Board of Directors

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​

TitleNameEducation backgroundPersonal experience現職
DirectorC.C. ChangShin Hsin Senior High SchoolChairman of Complex Micro Interconnection Co., Ltd.Chairman of Complex Micro Interconnection Co., Ltd.
DirectorS.M. DuNational 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
DirectorNick KuoSt. John’s UniversityVice President of Der Yu Electronics Co., Ltd.Vice President of Der Yu Electronics Co., Ltd.
DirectorVincent ChungUniversity of Southern Queensland EMBAVice President of Der Yu Electronics Co., Ltd.Vice President of Der Yu Electronics Co., Ltd.
Director邱國桐St. John’s UniversityPanel Group. /Executive VP .
Independent director詹朝輝Takming University of Science and TechnologyLite- 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潘慶豐Taipei City University of Science and TechnologySHUTTLE Inc./President
Independent director李志廣National ChengChi University EMBATAINAN 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洪宗賢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

Members of the Board of Directors of Cmi have completed a 3-hour education on “”Corporate Governance and Securities Regulations”” organized by the Securities and Futures Market Development Foundation of the Republic of China on July 1, 2010.

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

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