CorporateGovernance Zone
(一)The state of the company's implementation of corporate governance
【Note】Composition of Board members
(二)The state of the company’s performance in the area of ethical corporate management
(一)Directors
Chung, Tsung-Ming Chairman
Date Elected：2020.06.13
Experience：
Partner(retired), Deloitte and Touche、Adjunct lecturer, Dept of Accounting, National Chengchi University、Adjunct Lecturer, National Taiwan University
Education：
CPA, Connecticut, US、MBA, National Chengchi University、Bachelor of Accounting, National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Executive Director of Far Eastern International Bank Co., Ltd.；Director of Vactronics Technologies Inc., AppWorks Ventures Co., Ltd., and Chih Ho Shun Development Co., Ltd.；Chairman and president of Dynapack Technologies (Cayman) Corporation,and Dynapack Technology (Hong Kong) Co., Ltd.；Chairman of Dynapack Investment Corporation, Dynapack (Suzhou) Co., Ltd.
Yang, Chao-Ming Director
Date Elected：2020.06.13
Experience：
CEO and Vice Chairman of Dynapack International Technology Corporation；President of Jenn Feng Industrial Tools Co., Ltd. at Shanghai plant、President of ARIMA Computer Co., Ltd. at Wujiang plant
Education：
MBA, National Chengchi University、 Bachelor of Electronics Engineering, National Chiao Tung University
Concurrent Position(s) in the Company and Other Companies：
Director of Dynapack (Suzhou) Co., Ltd.
Sheu, Ju-Jing Director
Date Elected：2020.06.13
Experience：
Assistant Vice President, RD2, ARIMA Computer Co., Ltd
Education：
EMBA, National Taipei University、Diploma in Electronic Engineering, National Taipei University of Technology
Concurrent Position(s) in the Company and Other Companies：
President of Dynapack International Technology Corporation；Director of Dynapack Investment Corporation；Director and President of Dynapack (Suzhou) Co., Ltd.
Hua-Lung Financial Consulting Company Ltd. Representative: Chung, Hsiang-Heng
Date Elected：2020.06.13
Experience：
Director of Dynapack Co., Ltd.
Education：
Master in Architecture, Harvard University、Master of Architecture, Tunghai University、Bachelor of Computer Science. National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Hua-Lung Financial Consulting Company Ltd.：Director of Shun Cheng Construction Co., Ltd
Hua-Lung Financial Consulting Company Ltd. Representative: Chung, Hsiang-Heng：Executive Specialist to Chairperson of Dynapack International Technology Corporation、Chairperson of Hua-Lung Financial Consulting Company Ltd.、Director of Lu Liao Keng Co., Ltd.
Lu Liao Keng Co., Ltd. Representative: Chung, Hsiang-Yuan
Date Elected：2020.06.13
Experience：
Director of Dynapack Co., Ltd.
Education：
Master of Accounting and Finance, University of Texas at Dallas、Bachelor of Accounting, Soochow University
Concurrent Position(s) in the Company and Other Companies：
Lu Liao Keng Co., Ltd.：Supervisor of Shun Cheng Construction Co., Ltd
Lu Liao Keng Co., Ltd. Representative: Chung, Hsiang-Yuan：Chairperson of Lu Liao Keng Co., Ltd.、Director of Hua-Lung Financial Consulting Company Ltd.
Wang, Tsun-I Independent Director
Date Elected：2020.06.13
Experience：
Vice President of Tailyn Technologies, Inc.、Vice President of Hwa Wei Optoelectronics Co., Ltd.、Chief of R&D of Hua Rong Photoelectric Technology Co, Ltd.、Dean of Electronic Engineering Department, Minghsin University of Science and Technology
Education：
PhD of Photonics, National Chiao Tung University、Master and Bachelor of Electronic Engineering, National Chiao Tung University
Concurrent Position(s) in the Company and Other Companies：
Director and Technical Director of DynaScan Technology Corp.；Director of Chroma ATE Inc., EVT Technology Co., Ltd., Innovative Nanotech Co., Ltd. and Testar Electronics Corporation；Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
Tsai, Hwei-Ming Independent Director
Date Elected：2020.06.13
Experience：
Partner, Deloitte and Touche、CFO of SinoPac Financial Holdings (America)、Senior EVP of Far East National Bank (America)
Education：
Master of Accounting, University of Texas
Concurrent Position(s) in the Company and Other Companies：
Director of iXensor Co. Ltd.；Director of iXensor Co. Ltd. ；Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
Shieh, Han-Ping D Independent Director
Date Elected：2020.06.13
Experience：
Vice President of the University System of Taiwan of National Chiao Tung University、Vice President of National Chiao Tung University、Visiting professor of Shanghai Jiao Tong University and Beijing Jiaotong University、Academician of Institute of Electronics, professor of Institute of Display Technology, Deputy Head of Institute of Electronics Information, professor of Institute of Photonics, National Chiao Tung University、President of Society for Information Display, Republic of China、Researcher of IBM Thomas J. Watson Research Center、R&D engineer of General Electric
Education：
Ph.D. of Electrical and Computer Engineering, Carnegie Mellon University、Master of Electrical Engineering, Ohio State University、Bachelor of Physics from National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Independent Director and Compensation Committee Member of Young Optics Co., Ltd. and Key Ware Holding Limited ；Silicon Motion Technology Corp.、Director of Silicon Motion Technology Corp. and FocalTech Systems Co., Ltd.；Supervisor of Hi-Trend Technology (Shanghai) Co., Ltd.；Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
Tsai, Lien-Chin Independent Director
Date Elected：2020.06.13
Experience：
Electronic Technician of Senior Professional and Technical Examinations Regulations for Engineers of Examination Yuan of ROC、President of Server Business Unit of ARIMA Computer Co., Ltd.、Vice President of Flextronics International Ltd
Education：
Bachelor and Master of Electrical Engineering, National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
(二)Communications between the independent directors, the Company's chief internal auditor and CPAs
1. 獨立董事與內部稽核主管至少每年一次透過單獨溝通會議就內部稽核執行狀況及內部控制運作情形進行討論；In the case of emergency, a meeting may be convened at any time.
|
Date |
Form of Communication |
Communication Highlights |
Communication Results |
|
November 29,2021 |
Audit Committee |
一、稽核人員查核進度說明
二、稽核人員查核結果說明
三、稽核人員查核計畫說明
四、其他討論事項
|
No dissenting opinion |
2. 獨立董事與會計師至少每年一次透過單獨溝通會議就合併公司財務狀況及重要查核事項進行討論；In the case of emergency, a meeting may be convened at any time.
|
Date |
Form of Communication |
Communication Highlights |
Communication Results |
|
December 7,2020 |
Private session |
1.Discussions with CPAs regarding the annual Key Audit Matters (KAM) for 2020. 2.Discussion and communication with the participants on the issues raised. |
No dissenting opinion |
|
March 9,2021 |
Private session |
Discussions with CPAs regarding the results of the audit of the 2020 Annual Financial Statements |
No dissenting opinion |
|
November 29,2021 |
Private session |
1.Discussions with CPAs regarding the annual Key Audit Matters (KAM) for 2021. 2.Discussion and communication with the participants on the issues raised. |
No dissenting opinion |
Member of Compensation Committee and Audit Committee
Wang, Tsun-I Independent Director
Date Elected：2020.06.13
Experience：
Vice President of Tailyn Technologies, Inc.、Vice President of Hwa Wei Optoelectronics Co., Ltd.、Chief of R&D of Hua Rong Photoelectric Technology Co, Ltd.、Dean of Electronic Engineering Department, Minghsin University of Science and Technology
Education：
PhD of Photonics, National Chiao Tung University、Master and Bachelor of Electronic Engineering, National Chiao Tung University
Concurrent Position(s) in the Company and Other Companies：
Director and Technical Director of DynaScan Technology Corp.；Director of Chroma ATE Inc., EVT Technology Co., Ltd., Innovative Nanotech Co., Ltd. and Testar Electronics Corporation；Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
Tsai, Hwei-Ming Independent Director (Convener of Audit Committee)
Date Elected：2020.06.13
Experience：
Partner, Deloitte and Touche、CFO of SinoPac Financial Holdings (America)、Senior EVP of Far East National Bank (America)
Education：
Master of Accounting, University of Texas
Concurrent Position(s) in the Company and Other Companies：
Director of iXensor Co. Ltd.；Director of iXensor Co. Ltd. ；Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
Shieh, Han-Ping D Independent Director (Convener of Compensation Committee)
Date Elected：2020.06.13
Experience：
Vice President of the University System of Taiwan of National Chiao Tung University、Vice President of National Chiao Tung University、Visiting professor of Shanghai Jiao Tong University and Beijing Jiaotong University、Academician of Institute of Electronics, professor of Institute of Display Technology, Deputy Head of Institute of Electronics Information, professor of Institute of Photonics, National Chiao Tung University、President of Society for Information Display, Republic of China、Researcher of IBM Thomas J. Watson Research Center、R&D engineer of General Electric
Education：
Ph.D. of Electrical and Computer Engineering, Carnegie Mellon University、Master of Electrical Engineering, Ohio State University、Bachelor of Physics from National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Independent Director and Compensation Committee Member of Young Optics Co., Ltd. and Key Ware Holding Limited ；Silicon Motion Technology Corp.、Director of Silicon Motion Technology Corp. and FocalTech Systems Co., Ltd.；Supervisor of Hi-Trend Technology (Shanghai) Co., Ltd.；Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
Tsai, Lien-Chin Independent Director
Date Elected：2020.06.13
Experience：
Electronic Technician of Senior Professional and Technical Examinations Regulations for Engineers of Examination Yuan of ROC、President of Server Business Unit of ARIMA Computer Co., Ltd.、Vice President of Flextronics International Ltd
Education：
Bachelor and Master of Electrical Engineering, National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation