SDGs single chapter report SDGs single chapter report SDGs single chapter report
SDGs single chapter report vvv
Board of Directors
The company's corporate governance practices stipulate that the composition of the board of directors should be diverse, with different professional backgrounds, fields of work, or genders, and possess the knowledge, skills, and competencies necessary for performing their duties.
To achieve the ideal goals of corporate governance, the board of directors should possess overall capabilities such as: operational judgment ability, accounting and financial analysis ability, management ability, crisis management ability, industry knowledge, international market perspective, leadership ability, and decision-making ability.
Diversity policy
According to the company's "Corporate Governance Practice Code," the composition of the board of directors should consider diversity. In addition to the fact that directors who also serve as company managers should not exceed one-third of the board seats, appropriate diversity policies should be formulated based on the company's operations, operational model, and development needs, including but not limited to the following two major aspects: 1. Basic conditions and values: gender, age, nationality, and culture, etc. 2. Professional knowledge and skills: professional background, professional skills, and industry experience, etc.
The specific management goals and achievements of the diversity policy are as follows.
Professional competence: possessing business, corporate management, financial accounting, or other professional and industry knowledge required for the company's operations, with each accounting for approximately 1 to 2 seats or more, to achieve complementary effects, supervise the company's operations, and strive for the maximization of shareholder rights.
Currently, among the eight board members, each has expertise in business, corporate management, financial accounting, and other professional fields required by the company; in terms of industry knowledge, finance and banking account for 2 seats, while industry knowledge required for other company operations accounts for 6 seats, which provides greater synergy for the company's future development.
MA-tek elected its eighth board of directors at the shareholders' meeting on June 30, 2023. Among the 8 directors, 4 seats are occupied by independent directors, and there is 1 female member on the board. The term of the directors is three years.
| Management Objectives | Achievement status |
|---|---|
| Independent directors account for more than 50%. | 達成 |
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Directors who also serve as company managers should not exceed one-third of the board seats. |
達成 |
| At least one female director seat | 達成 |
Board members
| 姓名 | Gender |
年 齡 40 至 50 |
年 齡 60 至 70 |
年 齡 71 至 75 |
Term of independent directors 3 years or less |
Term of independent directors 3 to 9 years |
兼任本公司員工 |
1. 營 運 判 斷 能 力
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2. 營 管 理 能 力
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3. 機 處 理 能 力
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4. 國 際 市 場 觀
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5. 導 能 力
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6. 業 能 力
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7. 業 知 識
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 謝詠芬 | 女 | V | V | V | V | V | V | V | semiconductor | Technology | ||||
| 黃明順 | male | V | V | V | V | V | V | business management | 科技 | |||||
| 關鈞 | 男 | V | V | V | V | V | V | financial accounting | Technology | |||||
| 吳昕霖 | 男 | V | V | V | V | V | V | business management | 科技 | |||||
| 徐清祥 | Male | V | V | V | V | V | V | semiconductor | Technology | |||||
| 蔡能賢 | 男 | V | V | V | V | V | V | V | semiconductor | 科技 | ||||
| Juine Kai Tsang | 男 | V | V | V | V | V | V | V | Corporate Management | Technology/Finance | ||||
| 李家維 | 男 | V | V | V | V | V | V | V | Corporate Management |
Technology/Environment 保護 |
| Job title | 姓名 | Main Academic Background |
Currently serving concurrently in this company and other company positions |
|---|---|---|---|
| Chairman |
Aker Technology Consulting Co., Ltd. Representative: Hsieh Yong-Fen |
|
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| Director |
Hsiang Hsuan Investment Co., Ltd. Representative: Huang Ming-shun |
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| Director | 關鈞 |
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| Director |
Xinming Industrial Co., Ltd. Representative: Wu Xinlin |
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| independent director |
徐清祥 |
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| independent director |
蔡能賢 |
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| independent director |
Juine-Kai Tsang |
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| independent director |
李家維 |
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