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Board of Directors
Board of Directors
According to the company’s articles of incorporation, the company shall have 9 to 11 directors. The election of directors adopts a candidate nomination system, elected by the shareholders’ meeting from persons with legal capacity, with a term of 3 years each, and all may be re-elected for consecutive terms. The company’s board of directors shall have 1 chairperson, elected by the board of directors, who serves as the chairman of the board internally and represents the company externally.
Board of Directors’ Powers and Responsibilities
The company’s board of directors should guide the company’s strategy, supervise management, and be responsible to the company and shareholders’ meeting. Various operations and arrangements regarding the corporate governance system should ensure that the board of directors exercises its powers in accordance with laws, the company’s articles of incorporation, or resolutions of the shareholders’ meeting.
Independence of the Board of Directors
The company’s board of directors currently has ten director seats. The current directors do not have spousal or kinship relationships within the second degree:
– Among them, independent directors occupy four seats, accounting for 40% of director seats
– Among them, two directors have employee status, accounting for 20% of director seats
Board Members
Chairman | Li-Show Wu | Female
Educational：Master, Applied Mathematics, National Chiao Tung University
Current Position：Chairman & CEO, International Integrated Systems, Inc.
Key Work Experience： Executive Vice President & Chief Information Security Officer (CISO), Chunghwa Telecom
Director | Chen, Yuan-Kai | Male
- 學歷：國立交通大學資訊工程博士
- 現職：
中華電信股份有限公司投資事業處副總經理
中華系統整合股份有限公司董事
中華投資股份有限公司董事
中華黃頁多媒體整合行銷股份有限公司監察人
Prime Asia Investments Group Ltd.董事
中華興達有限公司董事
將來商業銀行股份有限公司董事
- 經歷：中華電信股份有限公司投資事業處協理
Director | Yang, Hey-Chyi | Female
- 學歷：美國德州大學奧斯汀分校電腦科學碩士
- 現職：
中華電信股份有限公司資訊技術分公司總經理
財團法人資訊工業策進會董事
財團法人電信技術中心董事
- 經歷：中華電信研究院副院長
Director | Chang, Pen-Yuang | Male
- 學歷：國立交通大學資訊工程博士
- 現職：
中華電信股份有限公司企業客戶分公司總經理
勤崴國際科技股份有限公司董事
中華系統整合股份有限公司董事
是方電訊股份有限公司董事
緯謙科技股份有限公司董事
- 經歷：中華電信股份有限公司台北營運處總經理
Director | Wang, Chih-Ho | Male
- 學歷：中國文化大學電機工程系學士
- 現職：資拓宏宇國際股份有限公司總經理
- 經歷：資拓宏宇國際股份有限公司業務部副總經理
Director | Advantech Investment Co., Ltd. Director's Duties Representative: Tzu-Che Huang | Male
- 學歷：美國科羅拉多大學丹佛分校財務金融碩士
- 現職：
研華股份有限公司策略投資部專案經理
研旭綠電股份有限公司董事
醫智健康科技股份有限公司董事
華電聯網股份有限公司董事職務代表人
- 經歷：三陽工業股份有限公司投資管理部課長
Independent Director | Chou, Yung-En | Male
- 學歷：國立交通大學電信碩士
- 現職：無
- 經歷：是方電訊股份有限公司董事長
Independent Director | Yang, Jui-Hsiang | Male
- 學歷：美國耶魯大學計算機科學博士
- 現職：圓剛科技股份有限公司獨立董事
- 經歷：研華股份有限公司技術長
Independent Director | Chang, Yuan-Pin | Male
- 學歷：美國紐約大學財務金融碩士
- 現職：台灣經濟新報文化事業股份有限公司董事
- 經歷：今周文化事業股份有限公司董事
Independent Director | Wu, Chung-Fern | Female
- 學歷：美國加州大學洛杉磯分校(UCLA)會計資訊管理博士
- 現職：
國立臺灣大學會計學系暨研究所兼任教授
中華精測科技股份有限公司獨立董事
環球晶圓股份有限公司獨立董事
金寶電子工業股份有限公司獨立董事
- 經歷：國立臺灣大學管理學院會計系教授
董事會成員落實多元化情形
公司注重董事會成員組成之性別平等，且本公司定有「董事選舉辦法」，採用候選人提名制度，考量董事候選人之多元背景、專業能力與經驗。本公司目前董事會成員實際組成情形如下：
- 具備不同專業知識及背景：涵蓋資訊科技、經營管理、營運判斷、會計及財務分析、風險管理、國際市場觀等多層面。
- 年齡層涵蓋31~80歲。
- 三位女性成員及七位男性成員。
董事會出席率
資拓宏宇第七屆董事會截至114年06月20日共召開16次會議(含臨時會議)，董事平均出席率為90.4%。
董事會出席率統計
董事薪酬與永續績效連結性
全體董事之報酬，係依本公司章程之規定提撥，授權由薪資報酬委員會討論後提報董事會決議之。不論營業盈虧得依個別董事對公司營運參與之程度及貢獻之價值，斟酌同業通常水準支給之。
This committee is composed of all independent directors, with no fewer than three members, one of whom serves as convener, and at least one must possess accounting or financial expertise; the term of office for independent directors of this committee is three years, and they may be re-elected for consecutive terms. The matters for review and handling are as follows:
- Establishing or amending internal control systems in accordance with Article 14-1 of the Securities and Exchange Act.
- Assessment of the effectiveness of internal control systems.
- Establishing or amending procedures for handling major financial business activities such as acquisition or disposal of assets, derivative transactions, lending funds to others, and endorsements or guarantees for others in accordance with Article 36-1 of the Securities and Exchange Act.
- Matters involving directors’ personal interests.
- Major asset or derivative transactions.
- Major fund lending, endorsements or guarantees.
- Fundraising, issuance or private placement of securities with equity characteristics.
- Appointment, dismissal or remuneration of certified public accountants.
- Appointment and dismissal of financial, accounting or internal audit supervisors.
- Annual financial reports signed or sealed by the chairman, managers and accounting supervisors, and second quarter financial reports that must be audited and certified by accountants.
- Merger and acquisition matters regulated by the Enterprise Merger and Acquisition Act.
- Other major matters stipulated by the company or competent authorities.
Operation of the Audit Committee
The number of committee members shall not be less than three, appointed by resolution of the board of directors, with more than half of the members being independent directors, serving terms concurrent with the appointing board of directors.
The committee shall faithfully perform the following duties with the care of a good manager and submit recommendations to the board of directors for discussion:
- Regularly review these regulations and propose amendments.
- Establish and regularly review performance evaluation standards, annual and long-term performance targets, and compensation policies, systems, standards, and structures for the company’s directors and managers.
- Regularly evaluate the achievement of performance targets by the company’s directors and managers, and based on the evaluation results obtained from performance evaluation standards, determine the content and amount of their individual compensation.