The Taiflex Board of Directors is the Company’s highest governing body. The Board is responsible for electing, nominating, and evaluating the performances of senior managers, and establishing the company’s CSR, corporate citizenship, and sustainability strategies.
The Taiflex Board of Directors is composed of nine directors who are highly experienced in either operations or the industry. Three of them are independent directors: Mr. Chein-Ming, Hsu, Mr. Wen-I Lo and Mr. Shi-Chern Yen. The Board holds at least one regular meeting every quarter.
Our Board of Directors is a devoted, competent, and independent unit. Under the leadership of Chairman Ta-Wen Sun, the Board is expected to fulfill the following responsibilities: supervise company conducts to ensure all operations are in accordance with related regulations, ensure financial transparency, disclose important information in time, and prevent internal corruption. In order to enhance supervising functions and management mechanisms, the Taiflex Board of Directors has already established numerous organizations and mechanisms, such as the Compensation Committee, the Audit Committee and internal audit. The Board also receives oral reports every quarter from the operation team on economic conditions, environmental protection, CSR (including risk and opportunity assessments, compliance with ethical standards, and personal integrity), etc.
Taiflex’s management team maintains effective communications with the Board of Directors and also proposes corporate operating strategies to the Board for deliberation and evaluation of the validity of the strategies. The Board also constantly examines the progress of strategy execution and guides the management team to make adjustments accordingly to maximize profits for all shareholders.
The list of all directors approved by the resolution of 2017 AGM is as follows.
Chairman, Qiao Mei Development Corporation.
Chairman, Yu Pen Investment Corp.
Chairman, China Kun-san Taiflex Electronic Material Co., Ltd.
Director General of Youth Career Development Association Headquarters, R.O.C.
Former President of Taiflex Scientific Co., Ltd.
Chairman, Taiflex (Kun-san) Scientific Co., Ltd.
Ph.D in Business Administration, Shanghai Jiao Tong University.
M.S. Degree in Business Administration, National ChengChi University.
Chairman & General Manager, HuaWei International Technologies Consultant Corp.
Chairman, Global Vision Venture Capital Co., Ltd.
Chairman, HuaWei Century Venture Capital Co., Ltd.
Supervisor of Quanta Storage Inc.
Director Fuding Investment Co., Ltd.
Chairperson of Taiwan Fu Hsing Industrial Co., Ltd.
Chairperson of Fortress Industrial Co., Ltd.
Chairperson of Tong Hsing Co., Ltd.
Chairperson of ARCTEK Industrial Co., Ltd.
Director of Fu Hsing Americas Inc.
Director of Fine Blanking & Tool Co., Ltd.
Director of Launch Technologies Co., Ltd.
Supervisor of Advanced International Multitech Co. Ltd.
Director of Arctek (Shanghai) Co., Ltd.
Director of Allegion Fu Hsing Holdings., Ltd.
Former President of KANTO-PPC Inc.
Former CEO of Xintec Inc.
Former CEO/President of VisEra Technologies Co., Ltd.
Independent Director of Favite Inc.
Director/President of TEN Incubator Management Co., Ltd.
Director of Capital TEN Inc.
Ph.D in Polymer Science,University of Akron.
Former Senior Engineer of Vishay General Semiconductor Taiwan Ltd.
Former Analyst of Material Research Laboratories, Industrial Technology Research Institute.
Director/Senior R&D Director of Taiflex Scientific Co., Ltd.
Former President of China Venture Management, Inc.
Former President of R.O.C. Strategic Company Ltd.
Former President of R.O.C. Venture Co., Ltd.
Chairperson of FengYi Capital Management Co., Ltd.
Independent Director of BASO Precision Optics, Ltd.
Independent Director of Shin Foong Specialty and Applied Materials Co., Ltd.
Independent Director of Subtron Technology Co., Ltd.