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.
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 |
Item | Director Chen Kuo-Chin | Director Lai Mei-Hui | Director Wang Shu-Fen | Director Wang Ya-Kang | Independent director Chen Kan-Nan | Independent director Chen Sheng-San | Independent director 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 |
The Company has stipulated internal regulations according to the laws promulgated by the competent authorities to establish an adequate risk control mechanism and firewall. The important internal regulations are:
Click to download file
Name | Download file | Name | Download file |
---|
Name | Download file |
---|
1. SINGTEX's Vice President of the General Administrtion Division is responsible for promoting the group's corporate governance matters such as integrity management, anti-corruption, anti-bribery, and compliance with laws and regulations, and reports its implementation to the company's board of directors at least once a year. The implementation status is described as follows:
Board report date | Executive instructions |
---|---|
2022/01/12 |
|
2. Reporting method
Singtex has always upheld integrity to conduct our business activities and we will not tolerate corruption or any form of fraudulent conducts. If you discover Singtex employees or representatives engaging in suspicious behaviors that may be in violation of the Company’s code of ethics, please report them to us, and we will forward the matter to the relevant authorities. Apart from legal requirement, we will ensure the absolute confidentiality of personal information you provide, and we will protect the information by adopting appropriate measures. You are reminded that:
If you fully understand and agree with the above information, and you wish to file a grievance, please do so via our grievance email: invest@singtex.com
Name | Download file | Name | Download file |
---|
Name | Download file |
---|
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 |
---|---|---|
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 |
Communication |
---|
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 |
Date | Communication key points | Conclusion |
---|---|---|
2022/08/08 | 2022Q2 audit report | All independent directors and supervisors agree with the audit outcome. |
2022/05/05 | 2022Q1 audit report | All independent directors and supervisors agree with the audit outcome. |
2022/03/10 | 2021Q4 audit report | All independent directors and supervisors agree with the audit outcome. |
2022/01/12 | 2021Q3 audit report | All independent directors and supervisors agree with the audit outcome. |
2021/08/10 | 2021Q2 audit report | All independent directors and supervisors agree with the audit outcome. |
2021/05/06 | 2021Q1 audit report | All independent directors and supervisors agree with the audit outcome. |
2021/03/16 | 2020Q4 audit report | All independent directors and supervisors agree with the audit outcome |
Communication |
---|
2022/08/08 2022Q2 audit report All independent directors and supervisors agree with the audit outcome. |
2022/05/05 2022Q1 audit report All independent directors and supervisors agree with the audit outcome. |
2022/03/10 2021Q4 audit report All independent directors and supervisors agree with the audit outcome. |
2022/01/12 2021Q3 audit report All independent directors and supervisors agree with the audit outcome. |
2021/08/10 2021Q2 audit report All independent directors and supervisors agree with the audit outcome. |
2021/05/06 2021Q1 audit report All independent directors and supervisors agree with the audit outcome. |
2021/03/16 2020Q4 audit report All independent directors and supervisors agree with the audit outcome |
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
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 International Trade of the College of Management, National Taiwan University
Current posts in other Companies
Chairman, TOTAL INDUSTRIAL
Chairman, Total Applied Material Co. Ltd.
Chairman, SILVER BROTHERS CO., LTD.
Legal representative and supervisor, Evercast Precision Ind. Corp.
Chief consultant, VESTECH TAIWAN CORPORATION
Expertise in textile, clothing, technology, innovation and entrepreneurship, strategy, and marketing.
Nationality
Taiwan
Joined Singtex on
2019.06.18
Experience and education
PhD, Lally School of Management and Technology, Rensselaer Polytechnic Institute
Professor, Department of Textiles and Clothing, Fu Jen Catholic University
Dean, College of Fashion and Textiles, Fu Jen Catholic University
Dean, College of Human Ecology ,Fu Jen Catholic University
International Director, International Sports Office, Fu Jen Catholic University
Director, EU Centre, Fu Jen Catholic University
Deputy Secretary-General , University Mobility in Asia and the Pacific (UMAP) , Fu Jen Catholic University
Current posts in other Companies
Director, Dong Feng Advertising Co., Ltd.
Chairman, Eastern International Ad.
Independent director, Excelsior Biopharma Inc.
Dean, College of FASHION & TEXTILES, Fu-Jen Catholic University
Expertise in business and textile.
Nationality
Taiwan
Joined Singtex on
2019.06.18
Experience and education
Graduated from Department of Textile Engineering, Asia Eastern University of Science and Technology
Sales, HsienChi Textile Industry Co., Ltd.
Sales manager, Indonesia Qiao Xin Textile Company
Executive assistant to the president of SINGTEX Industrial CO., Ltd.
Current posts in other Companies
Consultant, PT. SELATAN JAYA INDUSTRY INDONESIA )
您的訊息已寄出,我們會盡快回應您的需求
Your message has been sent, and we will respond to your request as soon as possible.