Board of Directors
Board of Directors
According to the company's articles of incorporation, the board of directors comprises seven to eleven members, with no fewer than three independent directors. The term of office is 3 years, and consecutive re-election is allowed. The chairperson of the board is elected by the directors. The chairperson represents the company externally and oversees all significant company affairs. The company purchases liability insurance for all directors within the scope of their business responsibilities.
The 15th term of the board of directors is from May 31, 2023, to May 30, 2026.
The company has established a Remuneration Committee pursuant to Article 14-6 of the Securities Exchange Act and an Audit Committee pursuant to Article 14-4 of the Securities Exchange Act.
Board Organization
The Chenbro Board of Directors consists of nine directors with experience in company management, academics, law, accounting, etc. Among the nine directors, four are independent directors. The composition of the board is diversified based on the operational type and development needs of the company, with four female directors.
Board Responsibilities
The main responsibilities of the board of directors include supervising operational performance, preventing conflicts of interest, ensuring compliance with various laws, financial transparency, and timely disclosure of important information. To fulfill its supervisory responsibilities, the Chenbro Board of Directors has established various organizations and channels, including the Audit Committee, Remuneration Committee, Internal Audit. The board of directors regularly receives important financial business reports, internal audit reports, updates to the company's operational plan, and procedures for handling significant financial transactions or matters related to the appointment or removal of executives, finance, accounting, company governance, or internal audit directors, as required by laws, regulations, or the articles of incorporation. Effective communication is maintained between the company's management and the board of directors, focusing on executing the board's directives and business operations for the highest benefit of shareholders.
Board of Directors Members List
Mei-chi Chen
Chairperson
Tsun-yen Lee
Director
Chung-pao Wu
Director
Yu-ling Tsai
Director
Te-feng Wu
Director
Wei-shun Cheng
Independent Director
Chung-hsing Huang
Independent Director
Wen-cheng Liu
Independent Director
Pei-fang Tsai
Independent Director
Functional Committees
Functional Committee Members List
Functional Committees Operational Introduction