Board of Directors Meeting

Members of The 13th Batch of Board of Directors

Title Name Gender Background and Experience
Chairman Honghou Investment
Representative of legal person: Wen-Tung Chou
Male Corporate Leadership concentration of the EMBA program at National Chung Hsing University
Department of Mechanical Engineering at National Taipei University of Technology, factory manager of Formosa Chemicals and Fibre Corporation
Director Ming-Yi Lai Male Master's degree from the Department of Business Administration of National Changhua University of Education. Vice president in sales at Acelon
Director Ya-Hui Shih Female Department of Business Administration of Kindai University in Japan
Director Chin Ying Fa Mechanical Industry.
Representative of legal person: Yu-Long Shih
Male Xihu Elementary School. Chairman of Chin Ying Fa Mechanical Industry. Chairman of Chuan Ying Company.
Director Dihao Trading.
Representative of legal person: Yi-Sheng Lin
Male Master's degree from the Department of Business Administration of National Changhua University of Education
Director Bing-Yi Chou Female Master of Science in finance from the University of Utah. Auditor at Deloitte Taiwan. Department of Taxation of PwC Taiwan.
Director Wen-Po Yang Male Department of Water Resources and Environmental Engineering of Tamkang University
Independent Director Shui-Chin Chen Male Department of Accounting of Soochow University
Master’s degree from the Department of Business Administration of National Chung Cheng University
CPA of Yuan-Sheng CPA Associates
Independent directors at Merida, Cheng Shin Rubber Industry and San Neng Group Holdings
Independent Director Wan-Chung Chen Male EMBA of National Sun Yat-Sen University
Department of Chemical Engineering at National Taipei University of Technology, factory manager of Formosa Chemicals and Fibre Corporation
Chief engineer at Cathay Biotech Inc.
Independent Director Ai-Hui Ke Female Department of Accounting, National Tung Hai University. Chief Operating Officer, Jiawei Lifestyle Co., Ltd.
Independent Director Zheng-pei Kuo Male EMBA of Textile Engineering department of Feng Chia University.
Director of Honmyue Co., Ltd.

Diversity of The Board

In order to effectively reinforce the functions of the Company’s board of directors and improve its structure, the Company has established the "Board Diversity Policy," expecting to improve decision-making capabilities and effectively deal with organizational changes. It is hoped that the diverse experience of directors will continue to strengthen corporate governance and operating synergy.

Important Resolutions From Recent Board Meetings

Date Important Resolutions
2024.01.26
13th time of the 12th batch
  1. Approved the 2024 CPA auditing fees.
  2. Approved the lending of funds to the subsidiary Acegreen Eco-Material Technology.
  3. Approved the Company's reinvestment.
  4. Approved the appoint the Company's new head of internal audit and head of accounting.
  5. Approved the Salary and Remuneration Committee’s review of the Company's itemized payment of salary and remuneration to managers
    in 2024 and the distribution of year-end bonuses and incentives in 2023.
  6. Approved the Salary and Remuneration Committee’s review of the Company's 2024 salary and remuneration for directors and supervisors.
2024.03.15
14th time of the 13th batch
  1. Approved the Company's 2023 financial statements.
  2. Approved the Company's Loss make-up proposal of 2023.
  3. Approved the convening date of the 2024 shareholders' general meeting and the topics to be discussed in the meeting.
  4. Approved the 2023 Statement on Internal Control.
2024.05.10
15th time of the 12th batch
  1. Approved the 2024 Q1 consolidated financial statements.
  2. Approved the addition of reasons for convening the 2023 shareholders general meeting.
  3. Approved amendment of the Board Meeting Regulations of the Company.
  4. Approved amendment of the Organizational Regulations of the Audit Committee of the Company.
2024.06. 21
1st time of the 13th batch
  1. Election of the 13th Chairman of the Board
  2. Appointment of Members to the 6th Compensation Committee
2024.08.09
2nd time of the 13th batch
  1. Approved the ratification of the 2024 Q2 consolidated financial statements.
  2. Approved the lending of funds to the subsidiary Acegreen Eco-Material Technology.
  3. Approved the company’s 2023 Sustainability Report.
  4. Approved Insure Directors and Key Officers Liability Insurance
 
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