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Governance: Upholding Trust, Driving Sustainable Growth
Our unwavering commitment to stakeholders creates shared value through transparent governance.
Our Governance Framework & Principles
Effective corporate governance is fundamental to BizLink's success and our commitment to sustainable growth. We are dedicated to upholding the highest standards of transparency and accountability to protect the interests of our shareholders and stakeholders alike.
Our governance framework is designed to ensure robust oversight, guide management effectively, and build lasting trust. This commitment has been recognized through our consistent high ranking in the Taiwan Stock Exchange's corporate governance evaluation.
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The Board of Directors
Our Board of Directors is composed of seven seasoned professionals from diverse backgrounds who bring a wealth of industry expertise to their oversight role. The Board's structure, which includes four Directors and three Independent Directors, ensures a well-rounded and effective governance system. This diverse composition, with 14% female representation and 43% independent directors, is instrumental in guiding the company's environmental, social, and economic strategies while maximizing stakeholder rights. All independent directors meet the stringent requirements set by the Financial Supervisory Commission and the Securities and Futures Administration.
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The Board of Directors
Education/Experience
- MMSEE, Penn State University
- NCTU Electronics Engineering
- CEO, Greatlink USA
Services concurrently with other companies
- Director of BIZLINK TECHNOLOGY INC.
- Director of OPTIWORKS, INC.
- Director ofビズリンク株式会社
- Director of BIZLINK TECHNOLOGY (IRELAND) LTD.
- Director of BIZLINK TECHNOLOGY (S.E.A.) SDN. BHD.
- Director of BIZLINK TECH, INC.
- Director of ACCELL CORPORATION
- Director of BIZCONN TECHNOLOGY INC.
- Director of BIZWIDE LIMITED
- Legal Person/Executive Director of OPTIWORKS(SHANGHAI) CO., LTD.
- Legal Person/ Executive Director of OPTIWORKS (KUNSHAN) CO., LTD.
- Director of BIZLINK (KUNSHAN) CO., LTD.
- Director of ASIA WICK LTD.
Education/Experience
- MS Actuarial Georgia State
- Department of Physics National Kaohsiung Normal University
- VP, Greatlink USA
Services concurrently with other companies
- Director of BIZLINK TECHNOLOGY INC.
- Director of OPTIWORKS, INC.
- Director ofビズリンク株式会社
- Director of BIZLINK (BVI) CORP.
- Chairman BIZLINK INT’L CORP.
- Director of ZELLWOOD INTERNATIONAL CORPORATION
- Director of BIZLINK TECHNOLOGY (IRELAND) LTD.
- Director of BIZLINK TECH, INC.
- Director of ADEL ENTERPRISES CORPORATION
- Director of ACCELL CORPORATION
- Director of BIZCONN TECHNOLOGY INC.
- Supervisor OPTIWORKS(SHANGHAI) CO., LTD.
- Supervisor OPTIWORKS(KUNSHAN) CO., LTD.
- Executive Director HUA ZHAN ELECTRONICS (SHENZHEN) CO., LTD.
- Director BIZCONN INTERNATIONAL CORPORATION
- Legal Person/Executive Director of BIZLINK INT’L ELECTRONICS (SHENZHEN)CO., LTD.
- Legal Person/Executive Director of BIZLINK (KUNSHAN) CO., LTD.
- Legal Person/Executive Director of BIZLINK ELECTRONICS (XIAMEN) CO., LTD.
- Legal Person/General Manager/Executive Director of XIANG YAO ELECTRONICS (SHENZHEN) CO., LTD.
- Legal Person/Executive Director of BIZCONN INT’L CORP.
- Executive Director of TONGYING ELECTRONICS (SHENZHEN) LTD.
Education/Experience
- MBA, San Francisco State U., Institute of Electrical and Control Engineering of NCTU
- Engineering Manager, Greatlink USA
Services concurrently with other companies
- Director ofビズリンク株式会社
- Director of BIZLINK INT’L CORP.
- Director of BIZCONN TECHNOLOGY INC.
- General Manager of BIZLINK (KUNSHAN) CO., LTD.
- Legal Person/General Manager of HUA ZHAN ELECTRONICS (SHENZHEN) CO., LTD.
- Supervisor of BIZLINK ELECTRONICS (XIAMEN) CO., LTD.
- Director of ASIA WICK LTD.
- Supervisor of BIZCONN INT’L (SHENZHEN) CORP.
- Director of JO YEH COMPANY LIMITED
- Director of NANHAI JO YEH ELECTRONIC CO., LTD.
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Education/Experience
- The Wharton School, University of Pennsylvania,
U.S.A.
Services concurrently with other companies
- Executive VP & CFO,
- Strategy & Finance of Far EasTone Telecommunications Co., Ltd. ;
- EVP of Quanta Cloud Technology;
- Master of Business Administration,
- Strategy & Operations,
- Director of Yuanshi Digital Technology Co., Ltd.;
- Director of New Diligent Hong Kong Company Ltd.;
- Supervisor of Yuan Cing Co., Ltd.;
- Supervisor of New Century InfoComm Tech Co., Ltd.;
- Supervisor of Ding Ding Integrated Marketing Service Co., Ltd.;
- Supervisor of New Diligent Co., Ltd.;
- Supervisor of Information Security Service Digital United, Inc.
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Education/Experience
- MBA of National Chengchi University College of Commerce
- General Manager of Shihlien Fine Chemical Co., Ltd.
- General Manager of Digital United Inc.
- Senior Manager of Institute for Information Industry
Services concurrently with other companies
- Independent Director of FSP TECHNOLOGY INC.
- Independent Director of Azion Co.,Ltd.
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Education/Experience
- Ph.D., Materials Science & Engineering, University of Illinois
- Associate Professor, Department of Materials Science and Engineering, National Chiao Tung University
Services concurrently with other companies
- Professor, Department of Materials Science and Engineering, National Yang Ming Chiao Tung University
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Education/Experience
- Master of Electronics, NCTU Chairman of Chinese
Services concurrently with other companies
- Foundation For Digitization Technology
- Chairman of Zerone Win Investment Co., Ltd.；
- The director of. Maverick Digital Co., Ltd.
- The supervisor of Taiwan Insto
- Technologies Co., Ltd and
- Himalaya VC Management Corp.
Director Nomination Process
In accordance with our Articles of Incorporation and the regulations governing public companies, BizLink has established a formal and transparent candidate nomination process for the Board of Directors. This mechanism ensures that the nomination rules and procedures are proposed by the Board and are subject to approval, guaranteeing a selection process that is both compliant and serves the best interests of the company and its shareholders.
Major Resolutions of Board Meetings
Audit Committee
The Audit Committee assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company. The Audit Committee is responsible to review the Company’s: financial reports; auditing and accounting policies and procedures; internal control systems; material asset or derivatives transactions; material lending funds, endorsements or guarantees; offering or issuance of any equity-type securities; legal compliance; related-party transactions and potential conflicts of interests involving executive officers and directors; Ombudsman reports; fraud investigation reports; corporate risk management; hiring or dismissal of an attesting CPA, or the compensation given thereto; and appointment or discharge of financial, accounting, or internal auditing officers.
Under R.O.C. law, the membership of the Audit Committee shall consist of all independent Directors. BizLink’s Audit Committee satisfies this statutory requirement. The Audit Committee annually conducts self-evaluation to assess the Committee’s performance and identify areas for further attention. BizLink’s Audit Committee is empowered by its Charter to conduct any study or investigation it deems appropriate to fulfill its responsibilities. It has direct access to BizLink’s internal auditors, the Company’s independent auditors, and all employees of the Company. The Committee is authorized to retain and oversee special legal, accounting, or other consultants as it deems appropriate to fulfill its mandate. Please consult BizLink’s Annual Report for the relevant year for the number of meetings convened and each member’s attendance rate.
Internal Audit
BizLink's internal audit is an independent unit and is directly subordinate to the Board of Directors.
The internal audit procedures clearly stipulate that internal audit reviews the internal controls of the company's operating procedures, and reports on the adequacy, effectiveness, and efficiency of the design and routine practice of these controls; its scope covers all operations of the company and its subsidiaries.
The audit work is mainly carried out based on the audit plan approved by the board of directors. The audit plan is formulated based on the identified risks. Special audits or reviews are also carried out as necessary. Combining the above-mentioned general audits and the execution of projects provide management with the operating status of the internal control function, and provide another channel for management to understand existing or potential deficiencies in a timely manner.
Internal audit reviews the self-inspections performed by each unit, including checking whether the operation is executed and reviewing documents to ensure the quality of execution, and comprehensively reports the results of the self-inspections to the CEO and the board of directors.
The company's internal audit unit is equipped with full-time auditors, including a total of 8 audit supervisors and their subordinate auditors. The appointment and dismissal, evaluation, and salary evaluation standards and procedures for auditors are all based on the company's internal "Announcement on Matters Related to Performance Appraisal" and are signed by the audit supervisor and reported to the chairman of the board for approval. In addition to the company's internal regulations, the standards and procedures for the appointment, removal, evaluation, and salary remuneration of the audit supervisor must be approved by the audit committee and the board of directors.
Award Records
To ensure the highest standards of transparency and accountability, BizLink's Board of Directors has established functional committees, including the Audit Committee, Remuneration Committee, and Sustainable Development Committee. These committees assist the Board in fulfilling its supervisory responsibilities and are fundamental to our commitment to protecting the rights of all shareholders and stakeholders.
TWSE Taiwan Stock Exchange
- 2024 Corporate Governance Assessment 5%
Sustainalytics
FTSE Russell
S&P Global Corporate Sustainability Rating
Newsweek US
CommonWealth Magazine Rating
For questions regarding ESG (Environmental, Social, and Governance) or to report a concern about business conduct, please contact us at:
Email: esg@bizlinktech.com
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