Board of Directors
Duties and Responsibilities of the Board of Directors
The Board of Directors is responsible for providing strategic guidance, supervising management, and being accountable to the Company and its shareholders. All corporate governance mechanisms and arrangements shall ensure that the Board exercises its authority in accordance with applicable laws and regulations, the Articles of Incorporation, and resolutions of shareholders’ meetings.
Board Members and Key Professional Background
| Position | Name | Appointment Date | Education/Experience | Concurrent Positions |
|---|---|---|---|---|
| Director | 周政均 | 2012-06-29 | BBA, Fort Hays State University | Chairman & CEO, Eclat Forever Machinery Co., Ltd. Chairman, 艾瑪投資股份有限公司 Director, 兆暘投資股份有限公司 Director, 力海洋科技股份有限公司 |
| Director | 珮瑜投資股份有限公司 Representative：詹珮琳 |
2023-06-28 | BBA, Nanhua University | Chairman, 珮瑜投資股份有限公司 Chairman, 瑜珮股份有限公司 |
| Director | 帛億股份有限公司 Representative：陳怡君 |
2022-11-30 | M.S., Textile Marketing, Fu Jen Catholic University B.A., German, Fu Jen Catholic University |
Chairman, 帛億股份有限公司 |
| Independent Director | 陳韻如 | 2024-06-12 | LL.B., Chinese Culture University | Managing Attorney, 翊捷法律事務所 |
| Independent Director | 劉東杰 | 2020-06-22 | M.A., Minnesota State University 31 years, Taiwan Business Bank |
Director, 建錩實業股份有限公司 |
| Independent Director | 周 斌 | 2020-06-22 | BBA, Feng Chia University 35 years, Taiwan Business Bank |
－ |
| Independent Director | 張裕倉 | 2023-06-28 | B.S., Electrical Engineering, Chien Hsin University | Lecturer, 台灣產業服務基金會 |
Board Diversity Policy
Policy Overview
In accordance with Article 20 of the Company’s Corporate Governance Best Practice Principles, directors shall possess the professional competence required to perform their duties. The Board as a whole shall demonstrate the following core competencies:
- Business Judgment
- Accounting & Financial Analysis
- Management Capability
- Industry Knowledge
- Global Market Perspective
- Leadership & Decision-Making
The diversity policy covers, but is not limited to, the following aspects：
- Basic Attributes and Values
Gender, age, nationality, and cultural background, with a target of at least one-third female representation.
Implementation of Board Diversity
As of April 30, 2025, the Board consists of seven directors, including four independent directors and three female directors, reflecting a diverse mix of professional and industry expertise.
2025-04-30
| Name Condition
|
Gender | age | Diversified core projects | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Operational Judgment Ability | Financial and Accounting Analysis Skills | Business Management Capability | Crisis Management Skills | Industry Knowledge Expertise | Global Market Insight | Legal Expertise | Leadership and Decision-Making Ability | |||
| 周政均 | male | 41-50 | V | V | V | V | V | V | V | |
| 珮瑜投資股份有限公司 Representative：詹珮琳 |
female | 31-40 | V | V | V | V | V | V | ||
| 帛億股份有限公司 Representative：陳怡君 |
female | 41-50 | V | V | V | V | V | |||
| 劉東杰 | male | 71-75 | V | V | V | V | V | V | ||
| 周 斌 | male | 71-75 | V | V | V | V | V | |||
| 張裕倉 | male | 71-75 | V | V | V | V | V | |||
| 陳韻如 | female | 51-60 | V | V | V | V | V | V | ||