Board of Directors
Directors' Biographies (Total 7 seats. Tenure : 6/29/2020~6/28/2023)
| Occupational title | Name | Education & Major work experience |
|---|---|---|
| Chairman |
Representative: TAI CHAO RONG |
Department of Industrial Engineering and Management, Ming Chi University of Technology Department of Business Administration, University of Economics, Ho Chi Minh City Chairman's special assistant and spokesperson of the former company of ADVANCETEK ENTERPRISE CO., LTD. President of TAISUN INT’L (HOLDING) CORP. Chairman of TAISUN VIETNAM CO., LTD. Chairman of Taipoly Chairman of WINSUN (CAMBODIA) CO., LTD. Chairman of AB Care Chairman of Greenext |
|
Everlink Overseas Inc. |
||
| Director |
Representative: LE THI THANH HIEN |
Department of Business Administration, Hanoi Open University Senior Director of Foreign Trade of Taisun Group |
| KT Look Int’l Inc. | ||
| Director | LIU WU HSIUNG |
EMBA of Commerce, National Taiwan University Master of Business Administration (MBA) in Global Economy and Trading, National Chengchih University Chairman and Executive Director Vietnam Manufacturing & Processing Exporting Holding Co., Ltd. (Current position) Supervisor of AREC Inc. (Current position) President of Sanyang Motor Vietnam Co., Ltd. Vice President of Sanyang Motor Co., Ltd. Chief Representative of Vietnam Representative Office, Ching Feng Group Director of India inetic Motor Co., Ltd. Director, Sanyang Kuayhueh Motors Co., Ltd. (Chongqing, China) Secretary to the Board of Directors, Xia Xing Motor Co., Ltd. (China) Director of Sanyang Motor Indonesia Co., Ltd. Director of The Council of Taiwanese Chamber of Commerce in Vietnam – Ho Chi Minh City Branch Member of the Vietnam and India Branch, Chinese National Federation of Industries, Asia-Pacific, Industry Promotion Committee Member of the Industry Advisory Committee of the Ministry of Economic Affairs Secretary-General of the Vietnam Affairs Committee of the ROC Collision Industry Economic Commerce Association (CIECA) Director of Taipei School, Ho Chi Minh City, Vietnam |
| Independent Director | YU SHANG WU |
PhD in Finance, University of Birmingham Dean of College of Business & Management, Jinwen University of Science and Technology Chair Professor & Dean of College of Management and Language, Yuanpei University of Medical Technology Vice President & Dean of College of Management, TUNGNAN UNIVERSITY Dean of College of Informatics, Takming University of Science and Technology Head & Dean of Student Affairs, Department of Information Management, National Taiwan University of Science and Technology Director of First Financial Holding Co., Ltd. Director of International Securities Holding Co., Ltd. Section Chief of the Minister's Office, Fair Trade Commission (FTC), Executive Yuan Secretary of the Deputy Minister's Office, Ministry of Economic Affairs (MOEA) Director of First Commercial Bank Director of Taiwan Stock Exchange Independent director of TXC Corporation Honorary Chair Professor of College of Management and Design, Ming Chi University of Technology (MCUT) Independent director of Taisun Holding Int’l Corp. Independent director of VISGENEER INC. Supervisor of Taiwan Institute of Economic Research |
| Independent Director | HSIEN JAU HWANG |
Department of Accounting, National Cheng Kung University (NCKU) Chief Financial Officer of Vedan International (Holdings) Limited Vice President of Financial Division, Central Trading & Development Corporation Manager of Vietnam Branch Office, Chinfon Commercial Bank Co., Ltd. Manager of Foreign Department, Chinfon Commercial Bank Co., Ltd. Chief Strategy Officer of Vedan International (Holdings) Limited Director of Jia Han International Company Limited Independent Director of Chung-Yu Technologies Inc. Independent director of Welcome to Kaiser furniture |
| Independent Director | CHEN MIN HUN |
Department of Economics, Soochow University Director of Sales Department, China Steel Corporation (CSC) Assistant Vice President, China Steel Corporation (CSC) Chairman of China Steel Structure Co., Ltd. (CSSC) Chairman & President, China Steel Sumikin Vietnam Joint Stock Company (CSVC) Chairman of China Steel Global Trading Corporation Chairman of Tang Eng Iron Works Co., Ltd. Consultant, China Steel Business Consultation Corporation |
| Independent Director | HOU GUE FENG |
Department of Journalism, National Chengchih University Senior Deputy Editor-in-Chief, Commonwealth Magazine Responsible person of CSR, Commonwealth Magazine Special Circulatory Reporter to Southeast Asia, Commercial Times Financial and Economic Head, TVBS Interpretation Department head, Anue Network Era Television Director of Economic Research, Commercial Weekly |
Board Diversity Policy
Attendance and Resolution of BOD
Committees
Committees's Member
1. Audit Committee
The Company has established the “Auditing Committee” on January 8, 2016. All members of the committee are Independent Directors (4 seats), 1 of whom is elected by all other members to act as the convener and presiding officer of all committee meetings. The Auditing Committee performs its function in accordance with the “Charter for the Organization of Auditing Committee” and the issues subject to review are as following: (1)Institution or revision of the internal control system, evaluation of the effectiveness of the internal control system ; (2)Institution or revision of the procedures for the acquisition or disposals of assets, derivative trade, loaning of funds, endorsement and guarantee, and other procedures regulating financial and business transactions in material aspects ; (3)Issues pertinent to the private interests of the Directors, major transactions of assets or derivatives, sizable loaning of funds, endorsement or guarantee, offering ; (4)Issuance of offered through private placement of equity securities ; (5)appointment, dismissal and remuneration to independent accountants ; (6)the appointment and dismissal of chief financial, accounting of internal auditing officers ; (7)annual report and interim report ; (8)other issues of materiality of the Company or as required by the competent authority.
Audit Committee attendance
2. Remuneration Committee
(1)Develop and regularly review the policy, system, standard and structure of performance assessment on and remunerations to directors and managers;
(2)Regularly assess and determine remunerations to directors and managers. The convener shall hold at least two meetings of the Remuneration Committee every year and may hold a meeting at any time as needed.
Remuneration Committee attendance
3. Sustainable Development Committee (hereinafter referred to ESG Committee)
In order to assist the Board of Directors to continuously promote corporate social responsibility and improve corporate governance for the purpose of practicing sustainable management, the authority of CSR Committee should include the following,
(1) To formulate corporate social responsibility, and formulate relevant management policies.
(2) To supervise sustainable development direction and goals, and track the execution progress.
(3) To evaluate the implementation and effective of the Company’s sustainable development regularly, and report to the board of directors on the annual implementation results of CSR/ESG.
(4) To review the corporate social responsibility report.
(5) Other matters to be performed by the Committee pursuant to the resolution of the board of directors.
In response to the international ESG development trend and the company's future needs, the company's "Corporate Social Responsibility Committee" is proposed to be renamed as the "Sustainable Development Committee". It was approved by the Corporate Social Responsibility Committee and the Board of Directors on August 26, 2021.
| Title | Name | Main Expertise |
| Chaiman | EVERLINK OVERSEAS INC.Representative- TAI CHAO RONG | Corporate Governance, Manufacturing, Material, Operation Management and Finance |
| Independent Director | Yu Shang Wu | Corporate Governance, Finance, Audit and Operation Management |
| Independent Director | Hou Gue Feng | CSR/ESG，Media PR，Operation and Management. |