Board of Directors
- 董事會成員
- 獨立董事與內部稽核主管之溝通情形
- 董事會績效評估
Meet our Board Members
Chang, Min-Jye (Representative)
Corporate Director-艾瑞克森資本股份有限公司
Work Experiences & Education
- Doctor of Business Administration, Shanghai University of Finance and Economics
- Master of International Business, National Taiwan University
- Consultant, Fubon Securities Co., Ltd.
- General Manager, Mega Securities Co., Ltd.
- General Manager, Barits International Securities Co., Ltd.
- Manager, Grand Cathay Securities Corporation
- General Manager's Office, United Microelectronics Corporation
- Marketing Department of Institute of Mechanical Industry, Industrial Technology Research Institute
Concurrent Positions in the Company & Other Companies
- Chairman & Chief Executive Officer, Aethertek Technology Co., Ltd.
- Chief Economist, FULAGAI Capital Co., Ltd.
- Independent Director, China Metal Products (Shares) Co., Ltd.
Chen, Chia-Ming (Representative)
Corporate Director-艾瑞克森資本股份有限公司
Work Experiences & Education
- Master of Electrical Engineering, National Taiwan University of Science and Technology
- Bachelor of Electrical Engineering, National Taiwan University of Science and Technology
Concurrent Positions in the Company & Other Companies
- Director of R&D Division 2, Aethertek Technology Co., Ltd.
Wu, Sheng-Hao
Corporate Director
Work Experiences & Education
- Bachelor of Science in Accounting, National Chengchi University
- Manager, Capital Markets Division of Taishin Securities Co., Ltd.
- The Audit Department of PricewaterhouseCoopers Taiwan
Concurrent Positions in the Company & Other Companies
- Chief Operating Officer of Aethertek Technology Co., Ltd.
Lin, Lian-Xing
Independent Director
Work Experiences & Education
- Bachelor of Business Administration, National Taiwan University
- Finance Manager, Digiwin Software Co., Ltd.
- Secretary of the Board of Directors, Digiwin Software Co., Ltd.
- Director, Straits Capital Management Consulting Co., Ltd.
Concurrent Positions in the Company & Other Companies
- Independent Director, Aethertek Technology Co., Ltd.
- Independent Non-Executive Director, Shinelong Automotive
- Consultant, Strait Capital Investment Group
Huang, Yi-Tsung
Independent Director
Work Experiences & Education
- Bachelor of Science in Accounting, Tamkang University
- Senior Commissioner, Listing Governance Department of Taiwan Stock Exchange
- Vice President, Power Quotient International (Shares) Co., Ltd.
Concurrent Positions in the Company & Other Companies
- Independent Director, Aethertek Technology Co., Ltd.
- Representative of the Corporate Director of PixArt Imaging Inc.
- Independent Director of ITE Tech (Shares) Inc.
- Independent Director, eCloudvalley Digital Technology (Shares) Co., Ltd.
Lee, Fa-Yao
Independent Director
Work Experiences & Education
- Doctor of Medicine, Kaohsiung Medical University
- Acting President, Taipei Veterans General Hospital
- Vice President, Taipei Veterans General Hospital
Concurrent Positions in the Company & Other Companies
- Independent Director, Aethertek Technology Co., Ltd.
- Independent Director, Accton Technology Corporation
Hsu, Chia-Yuan
Independent Director
Work Experiences & Education
- Doctor of Law, National Taipei University
- Clerk, Taichung High Court Branch
- Clerk, Supreme Court Law
- Gender Equality Committee, Labor Affairs Bureau of Taichung City Government
- Labor Dispute Arbitration Committee, Labor Affairs Bureau of Taichung City Government
- Assistant Professor of Department of Law, Providence University
Concurrent Positions in the Company & Other Companies
- Independent Director, Aethertek Technology Co., Ltd.
獨立董事與內部稽核主管之溝通情形
一、獨立董事與內部稽核主管及會計師之溝通方式
- 本公司內部稽核單位除每月將稽核報告及查核缺失改善追蹤報告送交獨立董事外，內部稽核主管 定期於每季至少一次召開之審計委員會，向獨立董事進行稽核業務及稽核結果與其追蹤情形說明。
- 本公司簽證會計師於每季審計委員會議中，針對當季本公司及海內外子公司財務報表核閱或查核 結果、內控查核、IFRSs 公報修訂與發佈對公司之影響及其他相關法令要求事項，向獨立董事進 行報告，並就有無財報調整分錄或法令修訂是否影響帳列方式進行溝通。
- 稽核主管及會計師與獨立董事隨時得視需要直接相互聯繫，溝通管道暢通。
二、歷次獨立董事與內部稽核主管溝通情形摘要：本公司獨立董事對於稽核業務執行情形及成效，溝通情形良好。
| 日期 | 溝通重點 | 溝通情形及結果 | 公司對獨立董事意見之處理執行結果 |
|---|---|---|---|
|
111/3/29 審計委員會 |
|
|
獨立董事無意見 |
|
111/5/12 審計委員會 |
|
|
獨立董事無意見 |
|
111/8/10 審計委員會 |
|
|
獨立董事無意見 |
|
110/1/12 審計委員會 |
|
|
獨立董事無意見 |
|
110/4/08 審計委員會 |
本公司變更簽證會計師案 |
|
獨立董事無意見 |
|
110/5/12 審計委員會 |
|
|
獨立董事無意見 |
|
110/8/11 審計委員會 |
|
|
獨立董事無意見 |
|
110/11/10 審計委員會 |
|
|
獨立董事無意見 |
三、歷次獨立董事與簽證會計師溝通情形摘要：本公司獨立董事與簽證會計師溝通情形良好。
| 日期 | 溝通重點 | 溝通情形及結果 | 公司對獨立董事意見之處理執行結果 |
|---|---|---|---|
|
111/3/29 審計委員會 |
110年度合併及個體財務報告查核結果與內控查核情形報告 | 審議通過後提報董事會 | 獨立董事無意見 |
|
111/5/12 審計委員會 |
111年第 1 季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項，及部份新修訂法令之影響進行討論及溝通 | 審議通過後提報董事會 | 獨立董事無意見 |
|
111/8/10 審計委員會 |
111年第 12季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項，及部份新修訂法令之影響進行討論及溝通 | 審議通過後提報董事會 | 獨立董事無意見 |
|
110/1/12 審計委員會 |
109年度合併及個體財務報告查核結 果與內控查核情形報告 | 審議通過後提報董事會 | 獨立董事無意見 |
|
110/5/12 審計委員會 |
110 年第 1 季合併財務報告核閱結果 報告與減損跡象評估，財務報告自編、注意事項，並針對部份新修訂法令之 影響進行討論及溝通 | 審議通過後提報董事會 | 獨立董事無意見 |
|
110/8/11 審計委員會 |
110 年第 2 季合併財務報告核閱結果 報告與減損跡象評估，財務報告自編、注意事項，並針對部份新修訂法令之 影響進行討論及溝通 | 審議通過後提報董事會 | 獨立董事無意見 |
|
110/11/10 審計委員會 |
110 年第 3 季合併財務報告核閱結果 報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項，並針對部份新修訂法令之影響進行討論及溝通 | 審議通過後提報董事會 | 獨立董事無意見 |
董事會績效評估
Year
董事會績效考核自評問卷
董事會成員考核自評問卷
功能性委員會考核自評問卷
董事會暨功能性委員會績效評估結果
