Home > Investor Relations > Corporate Governance > The Independence of Board Directors and Supervisors

The Independence of Board Directors and Supervisors

The professional knowledge and independence of the board directors and supervisors.

Requirements
Name(Note1)
with over five year experience and the following professional qualification Matched Independence Situation(Note 2) Number of other listed companies where the person also serves in a post as an independent director
Lecturer of the required subject by business, law, finance, accounting or company business or higher at public or private universities or colleges Judge, prosecutor, lawyer, accountant or other professionals who has qualified by the country which Company have business with Work experience required for commerce, law, finance, accounting or company business 1 2 3 4 5 6 7 8 9 10
John Tsai - -   - - -
Guang-Hsun Lu - - - -
Alex J. Hsu - - -
Flora Cheng - - - - -
Ming-Zhong Chen - - 1
Hsiu-Tsong Liang - - -
Yu-Chin Tsai -
Ya-Jin Hsiao - - -
Ching-Hui Huang - - - -
Yi-Ming Chen - - -
Note1: Number of columns is amendable according to reality
Note2: Please tick “√” if the board directors or supervisors meet the requirements of the following two years before elected and appointed or during the term of the position.
(1) Not employed by Company or the enterprise in relation to it.
(2) Not board director or supervisor in Company or the enterprise in relation to it (but not restricted to Company or its parent company, the subsidiary’s independent directors who have direct or indirect voting share ownership of over 50%).
(3) Not the natural person shareholders with 1% or over ownership of total issued stock of Company or top 10 natural person shareholders or their spouses, minor children or themselves in other’s name.
(4) Not spouse of, in second relative or in fifth lineal relative with the above-listed three types people.
(5) Not directors, supervisors, or employees of the corporation shareholders with 5% or over ownership of total issued stock of Company, or not directors, supervisors, or employees of the top five corporation shareholders.
(6) Not directors, supervisors, or managers of specific companies or organizations which have finance or business with Company, or shareholders with 5% or over ownership of stock
(7) Not professionals who provide commercial, legal, accounting service or consultation for Company or the enterprise in relation to it, or sole-trader, partner, company, or organization’s entrepreneur, partner, director, supervisor, manager or spouse of those.
(8) Not spouse or in second degree relative with other directors.
(9) Not involved in any matter stipulated as Article 30 in Company Act
(10) Not elected as the government, corporation, or its representative as stipulated in Article 27 in Company Act.