Board of Directors Information

Board of Directors Membership​ and resume
Position Name Education & Experience Major Current Positions
Chairman FANG,MING-CHING

Mechanical Engineering of Cheng-Shiu Junior College
Chairman and General Manager of PYNMAX TECHNOLOGY INC.
Director of  MILDEX OPTICAL INC.
Chairman and General Manager of PANJIT International Inc.

Chairman and General Manager of PANJIT International Inc.
Juristic-Person Director KINGMAO INVESTMENT CO.,LTD.
Representative: FANG,MING-TSUNG

Civil Engineering of Cheng-Shiu Junior College
Chairman of MILDEX OPTICAL INC.
Chairman of TRIOTEK-M CO., LTD.
Director of  PYNMAX TECHNOLOGY INC.
Director of  PANJIT International Inc.

Chairman of MILDEX OPTICAL INC.
Juristic-Person Director KINGMAO INVESTMENT CO.,LTD.
Representative: JAN,WEN-SHIUNG
Master of International Business, National Taiwan University
Chairman of FINE ACE ASSET MANAGEMENT CO., LTD.
Chairman and General Manager of  iCatch Technology, Inc
Board of Director CHUNG YUN HUI
Electronic Engineering of China Junior College of Technology
Factory Manager of Rectron Limited
Chairman and General Manager of SUZHOU GRANDE ELECTRONICS CO.,LTD.
Independent Director FAN,LIANG-FU MS, Ch.E. Dept., N University of Oklahoma
Chief Operating Officer of Hermes Epitek Corp.
Chief Operating Officer of Lam Research Corporation
Factory Manager of Texas Instruments Incorporated.
Vice General Manager of Hermes Microvision, Inc.
Vice General Manager of Hermes Epitek Corp.
Vice General Manager of Hermes Epitek Corp.
Independent Director CAI,JIA-HONG Master of  Finance ,National Sun Yat-sen Iniversity
Vice General Manager of FENG SHEHG ENTERPRISE COMPANY
Vice General Manager and Spokesperson of Asia Vital Components Co.,Ltd.
Director and Vice General Manager of Asia Vital Components Co.,Ltd.
Independent Director CHEN,YI-CHENG Director and Vice General Manager of Asia Vital Components Co.,Ltd.
Vice General Manger of Accounting, Elitegroup Computer Systems Co., Ltd
Chairman of Mean Good Investment Co., Ltd
Executive of Ecloudvalley Digital Technology Co., Ltd.

*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 2017 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 94.52 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 96.49points, and the results showed that the directors have positive commend on the efficiency and effect of the performance indicators. 

 

 
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