達興材料 - Board of Directors

Investor Relation

Board of Directors

Board of Directors

Tenure：June 19, 2020 to June 18, 2023

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 General Manager, 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.
Chi-Kang Chang	Director	Ph.D., Chemistry, National Sun Yat-sen University Deputy Director ,Eternal Materials Co., Ltd.
Wei-Lung Liau	Director	Ph. D., Applied Chemistry National Chiao Tung University Senior Vice President , AU Optronics Corp.
Shih-Hung Liao	Director	M.S., Chemical Engineering, National Taiwan University Chairman , AUO Crystal Corp. Vice President , AU Optronics Corp.
Chia-Ching Tong	Independent Director	B.S., Chemistry, National Chun Hsing University Executive Vice President, Compeq Manufacturing Co., Ltd. Independent Director, Gallant Precision Machining Co., Ltd.
Xin-Wu Lin	Independent Director	Ph.D., Economic, National Taiwan University Vice President, Taiwan Institute of Economic Research Independent Director, Taiwan Business Bank, Ltd.Independent Director, Fittech Co., Ltd.
Wei-Shun Cheng	Independent Director	M.S., Accounting, Northern Illinois University Chief Financial Officer , AU Optronics Corp. Director, SHIRRE LAB Corp. Independent Director, Raydium Semiconductor Corp.

Election of Directors(Include Independent Directors)

(I) Methods of Directors’ Election：

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：

Base on Daxin’s Articles of Incorporation, the board directors resolved to re-elect nine directors, including 3 independent directors before the expiry of the tenure of Daxin’s 5th Board of Directors, at the 2020 Annual General Shareholders’ Meeting. The period for the nomination of directors was from April 13, 2020 to April 22, 2020.

According to the Article 192-1 of the ROC Company Law, Daxin announced the following items on March 5, 2020: 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 6, 2020, according to Article 192-1 of the ROC Company Act, the Board of Directors nominated nine(9) candidates, Cheng-Yig Lin(C.Y.), Tsung-Hsing Kuo, Chin-Cheng Pan (Representative of Eternal Materials Co., Ltd.), Chi-Kang Chang(Representative of Eternal Materials Co., Ltd.), Wei-Lung Liao(Representative of Konly Venture Corp.), Shih-Hung Liao(Representative of Konly Venture Corp.), Chia-Ching Tong (independent director), Xin-Wu Lin (independent director) and Wei-Shun Cheng (independent director), and approved to appoint the above nominated candidates to stand for election at Daxin's 2020 Annual General Shareholders' Meeting.

Board Member Composition

The diversification policy of board member composition

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:

Basic requirements and values: Gender, age, nationality, and culture.
Professional knowledge and skills: A professional background, professional skills, and industry experience.

The management goals and achievements

The company pays attention to the diversification of the industry experience of directors. The management goals are "the composition of directors should include at least two or more industry experiences" and " directors concurrently serving as company officers not exceed one-third of the total number of the board members ", and all goals have been achieved.

The company has 9 directors. All members of the board have rich industry experiences including chemistry, chemical industry, operation, and financial management. 22% of the directors are also the employees of the company and 33% of the directors are independent directors.

Name	Title	Basic conditions and value					Professional knowledge and skills
		Gender	Employees Identification	Age			An instructor or higher position in a private or public college or university in the field of business, law, finance, accounting, or the business sector of the Company	A judge, prosecutor, lawyer, CPA or other specialist or technical professional who are necessary for the company's business and who has been certified by national examinations and licensed by the competent authorities	Work experience necessary for business administration , legal affairs, finance, accounting, or business sector of the Company
		Gender	Employees Identification	Below 55 yrs old	56- 65 yrs old	up 66 yrs old
Cheng-Yih Lin (C.Y.)	Chairman	Male	V			V			V
Tsung-Hsing Kuo	Director	Male	V		V				V
Chin-Cheng Pan	Director	Male			V				V
Chi-Kang Chang	Director	Male		V					V
Wei-Lung Liau	Director	Male		V					V
Shih-Hung Liao	Director	Male		V					V
Chia-Ching Tong	Independent Director	Male				V			V
Wei-Shun Cheng	Independent Director	Male			V			V	V
Xin-Wu Lin	Independent Director	Male			V				V