Board of Directors

Board Structure

Following 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 by persons with a great breadth of experience, four of the seven members are Legal Persons as Corporate Directors, and another three are independent directors. We rely on them for their professional knowledge, personal perspectives, and business judgment, goal of improving business performance and creating the best interests of Shunsin shareholders.

Board Responsibilities

Under the leadership of the 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 shareholders' rights and maintenance of corporate social responsibility. To fulfill its oversight responsibilities and to strengthen the board of directors the Company has currently set up an audit committee, compensation committee, sustainable development committee, and internal audit.

Secondly, the second responsibility of the Board is to guide the management team, board of directors should listen to the management team of the regular Financials, and fully communicate and dialogue with the 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 is to evaluate operating performance and the appointment and dismissal of managers' teams. 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, 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 2023 2024
Accounting Goal 1bit 1bit 1bit 1bit 1bit 1bit
Execution 1bit 1bit 1bit 1bit 1bit
Business and Finance Goal 1bit 1bit 1bit 1bit 1bit 1bit
Execution 1bit 1bit 1bit 1bit 1bit
Legal Goal 1bit 1bit 1bit 1bit 1bit 1bit
Execution 1bit 1bit 1bit 1bit 0bit
Industry management experience Goal 4bit 4bit 4bit 4bit 4bit 4bit
Execution 4bit 4bit 4bit 4bit 3bit
Proportion of independent directors Goal 3bit 3bit 3bit 3bit 3bit 3bit
Execution 3bit 3bit 3bit 3bit 3bit
Proportion of female directors Goal \ \ \ \ 1bit 1bit
Execution \ \ \ \ 1bit

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
  • Ph.D. in Electrical Engineering, Stanford University
  • Vice President, Senior Vice President, and Chief Operating Officer of Taiwan Semiconductor Manufacturing Co., Ltd.
  • CEO of Wuhan Hongxin Semiconductor
  • Vice Chairman of Semiconductor Manufacturing International Corporation
  • Chief Strategy Officer, Hon Hai Precision Industry Co., Ltd.
Semiconductor Industry
Representative:
Chiang, Shang-Yi
Director 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
  • Institute of Accounting, National Chung Cheng University
  • Senior Assistant Manager, EY Transaction Advisory Services Inc.
  • Senior Assistant Manager, Systex Corporation
  • Senior Assistant Manager, HP Inc.
  • Supervisor, XSemi Corporation
  • Director, Foxtron Vehicle Technologies Co., Ltd.
  • Legal Persons as Corporate Director, ALTUS TECHNOLOGY INC.
  • Legal Persons as Corporate Director, Linker Vision Co.,Ltd.
  • Senior Director, HON HAI PRECISION INDUSTRY CO., LTD
Business and Finance
Representative:
Huang, Ying-Shih
Independent Director Ting, Hung-Hsun
  • Bachelor Degree in Accounting, Chinese Culture University
  • Independent Director, Test Rite Retail Co., Ltd.r
  • 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
  • CHIEN,CHENG & Co., CPA
  • 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
Dai, Shu-Huei
  • Master of Business Administration, School of Management, National Taiwan Normal University
  • SME Credit Guarantee Fund/Finance Manager
  • SME Credit Guarantee Fund/Vice President
Business and Finance
Independent
Director
Chuang, Chang-Hsing
  • Bachelor of Land Politics, National Chung Hsing University
  • Business Manager, GEN-REAL ENTERPRISE CO., LTD.
  • Business Manager, TAIWAN ASPIRE LIGHTING CO., LTD
  • Legal Persons as Corporate Director, HUI YU PLASTICS CO., LTD.
  • Legal Persons as Corporate Director, TAIWAN ASPIRE LIGHTING CO., LTD
  • chairman, ASPIRE LIGHTING CO.,LTD ,LED
  • chairman, VERONA LIGHTING CO., LTD
  • chairman, TAIWAN ASPIRE LIGHTING CO., LTD
Business and Finance