About Us

Corporate Profile

Organization Chart

Corporate Management

Mission & Vision

R&D Innovation

Quality Policy

Environmental protection and Occupational Safety & Health policies

Milestones

Achievement

Global Locations

News

Contact Us

Taiflex Business Units

Electronics Materials

Corporate Social Responsibility

Kaohsiung City Youth Care Association

CSR Reports & Rules

  • Safety Measures At Work Place
  • Social Responsibility Implementation Status

    Stakeholder Engagement

    Investors

    IR Overview

    Financial Information

    Shareholders Services

    Announcements

    Investor Conference

    IR Email Alerts

    Corporate Governance

    Board of Directors

    Board Committees

    Internal Audit

    Corporate Conduct and Ethics Implementation

    Internal Policies

    Implementation of Corporate Governance Practices

    About Information Disclosure Evaluation

    Human Resources

    HR Overview

    Life in TAIFLEX

    Jobs

    FAQs

    Corporate Governance

    Board Operation

    The Taiflex Board of Directors is the Company’s highest governing body. The Board is responsible for electing, nominating, and evaluating the performances of senior managers, and establishing the company’s CSR, corporate citizenship, and sustainability strategies.

    The Taiflex Board of Directors is composed of nine directors who are highly experienced in either operations or the industry. Three of them are independent directors. The Board holds at least one regular meeting every quarter.

    Our Board of Directors is a devoted, competent, and independent unit. Under the leadership of Chairman Ta-Wen Sun, the Board is expected to fulfill the following responsibilities: supervise company conducts to ensure all operations are in accordance with related regulations, ensure financial transparency, disclose important information in time, and prevent internal corruption. In order to enhance supervising functions and management mechanisms, the Taiflex Board of Directors has already established numerous organizations and mechanisms, such as the Compensation Committee, the Audit Committee and internal audit. The Board also receives oral reports every quarter from the operation team on economic conditions, environmental protection, CSR (including risk and opportunity assessments, compliance with ethical standards, and personal integrity), etc.

    Taiflex’s management team maintains effective communications with the Board of Directors and also proposes corporate operating strategies to the Board for deliberation and evaluation of the validity of the strategies. The Board also constantly examines the progress of strategy execution and guides the management team to make adjustments accordingly to maximize profits for all shareholders.

    The 8th term of directors of the Company expires on May 25, 2020. Pursuant to Article 195 of the Company Act, an election shall be held to elect new directors. In compliance with the Articles of Incorporation, the Company shall elect nine directors (including three independent directors) to serve a term of three years. Their tenure starts right after the shareholders’ meeting. The tenure of newly elected directors commences on May 28, 2020 and expires on May 27, 2023. Directors are eligible for re-election. In compliance with the Articles of Incorporation, the election of directors adopts the candidate nomination system.

    The list of all directors approved by the resolution of 2020 AGM is as follows.

    Title Name Academic Qualifications and Principal Work Experience Positions Held Concurrently In The Company and/or Any Other Company
    Chairman Qiao Mei Development Corporation
    Representative:
    Ta-Wen Sun
    • B.S. Degree in Business Administration, Fu Jen Catholic University
    • Chairperson of Taiflex Scientific Co., Ltd.
    • Chairperson of Qiao Mei Development Corporation
    • Chairperson of Taiflex Scientific (Kunshan) Co., Ltd.
    • Chairperson of Rudong Fuzhan Scientific Co., Ltd.
    • Chairperson of Innatech Co., Ltd.
    • Independent Director of Advanced Ceramic X Corp.
    • Director of SciVision Biotech Inc.
    Director Ching-Yi Chang
    • Master of Business Administration, National Chengchi University
    • Director and Vice Chairperson of Taiflex Scientific Co., Ltd.
    • Chairperson of LandMark Optoelectronics Corporation
    • Founder of The CID Group
    • Chairperson of The CID Group Ltd.
    Director Chein-Ming Hsu
    • Bachelor of Electrical Engineering, Chung Yuan Christian University
    • Former CEO of 3M Thailand Limited
    • Independent Director of Taiflex Scientific Co., Ltd.
    Director Re-Zhang Lin
    • Bachelor of Accounting, Soochow University
    • Corporate Representative Director of Taiflex Scientific Co., Ltd.
    • Chairperson of Taiwan Fu Hsing Industrial Co., Ltd.
    • Director of Fine Blanking & Tool Co., Ltd.
    • Corporate Representative Director of Launch Technologies Co., Ltd.
    • Corporate Representative Supervisor of Advanced International Multitech Co. Ltd.
    • Chairperson of Fortress Industrial Co., Ltd.
    • Chairperson of Tong Hsing Co., Ltd.
    • Chairperson of ARCTEK Industrial Co., Ltd.
    • Director of Fu Hsing Americas Inc.
    Director Chun-Chi Lin
    • EMBA, College of Management, National Taiwan University
    • Corporate Representative Director of Taiwan Carbon Nano Technology Corporation
    • Director of Tze Chiang Foundation of Science and Technology
    • President of KANTO-PPC Inc.
    • Executive Vice President of Global Unichip Corporation
    • CEO of Xintec Inc.
    • CEO/President of VisEra Technologies Co., Ltd.
    • Director of Taiflex Scientific Co., Ltd.
    • Independent Director of Silicon Optronics, Inc.
    • Independent Director of M31 Technology Corporation
    • Chairperson of Taiwan Electron Microscope Instrument Corporation
    • Chairperson of Chi Investment Limited
    • Director/CEO of TEN Incubator Management Co., Ltd.
    • Corporate Representative Director of Stek Co., Ltd.
    • Director of Capital TEN Inc.
    Director Fu-Le Lin
    • Ph.D. in Polymer Science, University of Akron
    • Director/Senior R&D Director of Taiflex Scientific Co., Ltd.
    • Chairperson of Koatech Technology Corporation
    Independent Director Wen-I Lo
    • Master of Business Administration, National ChengChi University
    • Independent Director of Allied Biotech Corporation
    • Corporate Representative Supervisor of AMPAK Technology Inc.
    • Corporate Representative Supervisor of REC Technology Corporation
    • Vice President of CDIB Capital Management Corporation
    • President of China Venture Management, Inc.
    • President of R.O.C. Strategic Company Ltd.
    • President of R.O.C. Venture Co., Ltd.
    • Independent Director of Taiflex Scientific Co., Ltd.
    • Remuneration Committee member of ADO Optronics Corporation
    • Corporate Representative Director of Gemtek Technology Co., Ltd.
    • Chairperson of FengYi Capital Management Co., Ltd.
    • Chairperson of CSX Material Co., Ltd.
    • Corporate Representative Director of PCL (Hsinchu) Co., Ltd.
    Independent Director Duen-Jen Cheng
    • Ph.D. in Materials Science, National Cheng Kung University
    • Director and CEO of INPAQ Technology Co., Ltd.
    • Chairperson of APAQ Technology Co., Ltd.
    • Supervisor of King Polytechnic Engineering Co., Ltd.
    • Supervisor of Bioptik Technology Inc.
    • CTO of Walsin Technology Corporation
    • Director and Technical Director of APAQ Technology Co., Ltd.
    • Senior R&D manager of Cyntec Co., Ltd.
    • Principal researcher of Material Research Laboratories, Industrial Technology Research Institute
    Independent Director Shi-Chern Yen
    • Ph.D. in Chemical Engineering, University of Wisconsin
    • Independent Director of LandMark Optoelectronics Corporation
    • Independent Director of Taiflex Scientific Co., Ltd.
    • Adjunct professor of Chemical Engineering, National Taiwan University
    • Independent Director of Shin Foong Specialty and Applied Materials Co., Ltd.
    • Remuneration Committee member of Subtron Technology Co., Ltd.


    The diversity of board members is as follows:

    Diverse core items

    Name
    Gender Operation judgment Accounting and financial analysis Mana-gement Crisis mana-gement Industrial knowledge Interna-tional Pers-pective Leadership Decision-making
    Chairman Qiao Mei Development Corporation Male V V V V V V V V
    Representative:Ta-Wen Sun
    Director Ching-Yi Chang Male V V V V V V V V
    Director Chein-Ming, Hsu Male V V V V V V V V
    Director Fiu Ding Trust & Investment Co., Ltd Male V V V V V V V V
    Representative:Jui-Chang Lin
    Director Chun-Chi Lin Male V V V V V V V V
    Director Fu-Le Lin Male V V V V V V V
    Independent Director Wen-I Lo Male V V V V V V V V
    Independent Director Duen-Jen Cheng Male V V V V V V V V
    Independent Director Shi-Chern Yen Male V V V V V