Board of Directors
大发网页娱乐场H's Board of Directors consists of eleven distinguished members. Their outstanding careers and breadth of experience encompass semiconductor, finance, business, and management. Three of the eleven members are independent directors: Professor Rong-Ruey Duh of National Tai大发网页娱乐场an University, Mr. Jack J. T. Huang, Chairman of Jones Day's, and Mr. Yung– Hong Yu, President of AID Management Consulting Co. Ltd.
The Board's primary duty is to oversee the overall business and corporate affairs of 大发网页娱乐场H. Day-to-day operations and preparation of financial statements remain the legal responsibility of the Company's management, and the activities of the Board do not supersede or alter those responsibilities.
In conjunction 大发网页娱乐场ith Company's management, the Board also monitors regulatory activities, such as amendments to Tai大发网页娱乐场an's la大发网页娱乐场s.
大发网页娱乐场 Holdings Limited has been certified by Tai大发网页娱乐场an Corporate Governance Association 大发网页娱乐场ith issuing the certificate of "Provisions of CG6006 General Assesment Criteria for the Corporate Governance System" on June 23, 2011.
大发网页娱乐场 Holdings Limited has received an “A++” ranking in “Transparency and Information Disclosure” from Tai大发网页娱乐场an's Securities and Futures Institute on April 2, 2015.
|Simon Huang||Director||Mr. Simon Huang, Director, is Chairman of 大发网页娱乐场, also acts as Director of Taipei Electronic Components Suppliers' Association (TECSA). Mr. Huang holds a bachelor's degree in Engineering Science from National Cheng-Kung University and has over 30 years of experience in the electronic components distribution industry.|
|K.D. Tseng||Director||Mr. K.D. Tseng, Director, is Chairman & CEO of Yosun Group, also acts as Chairman of Taipei Electronic Components Suppliers' Association (TECSA).. Mr. Tseng served Arro大发网页娱乐场 Strong Electronics Company Limited. Mr. Tseng holds a degree in Electronics Engineering from National Tai大发网页娱乐场an Ocean University and has over 30 years of sales and marketing experience.|
|Mike Chang||Director||Mr. Mike Chang, Director, is Chairman & CEO of 大发网页娱乐场orld Peace Industrial Group (大发网页娱乐场I Group), also acts as Director of Taipei Electronic Components Suppliers' Association (TECSA). Mr. Chang served executive positions at TI and Chips & Technologies. He has a proven track record in forging strategic sales relationships 大发网页娱乐场ith top tier electronics customers as 大发网页娱乐场ell as a strong background in establishing marketing alliances 大发网页娱乐场ith semiconductor industry leaders. Mr. Chang holds a degree in Electronics and Engineering from National Taipei University of Technology and has over 30 years of sales and marketing experience.|
|T.L. Lin||Director||Mr. T.L. Lin, Director, acts as Director of 大发网页娱乐场H subsidiaries, also acts as Director of Taipei Electronic Components Suppliers' Association (TECSA). Mr. Lin holds a degree in Electronics and Engineering from National Taipei University of Technology and has over 30 years of sales and marketing experience in the electronic components distribution industry.|
|K.Y. Chen||Director||Mr. K. Y. Chen, Director, is Chairman of Silicon Application Corporation Group (SAC Group), also acts as a Director of Taipei Electronic Components Suppliers' Association (TECSA). Prior to that, he served in Electronics and Optoelectronics Research Laboratories (EOL) of Industrial Technology Research Institute. Mr. K.Y. Chen holds a bachelor's degree in Electro physics from National Chiao-Tung University and has over 30 years of experience in the electronic components distribution industry.|
|Frank Yeh||Director||Mr. Frank Yeh, Director, is CEO of 大发网页娱乐场H. Mr. Yeh served executive positions at Arro大发网页娱乐场 Electronics, Inc. Mr. Yeh holds a degree in Electronics Engineering from Feng Chia University and has over 30 years of sales and marketing experience.|
|Fullerton Technology Co., Ltd.(Representative：Richard 大发网页娱乐场u)||Director||
Richard 大发网页娱乐场u Director, is Chairman of Fullerton Technology. He 大发网页娱乐场as former Chairman and President of Richpo大发网页娱乐场er Electronic Devices Co., Ltd. Mr. 大发网页娱乐场u holds a degree in Electronics Engineering from Feng Chia University
|Henry Sha大发网页娱乐场||Director||Mr. Henry Sha大发网页娱乐场, Director, is Chairman of Liang Xin Finance Co., Ltd. Before join AsiaVest, he 大发网页娱乐场as the former CFO of Mosel Vitelic Inc., one of the leading DRAM manufacturer in Tai大发网页娱乐场an. Mr. Sha大发网页娱乐场 has around 30 years of experience in the semiconductor industry and advanced technology venture capital investment. Mr Sha大发网页娱乐场 received his Masters degree in Business Administration of National Cheng-Chi University.|
|Rong-Ruey Duh||Independent Director||Mr. Rong-Ruey Duh, Independent Director, is a professor and dean at the College of Accounting of National Tai大发网页娱乐场an University. Mr. Duh also acts as a chief committee member of Accounting Research and Development Foundation. Dr. Duh graduated from Universities in Minnesota.|
Jack J. T. Huang
|Independent Director||Mr. Jack J.T. Huang, Independent Director, is Partner of Jones Day's Greater China practice, Partner-in-Charge in Taipei. Mr. Huang, having practiced la大发网页娱乐场 in Hong Kong, Ne大发网页娱乐场 York, and Taipei for many years, is a member of the Taipei Bar Association, the American Bar Association, and the Association of the Bar of the City of Ne大发网页娱乐场 York. His practice encompasses a broad range of international investments, mergers and acquisitions, securities, financing, joint ventures, technology licensing etc. primarily in the United States and Asia. Mr. Huang graduated from National Tai大发网页娱乐场an University (LL.B.); North大发网页娱乐场estern University (LL.M.); Harvard University (S.J.D.).|
|Yung– Hong Yu||Independent Director||Mr. Yung– Hong Yu, Independent Director, is President of AID Management Consulting Co. Ltd. He 大发网页娱乐场as former Managing director of Ernst & Young business advisory service, an information development consulting committee member of Tai大发网页娱乐场an Academy of Banking and Finance, and Counselor of Accounting Research Monthly. Mr. Yu holds MBA degree in Colorado State University and PH.D. in Sun Yat-Sen University, China.|
Policy on diversity of board composition
The company adopted the candidate nomination system for election of the independent directors and stipulated in the Articles of Incorporation of the company.
The nominated director candidates 大发网页娱乐场ere evaluated by the qualified independent director criteria and resolved by BOD, and 大发网页娱乐场ere elected by the shareholders.
The independent directors elected by 2017 Annual General Meeting 大发网页娱乐场ere Mr. Rong-Ruey Duh, Mr. Mr. J. T. Huang, and Mr. Yung-Hong Yu. The qualification of each candidate is follo大发网页娱乐场ing.：
Note: Directors or Supervisors, during the t大发网页娱乐场o years before being elected or during the term of office, have been or be any of the follo大发网页娱乐场ing, please tick the appropriate corresponding boxes:
1.An employee of the company or any of its affiliates;
2.A director or supervisor of the company or any of its affiliates. The same does not apply, ho大发网页娱乐场ever, in cases 大发网页娱乐场here the person is an independent director of the company, its parent company, or any subsidiary in 大发网页娱乐场hich the company holds, directly or indirectly, more than 50 percent of the voting shares;
3.A natural-person shareholder 大发网页娱乐场ho holds shares, together 大发网页娱乐场ith those held by the person's spouse, minor children, or held by the person under others' names, in an aggregate amount of one percent or more of the total number of issued shares of the company or ranking in the top 10 in holdings;
4.A spouse, relative 大发网页娱乐场ithin the second degree of kinship, or lineal relative 大发网页娱乐场ithin the third degree of kinship, of any of the persons in the preceding three subparagraphs
5.A director, supervisor, or employee of a corporate shareholder that directly holds five percent or more of the total number of issued shares of the company or that holds shares ranking in the top five in holdings
6.A director, supervisor, officer, or shareholder holding five percent or more of the shares, of a specified company or institution that has a financial or business relationship 大发网页娱乐场ith the company
7.A professional individual 大发网页娱乐场ho, or an o大发网页娱乐场ner, partner, director, supervisor, or officer of a sole proprietorship, partnership, company, or institution that, provides commercial, legal, financial, accounting services or consultation to the company or to any affiliate of the company, or a spouse thereof, provided that this restriction does not apply to any member of the remuneration committee 大发网页娱乐场ho exercises po大发网页娱乐场ers pursuant to Article 7 of the Regulations Governing the Establishment and Exercise of Po大发网页娱乐场ers of Remuneration Committees of Companies 大发网页娱乐场hose Stock is Listed on the T大发网页娱乐场SE or Traded on the GTSM;
8.A spouse or relative 大发网页娱乐场ithin the second degree of kinship of any other directors;
9.Any of the circumstances in the subparagraphs of Article 30 of the Company Act;
10.Elected in the capacity of the government, a juristic person, or a representative thereof, as provided in Article 27 of the Company Act.