董事會
Diversification and Independence of the Board
(1) Board Diversity:
The composition of the board members has considered diversity, and appropriate diversification strategies have been devised based on its own operations, operational model, and development needs. It should include but not be limited to the following two major directions:
1. Basic Conditions and Values: Gender, age, nationality, and culture, etc.
2. Professional Knowledge and Skills: Professional background (such as law, accounting, industry, finance, marketing, or technology), professional skills, and industry experience, etc.
Board members should generally possess the knowledge, skills, and qualities necessary to perform their duties, and their overall capabilities should include:
1. Operational Judgment.
2. Accounting and Financial Analysis.
3. Business Management.
4. Crisis Management.
5. Industry Knowledge.
6. International Market Perspective.
7. Leadership.
8. Decision-making Ability.
Currently, the company has a total of 10 board seats (including 4 independent directors), with a future goal of gradually increasing the number of female board members. The members' ages range from 30 to 80 years old. The board members possess the necessary knowledge, skills, and qualities to perform their duties, with experience and professional abilities in the industry. Among them, Chairman Jan Chia-Jung, Director Jan Shian-Yen, Director Jan Jin-Cheng, Director Jan Jin-Mu, Director Chiu Rong-Yu, Independent Director Yang Kun-Te, Independent Director Wang Hsien-Tang have rich industry knowledge and management experience, while Director Chen Yu-Ling, Independent Director Liu Wen-Chung, and Independent Director Hsu Hsing-Yi have experience in finance and business management, achieving the company's ideal governance goals.
Business Management
2024 Honored with "New Taipei City Economic Development Bureau - Enterprise Classic Award Sustainable Development Category - Potential Enterprise" and "National Brand Yushan Award - Best Product (Intelligent Safety Control Module)".
Consolidated operating revenue 30.69 billion yuan, a 14% increase compared to last year, consolidated pre-tax net profit increased by 10%.
Environmental Protection
We actively deploy energy management systems, establish small solar microgrids, and integrate them into the "Electric Cloud 3.0" platform for centralized monitoring and optimized power usage, taking a key step towards low-carbon self-generation and energy storage in industrial parks.
To fulfill our sustainability commitment, we independently introduced ISO 14064-1 greenhouse gas inventory, and obtained verification opinions in compliance with international standards through rigorous third-party (TAF certification) inspection, demonstrating our firm determination towards net zero emissions.
Social Participation
In 2024, actively fulfilling corporate social responsibility, a total of 17 social and environmentally friendly activities were organized, with 1,118 participants. Through integrating corporate culture with second-hand materials recycling, clean mountain and beach activities, child care, companionship for the elderly living alone, public welfare blood donation, and fundraising, the aim is to deepen corporate sustainability awareness and fulfill corporate commitments to society, creating shared value in society.
Section Subtitle
Write one or two paragraphs describing your product or services. To be successful your content needs to be useful to your readers.
Start with the customer – find out what they want and give it to them.
To be successful your content needs to be useful to your readers.
Section Subtitle
Write one or two paragraphs describing your product or services. To be successful your content needs to be useful to your readers.
Start with the customer – find out what they want and give it to them.
(2) Independence of the Board:
The company's board consists of 10 directors (including 4 independent directors), mainly considering experience related to the company's industry or business operations. Overall, it has operational management, finance and finance, information and technology, industrial experience, and professional knowledge, covering multiple industrial fields with complementary capabilities. Among them, directors maintain a high degree of self-discipline. For proposals listed by the board, if there is a conflict of interest with the director or their representative legal person, the important content of the conflict of interest must be explained at the board meeting. If there is a detriment to the company's interests, they must not participate in discussions and decisions, and must recuse themselves during discussions and decisions, and cannot proxy other directors to exercise their voting rights.