Term | Title | Name | Principal education | Experience | Positions now held concurrently in the Company and in other companies |
23rd term |
Chairman |
Liu, Wei-Lung |
College of Law, National Taiwan University | Chairman of Lungyen Life Service Corporation | Director of Taisun Enterprise Co., Ltd.,
Chairman of Long Bon International Co., Ltd. Chairman of Baosheng Investment Co., Ltd. Chairman of Reiju Construction Co Ltd. |
Director | Han, Tai-Sheng | Department of Physics, Tamkang University | Chairman of Evga Corporation | Director of Taisun Enterprise Co., Ltd.,
Chairman of Evga Corporation |
|
Director |
Liu, Huang-Chi |
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Director |
Yang, Wen-Ching |
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Director |
Chen, Nuo-Hua |
University of British Columbia, Canada, Bachelor Degree, | Supervisor of Taisun Enterprise Co.,Ltd. | 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 |
|
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Independent Director |
Hsiao, Sheng-Hsien |
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Independent Director | Chen, Wei-Yu | ||||
Independent Director | Huang, Hui-Ping | ||||
22nd term |
Chairman | Chan Ching-Chao | Utah State University, Master Degree,
Entrepreneur Management Research Class, Department of Business Management, National Chengchi University |
General manager of Taisun Enterprise Co., Ltd.,
Independent Director of Super Dragon Technology Co., Ltd. Director of CVS.COM Co., Ltd. |
Chairman/General Manager of Taisun Enterprise Co., Ltd., Chairman of Pin-Tai Distribution Enterprise Co., Ltd., Chairman of Taisun Yuan Co., Ltd, Chairman of TAISUN (CAYMAN) INVESTMENT LTD., Director of Pioneer Traffic Co. Ltd., Director of Taiwan Niko Mart Co., Ltd., Director of Taisun Enterprise (Zhangzhou) Foods Co., Ltd., Director of Central Union Oil Corp., Ltd., Director of Taiwan FamilyMart Co., Ltd. |
Vice Chairman | Chan Yi-Houg | California State University Fullerton, Bachelor Degree
Entrepreneur Management Research Class, Department of Business Management, National Chengchi University |
Chairman of Taisun Enterprise Co., Ltd.,
Supervisor of Info-Tek Corporation |
Chairman of Taisun Enterprise Co., Ltd., Chairman of Pin-Tai Distribution Enterprise Co., Ltd., Director/General Manager of Pioneer Traffic Co. Ltd., Director of Taisun Yuan Co., Ltd., Supervisor of Taisun Enterprise (Zhangzhou) Foods Co., Ltd., Director of Central Union Oil Corp., Ltd., Director of Taiwan FamilyMart Co., Ltd., Independent Director of Gigabyte Technology Co., Ltd., Chairman of Taiwan Vegetable Oil Manufacturers Association | |
Director | Chan Hao-Jun | University of British Columbia, Canada, Bachelor Degree, | Supervisor of Taisun Enterprise Co.,Ltd. | 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 | Liu Wei-Lung | College of Law, National Taiwan University | Chairman of Lungyen Life Service Corporation | Director of Taisun Enterprise Co., Ltd.,
Chairman of Long Bon International Co., Ltd. Chairman of Baosheng Investment Co., Ltd. Chairman of Reiju Construction Co Ltd. |
|
Director | Han Tai-Sheng | Department of Physics, Tamkang University | Chairman of Evga Corporation | Director of Taisun Enterprise Co., Ltd.,
Chairman of Evga Corporation |
|
Independent Director | Chen Min-Hsun | MBA, Drucker School of Management,
Claremont Graduate University, USA B.S., Business (Financial Management), University of Southern California |
CEO of Taipei Management Center, E United Group
Vice Chair, Decision Management Committee, E United Group Chairman of E-da Royal Hotel Company Ltd. Chairman of Taipei Financial Center Corp. Chairman of China Development Financial Holding Corporation |
Independent Director/Member of the Compensation Committee of Taisun Enterprise Co., Ltd.
Chairman of Minli Investment Co., Ltd. |
|
Independent Director | Li Ming-Hui | Stevens Institute of Technology, Master of Business Administration | General Manager, MasterLink Securities Corporation
General Manager of Taiwan International Securities Co., Ltd. General Manager of Huan Nan Securities Director of Taiwan Securities Association (2nd and 3rd terms) Director |
Independent Director/Member of the Compensation Committee of Taisun Enterprise Co., Ltd.
Chairman of MasterLink Securities Corporation |
|
Independent Director | Tu Ying-Ta | College of Law, National Taiwan University | Prosecutor, Taiwan New Taipei District Prosecutors Office
Prosecutor, Taiwan Taipei District Prosecutors Office Attorney-in Charge, Tianjian Law Firm Partner, Ting & Associates Attorneys at Law |
Independent Director/Member of the Compensation Committee of Taisun Enterprise Co., Ltd.
Attorney-in Charge, Dazhen Law Firm |
As of August 24, The Board of Directors met 10 times during 2022. The attendance of directors and supervisors is as follows:
Term | Job title | Name (Note 1) | Actual number of seats (B) | Number of delegates attending | Actual attendance rate
(%) [B/A] (Note 2) |
Remarks |
23rd term | Chairman | Representative of Long Bon International Co., Ltd.: Liu Wei-Lung | 6 | 0 | 100% | 2023/5/31
Appointed |
Director | Representative of Long Bon International Co., Ltd.: Han Tai-Sheng | 6 | 0 | 100% | ||
Director | Liu, Huang-Chi | 5 | 1 | 83% | ||
Director | Yang, Wen-Ching | 5 | 1 | 83% | ||
Director | Hongqiang Co., Ltd.
Representative: Chan Hao-Jun |
2 | 0 | 100% | ||
Director | Fu, Chen-Hsiang | 2 | 0 | 100% | ||
Independent Director | Hsiao, Sheng-Hsien | 6 | 0 | 100% | ||
Independent Director | Chen, Wei-Yu | 6 | 0 | 100% | ||
Independent Director | Huang, Hui-Ping | 5 | 0 | 83% | ||
22nd term | Chairman | Representative of Jing Xun Investment Industrial Corporation Limited: Chan Ching-Chao | 4 | 0 | 100% |
2023/5/31 Discharged of term of office |
Director | Shen Yang Investment Corporation Limited
Representative: Chan Yi-Houg |
4 | 0 | 100% | ||
Director | Hongqiang Co., Ltd.
Representative: Chan Hao-Jun |
4 | 0 | 100% | ||
Director | Huang-Qiao-Lin Business Co., Ltd.
Representative: Yin Chang-Chung |
4 | 0 | 100% | ||
Director | Representative of Long Bon International Co., Ltd.: Liu Wei-Lung | 4 | 0 | 100% | ||
Director | Representative of Long Bon International Co., Ltd.: Han Tai-Sheng | 4 | 0 | 100% | ||
Independent Director | Chen Min-Hsun | 4 | 0 | 100% | ||
Independent Director | Li Ming-Hui | 4 | 0 | 100% | ||
Independent Director | Tu Ying-Ta | 4 | 0 | 100% | ||
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: (I) Matters listed in Article 14-3 of the Securities and Exchange Act: The Company set up independent directors and established an Audit Committee on April 25, 2016. (II) In addition to the previous matters, other board meeting decisions that have been opposed or faced reservations by independent directors and have records or written statements: None. 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 page 34 of the 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 page 35 of the 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: (I) The Company established an audit committee on April 25, 2016. (II) In 2021 and as of the printing date of the annual report, and in accordance with the Company Act, Article 14-3 of Securities and Exchange Act, Article 14-5, etc., 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.) (III) 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 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. Mr. Liu Wei-Chen was appointed to serve as the corporate governance manager. (IV) Enhance information transparency 1. Material information has been released simultaneously in English since January 1, 2021. 2. The Company uploaded its English annual financial report 16 days before the 2021 annual meeting of shareholders 3. From 2021, the Company discloses its English interim financial report within 2 months after the filing of its Chinese interim financial report is due. |
Name | Date of education | Theme | Organizer | Certificate No. |
Chan Yi-Houg | 2021/3/15
3 hours |
Exploration of Remuneration Issues for Employees and Directors – From the Amendment to Article 14 of the Securities and Exchange Act | Taiwan Corporate Governance Association | TCGA11000556 |
2021/6/7
3 hours |
Investigation of “Fund Flow” in Financial Report Fraud Cases and Discussion of Related Legal Liability Cases | Accounting Research and Development Foundation of the Republic of China | (110) Kuai-Jiao (Shu) No.1016030 | |
2021/6/18
3 hours |
Legal Responsibility and Practical Case Studies of Insider “Short-Term Trading” | Accounting Research and Development Foundation of the Republic of China | (110) Kuai-Jiao (Act) No.1019012 | |
Chan Ching-Chao | 2021/3/23
3 hours |
“Elite Institute of Independent Directors” – [Independent Directors and Corporate Governance Master Class] – Strengthening Board Functions from Corporate Governance 3.0 | Taiwan Independent Director Association | (110) Tai-Zheng-Zhi-Li-Zi No.001351
(110) Zheng-Gui-Jian-Zi No.0000612 |
2021/8/10
3 hours |
[Online Educational Course for Directors and Supervisors (Independent Directors) & Corporate Governance Managers] – How to Analyze Financial Statements and Seize Corporate Risk Management | Taiwan Independent Director Association | (110) Tai-Zheng-Zhi-Li-Zi No.0012963
(110) Zheng-Gui-Jian-Zi No.0007099 |
|
Chan Hao-Jun | 2021/6/2
6 hours |
Common Deficiencies of Internal Audits in a Company, Legal Liability and Case Analysis | Accounting Research and Development Foundation of the Republic of China | (110) Kuai-Jiao (Ji) Zi No. 1012016 |
Chan Pei-Shan | 2021/3/15
3 hours |
Advanced Seminar for Directors and Supervisors (Including independent Directors) & Corporate Governance Managers – 2021 Economic Outlook and Industry Trends | The Securities and Futures Market Development Foundation of the Republic of China | (110) Zhen-Ji Director/Supervisor Renewal No.00273 |
2021/4/16
3 hours |
The Only Insurance that Means Corporate Governance – Information Security Insurance | Taiwan Corporate Governance Association | TCGA11001060 | |
Wu Chieh-Hsin | 2021/9/1
3 hours |
Advanced Seminar for Directors and Supervisors (Including independent Directors) & Corporate Governance Managers – Taiwan Renewal Energy Market & Trends | The Securities and Futures Market Development Foundation of the Republic of China | (110) Zheng-Ji Director/Supervisor Renewal No.01399 |
2021/11/2
3 hours |
Directors and Supervisors Should Understanding the Commercial Case Adjudication Act and Court Trial Trends | Taiwan Corporate Governance Association | TCGA11006796 | |
Hsu Yung-Chang | 2021/6/9
3 hours |
Corporate Governance Lecture (No.83) | Taiwan Academy of Banking and Finance | (110) Jin-Fa-Zheng-Zi No.CG300130083017 |
2021/9/1
3 hours |
The 13th Taipei Corporate Governance Forum | FSC | (110) Corporate-Governance-Director-Supervisor-Zi No.01091 | |
Sun Chu-Wei | 2021/8/13
3 hours |
Red Flags of Misrepresentation of Financial Reports | Taiwan Corporate Governance Association | TCGA11003705 |
2021/8/20
3 hours |
A Lesson Directors and Supervisors Should Understand: Global Risk Awareness | Taiwan Corporate Governance Association | TCGA11004059 | |
Li Ming-Hui | 2021/8/6
3 hours |
[Online Educational Course for Directors and Supervisors (Independent Directors) &Corporate Governance Managers] – Practical Operations of Shareholders’ Meetings of Listed Companies and Case Study | Taiwan Independent Director Association | (110) Tai-Zheng-Zhi-Li-Zi No.012963
(110) Zheng-Gui-Jian-Zi No.0007099 |
2021/9/8
3 hours |
Analysis of Business Mergers & Acquisitions Act and Case Study | Director of Taiwan Securities Association | 23212 | |
2021/9/28
3 hours |
Board of Directors and Supervisors Operation and Corporate Governance Workshop | Taiwan Academy of Banking and Finance | (110) Jin-Fa-Zheng-Zi No.CG300220085020 |
Date | Meeting type | Important resolutions | Implementation status |
2021/8/18 | Shareholders’ Meeting | (1) Acknowledged the motion for 2020 business report and financial statements.
(2) Acknowledged the motion for 2020 earnings distribution. (3) Motion for passing the amendments to the Company’s Rules of Procedure for Shareholders Meetings. (4) Motion for passing the amendments to the Company’s Methods for the Election of Directors. |
(1) Relevant forms have been submitted to the competent authority for inspection and announcement in accordance with Company Act and other relevant laws and regulations.
(2) The Company’s net profit after tax in 2020 was NTD 851,077,855. According to the resolution of the shareholders meeting, the dividend per share was NTD 1.4. The ex-dividend date was set on September 28, 2021, and the payment was fully completed on October 21, 2021. (3) Effective from the resolution of the shareholders’ meeting and has been announced on the Company’s website. (4) Effective after the resolution of the shareholders meeting. |
2021/12/16 | 1st Extraordinary general meeting | (1) Passed the amendment to the Company’s “Articles of Incorporation”.
(2) Re-election of directors (including independent directors). (3) Passed the motion for removal of the non-compete clause for newly elected directors (including independent directors) and their representatives. |
(1) Effective from the resolution of the shareholders’ meeting and has been announced on the Company’s website.
(2) The elected directors and independent directors were approved for registration by the Ministry of Economic Affairs on January 19, 2022 and was announced on the Company’s website. (3) Effective after the resolution of the shareholders 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 |
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 |
|
Date | Term | Important resolutions |
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 |
22nd term
12th meeting |
|
22023/3/31 |
22nd term
11th meeting |
|
2023/3/15 |
22nd term
10th meeting |
|