Investor

Board of Directors Membership and Resume

Position Name, Education & Experience, Major Current Positions
Chairman PAN JIT INTERNATIONAL INC. Representative:

FANG,MING-TSUNG

Education & Experience
  • Civil Engineering of Cheng-Shiu Junior College
Major Current Positions
  • Chairman of MILDEX OPTICAL INC.
Board of Director PAN JIT INTERNATIONAL INC. Representative:

FANG,MING-TSUNG

Education & Experience
  • Civil Engineering of Cheng-Shiu Junior College
Major Current Positions
  • Chairman of MILDEX OPTICAL INC.
Board of Director PAN JIT INTERNATIONAL INC. Representative:

LIN,YING-SHAN

Education & Experience
  • National Sun Yat-Sen University EMBA
  • Directors and spokesperson of Chairman of the Board of Emerging Display Technologies Corp.
Major Current Positions
  • General Manager of MILDEX OPTICAL INC.
Board of Director Advantech Investment Co., Ltd. Representative:

LIU, WEI-ZHI

Education & Experience
  • Johns Hopkins University GMBA
Major Current Positions
  • Business Associate, SIOT AIntercon, Advantech
  • Representative of Kechen Investment Co., Ltd.
Independent Director

LIN, SHANG-AN

Education & Experience
  • National Cheng Kung University
Major Current Positions
  • Director and General Manager of Shen Kai Preciision co,Ltd.
Independent Director

ZHANG, ZHI-MING

Education & Experience
  • Department of Law,National Chung Hsing University
Major Current Positions
  • Dano Law Firm
Independent Director

YE, FANG-DE

Education & Experience
  • Department of Finance SHU-TE UNIVERSITY
Major Current Positions
  • Jiang Hong International Consultant Co.,Ltd

NOTE:The term of above Board of Director were from 12 June, 2020 to 11 June, 2023.

Board of Director's Assessment of Performance

The company has established a “Regulations Governing the Board and Functional Committees Performance Evaluation”, which performs at least one internal board performance evaluation every year, and uses the evaluation results as a reference basis for selecting or nominating directors. The result of 2020 is as below.

Evaluation Type Evaluation Method Grading criteria Evaluation results
Overall board performance assessment The assigned group according to the actual operation to assess the assessment.
  • Participation in the operations of the Company
  • Improvement of the quality of the board of directors' decision making
  • Composition and structure of the board of directors
  • Election and continuing education of the directors
  • Internal control
  • The results showed that the overall operation of the board of directors was still perfect and in line with the spirit of corporate governance.
  • The above performance evaluation results were reported to the board of directors on March 25, 2021.
Overall board performance assessment Self-assessment by Board members
  • Familiarity with the goals and missions of the company
  • Awareness of the duties of a director
  • Participation in the operations of the Company
  • Management of internal relationship and communication
  • The director's professionalism and continuing education
  • Internal control
  • The results showed that the directors have positive commend on the efficiency and effect of the performance indicators.
  • The above performance evaluation results were reported to the board of directors on March 25, 2021.

Director Supervisor Insurance Insurance

  1. In order to strengthen the company's risk management and protect shareholders' rights and interests, the Company has insured liability insurance for directors and managers.
  2. The Company purchased liability insurance for directors and managers in 2020 years as follows:
Insured Objects All directors and managers
Insurance Company Tokio Marine New Insurance Co., Ltd
Insured Amount US$3,000,000
Insurance Period 2020.11.10 ~ 2021.11.10
Report Date 2020.11.11

Major Resolutions of Board Meetings

2021 / 03 / 25
2021 / 05 / 10
2021 / 06 / 22
2021 / 08 / 10
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