BOARD INFORMATION

Board Information

Item 3, Article 20 of the Company’s “Principles of Corporate Governance Practices”:

The composition of the board of directors shall be determined by taking diversity into consideration the Company’s business operations, types of operations, and development needs. It is advisable that the policy include, without being limited to, the following two general standards:
1. Basic requirements and values: Gender, age, nationality, and culture.
2. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, or technology), professional skills, and industry experience.

Board Structure

Director/Independent DirectorNameEducationWorking ExperienceCurrent Job
ChairmanYin-Fu YehNational Taipei University of Technology
Department of Electronic Engineeing
Everlight Electronics Co., Ltd. Chairman & PresidentEverlight Electronics Co., Ltd. Chairman & president
Tekcore Co. Ltd GM
Director of BoardBo-Wen ZhouDepartment of Information Engineering of Chien Hsin University of Science and TechnologyEverlight Electronics Co., Ltd. Vice PresidentEverlight Electronics Co., Ltd. Director
Director of BoardBang-Yan LiuHsieh Chih Vocational High SchoolEverlight production business unit presidentEverlight Electronics Co., Ltd. Director
Director of BoardTing-Wei YehPh. D of Material Science of University of Southern CaliforniaSales VP of ELA
president of Everlight (Korea)
Everlight GM
Everlight Electronics Co., Ltd. Director
Independent DirectorRong-Chun LinPh. D of Business Administration of NCCUDean of College of Management at Shih Chien University
Consultanf of Taiwan Academy of Banking and Finance
Everlight Electronics Co., LTd. Independent Direcor
China Metal Products Co., Ltd. Independent Director
Antec, Inc. Independent Director
Independent DirectorLiang-Gee ChenPhD, Department of Electrical Engineering, National Cheng Kung UniversityChair Professor, Department of Electrical Engineering, National Taiwan University
Minister of Ministry of Science and Technology, R.O.C.
Everlight Electronics, Independent Director
Nuvoton Technology Corporation, Director
Vanguard International Semiconductor Corporation,
Ganzin Technology, Director Qisda Corporation,
Independent Director
Independent DirectorChin-Der OuPh.D. in Soil Mechanics from Case Western Reserve UniversityChairman and CEO, Taiwan High Speed Rail Corporation
Chairman, Taipei Smart Card Corporation
Deputy Mayor of Taipei City
Minister, Public Construction Commission, Executive Yuan
Director of Century Development Corp., United Development Corporation, Jie-Zheng Property Service & Management Co., Ltd., Tong An Asset
Development & Management, Century Tech. Construction & Management Corp.
Radium Life Tech. Co., Ltd., Independent Director
Elite Advanced Laser
Corporation, Independent Director
Independent DirectorKuo-Chung ChiPh.D. of Institute of Engineering and Applied Sciences of Yale UniversityChair Professor of the Department of Photonics of National Chiao Tung University the Office of the President, R.O.C. (Taiwan)TaiCrystal International Technologies Co., Ltd., Director
Best Epitaxy Co., Ltd., Director
High Power Opto. Inc., Independent Director
Ubright Optronics Corp., Indepent Director

The diversified composition of the board of directors of the Company:

The Company has a total of nine directors, including six general directors and three independent directors. The proportion of independent directors in the board of directors is about 33%. None of the three independent directors have served more than three terms. Among them, the term of office of one independent director is less than three years, and the term of office of two independent directors is between four to six years. All three independent directors meet the requirements of independence.

 

There are two directors who are also the Company’s employees, accounting for about 22%, and the other 78% are outside directors. Four members of the board of directors have professional academic experience, accounting for about 44% of the board; two of them have backgrounds in materials application and engineering, and the other two have backgrounds in accounting, finance, and business administration. The other five members of the board of directors have rich practical experience in the industry, crisis management, risk management, and company operation, accounting for about 56% of the board. Collaboration between industry and university will achieve great synergy and fully implement the goal of board diversity.

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