Board of Directors
- Board of Directors
- Diversification of Board of Directors
- Independence Analysis of Directors
- Major Resolutions of Board Meetings
- The Rules of Performance Evaluations
Title | Name | Education&Experience | Position of Hitron and other company |
---|---|---|---|
Chairperson | Representative of Alpha Networks Inc.: April Huang | EMBA degree from National Taiwan University Department of Economics, National Taiwan University. Director, Qisda Optronics Corp. | Chairperson & CFO & President, Alpha Networks Inc. Chairperson, Interactive Digital Technologies Inc. Director, Enrich Investment Corporation. Chairperson, Aespula Technology Inc. Director, Transent Corporation. Director, BenQ Foundation. Chairperson, Alpha Foundation. |
Director | Amy Liu | Department of International Business, Ming Chuan University. EMBA, National Chengchi University Vice Chairperson & Vice President, Hitron Technologies Inc. | Vic Chairperson & President, Interactive Digital Technologies Inc. Chairperson, Transent Corporation. |
Director | Representative of Alpha Networks Inc.: Peter Chen | EMBA, Thunderbird American Graduate School, USA EVP of Technology Product Center, BenQ Corporation | Chairperson & CEO, Qisda Corporation Vic Chairperson, Alpha Networks Inc. Chairperson, BenQ Medical Technology Corporation Chairperson, Partner Tech Corp. Chairperson, DFI Inc. Director, Darfon Electronics Corp. Director, BenQ Corporation Director, BenQ Materials Director, BenQ Foundation |
Director | Representative of Alpha Networks Inc.: David Chou | MSEE, Polytectnic University Manager, Industrial Technology Research Institute Assistant Vice President, Tecom Co., Ltd. President, Wireless Broadband Business Unit Assistant Vice President, Alpha Networks Inc. | President, Hitron Technologies Inc. Director, Alpha Networks Vietnam Company Limited. Director, Alpha Solutions Co., Ltd. Director, Alpha Electronics Trading Ltd. Director, Alpha Foundation. Director, Hitron Technologies Inc. Chairperson, Hitron Technologies Europe Holding B.V. |
Director | Representative of Alpha Networks Inc.: Patrick Chiu | Univ.of Nebraska, Lincoln Master of Science E.E Member of Scientific Staff, Bell Northern Research Senior Engineer, Advance Fiber Communication Manager, TollBridge Technologies Co-Founder, Codent Networks. President, Hitron Technologies Inc. | Vice President, Alpha Networks Inc. Director, Interactive Digital Technologies Inc. Director, Hitron Technologies (Samoa) Inc. President, Hitron Technologies Americas Inc. Director, Hitron Technologies Vietnam Company Limited. |
Independent Director | Chen, Lo-Min | Department of Business Administration, National Chengchi University Global Executive Vice President, Diebold Inc. President, Asia-Pacific Area of Diebold Inc. President, Philips Electronic N.V China group President, NCR China Co., Ltd. Vice President, Taiwan Branch of NCR Corp. Senior Consultant, OKI Electric Industry Co., Ltd. Independent Director, Transcend Information Inc. | None |
Independent Director | Lin, Mao-Chao | Ph.D. from University of Hawaii System. Professor in the Department of Electrical Engineering, National Taiwan University. Professor in Graduate Institute of Communication Engineering, National Taiwan University. Independent Director, Alpha Networks Inc. | Professor in the Department of Electrical Engineering, National Taiwan University. Professor in Graduate Institute of Communication Engineering, National Taiwan University. |
Independent Director | David Lee | M.S., Graduate School of Management Science, National Chiao Tung University B.S., Mechanical Engineering, National Taiwan University. Chairman & President, Shanghai Dun Zhi Information Consultation Co., Ltd. President, Topology Research Institute, China. Chief Representative of Aspire Academy, China Region. | Lecturer of Technology Industry, IBF Investment Consulting Co., Ltd. |
Diversified Core Item | Basic Composition | Professional Background and Ability | |||||||||||||
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Name of director | Nationality | Gender | Concurrently as the employees of the company | Age | Terms of Independent director | Crisis Management and International Market Perspective | Business management | Industry or Technology | Leadership decision making | Making judgments about operation | Finance and Accounting | ||||
41 to 60 | 61 to 80 | 81 to 90 | Less than 3 years | 3-9 years | Over 9 years | ||||||||||
April Huang | Republic of China | Female | V | V | V | V | V | V | V | ||||||
Amy Liu | Republic of China | Female | V | V | V | V | V | V | V | ||||||
Peter Chen | Republic of China | Male | V | V | V | V | V | V | V | ||||||
David Chou | Republic of China | Male | V | V | V | V | V | ||||||||
Patrick Chiu | Republic of China | Male | V | V | V | V | V | V | V | ||||||
Lo-Min Chen | Republic of China | Male | V | V | V | V | V | V | V | V | |||||
Mao-Chao Lin | Republic of China | Male | V | V | V | V | |||||||||
David Lee | Republic of China | Male | V | V | V | V | V | V | V | V |
According to Article 192-1 of the Company Act and article 17-1 of Article of Incorporation, Hitron announced to accept the nomination of independent directors candidates from shareholder holding 1% or more of the outstanding shares during the nomination period from April 7, 2017 to April 17, 2017. The Board has approved the qualifications of the nominated candidates on May 2, 2017. Mr. Chang,Hsiao-Chen, Mr. Huang,Jen-Lang and Chen,Lo-Min have been elected as the independent directors at the shareholders’ meeting on June 13, 2017
TITLE | NAME |
Independent directors | Mao-Chao Lin |
Independent directors | Harry Huang |
Independent directors | Chen,Lo-Min |
Date | Event | Content |
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2024-07-25 | 3nd The Board Meeting of 2024 | 1. Adopted the consolidated financial report for the second quarter of 2024 2. Adopted the proposal of Sustainability report for 2023 3. Approved the revision of the "Operation Standards Related to Financial Business Between Related Parties". |
2024-04-25 | 2nd The Board Meeting of 2024 | Adopted the consolidated financial report for the first quarter of 2024 |
2024-02-26 | 1st The Board Meeting of 2024 | 1. Passed the remuneration distribution plan for employees and directors in the year of 2023. 2. Approved the 2023 business report, financial statements and 2024 operating plan. 3. Approved the surplus distribution plan for the year of 2023. 4. Approved the cash dividend distribution case for the year of 2023. 5. Adopt the proposal of allocating cash from capital reserves. 6. Adopted the proposal to set the date and agenda of the regular shareholders’ meeting for 2024. 7. Approved the appointment of the company’s internal audit supervisor. 8. Approved the change of general manager of the company. 9. Approved the dissolution and liquidation case of InnoAuto Technologies Inc., a 100%-owned subsidiary. |
The Board of Directors of the Company revised the “Board Performance Evaluation Measures” on November 4, 2020. At the end of each year, the board of directors, functional committee members and members of the board of directors conduct performance evaluations on the overall board of directors, individual directors and functional committees.
The performance evaluation of the board of directors includes five aspects: participation in the company’s operations, improvement of the decision-making quality of the board of directors, composition and structure of the board of directors, selection and continuous education of directors, internal control, a total of 50 evaluation indicators; functional committee evaluation also includes five major Orientation: participation in company operations, awareness of functional committee responsibilities, improvement of functional committee decision-making quality, functional committee composition and member selection, internal control, a total of 22 evaluation indicators; evaluation results are divided into four levels, excellent and good , Standards and need to be strengthened.
The results of the internal self-evaluation of the board of directors and functional committees of the company in 109 were “Excellent”, which is sufficient to show that the functions and operational efficiency of the board of directors and functional committees of the company are good.
In addition, the company shall conduct board performance evaluations at least once every three years by an external professional independent agency or an external team of experts and scholars.
The performance evaluation results of the board of directors and functional committees have been submitted to the report of the board of directors on January 26, 2021.