Board of Directors
Corporate Governance
Financial Information
Shareholder Services
Diversity of Direcors Members
The selection of directors of the Company shall take into account the overall allocation of the Board. The composition of the Board of Directors should take into account diversity and formulate appropriate diversification policies for its own operations, operational patterns and development needs, including but not limited to the following two criteria:
3. Basic conditions and values: gender, age, nationality and culture.
Professional knowledge and skills: professional background (such as law, accounting, industry, finance, marketing or technology), professional skills and industry experience.
The members of the Board of Directors shall generally possess the knowledge, skills and qualities necessary for the performance of their duties, and their overall abilities shall be as follows:
Operational judgment ability.
Accounting and financial analysis ability.
The ability to operate and manage.
Crisis handling capacity.
Industrial knowledge
The international market view.
Leadership.
Decision-making ability.
Board Member
| Title | Name | Education background | Personal experience | 現職 |
|---|---|---|---|---|
| Director | Chang Chih Chung | Shin Hsin Senior High School | Chairman of Complex Micro Interconnection Co., Ltd. | Chairman of Complex Micro Interconnection Co., Ltd. |
| Director | Tu Shu Min | National Chengchi University (EMBA) | Chairman of Der Yu Electronics Co., Ltd. 鼎暄投資股份有限公司董事長 圓隆投資股份有限公司董事長 Chairman of Shang Shin Select 春秋光學股份有限公司監察人 | Chairman of Der Yu Electronics Co., Ltd. 鼎暄投資股份有限公司董事長 圓隆投資股份有限公司董事長 Chairman of Shang Shin Select 春秋光學股份有限公司監察人 |
| Director | Kuo Ming Fong | St. John’s University | Vice President of Der Yu Electronics Co., Ltd. | Vice President of Der Yu Electronics Co., Ltd. |
| Director | Chung Chih Lung | University of Southern Queensland EMBA | Vice President of Der Yu Electronics Co., Ltd. | Vice President of Der Yu Electronics Co., Ltd. |
| Director | Chiu Kuo Tung | St. John’s University | Panel Group. /Executive VP . | — |
| Independent director | Chan Chao Huei | Takming University of Science and Technology | Lite- On Technology Corporation ./Procurement Manager United Sheetmetal(Suzhou)Sales VP KING HOUSE Paint CO.LTD. /President POWER SUCCESS CO., LTD./Assistance VP | POWER SUCCESS CO., LTD./Assistance VP |
| Independent director | Pan Ching Fung | Taipei City University of Science and Technology | SHUTTLE Inc./President | — |
| Independent director | Li Chih Kuang | National ChengChi University EMBA | TAINAN ENTERPRISES CO., LTD./Independent Director 永旭聯合會計師事務所會計師 | TAINAN ENTERPRISES CO., LTD./Independent Director 永旭聯合會計師事務所會計師 |
| Independent director | Hung Tsung Hsien | University of Durham National ChengChi University EMBA National Taiwan University National ChengChi University | 約瑟爵濱法律事務所(JTJB-TAIPEI)大中華服務主持律師 Fidelity Law Firm. Walsin Lihwa Corporation/PM Applied Optoelectronics Inc./Manager Chen & Lin Attorneys-at-Law. Chungtao-Legal Taiwan International Patent & Law office. | 約瑟爵濱法律事務所(JTJB-TAIPEI)大中華服務合夥人及主持律師 |
Members of Board of Directors related education and training
Communication between independent directors and internal audit directors and accountants
The independent directors of Cmi have direct contact with the head of internal audit and accountant, and regularly check the company’s financial and business conditions, and the communication channels are smooth through telephone and E-mail.
1The audit supervisor conducts an audit report at the board meeting and fully communicates the implementation and effectiveness of the audit business.
Communication between independent directors and accountants .pdf