Board of Directors

The  Board of Directors consists of nine directors, with rich experience in production and industry, and four independent external directors. The term of office is from June 21, 2023 to June 20, 2026.
In order to improve the corporate governance and improve the structure of the Board of Directors, the four independent directors formed the “audit committee” and the “remuneration committee” to implement the functions of independent monitoring and supervision.
The four independent directors’ expertise in industrial technology and management development requires the professionalism, skills and literacy required to perform their duties. In order to implement corporate governance and enhance the functions of the board of directors, Egis has established a “Board Performance Evaluation Method” in accordance with Article 37 of the Code of Practice for Corporate Governance.

Title

Name

Main Work/Educational Experience

Concurrent Positions Currently Assumed in the Company and Other Companies

Chairman LO,
SEN-
CHOU
Bachelor of Computer Science, Soochow University

California State University Chico MSCS, USA

National University MBA, San Jose, USA
Chairman of Egis Technology Inc.

Chairman and President of Egis Technology Inc.

Chairman of IvyRock Asset Management Consulting Co., Ltd.

Director of HEADWAY CAPITAL LIMITED

Director of ORIENTAL GOLD HOLDINGS LIMITED

Director of Kiwi Technology Inc.

Juristic Person Director of iCatch Technology, Inc.

Chairman of Alcor Micro Corporation

Chairman of Alcorlink Corp.

Director of Augentix Inc.

Chairman of Egis Innovation Fund G.P., Ltd.

Director of Teletrx Co.

Director SHIH, CHEN-JUNG Honorary Doctor of International Law, Thunderbird International Management Institute

Honorary Fellowship of the University of Wales

Honorary Doctor of Science and Technology, Hong Kong Polytechnic University

Honorary Doctor of Engineering, National Chiao Tung University

Master of Electronic Engineering, National Chiao Tung University
Founder and Honorary Chairman of Acer Group

Director of Acer Inc., Limited

Director of Nan Shan Life Insurance Co., Ltd.

Juristic Person Director of Hung Jung Investment Co., Ltd.

Director of Egis Technology Inc.

Director of Taiwan Public Television Service Foundation

Director of Chinese Television System Corporation

President of Cloud Gate Culture and Arts Foundation

Chairman of Stans Foundation

Chairman of CT Ambi Inc.

Director of AiSails Power Inc.

Director of One Song Inc.

Chairman of Himalaya Venture Capital Inc.

Director of Himalaya Venture Capital Management Consulting Inc.

Director of Transformative Cell Processing Co., Ltd.

Chairman of Chew’s Culture Foundation

Director of the NSFG Foundation

Director of SanCode Foundation
Director of Jung Hsin Management Consulting Corporation

Director RO,SHIH-HAO University of California, Riverside
General Manager of Egis Technology Inc.
Founder and Honorary Chairman of Acer Group
Sr.Vice President of Egis Technology Inc.
Director Chen, Chau Chen Ph. D of Material Science, Stanford University, California, USA
Vice President of FTS, TSMC Japan, JapanSr. Director of Business Development, TSMC, Taiwan
President, Global Unit Chip, Taiwan President, Global Unit Chip, Taiwan
Chief Business Officer, Brillnics Inc, Zhubei, Taiwan

 

Director CHIH-CHUN TSAI Utah State University, Master of Computer Science

National Chiao Tung University, Bachelor of Computer Science
Senior Director of Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC) Asia-Pacific Business

Chairman of Hua-Jie (Taiwan) Corp.

Director of Coretech Optical Co., Ltd.

Independent Director of Leadtrend Technology Corp.

Independent Director LAI JUH CHEN Thunderbird School of Global Management, Arizona State University, EMBA
General Manager and CEO of AUO
General Manager of Solar Business Group of AUO
Chung Hua University, Lecturer

National Chiao Tung University, Adjunct Professor

Independent Director of Egis Technology Inc.

Independent Director of Ardentec Technology Inc.
Independent Director of Unimicron Technology Corp.

 

Independent Director STARK LIANG Master’s Degree, Department of Information, Chung Yuan Christian University
Manager of Acer Technology Electronics Institute, Industrial Technology Research Institute
Chairman and CEO of Stark Technology, Inc.

Person in Charge of Stark Technology Inc.(U.S.A)

Person in Charge of S-Rain Investment Ltd.

Independent Director of ITEQ Corporation

Director of National Information Infrastructure Enterprise Promotion Association

Director of STARK INFORMATION (HONG KONG)LIMITED

Independent Director LIAO CHUN-CHIEH Master’s Degree, Business Administration, National Taiwan University
Chairman Special Assistant of HTC CorporationCFO of  FocalTech Systems Co., Ltd.
Finance Manager of MediaTek Inc.
Independent Director of Alcor Micro Corp.
Independent Director Tseng Yu-I Department of Industrial Engineering,

Chung Yuan Christian University

Marketing Assistant Vice President of

Taiwan Branch of Cirrus Logic of America

Chairman of EDOM Technology Co., Ltd.

Director of Largan Health Technology

Director of AcSiP Technology Corp.
Independent Director of TAI-SAW TECHNOLOGY CO.,LTD.

Committee

The Audit Committee

Duties and Powers of the Audit Committee:

1. Adoption or amendment of an internal control system pursuant to Article 14-1.
2. Assessment of the effectiveness of the internal control system.
3. Adoption or amendment, pursuant to Article 36-1, of handling procedures for financial or operational actions of material significance, such as acquisition or disposal of assets, derivatives trading, extension of monetary loans to others, or endorsements or guarantees for others.
4. A matter bearing on the personal interest of a director.
5. A material asset or derivatives transaction.
6. A material monetary loan, endorsement, or provision of guarantee.
7. The offering, issuance, or private placement of any equity-type securities.
8. The hiring or dismissal of an attesting CPA, or the compensation given thereto.
9. The appointment or discharge of a financial, accounting, or internal auditing officer.
10. Annual and semi-annual financial reports.
11. Any other material matter so required by the company or the Competent Authority.

The decision of the preceding duties and powers shall be approved by more than half of the committee and shall then be submitted to the Board of Directors for resolution. If more than half of the members of the committee have not come to an agreement and more than two-thirds of the directors have, then the directors may pass their decision. The only exception would be the tenth line of the preceding list.

The Audit Committee is composed of all independent directors and a meeting is held at least once a quarter. For the meeting of the Committee and the attendance rate of each member, please refer to the annual  report and the public market information website.

Title

Name

Main Work/Educational Experience

Concurrent Positions Currently Assumed in the Company and Other Companies

Convener

LIAO CHUN-CHIEH

Master’s Degree, Business Administration, National Taiwan University
Chairman Special Assistant of HTC CorporationCFO of  FocalTech Systems Co., Ltd.
Finance Manager of MediaTek Inc.
Independent Director of Alcor Micro Corp.
Member

Tseng Yu-I

Department of Industrial Engineering,

Chung Yuan Christian University

Marketing Assistant Vice President of

Taiwan Branch of Cirrus Logic of America

Chairman of EDOM Technology Co., Ltd.

Director of Largan Health Technology

Director of AcSiP Technology Corp.
Independent Director of TAI-SAW TECHNOLOGY CO.,LTD.

Member

LAI JUH CHEN

Thunderbird School of Global Management, Arizona State University, EMBA
General Manager and CEO of AUO
General Manager of Solar Business Group of AUO
Chung Hua University, Lecturer

National Chiao Tung University, Adjunct Professor

Independent Director of Egis Technology Inc.

Independent Director of Ardentec Technology Inc.
Independent Director of Unimicron Technology Corp.

Member

STARK LIANG

Master’s Degree, Department of Information, Chung Yuan Christian University
Manager of Acer Technology Electronics Institute, Industrial Technology Research Institute
Chairman and CEO of Stark Technology, Inc.

Person in Charge of Stark Technology Inc.(U.S.A)

Person in Charge of S-Rain Investment Ltd.

Independent Director of ITEQ Corporation

Director of National Information Infrastructure Enterprise Promotion Association

Director of STARK INFORMATION (HONG KONG)LIMITED

The Remuneration Committee

Duties and Powers of the Remuneration Committee:

1. Periodically review the regulation and propose recommendations for amendments.
2. Establish and periodically review the annual and long-term performance goals, as well as the policies, systems, standards and structure for remuneration of the directors and managers of the Company.
3. Periodically assess the degree to which performance goals for the directors and managers of the Company have been achieved, and establish the contents and amounts of their individual remunerations.

The Compensation and Remuneration Committee consists of three independent directors and meets at least twice a year. For the meeting of the committee and the attendance rate of each member, please refer to the annual report and the public market information website.

Title

Name

Main Work/Education Experience

Concurrent Positions Currently Assumed in the Company and Other Companies

Covener Tseng Yu-I Department of Industrial Engineering,

Chung Yuan Christian University

Marketing Assistant Vice President of

Taiwan Branch of Cirrus Logic of America

Chairman of EDOM Technology Co., Ltd.

Director of Largan Health Technology

Director of AcSiP Technology Corp.
Independent Director of TAI-SAW TECHNOLOGY CO.,LTD.

Member LIAO CHUN-CHIEH Master’s Degree, Business Administration, National Taiwan University
Chairman Special Assistant of HTC CorporationCFO of  FocalTech Systems Co., Ltd.
Finance Manager of MediaTek Inc.
Independent Director of Alcor Micro Corp.
Member LAI JUH CHEN Thunderbird School of Global Management, Arizona State University, EMBA

General Manager and CEO of AUO
General Manager of Solar Business Group of AUO

Chung Hua University, Lecturer

National Chiao Tung University, Adjunct Professor

Independent Director of Egis Technology Inc.

Independent Director of Ardentec Technology Inc.
Independent Director of Unimicron Technology Corp.

Member Ta-Lun Huang Master’s Degree, Department of Information, Chung Yuan Christian University
Manager of Acer Technology Electronics Institute, Industrial Technology Research Institute
Chairman and CEO of Stark Technology, Inc.

Person in Charge of Stark Technology Inc.(U.S.A)

Person in Charge of S-Rain Investment Ltd.

Independent Director of ITEQ Corporation

Director of National Information Infrastructure Enterprise Promotion Association

Director of STARK INFORMATION (HONG KONG)LIMITED

Internal Audit

  • An independent unit and is attached to the board of directors; in addition to regularly reporting auditing business to the chairman and independent directors, the audit supervisor should attend the report to the board of directors.
  • Checks and evaluates the internal controls of the company’s operating procedures and reports on the design of such controls and whether the routine practice is appropriate and its effectiveness and efficiency; its scope of inspection covers all operations of the company and its subsidiaries.
  • The audit work is mainly carried out in accordance with the audit plan approved by the board of directors. The annual audit plan is based on the results of the risk assessment.
  • Perform project audits or reviews as needed. The implementation of general audits and project audits provides management to understand internal control functions.
  • Internal audits review the results of the internal control of each unit and subsidiary of the company to ensure the quality of execution. The results of the investigation are reported to the board of directors as the basis for issuing an internal control statement.