Board of Directors Information

Board of Directors Membership​
Position Name
Chairman FANG,MING-CHING
Juristic-Person Director KINGMAO INVESTMENT CO.,LTD.
Representative: FANG,MING-TSUNG
Juristic-Person Director KINGMAO INVESTMENT CO.,LTD.
Representative: JAN,WEN-SHIUNG
Board of Director CHUNG YUN HUI
Independent Director FAN,LIANG-FU
Independent Director CAI,JIA-HONG
Independent Director CHEN,YI-CHENG

*The term of above Board of Director were from 13 Jun,2017 to 12 Jun,2019.

Board of Director's Assessment of Performance​
PAN JIT stipulate the "Board of Director's Assessment of Performance" to implement corporate governance and enhance the operation efficiency one time a year . The result of 2016 is as below.

Evaluation Type Evaluation Method Grading criteria Evaluation results
Overall board performance assessment The assigned group accrding to the actual operation to assess the assessment. 1.Participation in the operations of the Company;
2.Improvement of the quality of the board of directors' decision making;
3.Composition and structure of the board of directors;
4.Election and continuing education of the directors; 
5.Internal control

The score was 90.25 points. The results showed that the overall operation of the board of directors was still perfet and in line with the spirit of corporate governance.

Individual Board Members  Performance Evaluation Self-assessment by Board members 1.Familiarity with the goals and missions of the company;
2.Awareness of the duties of a director;
3.Participation in the operations of the Company
4.Management of internal relationship and communication;
5.The director's professionalism and continuing education; and
6.Internal control
The overall average score was 92.78 points, and the results showed that the directors have positive commend on the efficiency and effect of the performance indicators. 

 *The performance evaluation of this new Direcors have not yet performed.Hereinbefore, the performance evaluation results were previous board members'.

 
Individual Directors Implement Board Diversity Policy

The composition of the board of directors shall be determined by taking diversity into consideration. It is advisable that an appropriate policy on diversity based on the company's business operations, operating dynamics, and development needs be formulated and include.  The  current board members of the company, in accordance with the professional background (such as law, accounting, industry, finance, marketing or technology), professional skills and industry experience, and with its ability of operating judgment, accounting and financial analysis, business management capacity, crisis management, industrial knowledge, international market perspective, leadership, decision-making ability, etc. The assessment is as follows:

Dimension I: Background and Experience

Board of Directors Membership Gender Professional Background Professional Skills Industry Experience
FANG,MING-CHING  Male v v v
KINGMAO INVESTMENT CO.,LTD.
Representative: FANG,MING-TSUNG
 Male v v v
KINGMAO INVESTMENT CO.,LTD.
Representative: JAN,WEN-SHIUNG
 Male v v v
CHUNG YUN HUI  Male v v v
FAN,LIANG-FU  Male v v v
CHEN,YI-CHENG  Male v v v
CAI,JIA-HONG  Male v v v

 

 
Dimension II: Capabilities

Board of Directors Membership Gender Ability to operational judgments Ability to accounting and financial analysis Business Management Crisis management ability Knowledge of the industry An international market perspective Leadership ability Decision-making ability
FANG,MING-CHING  Male v v v v v v v v
KINGMAO INVESTMENT CO.,LTD.
Representative: FANG,MING-TSUNG
 Male v v v v v v v v
KINGMAO INVESTMENT CO.,LTD.
Representative: JAN,WEN-SHIUNG
 Male v v v v v v v v
CHUNG YUN HUI  Male v v v v v v v v
FAN,LIANG-FU  Male v v v v v v v v
CHEN,YI-CHENG  Male v v v v v v v v
CAI,JIA-HONG  Male v v v v v v v v