Corporate Governance

Corporate Governance

Board of Directors

Title Name Firm Education & Professional Qualifications
Chairman Frank Ko Representative of Aidatek Electronics, Inc. PhD in Optoelectronics from National Chiao Tung University
Chairman of E Ink Holdings Inc.
Director Shou-Chung Ho Representative of Aidatek Electronics, Inc. Master in Engineering from the University of Wisconsin
Chairman of Sinopac Financial Holdings Co., Ltd.
Director Felix Ho Representative of Aidatek Electronics, Inc. Master in Finance Management from MIT Sloan School of Management
Chairman of YFY Inc.
Director Johnson Lee Representative of Aidatek Electronics, Inc. Bachelors of Economic and Electronical Engineering from Tufts University
General Manager of E Ink Holdings Inc.
Director Chuang-Chuang Tsai Representative of YFY Inc. PhD from the University of Chicago
Chief Technology Officer of E Ink Holdings Inc.
Director Feng-Yuan Gan Representative of YFY Inc. PhD from McGill University in Canada
Executive Vice President of Sales Center, E Ink Holdings Inc.
Independent Director Ten-Chung Chen (Thomas Chen) MBA from the University of Indiana
Co-Founder of Advantech and Former General Manager of Advantech U.S.
Independent Director Biing-Seng Wu PhD in Engineering from the National Cheng Kung University
Chairman of Himax Technologies Inc.
Independent Director Chao-Tung Wen PhD in Urban and Environmental Management from the Rensselaer Polytechnic Institute
Professor and Director, Gradate Institute of Technology and Innovation Management, National Cheng-chi University
CEO, Executive Master of Business Administration, National Cheng-chi University
Director, Center for Creativity and Innovation Studies, National Cheng-chi University

Audit Committee

Name Title
Ten-Chung Chen Chair
Chao-Tung Wen Member

Compensation Committee

Name Title
Ten-Chung Chen Chair
Chao-Tung Wen Member

Major Shareholders

2019.04.20

Major Shareholder Number of Shares Held Holding Percentage(%)
YFY Inc. 133,472,904 11.70%
S.C. Ho 80,434,300 7.05%
Cathay Life Insurance Co.,Ltd. 68,287,000 5.99%
Shin-Yi Enterprise Co., Ltd. 32,842,345 2.88%
Shangyi Culture Industry Co., Ltd. 24,772,127 2.17%
YFY Venture Capital Investment Co., Ltd 23,059,296 2.02%
JPMorgan Chase Bank N.A. Taipei Branch in custody for Schroder International Selection Fund Emerging Asia 22,610,000 1.98%
Chung Hwa Pulp Corporation 20,000,000 1.75%
Indus Select Master Fund, Ltd. 18,669,000 1.64%
INDUS ASIA PACIFIC MASTER FUND, LTD 18,000,000 1.58%

Ethical Corporate Management

Date Theme Hours Number of participants
2018-09-17
2018-09-17
2018-09-17
2018-09-17
2018-09-17

The communication between Independent Directors, Internal Auditor and the Certified Accountants

The implementation of employee benefits and Retirement plan