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Board of Directors

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
  • Civil Engineering of Cheng-Shiu Junior College
  • Civil Engineering of Cheng-Shiu Junior College
Major Current Positions
  • Chairman of MILDEX OPTICAL INC.
  • Chairman of MILDEX OPTICAL INC.
  • Chairman of MILDEX OPTICAL INC.
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.

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 2019 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 23, 2020.
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 23, 2020.

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 2019 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 2019.11.10 ~ 2020.11.10
Report Date 2019.11.08

Major Resolutions of Board Meetings

109 年 01 月 17 日
109 年 01 月 17 日
109 年 01 月 17 日
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