Diversification and Independence of Board of Directors
(1)Diversity of board members.
The Company has established Corporate Governance Best Practice Principles, which specify the policy on diversity of board members. In accordance with the Company’s “Principle of Corporate Governance”, the composition of the board of directors shall be determined by taking diversity into consideration and formulating an appropriate policy on diversity based on the company’s business operations, operating dynamics, and development needs. It is advisable that the policy include, without being limited to, the following two general standards:
- A. Basic requirements and values: Gender, age, nationality, and culture.
- B. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing and technology), professional skills,and industry experience.
All members of the board shall have the knowledge, skills, and experience necessary to perform their duties. To achieve the ideal goal of corporate governance, the board of directors shall possess the following abilities:
- (A) The ability to make judgments about operations.
- (B) Accounting and financial analysis ability.
- (C) Business management ability.
- (D) Crisis management ability.
- (E) Knowledge of the industry.
- (F) An international market perspective.
- (G) Leadership
- (H) Decision-making ability.
The actual composition of the current Board of Directors consists of seven men and one
woman, with ages ranging from 41 to 70 years old, and seven from Taiwan and one from South Korea. We also have professionals from technical backgrounds, advanced industries, management personnel, and financial fields with a diverse composition of professional qualifications and experience, gender, age, nationality, and culture.
Board Members
Business management 
Lead decision-making 
Industry Knowledge 
Financial accounting
Chairman
LI, YUN-LI 
Republic of China
Ph.D. in Electrical Engineering, Rensselaer Polytechnic Institute, USA
Chairman of PlayNitride Display
Director
Sohn, Heon-Bae
SVIC No. 32 New Technology Business Investment L.L.P.
Republic of Korea
Master of Business Administration (SNU MBA)
Managing Director of SVIC No.32 New Technology Business Investment L.L.P.
Ou, Chen 
Epistar Corporation
Republic of China
PhD NCTU
Vice President, EPISTAR Corporation
Liao, Wei-lun
Konly Venture Corporation
Republic of China
Ph.D., Graduate School of Applied Chemistry, National Chiao Tung University
CTO of AUO Corporation
Su, Yu-Hung
Lite-On Technology Corp.
Republic of China
Executive Master of Business Administration Program, National Chengchi University
LITE-ON Technology Corporation Special Assistant to President & Associate Vice President at
OPS SBU
Independent Director
Gan, Feng-Yuan
Republic of China
Ph.D. in Electrical Engineering, McGill University, Canada
Director and Gernal Manager of YuanHan Materials Inc.
Director of New Field E-Paper Co., Ltd.
Director of YuanHan Materials Inc.
Director of Linfiny Corporation
Director of E Ink Corporation
Director of Hydis Technologies Ltd.
Director of Plastic Logic HK Ltd.
Wang, Wei
Republic of China
Ph.D. in Electrical Engineering, University of Colorado, USA
Chairman and CEO of Crystalvue Medical Corporation
Independent Director of Wellell Inc.
Director of Avalue Technology Incorporated
Director of Koge Micro Tech Co., Ltd.
Huang, Hui-Chu
Republic of China
Master of Computer Science, NCTU
Independent Director of Wistron Information Technology and Services Corporation
Director of The Shanghai Commercial & Savings Bank, LTD.
Supervisor of Commerce Development Research Institute
New Generation College Mentor of the National Association of Small and Medium Enterprises
R.O.C.
(2)Independence of the Board of Directors
The independence of the Company’s directors is judged on a factual basis and the Company is committed to an ongoing assessment of board independence, All directors and independent directors have no spouse or relatives within the second degree. Taking into account all relevant factors, including, but not limited to, the ability of directors to provide constructive advice to the management team and other directors on an ongoing basis, the independence of their views, and whether their actions and behaviors, both inside and outside the boardroom, are consistent with the prevailing ethical values of the community. In addition, the qualifications of the Company’s independent directors meet the Company’s expectations and demonstrate their professionalism, and therefore the Company considers all of its independent directors to be external parties independent of the Company.
Performance Evaluation of Board of Directors
| Document Title | Download |
|---|---|
| Performance Evaluation of Board of Directors-2023 | Document |
Evaluation of CPA Independence (Chinese version)
