Boards of Director

Canon, Huang

Chairperson

Education

Department of Mechanical Engineering, Chung Yuan Christian University

experience
  • Design engineer at Yang Iron Precision Corp.
  • Process engineer at ASE Electronics Inc.
  • Product engineer at Orient Semiconductor Electronics Ltd.
  • Assistant Manager at Wah Lee Industrial Corp
Current job
  • Chairperson and concurrently President and CEO of CWE.
  • Chairperson and concurrently CEO of CWTC.
  • Chairperson of JMC.
  • Chairperson of Chang Wah Engergy Technology Co., Ltd
  • Director of eChem Solutions Corp.
  • Representative of juristic person director, Elite Semiconductor Microelectronics Technology Inc.
  • Representative of juristic person director, Vizionfocus Inc.

Hung Chuen Sing

Managing Director

Education

Hong Kong Polytechnic University

experience
  • GM of Possehl Electronics Hong Kong Ltd.
  • GM of Sumiko Precision Mold Taiwan Co., Ltd.
  • GM of Sumiko Electronics Taiwan Co., Ltd.
Current job
  • Director of CWE.
  • GM and representative of juristic person director of CWTC.
  • Representative of juristic person director, JMC.
     

Huang, Siou-Cyuan

Education

Department of Electrical Engineering, Tatung University

experience
  • Director of the Department of Production, Timex (Taiwan) Inc.
  • Vice president of non-PC business cluster of HP Taiwan Information Technology Ltd.
  • Vice President, Hon Hai Precision Industry Co., Ltd.
  • Vice Chairman, Innolux Corporation
Current job
  • Director of CWE.
  • Chairperson of Vizionfocus Inc.
  • Director of CWTC.

Tsai, Rong-Dong

Education

MBA, Indiana University

experience
  • GM and consultant, Ta Chong Commercial Bank
  • General manager, Taishin International Bank
     
Current job
  • Representative of juristic person director of CWTC  
  • Representative of juristic person director of JMC 
  • Representative of juristic person director, Gold Circit Electronics Ltd.
  • Independent Director of Elite Material Co., Ltd
  • Independent Director of Mecuries Life Insurance Co., Ltd
     

Lin, Yi-Jing

Education

Department of Accounting, Tunghai University

experience
  • Vice GM, Deloitte & Touche
  • Assistant manager, Deloitte & Touche
  • Representative of juristic person supervisor, An Wei International Co., Ltd.
     
Current job
  • Certified public accountant, Ching Cheng Accounting Firm
  • Responsible person, Ching Cheng Management Consultants Co., Ltd.
  • Independent Director of CWTC.
  • Independent Director of Contrel Technology Co., Ltd.
  • Supervisor of Ken Sean Industries Co., Ltd.
  • Independent Director of Sun Rise E&T Corporation
     

Ou, Chia-Rui

Education

PhD of Department of Transportation and Logistics Management of National Chiao Tung University

experience
  • Chairperson of CPC Corporation, Taiwan
  • Director of China Steel corporation, Taiwan
  • Principal of Da-Yeh University
  • Director of Bureau of Energy,  Ministry of Economic Affairs, R.O.C.
  • Director of Export Processing Zone Administration
     
Current job
  • Director of Sino-Arabian Cultural & Economics Association
  • Independent Director of CWTC
     

Lin, Ren-Lin

Education

Master of Information Management, the City University of New York

experience
  • General manager, Konlin Digital Technology Co., Ltd.
  • Vice general manager, Hanyu Electronic Technology Co., Ltd. 
  • Manager, Walsin Lihwa Corporation
     
Current job
  • GM, Hsin Yi Recreation Enterprise Co., Ltd.
  • Independent Director of CWTC.
     
  • 2021 Resolutions of the board of directors
  • 2020 Resolutions of the board of directors

本公司董事(含獨立董事)選任情形

依長科公司公司章程,本公司董事(含獨立董事)選舉採公司法第一百九十二條之一之候選人提名制度。本公司於一一○年三月十七日董事會核准於一一○年股東常會中改選七名董事(含三名獨立董事)。 依公司法第一百九十二條之一之規定,本公司於一一○年三月十九日公告受理董事候選人提名之期間、董事(含獨立董事)應選名額、受理處所及其他必要事項。持有本公司已發行股份總數百分之一以上股份之股東,得以書面向本公司提出候選人名單,股東提名人數不得超過董事/獨立董事應選名額。凡欲提名董事之股東,應於一一○年四月一日起至四月十二日止檢附被提名人姓名、學歷、經歷、當選後願任董事/獨立董事之承諾書、無公司法第三十條規定情事之聲明書及其他相關證明文件,以掛號寄(送)達本公司 財務部(地址:高雄市楠梓區開發路24號)。

本公司於一一○年四月二十日董事會審查通過七位董事被提名人,包括四位董事:黃嘉能先生、黃修權先生、洪全成先生、蔡榮棟先生,三位獨立董事:林宜靜女士、歐嘉瑞先生、林任林先生,列為下屆董事會之董事(含獨立董事)候選人,並於一一○年六月七日股東常會的董事(含獨立董事)改選中進行選舉。 依金管會公告「因應疫情公開發行公司股東會延期召開相關措施」,本公司股東常會召開日期改為民國一一○年七月二十二日。本公司於民國一一○年七月二十二日股東常會完成第五屆董事改選,選出七席董事分別為:黃嘉能(元耀能源科技股份有限公司代表人)、黃修權(長華電材股份有限公司代表人)、洪全成(長華電材股份有限公司代表人)、蔡榮棟(長華電材股份有限公司代表人)、林宜靜(獨立董事)、歐嘉瑞(獨立董事)、林任林(獨立董事)。

所有董事之學經歷如下表所列:

董事學歷、經歷及其他相關資料

姓 名 性 別 學 歷 經 歷 現 職(主要)
黃嘉能 中原大學機械系 Ø楊鐵機械(股)公司設計工程師
Ø日月光電子(股)公司製程工程師
Ø華泰電子(股)公司產品工程師
Ø華立企業(股)公司協理
Ø長華電材(股)公司董事長兼任執行長
Ø長華科技(股)公司董事長兼任執行長
Ø易華電子(股)公司董事長
Ø台灣興勝半導體材料(股)公司董事長
Ø長華能源(股)公司董事長
Ø新應材(股)公司董事
Ø晶豪科技(股)公司法人董事代表人
Ø濠瑋控股(開曼)(股)公司法人董事代表人
ØHow Weih International Ltd.董事長
ØHopeful (HK) Enterprise Holdings Ltd.董事
ØSH Asia Pacific Pte.Ltd.董事長
ØWSP Electromaterials Ltd.法人董事代表人
ØCWE Holding Co., Ltd.董事
ØCWER Co., Ltd.董事
ØBroadwell Worldwide Ltd.董事
ØSilver Connection Co., Ltd. 董事長
Ø銀康有限公司法人董事代表人
Ø銀泰有限公司法人董事代表人
黃修權 大同大學電機系 Ø台灣天美時鐘錶有限公司生產部主任
Ø惠普科技(股)公司非電腦事業群副總經理
Ø鴻海精密工業(股)公司副總經理
Ø群創光電(股)公司副董事長
Ø長華電材(股)公司董事
Ø望隼科技(股)公司董事長公司董事
Ø長華科技(股)公司董事
ØVizio Inc.董事公司董事
洪全成 香港理工學院 Ø栢獅電子(股)公司總經理
Ø台灣住礦精密模具(股)公司總經理
Ø台灣住礦電子(股)公司總經理
Ø長華電材(股)公司董事長
Ø長華科技(股)公司總經理及法人董事代表人公司董事長
Ø易華電子(股)公司法人董事代表人公司董事長
Ø台灣興勝半導體材料(股)公司總經理及法人董事代表人公司董事長
Ø濠瑋控股(開曼)(股)公司法人董事代表人公司董事長
Ø蘇州興勝科半導體材料有限公司董事長
Ø成都興勝半導體材料有限公司董事長公司董事長
Ø成都興勝新材料有限公司董事長公司董事長
ØMalaysian SH Electronics Sdn.Bhd.董事公司董事長
ØSH Asia Pacific Pte. Ltd.董事公司董事長
ØSilver Connection Co., Ltd. 法人董事代表人公司董事長
蔡榮棟 美國印第安那大學企管碩士 Ø大眾銀行總經理及顧問
Ø台新銀行總經理
Ø金像電子(股)公司法人董事代表人
Ø易華電子(股)公司法人董事代表人
Ø長華科技(股)公司法人董事代表人
Ø台光電子材料(股)公司獨立董事
Ø揚智科技(股)公司獨立董事
Ø三商美邦人壽保險(股)公司獨立董事
林宜靜 東海大學會計系 Ø勤業眾信聯合會計師事務所協理
Ø眾信聯合會計師事務所副理
Ø安城國際股份有限公司監察人
Ø靜誠會計師事務所執業會計師
Ø靜誠管理顧問有限公司負責人
Ø東捷科技(股)公司獨立董事
Ø健生實業(股)公司監察人
Ø旭東環保科技(股)公司獨立董事
Ø長華科技(股)公司獨立董事
歐嘉瑞 國立交通大學交通運輸研究所工學博士 Ø台灣中油(股)公司董事長
Ø中國鋼鐵(股)公司董事
Ø大葉大學校長
Ø經濟部能源局局長
Ø經濟部加工區管理處處長
Ø中華民國阿拉伯文化經濟協會理事長
Ø長華科技(股)公司獨立董事
林壬林 美國紐約市立大學資訊管理碩士 Ø功林數位科技(股)公司總經理
Ø瀚宇電子(股)公司副總經理
Ø華新麗華(股)公司經理
Ø信誼育樂事業(股)公司總經理
Ø長華科技(股)公司獨立董事

(1) Board diversity policy

 

The Board diversity policy is set out in Chapter III “Enhancement of Board Function” of the Company’s “Guidelines for Corporate Governance”.

The Board shall govern corporate strategies, supervise the management and be responsible to the Company and the shareholders’ meetings. Procedures and arrangements of the corporate governance system shall ensure the Board would exercise its authority pursuant to applicable laws and regulations, the Articles of Incorporation or the resolutions of the shareholders’ meeting.

The Company’s Board shall have seven to nine Directors based on its business scale, shareholdings of major shareholders as well as the needs of practical operation.

The concept of diversity shall be incorporated in the composition of Board members. Besides banning Directors who are also managers of the Company on taking up more than one-third of Director seats, appropriate diversity guidelines are formulated based on operations, business types and developments. These guidelines shall include but not limited to the standards of the following two aspects:

1.Fundamental conditions and values: Gender, age, nationality, culture, etc. and female Directors are advised to account for one-third of all Directors.

2.Professional knowledge and skills: Professional background (e.g., law, accounting, industry, finance, marketing or technology), professional skills, industry experience, etc.

Board members shall generally possess the knowledge, skills and understanding required to fulfill their mandates. To achieve the ideal goal of corporate governance, the Board as a whole shall possess the following capabilities:

1.Business judgement
2.Accounting and finance analysis
3.Business management
4.Crisis management
5.Industry knowledge
6.Global market perspective
7.Leadership
8.Decision-making

(2) Specific management goals of Board diversity

 

Board diversity facilitates an effective operation of the Board. The Company’s nomination and selection of Board members comply with the Articles of Incorporation and adopt the candidate nomination system to ensure the diversity and independence of Board members. Besides banning Directors who are also managers of the Company on taking up more than one-third of Director seats, more than one female Director candidates can be invited and nominated, and Directors with different professional knowledge are selected to give ideas and contributions of different dimensions, thereby further strengthening the Board function.

(3) Implementation of Board diversity

 

Based on the management goals of banning Directors who are also managers of the Company on taking up more than one-third of Director seats, having at least one female Director and encompassing corporate strategy, accounting, taxation, finance, law, administration and production management in the expertise of the Board, the Company sets up seven seats of Directors (including three Independent Directors) for the fifth Board elected in July 2021. There is one female Director and the professional backgrounds of Board members range from the industry, accounting, technology to management. Directors have the knowledge, skills and understanding required to fulfill their mandates and their industry experience and competence are diverse and complementary.

In addition, Directors who are also employees of the Company account for 28.57% of all Directors while Independent Directors and the female Director account for 42.86% and 14.29%, respectively. The average tenure of Independent Director is three years and the seniority of Independent Director Ou, Jia-Ruey is one year while the seniority of Independent Directors Lin, Yi-Jing and Lin, Ren-Lin is four years. All Independent Directors have not been served consecutively for more than three terms. The Board members of current term have achieved all specific management goals of Board diversity.

Diverse backgrounds of Board members are as follows:

Diversified Core Competency Nationality Gender Employees Age Independent Director Term and Experience Industry Operation Marketing Management Technology R&D Risk Management Accounting and Finance Analysis
Name Less than 60 years old 61~70 years old More than 71 years old Less than 3 years 3~9 years More than 9 years
Chairperson Yuan Yao Energy Technology Co., Ltd. ROC Male V   V         V V V V  
Representative:Canon, Huang
Director Chang Wah Electromaterials Inc. ROC Male       V       V V V V  
Representative:Huang, Siou-Cyuan
Director Chang Wah Electromaterials Inc. HK Male V V           V V V V  
Representative:Hung, Chuen-Sing
Director Chang Wah Electromaterials Inc. ROC Male     V         V V   V V
Representative:Tsai, Rong-Dong
Independent Director Lin, Yi-Jing ROC Female   V       V         V V
Independent Director Ou, Jia-Ruey ROC Male     V   V     V V   V  
Independent Director Lin, Ren-Lin ROC Male     V     V   V V   V