CorporateGovernance Zone
(一)Directors
Chung, Tsung-Ming Chairman
Date Elected：2023.06.09
Experience：
Partner(retired), Deloitte and Touche、Adjunct lecturer, Dept of Accounting, National Chengchi University、Practice 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., Bridge Semiconductor Corporation and Dynapack Technology (Thailand) Co., Ltd ；Director (as legal person representative) of Chih Ho Shun Development Co., Ltd.； Chairman and president of Dynapack Technologies (Cayman) Corporation,and Dynapack Technology (Hong Kong) Co., Ltd. Chairman of Dynapack Technology (Vietnam) Company Limited and Dynapack (Suzhou) Co., Ltd.
Yang, Chao-Ming Director
Date Elected：2023.06.09
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：
None.
Sheu, Ju-Jing Director
Date Elected：2023.06.09
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：
Senior Advisor of Dynapack International Technology Corporation；Director of Dynapack (Suzhou) Co., Ltd.
Lu Liao Keng Co., Ltd. Representative: Chung, Hsiang-Heng
Date Elected：2023.06.09
Experience：
Senior Project Manager, Arctangent Architecture + Design PLLC；Adjunct Lecturer, Department of Architecture, National Cheng Kung University；Adjunct Lecturer, Graduate Institute of Architecture, National Chiao Tung University；Chairperson of Hua-Lung Financial Consulting Company Ltd.
Education：
Master in Architecture II, Harvard University、Master of Architecture, Tunghai University、Bachelor of Computer Science. National Taiwan 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-Heng：Executive Assistant to Chairperson of Dynapack International Technology Corporation、Supervisor of Hua-Lung Financial Consulting Company Ltd.、Chairperson of Lu Liao Keng Co., Ltd. and Dynapack Investment Corporation
Tsai, Hwei-Ming Independent Director
Date Elected：2023.06.09
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、Bachelor of Business Administration, National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Director of Zentera Systems, Inc. ；Convener of Audit Committees of Dynapack International Technology Corporation
Shieh, Han-Ping D Independent Director
Date Elected：2023.06.09
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 Key Ware Holding Limited ；Director of Ta Liang Technology Co., Ltd., Coretronic Corporation and Silicon Motion Technology Corp. Cayman ；Director (as representative of GWAA LLC), of FocalTech Systems Co., Ltd. ；Supervisor of Hi-Trend Technology (Shanghai) Co., Ltd. ；Vice President, Taiwan Display Union Association ；Convener of Compensation Committee and Audit Committees Member of Dynapack International Technology Corporation
Tsai, Lien-Chin Independent Director
Date Elected：2023.06.09
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：
Audit Committees Member of Dynapack International Technology Corporation
Lee, Hsiang-Yun Independent Director
Date Elected：2023.06.09
Experience：
Chairman of Savior Lifetec Corporation、Vice President, Concord Consulting Inc.
Education：
Master of Accounting, University of Houston
Concurrent Position(s) in the Company and Other Companies：
Director (as legal person representative) and Vice President of Concord Consulting Inc.、Director of Walkgame Corp.、Director (as legal person representative) of Qbic Technology Co., Ltd. and Key Ware Electronics Co., Ltd.、Supervisor (as legal person representative)，SLC BioPharm Co., Ltd.、Chairman (as legal person representative) of Savior Lifetec Corporation, Rong Pei Technology Corp., and Sheng Ding Enterprise Corp.、Chairman of Ruize Biotechnology Co., Ltd.、Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
Lin, Cheng-Hsien Independent Director
Date Elected：2023.06.09
Experience：
Practicing Lawyer、Former Judge, Taiwan Taipei District Court
Education：
Master of Laws, Southern Methodist University、Master of Laws, National Chengchi University、Bachelor of Laws, National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Attorney-In-Charge,Lin & Associates Law Firm、Chairman, Lin & Associates International Business Consulting Co.、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 |
|
December 20,2023 |
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 |
|
March 8,2022 |
Private session |
Discussions with CPAs regarding the results of the audit of the 2021 Annual Financial Statements. |
No dissenting opinion |
| December 27,2022 | Private session |
1.Discussions with CPAs regarding the annual Key Audit Matters (KAM) for 2022. 2.Discussion and communication with the participants on the issues raised. |
No dissenting opinion |
| March 7,2023 | Private session | Discussions with CPAs regarding the results of the audit of the 2022 Annual Financial Statements. | No dissenting opinion |
| December 22,2023 | Private session |
1.Discussions with CPAs regarding the annual Key Audit Matters (KAM) for 2023. 2.Discussion and communication with the participants on the issues raised. |
No dissenting opinion |
|
March 5,2024 |
Private session | Discussions with CPAs regarding the results of the audit of the 2023 Annual Financial Statements. | No dissenting opinion |
Member of Compensation Committee
Shieh, Han-Ping D Independent Director (Convener of Compensation Committee)
Date Elected：2023.06.09
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 Key Ware Holding Limited ；Director of Ta Liang Technology Co., Ltd., Coretronic Corporation and Silicon Motion Technology Corp. Cayman ；Director (as representative of GWAA LLC), of FocalTech Systems Co., Ltd. ；Supervisor of Hi-Trend Technology (Shanghai) Co., Ltd. ；Vice President, Taiwan Display Union Association ；Convener of Compensation Committee and Audit Committees Member of Dynapack International Technology Corporation
Lee, Hsiang-Yun Independent Director
Date Elected：2023.06.09
Experience：
Chairman of Savior Lifetec Corporation、Vice President, Concord Consulting Inc.
Education：
Master of Accounting, University of Houston
Concurrent Position(s) in the Company and Other Companies：
Director (as legal person representative) and Vice President of Concord Consulting Inc.、Director of Walkgame Corp.、Director (as legal person representative) of Qbic Technology Co., Ltd. and Key Ware Electronics Co., Ltd.、Supervisor (as legal person representative)，SLC BioPharm Co., Ltd.、Chairman (as legal person representative) of Savior Lifetec Corporation, Rong Pei Technology Corp., and Sheng Ding Enterprise Corp.、Chairman of Ruize Biotechnology Co., Ltd.、Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
Lin, Cheng-Hsien Independent Director
Date Elected：2023.06.09
Experience：
Practicing Lawyer、Former Judge, Taiwan Taipei District Court
Education：
Master of Laws, Southern Methodist University、Master of Laws, National Chengchi University、Bachelor of Laws, National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Attorney-In-Charge,Lin & Associates Law Firm、Chairman, Lin & Associates International Business Consulting Co.、Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
Member of Audit Committee
Tsai, Hwei-Ming Independent Director (Convener of Audit Committee)
Date Elected：2023.06.09
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、Bachelor of Business Administration, National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Director of Zentera Systems, Inc. ；Convener of Audit Committees of Dynapack International Technology Corporation
Tsai, Lien-Chin Independent Director
Date Elected：2023.06.09
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：
Audit Committees Member of Dynapack International Technology Corporation
Shieh, Han-Ping D Independent Director
Date Elected：2023.06.09
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 Key Ware Holding Limited ；Director of Ta Liang Technology Co., Ltd., Coretronic Corporation and Silicon Motion Technology Corp. Cayman ；Director (as representative of GWAA LLC), of FocalTech Systems Co., Ltd. ；Supervisor of Hi-Trend Technology (Shanghai) Co., Ltd. ；Vice President, Taiwan Display Union Association ；Convener of Compensation Committee and Audit Committees Member of Dynapack International Technology Corporation
Lee, Hsiang-Yun Independent Director
Date Elected：2023.06.09
Experience：
Chairman of Savior Lifetec Corporation、Vice President, Concord Consulting Inc.
Education：
Master of Accounting, University of Houston
Concurrent Position(s) in the Company and Other Companies：
Director (as legal person representative) and Vice President of Concord Consulting Inc.、Director of Walkgame Corp.、Director (as legal person representative) of Qbic Technology Co., Ltd. and Key Ware Electronics Co., Ltd.、Supervisor (as legal person representative)，SLC BioPharm Co., Ltd.、Chairman (as legal person representative) of Savior Lifetec Corporation, Rong Pei Technology Corp., and Sheng Ding Enterprise Corp.、Chairman of Ruize Biotechnology Co., Ltd.、Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
Lin, Cheng-Hsien Independent Director
Date Elected：2023.06.09
Experience：
Practicing Lawyer、Former Judge, Taiwan Taipei District Court
Education：
Master of Laws, Southern Methodist University、Master of Laws, National Chengchi University、Bachelor of Laws, National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Attorney-In-Charge,Lin & Associates Law Firm、Chairman, Lin & Associates International Business Consulting Co.、Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
(一)Compensation Committee
Responsibilities of Compensation Committee
The Committee should faithfully perform its duties with diligent efforts and submit recommendations to the Board of Directors for discussion:
一、Establish and regularly review the policy, system, standard and structure of performance assessment of directors and managerial Officers.
二、Regularly assess and establish the remuneration of directors and managerial officers.
本委員會履行前項職權時，應依下列原則為之：
一、董事及經理人之績效評估及薪資報酬應參考電池等同業通常水準支給情形，並考量個人表現、公司經營績效及未來風險之關連合理性。
二、不應引導董事及經理人為追求薪資報酬而從事逾越公司風險胃納之行為。
三、針對董事及高階經理人短期績效發放酬勞之比例及部分變動薪資報酬支付時間，應考量行業特性及公司業務性質予以決定。
Tenure of the current members: June 17, 2020 to June 12, 2023. 截至111年7月31日，薪資報酬委員會開會次數，The attendance record of the Committee members was as follows:：
|
Title |
Name |
Attendance in Person |
By Proxy |
Attendance Rate (%) [Note] |
Remark |
|---|---|---|---|---|---|
|
Convener |
Shieh, Han-Ping D |
8 |
- |
100 |
- |
|
Member |
Wang, Tsun-I |
8 |
- |
100 |
- |
|
Member |
Tsai, Hwei-Ming |
8 |
- |
100 |
- |
|
Member |
Tsai, Lien-Chin |
8 |
- |
100 |
- |
【Note】The attendance rate (%) is computed by taking the number of attendance in person divided by number of meetings held during terms of office.
本屆薪資報酬委員會截至111年7月31日之議決事項及董事會決議結果如下：
|
Compensation Committee |
Contents of Motion |
Resolutions |
Resolutions of the Board of Directors |
||
|---|---|---|---|---|---|
|
4th term |
|||||
|
3rd |
March 9,2021 |
1.Amendments to the Company’s "Regulations Governing the Compensation Disbursement of Directors ". 2.The Company made a profit for the year ended December 31, 2020, and proposed compensation for directors and employees. 3.Amendments to the Company’s “Compensation Committee Charter". |
The proposals were passed after the convener consulted all attending members and no objection was raised. |
Resolution passed |
|
|
4th |
July 27,2021 |
1.Revoke the “Regulations of Compensation Committee” established on March 9, 2020 and re-establish the “Regulations of Compensation Committee”. 2.Proposal for disbursement of managerial officers’ remuneration for 2020. 3.Annual salary adjustments proposal for managerial officers. 4.Adjustment for the Chairman's monthly Remuneration. |
The proposals were passed after the convener consulted all attending members and no objection was raised. |
Resolution passed |
|
|
5th |
September 17,2021 |
1.The list of employees eligible for the grant of stock options and the number of shares granted according to the “Guidelines for Issuance and Subscription of 2021 Employee Stock Options |
The proposals were passed after the convener consulted all attending members and no objection was raised. |
Resolution passed |
|
|
6th |
November 29,2021 |
1.Establish “Regulations for Management of Employee Retirement”. 2.2021 Year-end bonuses and incentive payments to Chairman and managerial officers. |
The proposals were passed after the convener consulted all attending members and no objection was raised. |
Resolution passed |
|
|
7th |
March 8,2022 |
1.Proposal for compensation of employees and directors for 2021. 2.Special bonuses for all employees including Chairman and managerial officers. 3.Monthly salary adjustment for Vice President Wang, Wen-Kuan. |
The proposals were passed after the convener consulted all attending members and no objection was raised. |
Resolution passed |
|
(二)審計委員會
本委員會之運作在於監督下列事項：公司財務報表之允當表達、簽證會計師之選(解)任及獨立性與績效、公司內部控制之有效實施、公司遵循相關法令及規則、公司存在或潛在風險之管控。
依審計委員會組織規程規定，其職權包括：
- 依證交法第14條之1規定訂定或修正內部控制制度。
- 內部控制制度有效性之考核。
- 依證交法第36條之1規定訂定或修正取得或處分資產、從事衍生性商品交易、資金貸與他人、為他人背書或提供保證之重大財務業務行為之處理程序。
- 涉及董事自身利害關係之事項。
- 重大之資產或衍生性商品交易。
- 重大資金貸與、背書或提供保證。
- 募集、發行或私募具股權性質之有價證券。
- 簽證會計師之委任、解任或報酬。
- 財務、會計或內部稽核主管之任免。
- 由董事長、經理人及會計主管簽名或蓋章之期中及年度財務報告。
- 營業報告書以及盈餘分派或虧損撥補之議案。
- 其他公司或主管機關規定之重大事項。
本屆委員任期：109年6月13日至112年6月12日，截至111年7月31日，審計委員會開會次數，委員出列席情形如下：
|
職稱 |
姓名 |
實際出席次數 |
委託出席次數 |
實際出席率％【註】 |
備註 |
|---|---|---|---|---|---|
|
召集人 |
蔡慧明 |
13 |
- |
100 |
- |
|
委員 |
王遵義 |
13 |
- |
100 |
- |
|
委員 |
謝漢萍 |
13 |
- |
100 |
- |
|
委員 |
蔡連進 |
13 |
- |
100 |
- |
【註】實際出席率(%)係以在職期間審計委員會開會次數及其實際出席次數計算。
委員會成員及會議召開情形相關資料請連結至公開資訊觀測站查詢http://mops.twse.com.tw/mops/web/t100sb03_1
(一)The state of the company's implementation of corporate governance
(二)The state of the company’s performance in the area of ethical corporate management
