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.
Chairman
Leadership, decision-making, business judgment, business management, crisis management, as well as abundant industry knowledge and international market perspective.
Director
Business judgment, crisis management, as well as abundant industry knowledge and international market perspective.
Independent director
Expertise in chemical materials, green chemical applications and innovation.
Independent director
Chemical and intellectual property rights management, deployment, and applications.
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 | Director | Independent director | |||||
|---|---|---|---|---|---|---|---|
| Chen Kuo-Chin | Lai Mei-Hui | Wang Shu-Fen | Wang Ya-Kang | Chen Kan-Nan | Chen Sheng-San | Lin 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 | |||
| Year | Director | Independent director | |||||
|---|---|---|---|---|---|---|---|
| Chen Kuo-Chin | Lai Mei-Hui | Wang Shu-Fen | Wang Ya-Kang | Chen Kan-Nan | Chen Sheng-San | Lin 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 |
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 |
|---|---|---|
| 2023/03/27 | 2022 Annual Review and Management Unit Communication Matters | ll independent directors have no objection to the financial report |
| 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 |
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
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
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.
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
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
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
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
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