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1. As expressly provided for in Articles of Incorporation: The Company has 7~9 seats of directors.

2. The current board of directors is of the 9th session (While the directors hold the tenure of office starting from Aug 4, 2021 till Aug 3, 2024)

3. Vacancy(ies) of the director seat(s) as of Aug 4, 2021: Director: 0 

4. Election of independent directors:The seats of directors include four independent directors.

 

 

 

Title

Name

Date Elected (Assuming Office)

Term of Office

Main career (academic) achievements

Concurrent duties in the Company and other companies

 
 

Chairperson

Kuo-Chao Wang

2021.08.04

3 years

Manager, Institute of Electronics Industry, INDUSTRIAL TECHNOLOGY RESEARCH INSTITUTE (ITRI)

Master of Electrical Engineering, Illinois Institute of Technology

Bachelor of Electrical Engineering, National Cheng Kung University

Master of Food, Nutrition, and Healthcare, and Biotechnology, Shih Chien University

The Company’s Chairman, President, and CEO

Chairman and president, SYNTEK SEMICONDUCTOR CO.,LTD.

Chairman and president, ISOFT SILICON INC.

Chairman, BROADWAY SYSTEM, INC.

 

Director

Man-Ping Chin

2021.08.04

3 years

Chairman and director, Genesys Logic, Inc.

Assistant manager, Taiwan Business Bank Co., Ltd.

Bachelor of Business Administration, National Chung Hsing University

Director, BROADWAY SYSTEM, INC.

 

Director

Chih-Jung Lin

2021.08.04

3 years

Genesys Logic, Inc.’s president, vice president, CTO, and senior manager

Chairman, BROADWAY SYSTEM, INC.

Research fellow at Acer Laboratory Inc.

Master of Computer Science, National Chiao Tung University

The Company’s CTO

Representative of a corporate director, BROADWAY SYSTEM, INC.

CEO, Genesys Logic America, Inc.

 

Director

Guoyu Investment Co., Ltd.

2021.08.04

3 years

None

None

 

Representative

Shu-Hua Tsai

2021.08.04

3 years

Chief of the Financial Section, SYNTEK SEMICONDUCTOR CO.,LTD.

Department of Accounting and Statistics, Shih Chien Junior College

Chief of the Financial Section, ISOFT SILICON INC.

 

Director

Shichuang Investment and Development Co., Ltd.

2021.08.04

3 years

Director, Genesys Logic, Inc.

Supervisor, Genesys Logic, Inc.

None

 

Representative

Chin-Kuo Chen

2021.08.04

3 years

Research and Development Vice President, SYNTEK SEMICONDUCTOR CO.,LTD.

Department of Electronic Engineering, Taipei Institute of Technology

CTO, BROADWAY SYSTEM, INC.

 

Independent director

Yen-Ching Tsai

2021.08.04

3 years

Dean of the Department of Accounting and Director of the Institute of Accounting, National Taiwan University

Chair of the Taiwan Financial Reporting Standards Committee, Accounting Research and Development Foundation (ARDF)

CEO of the Financial Accounting Standards Committee, Accounting Research and Development Foundation (ARDF)

External member of the Securities Listing Review Committee of Taiwan Stock Exchange (TWSE)

PhD in Accounting, University of California, Los Angeles

Professor, Department of Accounting, National Taiwan University

Independent director, YULON MOTOR CO.,LTD.

Independent director, Cowealth Medical Holding Co., Ltd.

Advisor of the Taiwan Financial Reporting Standards Committee, Accounting Research and Development Foundation (ARDF)

Convener of the Committee on Promotion of Adoption of International Financial Reporting Standard (IFRS) No.17 “Insurance Contract” in Taiwan under the Taiwan Insurance Institute

Member of the Management Committee of the Financial Restructuring Fund, Central Deposit Insurance Corporation

 

Independent director

Sheng-Nien Yeh

2021.08.04

3 years

Dean of Academic Affairs, Professor of the Department of Electrical Engineering, and honorary professor at National Taiwan University of Science and Technology.

Founder and chairman, Taiwan Power Electronics Association

independent director, Tyson Bioresearch Inc.

PhD in Electrical Engineering, University of Wisconsin-Madison

Master of Electrical Engineering, University of North Dakota

Bachelor of Electrical Engineering, National Cheng Kung University

Honorary Professor, National Taiwan University of Science and Technology

Independent director, Genesys Logic, Inc.

Director, Chinese Association for Industrial Technology Advancement

Director, Satellite and Cable TV Technology Association

 

Independent director

Sung-Yuan Wang

2021.08.04

3 years

Assistant professor, Technology & Science Institute of Northern Taiwan
Associate Research Fellow, Department of Medical Research, MacKay Memorial Hospital
Associate Research Fellow, Department of Medical Research, Taipei Veterans General Hospital
Member of the Patent Review Committee, Intellectual Property Office, MOEA 

Assistant professor of the Department of Food, Nutrition, and Healthcare, and Biotechnology, Shih Chien University
Member of the National Standards and Technology Committee of the Bureau of Standards, Metrology and Inspection of the Ministry of Economic Affairs, and an advisory member of the Patent and Administrative Litigation Advisory Committee of the Judicial Yuan. 

 

Independent director

Yi-Yuan Shao

2021.08.04

3 years

Member of the Hazard Analysis and Critical Control Point System (HACCP) Committee, Ministry of Health and Welfare
Member of the Advisory Committee in Food Testing Methods, Taiwan Food and Drug Administration, Ministry of Health and Welfare
Director of the 13th board of directors, CHINA GRAIN PRODUCTS RESEARCH AND DEVELOPMENT INSTITUTE
Director of the 3rd board of directors, Taiwan Grain Industry Association (TGIA) 

Associate professor of the Department of Food, Nutrition, and Healthcare, and Biotechnology, Shih Chien University 

 

The Board of Directors met 5 times (A) in the 2023, and the attendance of directors is as follows:

 

 

Title

Name

Number of times of attendance in person [B]

Number of times of attendance

by proxy

Actual Attendance Rate (%) (B/A)

Note

Director

Kuo-Chao Wang

5

0

100%

Re-elected in the generation election on August 4, 2021

Director

Man-Ping Chin

4

1

80%

Re-elected in the generation election on August 4, 2021

Director

Chih-Jung Lin

5

0

100%

Re-elected in the generation election on August 4, 2021

Director

Shichuang Investment and Development Co., Ltd.

Representative: Chin-Kuo Chen

5

0

100%

Re-elected in the generation election on August 4, 2021

Director

Guoyu Investment Co., Ltd.

Representative: Shu-Hua Tsai

5

0

100%

Re-elected in the generation election on August 4, 2021

Independent director

Yen-Ching Tsai

5

0

100%

Re-elected in the generation election on August 4, 2021

Independent director

Sheng-Nien Yeh

5

0

100%

Re-elected in the generation election on August 4, 2021

Independent director

Sung-Yuan Wang

5

0

100%

Re-elected in the general election on August 4, 2021

Independent director

Yi-Yuan Shao

5

0

100%

Re-elected in the general election on August 4, 2021

 

 

 


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