Board Of Directors

Chairman and General Manager 
Chi-Sheng Weng

• Director representative of Kaimei Electronic (Hongkong) Limited
  Chairperson of Xinkaimei Motor (Shenzhen) Co., Ltd.
  Chairperson of Jingmeikang Electronic (Shenzhen) Co., Ltd.
  Chairman of Jamicon International Limited
  Director representative of Suzhou Kaimei (E) Co., Ltd.
  Head of MYW Investment Limited
  Chairperson and President of Ralec Electronic Corporation
  Director representative of Ralec Technology (H.K.) Limited
  Director representative of ASJ (Hong kong) Limited

Vice Chairperson and Head of Product Manufacturing Center

Wei-Tsu Chang

• Director representative of Teapo Electronic (H.K.) Limited
  Chairperson of Teapo Holding (Bermuda) Ltd.
  Director representative of Dongguan Wisdom Electronic Co., Ltd.
  Executive Director of RALEC Trading (Kunshan) Co., Ltd.
  Executive Director of Ralec Technology (Kunshan) Co., Ltd.
  Executive Director of Hunan Ralec Electronic Technology Co., Ltd.

 

Director

Yung-Ming Pan

Chairperson of Bothhand Enterprise Inc.,
Chairperson of E-Heng Technology Co., Ltd.,
Executive Director of Guangzhou Cheng Han Electronics Tec,
Executive Director of Kaiping Bothhand Electronics Co., Ltd.,
Executive Director of Guangzhou Bothhand Electronics Co., Ltd.,
Executive Director of Deyang Bothhand Electronics Co., Ltd.,
Executive Director of Deyang Shisheng Electronics Co., Ltd.,
Chairperson of Deyang Hongyi Electronics Co., Ltd,
Executive Director of Hunan Bothhand Electronics Co., Ltd.

• Independent Director

  Tsai, Cheng Hsien

• Chairperson of Bionet Corp.,
• CEO of Genetics Generation Advancement Corp.,
• Director of Sunrise Scientific Company Limited,
• Chairperson of Crown Star Alliance Limited,
• Chairperson of Star Ford (Samoa) Limited,
• Independent Director/Audit Committee Member/Remuneration Committee Member of Les Enphants Co., Ltd.,
• Independent Director/Audit Committee Member/Remuneration Committee Member of Chunghwa Chemical Synthesis & Biotech Co., Ltd.,
• Independent Director/Remuneration Committee Member of Lien Chang Electronic Enterprise Co., Ltd.,
•  Director of Sanho Chemical Co., Ltd.

 

Supervisor

Yuan-Ho Lai

• Director of Chilisin Electronics Corp.
  Supervisor and representative of Global Testing Corp.
  Independent Director of Microbio Co., Ltd.
  Honorary Professor of National Chengchi University
  Chair Professor of Ming Chuan University School of Law
  Executive Supervisor of Taiwan Institute of Economic Research

Supervisor
Chin-Chih Tsai

• Head of You play Entertainment Corporation
  Information Specialist of Elitek Technology Corp., Limited

 

Director diversification policy and implementation thereof

This company’s board structure shall consist of at least five directors, depending on the scale of company operation and development, the status of primary shareholders, and actual operating needs.
The Company shall diversify Board composition and develop guidelines on diversity based on the operations, nature of business activities, and development needs of the Company, including but not limited to standards in the following two major aspects:
I. Basic requirements and values: Gender, age, nationality, and culture.
II. Professional knowledge and skills: professional background (such as law, accounting, industry, finance, marketing or technology), professional skills and industry experience.
The directors should generally have the knowledge, skills, and self-cultivation required for performing their duties. To reach the quality level of corporate governance, the Board of Directors as a whole shall possess the following abilities:
1. Ability to make sound business judgments.
2. Ability to conduct accounting and financial analysis.
3. Business management ability.
4. Crisis management ability.
5. Knowledge of the industry.
6. An understanding of international markets.
7. Leadership ability.
8. Decision-making ability.
Implementation of the diversity policy for members of Board of Directors

 

	Name	Ability to make sound business judgments	Business anagement ability	Leadership /decision-making ability	Industrial Knowledge	An understanding of international markets	Accounting and financial ability	Crisis management ability
Director representative: Chi-Sheng Weng	Male	V	V	V	V	V	V	V
Director representative: Wei-Tsu Chang	Male	V	V	V	V	V	V	V
Director representative: Yung-Ming Pan	Male	V	V	V	V	V		V
Independent Director: Chris Tsai	Male	V	V	V	V			V
Independent Director: Yu-Chang Lin	Male		V	V	V			V
Supervisor and Representative: Yuan-Ho Lai	Male	V	V	V	V	V	V	V
Supervisor and Representative: Yung-Tu Wei	Male	V	V	V	V	V	V	V

 

Execution of evaluation of the Board of Directors and Functional Committee:

Frequency:Once a year
Period:Jan. 1, 2020 to Dec. 31, 2020

Scope:All the Board of Directors
Method:Self-evaluation by the Board of Directors
the evaluation contents shall include the following items according to the scope of evaluation:
(1) Performance evaluation of Board of Directors: including participation in the operation of the Company, Board's decision-making quality, Board composition and structure, selection, appointment and continuous education of Directors, and internal control, etc.
(2) Performance evaluation of individual Directors: including mastery of corporate goals and tasks, recognition of Directors' responsibilities, participation in the operation of the Company, internal relationship management and communication, professional and continuous education of Directors and internal control, etc.

Rating:
The full score of self-evaluation is 5, and the self-evaluation score earned is 4.82, the result of performance evaluation is "excellent", and the overall operation is good.
Future improvement plans or actions
The times of the Board of Directors meetings for the upcoming year are planned, and effective video conferences are arranged in advance. If there is any change in schedule, reschedule it in advance to improve the attendance rate.