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Board and Committees
- Company Governance
- Stock Affairs
- Financial Information
- Board and Committees
Ind. Director Selection
Independent Director Appointment Information
Independent Directors
Cheng Shin Industrial Co., Ltd. (Stock Code:6969) has appointed independent directors in accordance with relevant laws and corporate governance regulations. There are currently3independent director seats, comprising professional backgrounds in finance, intellectual property, and the technology industry, performing independent oversight and professional advisory functions as required.
Appointment and Operation of Independent Directors
Candidate Nomination System
In accordance with Article 192-1 of the Company Act, the Company adopts a candidate nomination system for directors. The Board of Directors nominates and reviews the qualifications of independent director candidates according to relevant procedures and submits them to the shareholders' meeting for election.
Independence and Legal Compliance
The appointment and performance of duties of the Company's independent directors are handled in accordance with the "Regulations Governing the Appointment and Compliance Matters of Independent Directors of Public Companies" and relevant corporate governance regulations, and meet all requirements regarding independence and professional qualifications.
Audit Committee
The Company has established an Audit Committee composed of all independent directors, which exercises the powers and duties formerly held by the supervisor in accordance with the law, thereby strengthening the supervisory function of the Board of Directors and the corporate governance mechanism.
Professional Competence
The company's independent directors possess professional experience in finance, corporate management, intellectual property, and the technology industry. Through independent judgment and professional insights, they assist the Board of Directors in establishing a sound decision-making mechanism and implementing corporate governance and supervisory functions.
Current Independent Directors
Independent Directors
Cheng Shin Industrial Co., Ltd. (Stock Code:6969) has appointed independent directors in accordance with relevant laws and corporate governance regulations. There are currently3independent director seats, comprising professional backgrounds in finance, intellectual property, and the technology industry, performing independent oversight and professional advisory functions as required.
Appointment and Operation of Independent Directors
Candidate Nomination System
In accordance with Article 192-1 of the Company Act, the Company adopts a candidate nomination system for directors. The Board of Directors nominates and reviews the qualifications of independent director candidates according to relevant procedures and submits them to the shareholders' meeting for election.
Independence and Legal Compliance
The appointment and performance of duties of the Company's independent directors are handled in accordance with the "Regulations Governing the Appointment and Compliance Matters of Independent Directors of Public Companies" and relevant corporate governance regulations, and meet all requirements regarding independence and professional qualifications.
Audit Committee
The Company has established an Audit Committee composed of all independent directors, which exercises the powers and duties formerly held by the supervisor in accordance with the law, thereby strengthening the supervisory function of the Board of Directors and the corporate governance mechanism.
Professional Competence
The company's independent directors possess professional experience in finance, corporate management, intellectual property, and the technology industry. Through independent judgment and professional insights, they assist the Board of Directors in establishing a sound decision-making mechanism and implementing corporate governance and supervisory functions.
Current Independent Directors
| Name | Professional Qualifications and Experience | Shareholding at time of appointment |
| 施玉珍 | None of the circumstances listed in Article30of the Company Act apply. Possess professional experience in business, legal, financial, accounting, or corporate operations |
0shares |
| Liao Cheng-da | Does not fall under any of the circumstances specified in Article30of the Company Act. Professionals or technical personnel who have passed the national examinations and hold certificates as judges, prosecutors, lawyers, accountants, or other qualifications required for the company's business operations. Possess professional work experience in business, legal, finance, accounting, or corporate operations. |
0Stock |
| Wen Hui-ling | is not subject to any of the circumstances set forth in Article30of the Company Act. Possess professional experience in business, legal, financial, accounting, or corporate operations. |
0shares |