Board Meeting Operation Status:
|
In 2019, there were 6 board meetings (A), and the attendance status of directors is as follows: |
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|
Job title |
Name |
Actual number of (column) seats (B) |
Entrusted attendance |
Actual (column) rate (%) (B/A) |
Remarks |
|
Chairman |
Tainan Spinning Co., Ltd.Representative: Tung-Yuan Yang |
6 |
0 |
100% |
|
|
Director |
Tainan Spinning Co., Ltd.Representative: Po-Ming Hou |
6 |
0 |
100% |
|
|
Director |
Li-Ling Cheng |
6 |
0 |
100% |
|
|
Director |
Tainan Spinning Co., Ltd.Representative: Liang-Hung Wu |
5 |
1 |
83% |
|
|
Director |
Tainan Spinning Co., Ltd.Representative: Po-Yu Hou |
6 |
0 |
100% |
|
| Director |
SHIN HO SING INVESTMENT CO., LTD.Representative: Ching-Feng Wu |
4 |
0 | 100% | New on-board member on 2019.06.19 |
|
Director |
Ta Chen Construction & Engineering Corp.Representative: Ming-Fan Hsieh |
3 |
1 |
75% |
New on-board member on 2019.06.19 |
|
Director |
RuiXing International Investment Co., Ltd.Representative: Ying-Chih Chuang |
3 |
1 |
75% |
New on-board member on 2019.06.19 |
|
Director |
YoungYun Investment Co., Ltd.Representative: Chung-Ho Wu |
6 |
0 |
100% |
|
|
Director |
Pi-Ying Cheng |
4 |
0 | 100% | New on-board member on 2019.06.19 |
|
Director |
Tainan Spinning Co., Ltd.Representative: Chih-Yuan Hou |
4 |
2 |
67% |
|
|
Director |
Tainan Spinning Co., Ltd.Representative: Li-Fan Wang |
4 |
0 |
100% |
New on-board member on 2019.06.19 |
|
Director |
Tainan Spinning Co., Ltd.Representative: Ching-Yao Chuang |
4 |
0 |
100% |
New on-board member on 2019.06.19 |
|
Director |
Jiu Fu Investment Co., Ltd.Representative: Po-Tsang Tu |
4 |
0 |
100% |
New on-board member on 2019.06.19 |
| Director |
HON HAN ENTERPRISE CORPORATION Representative: Meng-Sheng Liao |
6 | 0 | 100% | |
|
Director |
Wen-Teng Hou | 5 | 1 | 83% | |
| Independent Director |
Te-Kuang Chou |
5 |
1 |
83% |
|
|
Independent Director |
Yung-Tzu Huang |
4 |
2 |
67% |
|
|
Independent Director |
Ming-Tsai Lai |
6 |
0 |
100% |
|
|
Independent Director |
Wu-Jung Shih |
4 |
2 |
67% |
|
Audit Committee Implementation Status Information:
There were 3 (A) Audit Committee meetings convened in 2019, and the attendance status of the independent directors is as follows:
|
Title |
Name |
Number of attendees in person (B) |
Number of attendances by proxy |
Actual attendance rate (%) (B/A) |
Remarks |
|
Independent director |
Te-Kuang Chou |
3 |
0 |
100% |
New on-board member on 2019.06.19 |
|
Independent director |
Yung-Tzu Huang |
3 |
0 |
100% |
New on-board member on 2019.06.19 |
|
Independent director |
Ming-Tsai Lai |
3 |
0 |
100% |
New on-board member on 2019.06.19 |
|
Independent director |
Wu-Jung Shih |
2 |
1 |
66% |
New on-board member on 2019.06.19 |
Operation Status of Remuneration Committee:
- Term of office of the current Committee members: From June 19, 2019 to June 18, 2022. The Remuneration Committee held 3 meetings (A) in the most recent year,and details of members’ eligibility and attendance are as follows:
|
Job title |
Name |
Actually Number of seats |
Entrusted Number of seats |
Actual attendance rate (%) |
Remarks |
|
Convener |
Ming-Tsai Lai |
3 |
0 |
100% |
|
|
Committee member |
Yung-Tzu Huang |
3 |
0 |
100% |
|
| Committee member |
Te-Kuang Chou |
2 |
1 |
67% |
|
| Committee member |
Wu-Jung Shih |
1 |
2 |
33% |
|
|
|
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- Committee Operations
- Head of Corporate Governance
- List of Principle Shareholders:
- Biographies and Responsibilities of Directors and Members of Committees
- Communication of Independent Directors
- Organization and implementation of Internal Audit
- Employee policy
- Internal Regulations of the Company
- Major Internal Policies