The composition of the board of directors shall be determined by taking diversity into consideration, All members of the board shall have the knowledge, skills, and experience necessary to perform their duties. In order to balance the structure of its board of directors,increase females’ participation in decision-making.

Singtex provides ongoing education to its directors to further improve their outstanding characteristics and decision-making effectiveness. The accountant must communicate the Company's financial status, operating conditions, internal audits, and law amendments to the independent directors .

Board of directors


The board of directors consists of 7 directors who serve 3-year terms. To bolster the structure of the board of directors as well as its independence and diversity, in addition to 2 female directors, the board comprises directors with experiences in business, finance, accounting, chemical engineering, patents, and business management. Three of them are independent directors.

Chen Kuo-Chin

Chairman

Leadership, decision-making, business judgment, business management, crisis management, as well as abundant industry knowledge and international market perspective.


Lai Mei-Hui

Director

Committed to CSR and public welfare.


Wang Shu-Fen

Director

Expertise in accounting and financial analysis.


Wang Ya-Kang

Director

Business judgment, crisis management, as well as abundant industry knowledge and international market perspective.


Chen Kan-Nan

Independent director

Expertise in chemical materials, green chemical applications and innovation.


Chen Sheng-San

Independent director

Chemical and intellectual property rights management, deployment, and applications.


Lin I-Pei

Independent director

Expertise in finance, banking, and investment management.


Implementation of diversification policy on the board of directors


The company’s board of directors conforms to the policy of diversification. In addition to the knowledge and skills required for the position, diversity also includes different professional experiences. Many directors are also directors of other listed companies or professors at domestic public and private universities. The directors are highly knowledgeable, have keen insight and judgment, and exhibit rich leadership and decisive decision-making ability. These are all skills that are a highly relied on by the company. In addition, the company also pays attention to gender equality in the composition of the board of directors, the current ratio of female directors has reached 29%.

Item DirectorIndependent director
Chen Kuo-ChinLai Mei-HuiWang Shu-FenWang Ya-KangChen Kan-NanChen Sheng-SanLin I-Pei

Leadership, decision-making, management, judgment, and crisis management ability

V

V

V

Contributing to public welfare

V

V

Expertise in accounting and financial analysis

V

V

Expertise in business management

V

V

V

V

V

V

Expertise in chemical engineering and patents

V

V

V

V

 

Board Members’ Annual Education Hours


Year DirectorIndependent director
Chen Kuo-ChinLai Mei-HuiWang Shu-FenWang Ya-KangChen Kan-NanChen Sheng-SanLin I-Pei

2022

6

6

12

18

6

6

6

2021

6

6

12

10

6

6

6

2020

6

6

12

6

6

6

6

 

Communication between the Company's independent directors and accountants


The accountant must communicate the Company's financial status, overall operating conditions, internal audits, and law amendments to the independent directors at least twice a year.

Date Communication item Conclusion

2022/02/16

2021 Annual Review and Management Unit Communication Matters

All independent directors and supervisors have no objection to the financial report

2021/12/01

2021 Annual Audit Planning

All independent directors and supervisors have no objection to the 2021 annual audit plan

2021/03/16

2020 parent company only financial statements, consolidated financial statements, and the latest law amendments

Independent directors and supervisors consent with the financial statements

2021/03/16

2020 annual review and communication with governance units

All independent directors and supervisors have no objection to the financial report

2020/12/15

2020 Annual Audit Planning

All independent directors and supervisors have no objection to the 2020 annual audit plan
Chen Kuo-Chin Chairman

Leadership, decision-making, business judgment, business management, crisis management, as well as abundant industry knowledge and international market perspective.

Nationality

Taiwan

Joined Singtex on

1989.03.14

Experience and education

Graduate Institute of Textiles and Clothing
Fu Jen Catholic University Yu Tai Textile Co., Ltd.

Current posts in other Companies

Chairman of the Company Chairman of GFun Industrial Corp. Director of AENEAS ELECTRONICS CO., LTD. Director of He Qian Enterprise Co., Ltd. Director of MAGICTEX APPAREL CORPORATION Director of CAI JUN TEXTILE TECHNOLOGY CO., LTD. YIELD CROWN LTD Representative DIAMOND FORTUNE CORP Representative Singtex Shanghai Co., Ltd. Representative MAGICTEX CO.,LTD Representative ADVANCE WISDOM LTD Representative

ALPHA BRAVE INC Representative CHAMPION LEGEND CORP Representative TIME GLORY CORP Representative SOUTH TO SUCCESS LTD. Representative ADVANCE WIDSON COMPANY LIMITED Representative ALPHA BRAVE COMPANY LIMITED Representative SINGTEC COMPANY LIMITED Representative SINGWIN GARMETNT(CAMBODIA) CO., LTD Representative FOUNDTEX INDUSTRY(CAMBODIA) CO., LTD Representative

Lai Mei-Hui Director

Committed to CSR and public welfare.

Nationality

Taiwan

Joined Singtex on

1989.03.14

Experience and education

Department of Materials and Textiles, Oriental Institute of Technology
Yu Tai Textile Co., Ltd.

Current posts in other Companies

Director of MAGICTEX APPAREL CORPORATION

Wang Shu-Fen Director

Expertise in accounting and financial analysis.

Nationality

Taiwan

Joined Singtex on

2003.11.24

Experience and education

EMBA, National Chengchi University
Manager of Accounting Section, PwC Taiwan

Current posts in other Companies

Independent director of Liwanli Innovation Co., Ltd.
Supervisor of MAGICTEX APPAREL CORPORATION
Supervisor of CAI JUN TEXTILE TECHNOLOGY CO., LTD.

Wang Ya-Kang Director

Business judgment, crisis management, as well as abundant industry knowledge and international market perspective.

Nationality

Taiwan

Joined Singtex on

2019.06.18

Experience and education

Department of Transportation and Communication
Management Science, National Cheng Kung University
Chairman, Taiwan Textile Research Institute

Current posts in other Companies

Independent director, Hua Li Enterprise Co., Ltd.
Independent director, Eclat Textile Co, Ltd.
Company director, Johnson Health Tech
Senior consultant, Taiwan Textile Research Institute

Chen Kan-Nan Independent director

Expertise in chemical materials, green chemical applications and innovation.

Nationality

Taiwan

Joined Singtex on

2019.06.18

Experience and education

PhD, University of Illinois Chicago
Emeritus professor, Department of Chemical and Materials Engineering, Tamkang University

Current posts in other Companies

Emeritus professor, Department of Chemical and Materials Engineering, Tamkang University

Chen Sheng-San Independent director

Chemical and intellectual property rights management, deployment, and applications.

Nationality

Taiwan

Joined Singtex on

2019.06.18

Experience and education

PhD from Department of Chemistry at Kansas State University
Associate professor, National Taipei University of Technology

Current posts in other Companies

Associate professor (part-time), Department of Information and Finance Management,National Taipei University of Technology

Lin I-Pei Independent director

Expertise in finance, banking, and investment management.

Nationality

Taiwan

Joined Singtex on

2019.06.18

Experience and education

PhD, Department of Finance, National Taiwan University
PhD, Department of Agricultural Economics, National Taiwan University
Professor, Department of Finance, Chaoyang University of Technology

Current posts in other Companies

Dean, College of Management, Chaoyang University of Technology
Professor, Department of Finance, Chaoyang University of Technology
Member, Nantou County Government Public Debt Administration Committee

Your data will only be used by SINGTEX®.
Consult our Privacy Policy for further information.
Your data will only be used by SINGTEX®
Consult our Privacy Policy for further information.
台北總公司
地址:新北市新莊區五權二路10號
電話: +886-2-8512-7888
sales@singtex.com
桃園染整研發中心
地址: 桃園市觀音區榮工南路15之1號
電話: +886-3-4761588
joe@singtex.com
Your data will only be used by SINGTEX®.
Consult our Privacy Policy for further information.
Your data will only be used by SINGTEX®
Consult our Privacy Policy for further information.
Taipei Headquarter
Address: No. 10, Wuquan 2nd Road, Xinzhuang District, New Taipei City
Telephone: +886-2-8512-7888
sales@singtex.com
Taoyuan Dyeing and Finishing R&D Center
Address: No. 15-1, Guanyin Lai Ronggong South Road, Taoyuan County
Telephone: +886-3-4761588
joe@singtex.com

Thank you!