Investor Relation
Board of Directors
| Name | Title | Education & Current/Selected Past Position |
| Cheng-Yih Lin (C.Y.) | Chairman | Ph.D., Chemical Engineering,Carnegie Mellon
University Senior Vice President, AU Optronics Corp. Chairman, CANDO Corp. Chairman & Chief Strategy Officer, AUO Crystal Corp. Chairman & Chief Executive Officer, Daxin Materials Corp. |
| Tsung-Hsing Kuo | Director | B.S., Chemical Engineering, National
Taiwan University E.M.B.A., National Sun Yat-sen University President, Eternal Chemical (China) Co., Ltd. Director & President, Daxin Materials Corp. |
| Chin-Cheng Pan | Director | M.S., Chemistry, National Cheng Kung University Chief Operating Officer, Eternal Materials Co., Ltd. |
| Ting-Li Lin | Director | M.S., Applied Chemistry National Chiao Tung
University Senior Vice President, AUO Corp. |
| Xin-Wu Lin | Independent Director |
Ph.D., Economic, National Taiwan University Vice President, Director of Research Division III & Research Fellow, Taiwan Institute of Economic Research Independent Director, Taiwan Business Bank, Ltd. Independent Director, Fittech Co., Ltd. Chief Consultant of Antitrust Compliance, AUO Corp. |
| Wei-Shun Cheng | Independent Director | M.S., Accounting, Northern Illinois University Chief Financial Officer and Senior Vice President, AU Optronics Corp. Director, SHIRRE LAB Corp. Independent Director, Raydium Semiconductor Corp. Independent Director, Chenbro Micom Co., Ltd. Independent Director, Unictron Technologies Corporation |
| Chiao-Mou Cheng | Independent Director | B.S., Chemical Engineering, Chung Yuan University Assistant Vice President, Eternal Materials Co. Ltd. |
| Chih-Chun Tsai | Independent Director |
M.S., Computer Science, Utah State University Senior Director, Asia/ Pac Business, Taiwan Semiconductor Manufacturing Company Limited Assistant Researcher, Engineering Division, National Science Council Independent Director, Leadtrend Technology Corporation Director, Coretech Optical Company, Ltd. Chairman, Hua Jieh Investment Co., Ltd. |
| According to Daxin's Articles of Incorporation, directors (including independent directors) shall be elected pursuant to the Candidate Nomination System. The professional qualifications, restrictions on the shareholdings and concurrent positions held, method of nomination and election, and other matters with respect to independent directors shall be in compliance with applicable laws and regulations of the ROC Company Act and Securities and Exchange Act. |
(II) Process of Directors’ Election：
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Base on Daxin’s Articles of Incorporation, the board directors resolved to re-elect 8 directors, including 4 independent directors before the expiry of the tenure of Daxin’s 6th Board of Directors, at the 2023 Annual General Shareholders’ Meeting. The period for the nomination of directors was from April 10, 2023 to April 19, 2023. According to the Article 192-1 of the ROC Company Law, Daxin announced the following items on February 22, 2023: the period for accepting the nomination of director candidates, the number of directors to be elected, the place designated for accepting the roster of director nominees, and other necessary matters. Any shareholder holding 1% or more of the outstanding shares of the Company may nominate candidate(s) for directors in writing, provided that the total number of director nominees shall not exceed the number of the directors to be elected. Any shareholder willing to make a nomination may submit the name(s), educational background, past work experience of the nominee(s), and other relevant documents signed and provided by each nominee. All of the above documents shall be delivered or sent to Daxin Materials Corp, Finance Dept. (No. 15, Keyuan 1st Road, Central Taiwan Science Park, Taichung City, 40763 Taiwan, ROC.) via registered post during the nomination time period. During the above submission period, Daxin didn’t receive proposals from shareholders who holding 1% or more of the outstanding shares of Daxin. On May 3, 2023, according to Article 192-1 of the ROC Company Act, the Board of Directors nominated 8 candidates, Cheng-Yig Lin, Tsung-Hsing Kuo, Chin-Cheng Pan (Representative of Eternal Materials Co., Ltd.), Ting-Li Lin (Representative of Konly Venture Corp.), Xin-Wu Lin (independent director), Wei-Shun Cheng (independent director), Chiao-Mou Cheng (independent director), and Chih-Chun Tsai (independent director), and approved to appoint the above nominated candidates to stand for election at Daxin's 2023 Annual General Shareholders' Meeting. |
The company's "Corporate Governance Principles"
clearly stipulates that the composition of the board of directors shall be
determined by taking diversity into consideration. It is advisable that
directors concurrently serving as company officers not exceed one-third of the
total number of the board members, and that an appropriate policy on diversity
based on the company's business operations, operating dynamics, and development
needs be formulated and include, without being limited to, the following two
general standards:
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The management goals and achievements
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Daxin has 8 Directors (including 4 Independent Directors). All members of the board have rich industry experiences including chemistry, chemical engineering, semiconductor, business management, mechanical engineering, and financial management and more. In order to achieve the goal of corporate governance, the Board of Directors shall possess abilities including operational Judgment, accounting and financial analysis, operation management, crisis management, knowledge of the industry, global market perspectives, leadership, and decision-making. 22% of the Board of Directors concurrently serve as Daxin's employees. The ratio of Independent Directors to all Directors is 50%. There are no the spouses, or relatives within the second degree of kinship to Directors of the Company.
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