Board of Directors

Board Structure

In accordance with the Articles of Association, there shall be a Board of Directors consisting of not less than five or not more than nine persons. The Independent Directors shall be not less than three persons. The current Board of Directors is owned persons with great breadth experience, three of the seven members are Legal Persons as Corporate Directors, another three are independent directors the last one is External Director. We rely on them for their professional knowledge, personal perspectives and business judgment, goal to improve business performance and create best interests for Shunsin shareholders.

Board Responsibilities

Under the leadership of chairman of the company, the primary responsibility of the Board is to supervise. The Board must oversee corporate governance, reliable financial reporting, timely disclosure of important information and no violations of corruption, breach of trust, etc., to ensure that shareholders' rights and maintenance of corporate social responsibility. To fulfill its oversight responsibilities and to strengthen the board of directors of the Company are currently set up an audit committee, compensation committee and internal audit.

Secondly, the second responsibility of the Board is to provide guidance to the management team, board of directors should listen to the management team of the regular Financialss, and to fully communicate and dialogue with management team, management team should respond to the Board for the company business strategy, while the Board should evaluate successful possibility of strategies, should regularly review the progress of the policy, and urge the management team to make adjustments when necessary.

Finally, the third responsibility of the Board to evaluate operating performance and the appointment and dismissal of managers team. To maintain good and smooth communication channels between the management team and board of directors of the Company, and focus on execution of the guidance and business operations, so to create maximum value for the shareholders of the Company.

Election of Directors

According to ShunSin’s “Procedures for Election of Directors”, directors shall be elected pursuant to the candidates nomination system as specified in Article 192-1 of the R.O.C. "Company Law" and the manner of voting shall be “Cumulative Voting”.

Board Diversity Policy

Industry Experience Major 2019 2020 2021 2022
Accounting Goal 1bit 1bit 1bit 1bit
Execution 1bit 1bit 1bit
Business and Finance Goal 1bit 1bit 1bit 1bit
Execution 1bit 1bit 1bit
Legal Goal 1bit 1bit 1bit 1bit
Execution 2bit 2bit 2bit
Industry management experience Goal 4bit 4bit 4bit 4bit
Execution 4bit 4bit 4bit
Proportion of independent directors Goal 3bit 3bit 3bit 3bit
Execution 3bit 3bit 3bit

Member of Directors

The members of the current board of directors meet the requirements of diversity. The members have the following majors: semiconductor industry, mechanical engineering, law, accounting, business, and finance. They can complement each other in various aspects of corporate governance.

Current
Positions
Name Education & Professional Qualifications Other Positions Professional Background
Chairman Foxconn (Far East) Limited
  • Bachelor Degree in Chemistry, Chinese Culture University
  • Vice General Manager, Siliconware Precision Industries Co., Ltd.
  • Vice General Manager, Ambit Corporation
  • Senior Vice General Manager, Hon Hai Precision Industry Company Ltd.
  • General Manager, ShunSin Technology Holdings Limited
  • Manager, ShunSin Technology Holdings Limited Taiwan Branch
  • Director, ShunSin Technology Holdings (Hongkong) Limited
  • Director, ShunSin Technology (Samoa) Corporation Limited
  • Excutive Director / General Manager, ShunSin Technology (Zhong Shan) Limited
Semiconductor Industry
Representative:
Hsu, Wen-Yi
Director Foxconn (Far East) Limited
  • Doctor’s degree in physics, National Taiwan University
  • Winbond Electronics Corporation R & D director
  • National Nano Device Laboratories Factory Chief / Deputy Account Manager
  • Taiwan Semiconductor Manufacturing Co., Ltd. R & D assistant manager
  • IBM R & D manager
  • Direcor of S BG. , Hon Hai Precision Industry Company Ltd
Semiconductor Industry
Representative:
Ho, Chia-Hua
Director Foxconn (Far East) Limited
  • Master Degree in Law, American University
  • Supervisor of Foxconn Technology Co., Ltd
  • Legal Persons as Corporate Director, Zhen Ding Technology Holdings Limited
  • Legal Persons as Corporate Supervisor, Zhen Ding Technology Holdings Limited
  • Head of Department of Legal Planning and Management in Finance and Investment, Hon Hai Precision Industry Company Ltd
  • Director,Avary Holding (Shenzhen) Company Ltd
  • Supervisor,Avary Technology Company Ltd
Law
Representative:
Yu, Che-Hung
Director Mou, Chung-Hsin
  • Master Degree inManagement, National Taiwan University of Science and Technology
  • Engineer, Corporate Synergy Development Center
  • Motorola Electronics Taiwan Ltd. Manufacturing manager
  • CTS Components TaiwanProduction manager
  • Nanning Fu Tai Hong Precision Industrial Co.Ltd.Director /General Manager
  • Director of Manufacture, Hon Hai Precision Industry Company Ltd
  • Skyjoint electronic light stock companyas Vice present if operation (Vietnam)
Semiconductor Industry
Independent
Director
Chiu, Huang Chuan
  • Master Degree in Law, University of Cambridge
  • Lawyer, Baker & McKenzie
  • Lawyer, TAIWAN COMMERCIAL LAW OFFICE
  • Director,WATERLAND SECURITIES
  • Partner, Kew & Lord
  • Director, JU-KAO ENGINEERING CO., LTD
  • Independent Director / Member of the Compensation Committee, Taiwan High Speed Rail Corporation
  • Independent Director, Chunghwa Precision Test Tech. Co., Ltd.
  • Independent Director, Lung Teh Shipbuilding Co., Ltd
Law
Independent
Director
Ting, Hung-Hsun
  • Bachelor Degree in Accounting, Chinese Culture University
  • Independent Director, Test Rite Retail Co., Ltd.
  • Independent Director,Test Rite Internaional Co., Ltd.
  • Supervisor, & TIEN LIANG BIOTECH CO., LTD
  • Independent Director / Member of the Compensation Committee & Chairman of the Audit Committee, ICARES
  • Supervisor, Emerging Display Technologies
  • Partner, BAKER TILLY CLOCK & CO
  • Independent Director / Member of the Compensation Committee / Chairman of the Audit Committee, CyberTAN Technology, Inc.
  • Director , CEN LINK CO.,LTD.
  • Independent Director / Chairman of the Compensation Committee / Chairman of the Audit Committee, M POWER Information Co., Ltd.
Accounting
Independent
Director
Lin, Ying-Shan
  • EMBA, Sun Yat-sen University
  • Master of Management Science, Master Degree in Management Science, Kaohsiung Polytechnic Institute
  • Manager of Underwriting Department, Yuanta Core Pacific Securities Co., Ltd.
  • Director, Emerging Display Technologies
  • Representative Director, TRIOTEK-M CO., LTD.
  • General Manager / Director, Mildex Optical Inc.
  • Independent Director / Chairman of the Compensation Committee, TAYIH LUN AN CO., LTD.
  • Independent Director / Chairman of the Compensation Committee / Member of the Audit Committee, CyberTAN Technology, Inc.
Business and Finance