Home > Investor Services > Board of Directors

Board of Directors

List of the 10th Board of Directors

Term of office：2021/07/22~2024/07/21

Name in Chinese	Name in English	Title	Education & Career Experience
王本然	Pen-Jan Wang	Chairman and CSO	Chairman of Radiant Opto-Electronics Corporation Chairman of Radiant Education Foundation Bachelor of Department of Water Resources Engineering and Conservation, Feng Chia University
瑞盛投資股份有限公司代表人：蘇惠珠	Ray-Shen Investment Co.,Ltd. (Representative: Hui-Chu Su)	Director	Chairman of Ray-Shen Investment Co., Ltd. Bachelor of Department of Computer Science and Information Engineering, Ming Chuan University
龍生投資股份有限公司代表人：王本鋒	Dragonjet Investment Co., Ltd. (Representative:Been-Fong Wang)	Director	Director of Dragonjet Investment Co., Ltd. Master of Chemical Engineering, Lamar University Senior Manager of Radiant-Opto Electronics Corporation
王本欽	Pen-Chin Wang	Director	Attending Physicians of Veterans General Hospital Bachelor of School of Medicine, Kaohsiung Medical University
王本宗	Pen-Tsung Wang	Director	Director and President of Dragonjet Corporation Master of Business Administration, Chang Gung University
卜祥琨	Hsiang-Kuan Pu	Director	Vice President of WK Technology Fund Director of Radiant Education Foundation Master of Computer Engineering, University of Southern California
黃子成	Tzi-Chen Huang	Independent Director	Chairman of I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Executive Master of Business Administration, Kun Shan University Director of Paperwindmill Cultural Foundation Taiwan
江耀宗	Yao-Chung Chiang	Independent Director	Chairman of Taiwan High Speed Rail Corporation Ph.D. in Mechanical Engineering, University of Wisconsin Madison Director of China Aviation Development Foundation
曾倫彬	Lun-Pin Tseng	Independent Director	Vice President and CTO of EDOM Technology Co., Ltd. Master of University of Illinois at Urbana Champaign
謝榮堯	Jung-Yao Hsieh	Independent Director	Vice President of Kaohsiung Opto-Electronics Inc. Bachelor of Department of Sociology, Fu Jen Catholic University

Board Diversity Policy

The Company has enacted the "Corporate Governance Best Practice Principles"; the composition of the board of directors shall consider diversity based on the company's business operations. The company have ten directors (include one female). To definatily implement diversity policy, the expertise of directors includ business management, industry, finance and other fields, diversity policy.The percentage of the company's directors' who are employee is 20%.The percentage of independent directors is 40%、 female directors is 10%；
Two independent directors whose tenure is over ten years and the other two independent directors' tenure is under ten years. There are four directors' ages are between 71 to 80 years old and six directors' are between 61 to 70 years old.

The Board Diversity Policy as follow:

Name	Title	Gender	Operational Judgments	Management Administration	Ability of leadership	Industrial knowledge	Accounting & Financial analysis	International market perspective	Crisis Management	Environmental management & social participation
Pen-Jan Wang	Chairman and CSO	Male	V	V	V	V	V	V	V	V
Ray-Shen Investment Co.,Ltd. (Representative: Hui-Chu Su)	Director	Female				V	V			V
Dragonjet Investment Co., Ltd. (Representative: Been-Fong Wang)	Director	Male	V	V	V	V		V		V
Pen-Chin Wang	Director	Male				V		V
Pen-Tsung Wang	Director	Male		V		V	V	V
Hsiang-Kuan Pu	Director	Male	V	V	V	V	V	V	V	V
Tzi-Chen Huang	Independent Director	Male	V	V	V	V	V	V	V	V
Yao-Chung Chiang	Independent Director	Male	V	V	V	V	V	V	V	V
Lun-Pin Tseng	Independent Director	Male	V	V	V	V	V	V	V
Jung-Yao Hsieh	Independent Director	Male	V	V	V	V		V		V

Board Diversity Management objectives:

Management objectives	Progress
Number of Directors with manufacturing experience exceed one-third of all Directors.	Achieved
Number of Directors who concurrently serve as Company managers do not exceed one-third of all Directors.	Achieved

Elected Profile of Independent Directors

The independent director candidates for an election is according to Article 192-1 of the "ROC Company Law", and set out in Article XVIII of the Articles of Association；Directors of the Company in places, the number of independent directors shall not be less than 3 and not less than one-fifth in the directors, electing by the list of candidates in shareholders meeting according to the candidate nomination system. Relevant professional quality, shareholding, part-time limit, the nomination and election, and other binding matters, in accordance with the relevant provisions of the securities regulatory authorized regulations.

The Company elected the independent directors in 2021 regular shareholders' meeting on July 22, 2021. List of Independent Directors Elected as follows:

Title	Name in English	Votes Received
Independent Director	Tzi-Chen Huang	317,519,113
Independent Director	Yao-Chung Chiang	155,863,079
Independent Director	Lun-Pin Tseng	370,446,131
Independent Director	Jung-Yao Hsieh	396,831,836

Board of Director resolutions

Download