取締役会

The Company’s Board consists of 7 Directors, all of whom come from a diverse set of backgrounds and are seasoned, reputable professionals in their respective industries. The Board consists of a chairman, 4 general Directors, and 3 Independent Directors. The 3 Independent Directors comply with the “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies.” Our Board aims to create and maintain a robust and well-rounded governance system to supervise and to guide the Company’s management to reinforce their effectiveness. The Board is also in charge of the environmental, social, and economic aspects of the Company and aims to maximize stakeholders’ rights.

Board of Directors Membership

職階 氏名 主な経(学)歴 現在兼任している当社及びその他会社の職務  
Chairman Roger,
Hwa-tse Liang
Male MSEE, Penn State U.,
NCTU Electronics Engineering
CEO, Greatlink USA    
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.
Director Annie,
Inru Kuo    
Female MS Actuarial Georgia State
Department of Physics National Kaohsiung Normal University
VP, Greatlink USA    
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.  
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. 
Director Felix,
Chien-hua Teng
Male MBA, San Francisco State U., Institute of Electrical and Control Engineering of NCTU
Engineering Manager, Greatlink USA
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. 
Director Younger, Yann-Chiu Wang Male Master and bachelor's degree in Mechanical Engineering from California State University - Sacramento
Engineering Department Manager of BIZLINK TECHNOLOGY INC. in North America
Operations Department Director of BIZLINK TECHNOLOGY INC. in Shenzhen
Corporate Sourcing Department Vice President of BIZLINK TECHNOLOGY INC.
Group Sr. Vice President and President of North American Operations
Independent Director Jr-Wen Huang     Male Institute of MS-Finance, Saint Louis University(USA)
Investment Dept. Supervisor in Waterland Venture Capital Co., Ltd.
Investment & Research Dept. in China Development Industrial Bank
Sparkle Power Inc.San Jose/Los Angles, USA
Research Manager of Waterland Venture Capital Co., Ltd.  
Director of FSP TECHNOLOGY INC. 
Supervisor of Genepharm Biotech Corp.
Supervisor of TTBio CORPORATION INC.
Independent Director Chin-Teh Hsu(Note) Male Law Division of the Law Department of National Taiwan University
Prosecutor of New Taipei District Prosecutors Office
Attorney-in-Charge of De-Lun Attorneys-at-Law
Supervisor of Chia Chang Co., Ltd.
Director of APCB INC.
Supervisor of FootPrintKu Inc.
Independent Director Chia -Jiun Cherng Male 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
Independent Director of FSP TECHNOLOGY INC.
Independent Director of Azion Co.,Ltd.
Independent Director Lin, Chien-Cheng Male Education:
Ph.D., Materials Science & Engineering, University of Illinois
Experience:
Associate Professor, Department of Materials Science and Engineering, National Chiao Tung University
Current job:
Professor, Department of Materials Science and Engineering, National Yang Ming Chiao Tung University
 

Note: Our Independent Director, Mr. Chin-Teh Hsu, passed away on August 2021.  There are currently 7 Directors remaining.

董事候補者指名制度

会社規則第27条第3項 (ここをクリックしてください全文見る)に基づき、董事会は公開発行会社法令に符合する候補者指名制度を採用できます。当該候補者指名の規則と手順は董事会が立案し株主総会を経て普通決議した後に随時制定した政策に符合しなければならず、当該政策は法令、規則大綱、規則及び公開発行会社法令の規定に符合しなければなりません。

取締役会の重要決議

2022
時間 取締役会の重要決議表
2022.06.23 (1)Approved the Change of Chief Internal Auditor.
(2)Approved the Change of Accounting Officer.
2022.05.13 (1)Approved Year 2022Q1 Consolidated Financial Statements and
Business Report.
(2)Approved the Proposal for ”the Cancellation of Prohibition on Directors
or Their Representatives from Participation in Competitive Businesses”.
(3)Approved Amendment to the Company's ”Memorandum and Articles
of Association”.
(4)Approved the Cash Injection from the Company to Subsidiaries.
(5)Approved the Proposal to Convene Year 2022 Annual General
Shareholders' Meeting.
(6)Approved Loans between Subsidiaries Wholly Owned by the Company.
(7)Approved the Renewal and Provision of Guarantee for Bank Facility
for the Subsidiaries.
(8)Approved Subsidiaries'“Regulations Governing Making of
Endorsements Guarantees”.
(9)Approved the Guarantee between Subsidiaries Wholly Owned by the Company.
2022.03.25 (1)Approved Year 2021 Consolidated Financial Statements
   and Business Report
(2)Approved Year 2021 Remuneration Proposal for Directors.
(3)Approved Year 2021 Incentive Pay Proposal for Employees.
(4)Approved Year 2021 Proposal for Distribution of Profits.
(5)Approved Year 2021 Statement on Internal Control.
(6)Approved Proposal for Election for replacemnt of Board Director.
(7)Approved the Nomination of the candidate for Board Director.
(8)Approved Amendment to the Company's ”Corporate Governance Best-Practice
   Principles”.
(9)Approved Amendment to the Company's ”Corporate Social Responsibility
   Principles”.
(10)Approved Amendment to the Company's “Regulations Governing Making of
    Endorsements Guarantees”
(11)Approved Amandment of Group Version of ”Rules of Procedure for
    Shareholders Meetings”
(12)Approved Amendment to the“Procedures for the Acquisition or Disposal of
    Assets”
(13)Approved Amendment to ”Procedures for Handling Material Inside
    Information and Insider Trading”
(14)Approved Amendment to the Company's ”Memorandum and Articles of
    Association”
(15)Approved Proposal to Convene Year 2022 Annual General
    Shareholders' Meeting.
(16)Approved The Cash Injection from The Company to subsidiaries.
(17)Approved subsidiarys' ”Procedure for Lending Funds to Other Parties.”
(18)Approved Loans between Subsidiaries Wholly Owned by The Company.
(19)Approved the Guarantee between Subsidiaries Wholly Owned by The Company.
(20)Approved the change in Guarantee limits for subsidiaries.
2022.01.14 (1)Approved The Cash Injection from The Company to The Subsidiary,
    Speedy Industrial Supplies Pte Ltd.
(2)Approved The Cash Injection from The Subsidiary, Speedy Industrial
    Supplies Pte Ltd, to The Subsidiary, EA Cable Assemblies GmbH.
(3)Approved Loan Terms between The Company and 100%-Owned Subsidiaries.
(4)Approved the Change of Accounting Firm and CPA.
2021
時間 取締役会の重要決議表
2021.12.24 (1)Approved application and signing of syndication loan agreement.
(2)Approved the cash injection from the subsidiary, Speedy Industrial Supplies Pte Ltd, to the subsidiary, EA Cable Assemblies GmbH.
(3)Approved the addition of bank facilities and application of online banking.
(4)Approved the subsidiary's, BizLink Technology (Xiamen) Ltd., acquisition of real property
2021.11.15 (1) Approved Year 2021Q3 Consolidated Financial Statements.
(2)Approved 2022 Business Plan and Financial Budget.
(3)Approved the 2022 Distribution Proposal of ”Virtual Stock Plan for Managers”.
(4)Approved Amendment of ”Virtual Stock Plan For Selected Employees”.
(5)Approved 2022 Audit Plan.
(6)Approved Amendment of ”Governance and Sustainable Development Committee Organizational Procedures”
(7)Approved the Plant Leasing Contract of the Subsidiaries, XIANG YAO ELECTRONICS (SHENZHEN) CO., LTD., BIZCONN INTERNATIONAL CORPORATION, HUA ZHAN ELECTRONICS (SHENZHEN) CO., LTD.
(8)Approved Offering of GDRs Through the Issuance of New Common Shares by Capital Increase and the Fourth Issuance of Unsecured Overseas Convertible Bonds
(9)Approved 10% of the New Common Shares for offering of GDRs to Be Offered to Employees of The Company and Its Subsidiaries, and the ”Employee Stock Purchase Regulation”.
(10)Approved The Cash Injection from The Company to The Subsidiary, Speedy Industrial Supplies Pte Ltd.
(11)Approved The Cash Injection from The Subsidiary, Speedy Industrial Supplies Pte Ltd, to The Subsidiary, EA Cable Assemblies GmbH.
(12)Approved The New Additions and Change of Loan Terms between The Company and 100%-Owned Subsidiaries.
(13)Approved The Renewal and Provision of Guarantee for Bank Facility for The Compnay and Subsidiaries.
(14)Approved subsidiary's ”Procedure for Lending Funds to Other Parties.”
(15)Approved subsidiary's ”Procedure for Endorsement and Guarantee.”
2021.10.01 (1)Approved acquisition of Leoni’s Industrial Solutions Business Group.
(2)Approved application of syndication loan.
(3)Approved BizLink Holding Inc.'s transfer of all of the shares of EA Cable Assemblies GmbH to Speedy Industrial Supplies Pte. Ltd.
(4)Approved the adjustment of the effective term date of the remuneration committee member, Chien-Cheng Lin.
2021.08.31 (1)Approved Year 2021Q2 Consolidated Financial Statements.
(2)Approved the appointment of members of the Remuneration Committee.
(3)Approved the appointment of members of the Corporate Governance and Sustainable Development Committee.
(4)Approved Loans between Subsidiaries Wholly Owned by The Company.
(5)Approved the Renewal and Provision of Guarantee for Bank Facility to The Compnay and Subsidiaries.
(6)Approved the Guarantee between Subsidiaries.
(7)Approved subsidiary's ”Procedure for Lending Funds to Other Parties.”
(8)Approved subsidiary's ”Procedure for Endorsement and Guarantee.”
2021.07.05 (1) Approved election of the Company Chairperson.
2021.06.16 (1)Approved the Change of the Location of the 2021 Annual General Shareholders' Meeting.
2021.06.03 (1)Approved the Change of Date and the Authorization to the Chairman to change the Location of the 2021 Annual General Shareholders' Meeting.
2021.05.14 (1)Approved Year 2021Q1 Consolidated Financial Statements.
2021.05.04 (1)Approved The Issuance of New Common Shares for Cash and/or Issue New Common Shares for Cash to Sponsor the GDRs Offering within 20 Million Shares.
(2)Approved The Cash Injection from The Company to The Subsidiary, BizLink Tech. Inc.
(3)Approved Proposal to Convene Year 2021 Annual General Shareholders' Meeting. (New Discussion Agenda)
(4)Approved The New Additions and Extension of Loan Terms between The Company and 100%-Owned Subsidiaries.
(5)Approved Loans between Subsidiaries Wholly Owned by The Company.
(6)Approved the Change in Guarantee between Subsidiaries Wholly Owned by The Company.
(7)Approved The Renewal and Provision of Guarantee for Bank Facility for The Compnay and Subsidiaries.
2021.03.24 (1)Approved Year 2020 Consolidated Financial Statements and Business Report.
(2)Approved Year 2020 Remuneration Proposal for Directors.
(3)Approved Year 2020 Incentive Pay Proposal for Employees.
(4)Approved Employee Stock Ownership Trust.
(5)Approved addition of ”Rule of Remuneration to Directors of Board and Functional Committees Management”
(6)Approved Year 2020 Proposal for Distribution of Profits.
(7)Approved Year 2020 Statement on Internal Control.
(8)Approved proposal for Election of Board Directors.
(9)Approved the Nomination of the candidates for Board Directors.
(10)Approved the proposal of ”Release the Prohibition on Directors and their representatives from Participation in Competitive Business”.
(11)Approved amandment of ”Rule of Risk Management Policy and Procedure Management”
(12)Approved amandment of ”Rule of Management procedures for preparation of financial statements”.
(13)Approved amandment of group version of ”Rules of Procedure for Shareholders Meetings”
(14)Approved Proposal to Convene Year 2021 Annual General Shareholders' Meeting.
(15)Approved Validation and Appointment of the Effectiveness and Independence of auditing Certified Public Accountants.
(16)Approved on extension of loan terms between the Company vs 100% owned subsidiaries and between 100% Subsidiaries wholly owned by the Company.
(17)Approved Loans between Subsidiaries wholly owned by the Company.
(18)Approved the change in Guarantee limits for subsidiaries.
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