Overview
All board members of ITEQ Corporation implement company operation faithfully and fulfill management’s obligation with high discipline and careful attitufe. Selected independent directors will obey related law and company regulation to protect the rights of company and stockholders.
In order to achieve the target of company management, main tasks of board mambers and Independent director includes::
- Make workable and appropriate internal control systems
- Select and supervise managements
- Review company’s strategy and operation plan
- Review the finance target of company
- Monitor the result of operation
- Supervise and handle the risk that company faces
- Ensure company to obey related regulations
- Plan future developments
- Build up and maintain company image and social responsibility
- select experts like Accountants or Lawyers
Member Introduction
Title |
Name |
Education & Experience |
Cuurent positions of other companies |
Chairman | Chin-Tsai Chen | Master of Public Administration, University of San Francisco Master of Accounting, Tamkang University |
Chairman of ITEQ GroupChairman and President of Win Semiconductors Corp., Vice Chairman of Hiwin Technologies Corporation, Independent Director of Kinsus Interconnect Technology Corp., Independent Director of Tong Hsing Electronic Industries, Ltd., Independent Director of Inventec Besta Co., Ltd., corporate director Representative of Taipei Financial Center Corp., corporate director Representative of Mercuries Life Insurance Co., Ltd., and representative, Director of Taiwan New Economy Foundation, Supervisor of Excellence Sporting Goods Co., Ltd., Supervisor of Comax Sporting Goods Co., Ltd., Chairman or director of Win Semiconductors Corp. or its affiliates. |
Board Director | Hsin-Hui Tsai | Master of Finance, EMBA, National Taiwan University Bachelor of Finance and Taxation, National Chengchi University Director of Accounting Office of EnTie Commercial Bank, Director of Secretarial Office of the Board of Directors |
Director and legal representative of ITEQ Group |
Board Director | WIN Semiconductors Corp. | Not applicable | Director of the Board, Grand Fortune Venture Capital Co., Ltd. |
Indepentant Director | Zhao-Rong Yang | Master and bachelor in Accounting, National Chengchi University Chairman, Hua Nan Securities Co., Ltd. Deputy General Manager & Listing Scrutiny Member & Convener of Surveillance Operation Oversight Committee, Taiwan Stock Exchange Corporation General Secretary, OTC |
Independent Director, Tigerair Taiwan Co., Ltd. Independent Director, Jing-Jan Retail Business Co., Ltd. Director, Securities Analysts Association, Chinese Taipei |
Indepentant Director | Po-Chiao Chou | Bachelor of Accounting, National Cheng Kung University Passed the Higher Examination for Accountants and Auditors Managing Director and General Manager, First Bank Director and Deputy General Manager, First Financial Holding Chairman, First Commercial Bank USA Chairman, First Venture Capital Vice Chairman, IBF Financial Holding Director, Taipei Financial Center, Corp. |
Independent Director, Chairman and member of the Remuneration Committee, Clevo Co. |
Indepentant Director | Xiu-Zong Liang | Master of Information & Computer Engineering, Chung Yuan Christian University Manager, Acer Inc. Electronic & Optoelectronic System Research Laboratories, ITRI |
Chairman and CEO, Stark Technology Inc. Chairman of S-Rain Investment Ltd. Principal of Stark Technology Inc. (USA) Director of Stark Information (HK) Co., Ltd. Director, National Information Infrastructure Enterprise Promotion Association |
Indepentant Director | Hui-Fen Chan | LLM, Boston University, USA Bachelor in Law, NTU Partner Attorney at Law, hl-partners, Attorneys-at-Law Attorney, Lee and Li, Attorneys-at-Law Head of Legal Affairs, Siliconware Precision Industries Co., Ltd. Attorney in Taiwan and the State of New York Chief Legal Officer of Altek Corporation |
Independent Director and Committee Member of Audit Committee, ChipMOS Techologies Inc. Independent Director, Member of Remuneration Committee and Auditing Committee, Stark Technology Inc. Independent Director, Formosa I Wind Power Co., Ltd Legal Representative Director, TAKU Co., Ltd. Taiwan Branch (Cayman Islands) |
Diversity of Board Members
The Company’s Board of Directors consists of nine directors. The Board of Directors as a whole is capable of meeting the needs of the Company’s future development and implementing the Company’s policy of diversifying its Board of Directors, with the goals of having at least two female directors, at least two independent directors whose terms of office do not exceed nine years, and no more than one-third of the seats of directors with employee status. All directors have implemented diversity as follows:
- 29% of female directors and 71% of male directors (target achieved)
- 2independent directors serve for a continuous period of not more than 9 years (target achieved)
- 22% of directors with employee status (target achieved)
- 2 directors aged 70 or older, 3 directors aged 60-69, and 4 directors aged 50-59.
Title | Name | Nationality | Gender | Age | Diversity program | Employee Position | |||||
Operation and Management | Industrial Knowledge | Finance and Law | Industrial Technology | Marketing | Information technology | ||||||
Chairman | Chin-Tsai Chen | R.O.C. | Male | Over 70 | V | V | V | V | V | ||
Director | Hsin-Hui Tsai | R.O.C. | Female | 50-59 | V | V | V | V | V | ||
Director | Ching-Chou Tseng | R.O.C. | Male | 50-59 | V | V | V | V | |||
Independent
Director |
Zhao-Rong Yang | R.O.C. | Male | 60-69 | V | V | V | V | |||
Independent
Director |
Po-Chiao Chou | R.O.C. | Male | Over 70 | V | V | V | V | |||
Independent
Director |
Xiu-Zong Liang | R.O.C. | Male | 60-69 | V | V | V | V | V | ||
Independent
Director |
Hui-Fen Chan | R.O.C. | Female | 50-59 | V | V | V |
Manager ‘s Title and Authority
Name and Title | Accountability |
Audrey Tsai, Chairman & CEO & President | Managing all operating and management businesses of whole company |
Charles Chu,Wuxi Plant General manager | Managing all operating and management businesses in East China Company |
Jim Ho, Dong Guan Plant General manager | Managing all operating and management businesses in Southest China and M/L Companies |
Jessy Chen, Guang Zhou Plant General manager | Managing all operating and management businesses with FCCL Plants |
Alex Chou, Senior Director | Managing all management businesses in Finanical Centre and Taiwan Administration Centre |
Patrick Wu,R&D Center | Managing all planning, design and development of core technology products |