Corporate Governance
Board of Directors Members
Board Members
Position | Name | Main Experience/Education |
Chairman | WANG,CHING-TANG | PhD in Electrical Engineering at the University of Houston Have managerial and analytical skills in the areas of business, marketing, corporate governance, and industrial technology. |
---|---|---|
Director | FENG,YU-CHUN | Ph.D. in Nuclear Engineering at the University of Michigan Responsible for product planning and development. Possess professional technical background, marketing and technology industry-related operational planning and management capabilities. |
Director | LIU,WEN-FENG | PhD in Optoelectronic Engineering at the University of Southampton, UK He was a professor in industry-related departments. Possess relevant engineering technology, academic capabilities and pertinent engineering technology needed for the business of the company. |
Director | Representativ:HUANG,FENG-CHU | Yihan Investment Co., Ltd. Department of International Trade at National Taipei University of Commerce Possess a great deal of industrial experience and is an expert in accounting and finance. |
Independent Director | LIU,CHIH-YUNG | Department of Electrical Engineering at National Cheng Kung University Possess extensive industrial experience, operational and management practical capabilities required for the company's business. |
Independent Director | TSAO,CHEN | PhD in Electrical Engineering at Brooklyn Institute of Technology, USA Possess extensive industrial experience, operational and management practical capabilities required for the company's business. |
Independent Director | KUANG,HSI-HUI | Department of Accounting at Fu Jen Catholic University Possess expertise in financial analysis and technology industry management required for company business. |
Independent Director | TANG,YU-FANG | PhD in Electrical Engineering at the University of Illinois, USA Possess extensive industrial experience, operational and management practical capabilities required for the company's business. |
Diversity of Board Members Policy
In the "Corporate Governance Code of Practice", Opnet requires that the board of directors be diverse and have the appropriate expertise, skills, and qualities to fulfill their responsibilities. In order to achieve the ideal goals of corporate governance, the overall board of directors should possess the following capabilities:
The specific management objectives of diversification are as follows:
- Operational judgment ability.
- Accounting and financial analysis skills.
- Operation and management capabilities.
- Crisis handling capabilities.
- Industrial knowledge.
- International market outlook.
- Leadership skills.
- Decision-making ability.
The specific management objectives of diversification are as follows:
- Opnet prioritizes gender equality on board of directors and has two female directors.
- Independent directors shall not be re-elected for more than three terms to maintain their independence.
- The board of directors prioritizes expertise in operational decision-making, business administration, and crisis management. Additionally, at least two-thirds of the board members should possess the capabilities of relevant core projects.
Implementation of Diversification Policy
- Opnet currently has 8 directors, including 4 Independent Directors (accounting for 50%), 2 Female Directors (accounting for 25%) and 3 Employee Director (accounting for 38%).
- To independently execute its authority, Opnet's audit committee is made up of all of its Independent Directors. Each Independent Director has served no more than three terms in a row, and their credentials satisfy the independence requirements.
- The ages and abilities of the members of the company’s board of directors in relevant core projects are as follows:
Position Title | Director's Name | Professional Ability | |||||||
Operations Judge |
Accounting and Financial Analysis |
Business Manage |
Deal with the Crisis |
Industry Knowledge |
Global Scene | Lead Ability |
Decision Making Ability |
||
Chairman | WANG,CHING-TANG | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | |
---|---|---|---|---|---|---|---|---|---|
Director | FENG,YU-CHUN | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | |
Director | LIU,WEN-FENG | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ||
Director | Yihan Investment Co., Ltd. Representative:HUANG,FENG-CHU |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | |
Independent Director | LIU,CHIH-YUNG | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | |
Independent Director | TSAO,CHEN | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | |
Independent Director | KUANG,HSI-HUI | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | |
Independent Director | TANG,YU-FANG | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |