Corporate Governance
KYEC formulates Articles of Incorporation, “The Regulations of Corporate Governance,” and company organization structure following Company Act, Securities and Exchange Act, “Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies,” and relevant regulations. Shareholders’ meeting and Board of Directors are on the top of the Company corporate governance structure. Shareholders can exercise their voting rights through Shareholders' Meeting electronic voting platform, to involve the decision-making process of critical operations and further enhance the convenience of shareholders' participation in shareholders’ meeting. Every proposal is voted sequentially in the meeting, and resolutions are recorded in the meeting minute, to make the operation be under the highest standard of corporate governance. The Company sets up the Audit Committee and Compensation Committee through authorizing by the Board of Directors, to assist the Board performs its supervisory responsibilities.
The Company elects nine Directors (including three Independent Directors) according to Company Act, Articles of Incorporation and KYEC Director Election Guidelines in addition to calling for Board of Director meetings routinely. The Board of Directors serves as the highest decision-making unit of management and exercises rights by Company Act, Securities and Exchange Act, and Articles of Incorporation as well as other regulations. The responsibilities of the Board are reviewing corporate management guidelines, annual sales plan, earnings distribution, and appointing company managers. To establish a good Board governance system, improve supervision functions and strengthen management functions, the company formulates rules and regulations of the Board following Securities and Exchange Act Article 26-3, paragraph 8 and “Regulations Governing Procedure for Board of Directors Meetings of Public Companies.” This term of Board of Directors is from May 30, 2023, to May 29, 2026.
Members of Board of Directors, their major experience, education and positions in other companies are described below:
- Position
- Name
- Elected date/Term
- Education and selected past positions
- Concurrent positions in the Company and in other companies
- Chairman
- Chin-Kung Lee
- 2023/5/30 3 years
-
- Bachelor
- President of King Yuan Electronics Co., Ltd.
-
- Chairman of KYEC Investment International Co., Ltd.
- Chairman of KYEC Technology Management Co., Ltd.
- Chairman of KYEC Microelectronics Co., Ltd.
- Director of King Long Technology (Suzhou) Ltd.
- Director of Suzhou Zhen Kun Technology Ltd.
- Vice-chairman
- Chi-Chun Hsieh
- 2023/5/30 3 years
-
- Bachelor
- Supervisor of KYEC
-
- Physician
- Director
- Gauss Chang
- 2024/5/31
-
- Master
- Senior Vice President of
KYEC
-
- President
- Chairman of KYEC USA Corp.
- Chairman of KYEC SINGAPORE
PTE. LTD. - Chairman of KYEC Japan K.K.
- Chairman of King Long
Technology (Suzhou) Ltd. - Chairman of Suzhou Zhen Kun
Technology Ltd.
- Director
- Kao-Yu Liu
- 2023/5/30 3 years
-
- PhD
- Supervisor of KYEC
-
- Chairman of LC Architecture Realization Company, Inc
- Chairman of Ji Ze Construction Development Corp.
- Director
- Kuan-Hua Chen
- 2023/5/30 3 years
-
- Master
- Supervisor of Weikeng Industrial Co., Ltd
-
- Director of Weikeng Industrial Co., Ltd.
- Director
- Yann Yuan Investment Co., Ltd
Representative: Ping-Kun Hung - 2023/5/30 3 years
-
- Bachelor
- Chairman of Hsun Chieh Investment Co.,Ltd.
- CFO of KYEC
- Independent Director
- Semi Wang
- 2023/5/30 3 years
-
- Bachelor
- Vice President of KYEC
- Director of Cheng Uei Precision Industry Co., Ltd.
- Supervisor of Glory Science Co., Ltd.
- Chairman of Mingxiang Culture Co., Ltd.
- Supervisor of Kuokuang Power Plant Co., Ltd.
-
- Member of the Audit Committee and Remuneration Committee of KYEC
- Director of Mingxing Creative Management Consultations Inc.
- Independent Director of Creative Sensor Inc.
- Director of FIT Holding Co., Ltd
- Independent Director
- Dar-Yeh Hwang
- 2023/5/30 3 years
-
- PhD
- Chair of both of Department and Institute of Finance, National Taiwan University
- Independent director of DBS (Taiwan)
- Independent Director of Chailease Holding
- Distinguished Professor of International College of Renmin University of China (Suzhou Campus)
-
- Member of Audit Committee and Remuneration Committee of KYEC
- Chairman of McBorter AFMA
- Chairperson of Academy of Promoting Economic Legislation (APEL)
- Co-director of ZIBS China Banking Research Center, Zhejiang University
- Independent Director
- Shi-Jer Sheen
- 2023/5/30 3 years
-
- Master
- Independent director of KYEC
-
- Member of Audit Committee and Remuneration Committee of KYEC
- Responsible person of Private Short-Term Busiban