Responsibilities
The following matters must be discussed by the Board:
1.Business plans.
2.Annual and semi-annual financial reports （unless semi-annual reports are not legally required to be audited）.
3.Establishment or amendment of internal control systems and related assessments.
4.Procedures for major financial actions such as asset transactions, derivatives, loans, or guarantees.
5.Issuance or private placement of equity-related securities.
6.Appointment or removal of the Chairperson, if there are no standing directors.
7.Appointment or removal of heads of finance, accounting, or internal audit.
8.Donations to related parties, or major donations to others （emergency donations for natural disasters may be ratified later）.
9.Other significant matters required by law, the Articles, or the competent authority.
Committee Members
WANG,YI-HSIANG Chairman
Head of Rapidtek Technology （Shanghai） Inc. / Head of Rapidtek Holding Inc. / Head of Belize Leicheng Medical Electronics Co., Ltd. - Taiwan Branch / Head of Li Yi Investment Co., Ltd. / Head of Li Jin Investment Co., Ltd. / Head of Rapidtek Magnetic Devices Inc.
Education
Bachelor's Degree in International Business, Feng Chia University
Master's Degree in Business Administration, National Taiwan University of Science and Technology
Experience
Chairman and CEO of Rapidtek Technology Co., Ltd.
LI,MENG-TZU Director
Business Manager of Rapidtek Technology Co., Ltd.
Education
Bachelor's Degree in International Business, Feng Chia University
Experience
Senior Sales Manager, Rapidtek Magnetic Devices Inc. Taiwan Branch
CHOU,JUI-HUNG Director
Supervisor of Yongli Investment Co., Ltd. / Director of ASTERFORGE PTE. LTD.
Education
Ph.D. in Communication Engineering, National Taiwan University
Master's Degree in Electrical Engineering, National Sun Yat-sen University
Bachelor's Degree in Electronics, National Taipei University of Technology
Technician at National Chung-Shan Institute of Science and Technology
Experience
Assistant Manager of Smart Link Millimeter-Wave Business Division, Auden Techno Corp.
WENG,LIEN-SUNG Director
Executive Assistant to the CEO, Qisda Corporation
Education
Master's Degree in Business Administration, National Taiwan University of Science and Technology
Experience
Qisda Corporation
Assistant Manager of Latin America and Europe Business Division & Marketing Department, Hitron Technologies Inc.
Executive Assistant to the Chairman, Hitron Technologies Inc.
Vice General Manager of Latin America Branch, BenQ Corporation
Assistant Manager of North America Branch, BenQ Corporation
Industry Solutions Business Division, Chairman's Office, D-Link Corporation
Senior Division, Alliance Business Department, Chief Operating Officer's Office, D-Link Corporation
KUO,CHUNG-CHUAN Independent Director
Assistant Vice President of General Administration Office & Corporate Governance Officer, Microtips Technology Inc.
Education
Master's Degree in Finance, National Taiwan University of Science and Technology
Experience
Assistant Manager, Audit Department, SOLOMON & CO., CPAs
Director of Finance and Accounting Division & Spokesperson, Niko Semiconductor Co., Ltd.
CHEN , YI - WEN Independent Director
Senior Consultant, Career Paradise Co., Ltd.
Education
Master of Business Administration, National Taiwan University of Science and Technology
Experience
Manager of Corporate Industry Finance Division, CTBC Bank
Manager of Corporate Banking Division, Taishin International Bank
Vice President of Corporate and Institutional Banking, DBS Bank (Taiwan) Ltd.
HSIEH,CHE-YUAN Independent Director
Director of Saint Nation Co., Ltd. / Director of Sheng Guo International Development Co., Ltd / Director of SELTIC Corp.
Education
Bachelor's Degree in Japanese, Soochow University
Experience
General Manager of Saint Nation Co., Ltd.
Important Resolutions
Date
Important Resolutions
2023/05/04
Approval of Use Rights Asset Case
Chairman WANG,YI-HSIANG, in accordance with the Board of Directors meeting rules, shall avoid any conflict of interest and refrain from participating in the discussion and voting on this matter. The discussion and voting on this case will be presided over by Director LI,MENG-TZU, who acts as the chairperson for this case. After consultation with the other attending directors, there were no objections, and the case was approved as presented.
2023/06/16
Recognition of Use Rights Asset Issue
In accordance with the Boards meeting rules, Chairman WANG,YI-HSIANG shall avoid any conflict of interest and not participate in the discussion or voting on this matter. Director LI,MENG-TZU will chair the discussion and voting as the proxy chairperson. After consultation with the other attending directors, there were no objections, and the matter was passed as presented.
2023/12/27
Independent Directors Remuneration Case
With the exception of Independent Directors KUO,CHUNG-CHUAN, CHEN,YI-WEN, and HSIEH,CHE-YUAN, who abstained from the discussion due to a conflict of interest, the matter was passed as proposed, with no objections from the other attending directors.
2023/12/27
Board of Directors Compensation Case
Except for Chairman WANG,YI-HSIANG, Representative of Li jin Investment Co., Ltd. - Eric Lin, and Representative of Qisda Corporation - WENG,LIEN-SUNG, who recused themselves due to conflicts of interest, the matter was approved as proposed with no objections from the remaining attending directors.
2023/12/27
Executive Compensation Case
Except for General Manager WANG,YI-HSIANG and Financial Manager HU,WEN-HSIU, who recused themselves due to conflicts of interest, the matter was approved as proposed with no objections from the remaining attending directors.
2023/12/27
Annual Executive Year-End Bonus for 2023
Except for General Manager WANG,YI-HSIANG and Financial Manager HU,WEN-HSIU, who recused themselves due to conflicts of interest, the matter was approved as proposed with no objections from the remaining attending directors.
Attendance Status
Title
Name
Actual Attendance
Proxy Attendance
Revenue Amount
Actual Attendance Rate(%)
Chairman
WANG,YI-HSIANG
7
0
7
100%
Director
LI,MENG-TZU
5
0
5
100%
Director
CHOU,JUI-HUNG
2
0
2
100%
Director
WENG,LIEN-SUNG
7
0
7
100%
Independent Director
KUO,CHUNG-CHUAN
2
0
2
100%
Independent Director
CHEN , YI - WEN
2
0
2
100%
Independent Director
HSIEH,CHE-YUAN
2
0
2
100%