Corporate Governance

Corporate Governance

Board of Directors

Title Name Firm Education & Professional Qualifications
Chairman Johnson Lee Representative of Aidatek Electronics, Inc. Bachelors of Economic and Electronical Engineering from Tufts 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 Feng-Yuan Gan Representative of Shin-Yi Enterprise Co., Ltd. PhD from McGill University in Canada
President of E Ink Holdings Inc.
Director Chuang-Chuang Tsai Representative of Shin-Yi Enterprise Co., Ltd. PhD from the University of Chicago
Chief Technology Officer of E Ink Holdings Inc.
Director Luke Chen Representative of Shin-Yi Enterprise Co., Ltd. Master in Electrical Engineering / Master in Industrial Engineering, New Mexico State University
Executive Vice President of Operations Center of E Ink Holdings Inc.
Independent Director Po-Young Chu PhD, Purdue University (USA) Professor
Department of Management Science, National Chiao Tung University
Independent Director Donald Chang Bachelor of Chemical Engineering from Cultural University
President of 3M Greater China
Independent Director Shi-Chern Yen PhD in Chemical Engineering, University of Wisconsin
Professor of the Department of Chemical Engineering, National Taiwan University, Deputy Director of the Green Energy Institute of the Industrial Technology Research Institute, and Director of the Department of Chemical Engineering, National Taiwan University

Audit Committee

Name Title
Po-Young Chu Convener
Donald Chang Member
Shi-Chern Yen Member

Compensation Committee

Name Title
Donald Chang Convener
Po-Young Chu Member
Shi-Chern Yen Member

Major Shareholders

2020.04.20

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. 58,067,737 5.09%
Shin-Yi Enterprise Co., Ltd. 32,842,345 2.88%
Shangyi Culture Industry Co., Ltd. 26,402,127 2.32%
YFY Venture Capital Investment Co., Ltd 23,059,296 2.02%
Indus Select Master Fund, Ltd. 22,102,000 1.94%
Chung Hwa Pulp Corporation 20,000,000 1.75%
Taiwan Life Insurance Commission Fuhua Investment Trust Company Investment Special Account 19,181,000 1.68%
Norges Bank 18,111,497 1.59%

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