Yang Wen-Ching) recused themselves from the discussion and voting of the motion due to conflict of interest. Considering the recusal principle, this motion was proposed by the human resources unit.
- In terms of the suggestion on the remuneration to the chairman, after the acting chair Hsiao Sheng-Hsien consulted with directors present at the meeting (Chairman Liu Wei-Lung recused himself from the motion due to conflict of interest) the motion was passed.
3. 7th meeting of the 23rd Board of Directors on November 13, 2023To entrust the agricultural and animal husbandry
land of the Company’s Beidou farm, Changhua County to the Chairman of the Company and appointing an independent
director to represent the land-related registration matters: Chairman Liu Wei-Lung recused himself from the discussion
of the motion due to conflict of interest. Independent Director Chen Wei-Yu served as the acting chair. After consulting
with the directors present at the meeting by the acting chair, the motion was passed.
4. 9th meeting of the Board of Directors of the 23rd term on January 23, 2024
Suggestion on year-end bonuses and distribution to managers for 2023: Deputy General Manager Li Shu-Hui, Audit
Supervisor Liu Ssu-Pei, and Head of Management Hsiao Kai-Tse recused themselves from the meeting. The Head of HR
Peng Pi-Chen made a report and was approved by all attending directors. The motion was passed as proposed.
Evaluation cycle | Evaluation period
(Note 3) |
Evaluation scope | Evaluation method | Evaluation content |
Evaluation result |
Once a year | 2023/5/31
– 2023/12/31 |
Board of Directors | Self-evaluation of the Board of Directors | Covering five major aspects:
|
|
2023/5/31
– 2023/12/31 |
Individual Board Member | Self-evaluation of individual board members | Covering six major aspects:
|
||
2023/6/16
– 2023/12/31 |
Audit Committee | Self-evaluation of Audit Committee | Covering five major aspects:
|
||
2023/7/10
– 2023/12/31 |
Compensation Committee | Self-evaluation of Remuneration Committee |
Note 1: The Board of Directors of the Company passed the “Board Performance Evaluation Methods” on February 27, 2020, stipulating that the Board of Directors shall perform internal evaluations at least once a year with regard to the performance evaluation of the Board of Directors, directors, audit committee and Remuneration Committee. The internal performance evaluation results shall be completed before the end of the first quarter of the following year.
Note 2: The evaluation execution method and evaluation execution is the responsibility of the Agenda Working Group. Using internal questionnaires focusing on directors’ evaluation of the operation of the Board of Directors, directors’ evaluation of their own participation, the Audit Committee’s evaluation of committee operations, and the Compensation Committee’s evaluation of committee operation. The Company’s Agenda Working Group will analyze the previous measures, report the results to the Board of Directors, and propose ways to strengthen and improve the director’s suggestions.
Note 3: The Company re-elected all directors on 2022/5/31, and the 23rd Board of Directors was inaugurated on 2023/5/31; the 4th Remuneration Committee held its 1st meeting on 2023/6/16.
Date | Meeting type | Important resolutions | Implementation status |
2023/6/30 | Shareholders’ Meeting |
|
|
2023/5/31 | 2nd Extraordinary general meeting |
|
|
Date | Term | Important resolutions |
2024/11/12 | 24th term
7th session |
|
2024/10/17 | 24th term
6th session |
|
2024/9/19 |
24th term 5th session |
|
2024/8/13 | 24th term
4th session |
|
2024/6/25 | 24th term
3rd session |
|
2024/6/11 | 24th term
2nd session |
Appointment of members of the Salary and Remuneration Committee |
2024/5/28 | 24th term
1st session |
Passed the motion for the Selection of Chairman |
2024/5/13 | 23rd term
12th session |
Passed the motion for the consolidated financial statement for the first quarter of 2024 |
2024/4/11 | 23rd term
11th session |
Review of the list of candidates for the company’s 24th term of directors (including independent directors) and removal of new directors (including independent directors) and their representatives from the competition |
2024/3/12 | 23rd term
10th session |
|
2024/1/23 | 23rd term
9th session |
|
Date | Term | Important resolutions |
2023/12/21 | 23rd term
8th session |
|
2023/11/13 | 23rd term
7th session |
|
2023/8/24 | 23rd term
6th session |
|
2023/8/11 | 23rd term
5th session |
|
2023/7/18 | 23rd term
4th session |
|
2023/7/10 | 23rd term
3rd session |
|
2023/6/16 | 23rd term
2nd session |
|
2023/6/8 | 23rd term
1st session |
Passed the motion for the election of the chairman of the company |
2023/5/5 | 22nd term
13th session |
|
2023/4/20 (2023/5/5 Continuation meeting) |
22nd term
12th meeting |
|
2023/3/31 | 22nd term
11th meeting |
|
2023/3/15 | 22nd term
10th meeting |
|
Date | Term | Important resolutions |
2022/12/23 | 22nd term
9th session |
|
2022/12/2 | 22nd term
8th session |
|
2022/11/10 | 22nd term
7th session |
|
2022/8/11 | 22nd term
6th session |
|
2022/5/10 | 22nd term
5th session |
|
2022/3/25 | 22nd term
4th session |
|
2022/2/25 | 22nd term
3rd session |
|
2022/1/25 | 22nd term
2nd meeting |
|
2021/12/16 | 22nd term
1st meeting (unscheduled meeting) |
|
2021/12/09 | 21st term
32nd meeting |
|
2021/11/18 | 21st term
31st meeting |
|
2021/11/09 | 21st term
30th meeting |
|
2021/10/28 | 21st term
29th meeting |
|
2021/10/20 | 21st term
28th meeting |
|
2021/09/03 | 21st term
27th meeting |
|
2021/08/10 | 21st term
26th meeting |
|
2021/07/23 | 21st term
25th meeting |
|
2021/05/11 | 21st term
24th meeting |
|
2021/03/25 | 21st term
23rd meeting |
|
2021/03/08 | 21st term
22nd meeting |
|
2021/01/27 | 21st term
21st meeting |
|
Date |
Term |
Important resolutions |