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