The company's board of directors follows the company's articles of association, board of directors' rules of procedure, company law, securities exchange law and other relevant laws and regulations of competent authorities. The main responsibilities can be summarized as follows:
● Supervision of business performance: One of the important responsibilities of the board of directors is to supervise the company's compliance with laws, financial transparency, and timely disclosure of important information, etc., to ensure the transparency of the company's operations and protect the interests of shareholders.
● Guidance to the management team: The board of directors shall be held at least once a quarter, regularly listen to the reports of the management team and the progress of various strategies, and give suggestions to the management team when necessary.
| Job title | Name | Education experience | Currently holding positions in the company and other companies |
|---|---|---|---|
| Chairman | Tradetool Auto Co., Ltd. Representative: Kailiang Jiang |
Master of Business Administration, Tsinghua University Chairman of Tradetool Auto Co., Ltd. |
Chairman of Tradetool Auto Co., Ltd. Chairman of Tan Cian Technology Co., Ltd. ... etc |
| Director | Tradetool Auto Co., Ltd. Representative: Minghong Zhang |
Master of Business Administration, National Sun Yat-Sen University Deputy General Manager, Taichung Branch, Capital Markets Division, Hongyuan Securities Adjunct Lecturer, Department of Finance, Tokai University Associate Manager of Taichung Branch of First Financial Holdings First Bank Securities Capital Market Office Jianhua (Hong) Securities and Capital Market Division Taichung Branch Manager |
General Manager of Tradetool Auto Co., Ltd. Chairman and General Manager of XiangYang Tradetool Automobile Parts Co., Ltd. Chairman and General Manager of Hunan Baoyuan Auto Parts Co., Ltd. Chairman and General Manager of Henan Baoheyuan Auto Parts Co., Ltd. ...etc |
| Director | Tradetool Auto Co., Ltd. Representative: Zhaopei Li |
Master Degree New Jersey Institute of Technology Chairman of Tradetool Auto Co., Ltd. Chairman of the company Chairman of Zhengxiang Precision Optics ( Suzhou ) Co., Ltd. Innolux Corporation senior engineer AUO Corporation Senior Engineer |
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| Director | Heshunxing Smart Mobile Limited Partnership Representative: Jinzong Zhan |
Master of Department of Business Administration, National DonHwa University Industry Analyst at DIGITIMES Research Center Associate Director of Wetron Technology Consulting Co., Ltd. Assistant to the Chairman's Office of Ruixuan Technology Deputy General Manager of Shenzhen Palm World Director of Hon Hai Central Investment Division |
Director of Shangyuanzhi Co., Ltd., British Cayman Islands Supervisor of Jieneng Power Technology Co., Ltd. Deputy General Manager of Business of HH-CTBC Capital Management Co., Ltd. |
| Independent directors | Jinhua Chen | Master of Business Administration, Institute of Business Administration, Feng Chia University Lecturer of the Institute of Certified Public Accountants and Landlords Central District IRS Fengyuan Branch Director Director of Yunlin Branch, Central District IRS |
Independent Director of Neith Corporation |
| Independent directors | Mengyi Lin | National Chung Hsing University School of Law and Business, Bachelor of Justice, Department of Law Mediation Member, Taichung District Court, Taiwan Chairman of Changhua Bar Association Director of the National Lawyers Association Assistant Judge, Criminal Division, Taichung Branch, Taiwan High Court |
Group Law Firm Lead Attorney Supervisor of Jiaken Chuanghe Investment Co., Ltd. |
| Independent directors | Qianci Shen | Master's degree at Peter Drucker School of Management Manager of Dongan Investment Co., Ltd. |
Director / CEO of Heda Industry Co., Ltd. Director of Gao Feng Industrial Co., Ltd. Independent Director of Orange Electronics Co., Ltd. Director of Guang Lung Precision ( Cayman ) Co., Ltd. Director of Juda Intelligent Technology Co., Ltd. Director of Thousand Diamond Co., Ltd. Director of Rong Yi Land Development Co., Ltd. Director of Quanzheng Co., Ltd. |
The company stipulates in the "Articles of Association" and "Director Election Measures" that the election of directors is based on the candidate nomination system for nomination and qualification examination, and the resolution of the board of directors is passed and submitted to the shareholders' meeting for election.
According to Article 3 of the "Director Election Method", it is clearly stipulated that the overall configuration of the board of directors should be considered in the election of the company's directors. Diversity should be considered in the composition of the board of directors, and an appropriate diversification policy should be drawn up based on its own operations, business model and development needs.
● The current directors of the company are composed of seven directors, including three independent directors. Each of the directors has rich knowledge in business management, leadership decision-making and related industries. Their academic experience includes finance, law, marketing and technology. Please see the table below for the age distribution.
● The Company's 2021 General Meeting of Shareholders was fully re-elected. Employee directors and female directors accounted for 14% each, achieving the expected management goals.
● The Company implements the diversification of the board of directors as follows:
| Name / Item | Basic composition | Professional background and ability | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Gender | Age | Also a company employee | Financial Accounting | Legal Practice | Marketing Technology | Management | Leadership Decisions | knowledge & Judgment | Crisis Management & International Market Perspective | |
| Chairman: Tradetool Auto Co., Ltd. Representative: Kailiang Jiang |
Male | 41 ~ 50 years old | none | V | V | V | V | V | V | |
| Director: Tradetool Auto Co., Ltd. Representative: Minghong Zhang |
Male | 51 ~ 60 years old | none | V | V | V | V | V | V | |
| Director: Tradetool Auto Co., Ltd. Representative: Zhaopei Li |
Male | 41 ~ 50 years old | concurrently general manager of the company | V | V | V | V | V | ||
| Director: Heshunxing Smart Mobile Limited Partnership Representative: Zhan Jinzong |
Male | 51 ~ 60 years old | none | V | V | V | V | V | V | |
| Independent Director Jinhua Chen |
Male | 61 ~ 70 years old | none | V | V | V | V | V | V | |
| Independent Director Mengyi Lin |
Male | 41 ~ 50 years old | none | V | V | V | V | V | V | |
| Independent Director Qianci Shen |
Female | 41 ~ 50 years old | none | V | V | V | V | V | V | |