【Board of Directors】

    According to the company's articles of association, the company's board of directors currently consists of seven directors, including four independent directors, whose terms are three years and may be re-elected, but shall not violate the provisions of Article 26-3 of the Securities and Exchange Act.

    The term of the current board of directors is from 2022.06.14 to 2025.06.13

【Resumes of Directors and Independent Directors】

Title

Name

Date Elected (Appointed)

Term

Date First Elected

Education and Select Past Positions

Chairman

Tsai, Ching-Tung

2022/06/14

3 years

2019/06/14

Chiayi County, Puzih Junior High School
Chairman of Tong Ming Enterprise Co., Ltd

Director

Richard International Co., Ltd.

Representative Tsai, Yi-Ting

2022/06/14

3 years

2017/06/09

B. Sc., Purdue University

President of Tong Heer Resources Berhad

Director of Tong Heer Fasteners (Thailand) Co. Ltd.

Director of Tong Heer Aluminium Industries Sdn. Bhd

Director of Winlink Fasteners Co., Ltd.

Director

Tong one
Holdings
Limited.

Representative Tsai, Hung-Chuan

2022/06/14

3 years

2013/05/13

MBA, University of Washington

President of Tong Ming Enterprise (Zhejiang) Co ., Ltd

Director and President of Tong Ming Enterprise Co., Ltd.

Independent Director

Wang , Shin-Kun

2022/06/14

3 years

2022/06/14

Liyi United Accounting Firm

Liyang United Accounting Firm

Independent Director

Yang , Po-Min

2022/06/14

3 years

2022/06/14

Chairman of Qinda Construction Co., Ltd.

Chairman of Hydebo Capital (Shares) Company

Independent Director

Chen,Yung-Lung

2022/06/14

3 years

2022/06/14

Independent Director of Bing Creation Co., Ltd

Chief Executive Officer of Ji Shun Xing (Vietnam) Co., Ltd

Independent Director

CHIU, JOUN-FU

2023/06/07

3 years

2023/06/07

President of Dongsheng Construction Co., Ltd

Supervisor of Dali Securities Co., Ltd

【Attendance of directors】

The current board of directors has held 12 meetings as of November 12, 2024

Title

Name

Attendance

Number of delegated attendances

Attend%

Chairman

Tsai, Ching-Tung

12

0

100%

Director

Richard International Co., Ltd.
Representative Tsai, Yi-Ting

9

3

75.00%

Director

Tong one Holdings Limited.
Representative Tsai, Hung-Chuan

11

1

91.67%

Director

KO, WEN-LING  (112/06/07 Dismissal)

5

1

83.33%

Independent Director

Wang , Shin-Kun

12

0

100%

Independent Director

Yang , Po-Min

10

2

83.33%

Independent Director

Chen,Yung-Lung

12

0

100%

Independent Director

CHIU, JOUN-FU(Taking office on 112/06/07)

4

2

66.67%

【Board diversity and independence】

  The company advocates and respects the policy of diversity of directors. In order to strengthen corporate governance and promote the sound development of the composition and structure of the board of directors, it is believed that the policy of diversity will help improve the overall performance of the company. The selection and appointment of board members are based on the principle of talent-based selection, and they have diverse and complementary capabilities across industries, including basic composition (such as age, gender, nationality, etc.), as well as industry experience and related skills (such as: finance, accounting, Law, information technology and public welfare, etc.), as well as business judgment, business management, leadership decision-making and crisis management capabilities.
In order to strengthen the functions of the board of directors and achieve the ideal goal of corporate governance, Article 20 of the Company's "Corporate Governance Code" clearly states that the board of directors should have the following capabilities as a whole:
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   Diversified projects

 

 

Director's name

basic component

Industry experience

Professional ability

Country of Citizenship

gender

age

Part-time employee of the company

business development

Management

international market

Lecturer in colleges and universities

business

law

Accounting

Risk Management

Tsai, Ching-Tung

R.O.C.

male

61-70

Chairman

V

V

V

 

V

 

 

V

Richard International Co., Ltd.

Tsai, Yi-Ting

R.O.C.

male

31-40

General manager

V

V

V

 

V

 

 

V

Tong One Holdings Limited

Tsai, Hung-Chuan

R.O.C.

male

41-50

General manager

V

V

V

 

V

 

 

V

Ko, Wen-Ling

R.O.C.

Female

51-60

spokesman

V

V

V

 

V

 

 

V

Wang , Shin-Kun

R.O.C.

male

61-70

none

V

V

V

 

V

 

V

V

Yang , Po-Min

R.O.C.

male

41-50

none

V

V

V

 

V

 

 

V

Chen,Yung-Lung

R.O.C.

male

51-60

none

V

V

V

 

V

 

V

V

CHIU, JOUN-FU

R.O.C.

male

61-70

none

V

V

V

 

V

 

 

V
1. Business judgment ability 2. Accounting and financial analysis ability 3. Operation and management ability 4. Crisis handling ability 5. Industry knowledge 6. International market outlook 7 Leadership ability 8. Decision-making ability, and the current board of directors of the company's diversity policy and its implementation as follows:​

【Board of directors and functional committees, self-assessment of their performance results】