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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 | 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 | Chien-Cheng Lin |
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 |
N/A |
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
2023
| 日にち | 取締役会の重要決議表 |
|---|---|
| 2023.10.11 | (1) Approved the company’s operating status and financial report for the third quarter of 2023. (2) Approved the company’s internal audit business report for the third quarter of 2023. (3) Approved the company’s endorsement guarantee, capital loan and derivative financial product status report. (4) Approved the report on the fourth and fifth overseas unsecured conversion of corporate bonds. (5) Approved the implementation progress report of the company’s greenhouse gas inventory and verification schedule. (6) Approved the company’s risk management implementation report for 2023. (7) Approved the company’s 2023 implementation report on the ban on insider trading. (8) Approved the 2023 integrity management and operation implementation report. (9) Approved the implementation report of the 2023 intellectual property management plan. (10) Approved the company’s consolidated financial statements for the third quarter of 2023. (11) Approved the 2024 company’s operating plan and financial budget. (12) Approved the change of corporate secretary. (13) Approved the position setting of Information Security Officer. (14) Approved the revision of the "Subsidiary Supervision Operation Measures". (15) Approved the amendment to the "Internal Material Information Handling and Insider Trading Management Measures". (16) Approved Investment restructuring case through subsidiary EA Cable Assemblies (Hong Kong) Co., Ltd. (17) Approved the amendment to the "Director Selection Procedure". (18) Approved the addition of the "Succession Plan for Board Members and Measures for the Selection and Succession Plan of Senior Managers". (19) Approved the amendment to the "Director Selection Procedure". (20) Approved the addition of the "Internal Internal Control System and Internal Audit Implementation Rules". (21) Approved the 2024 formulation of the audit plan. (22) Implement the sustainable development strategy of the enterprise and approved to join the "United Nations Global Compact (UNGC)" on behalf of the group through BizLink Technology Inc., the US headquarters. (23) Approved Apply for renewal and new quota authorization through the company and its subsidiaries' bank quotas. (24) Approved the company's 100% direct and indirect holdings of subsidiaries and inter-subsidiary fund loans. |
| 2023.08.25 | (1) Approved the company’s operating status and financial report for the second quarter of 2023. (2) Approved the company’s internal audit business report for the second quarter of 2023. (3) Pass the company’s endorsement guarantee, capital loan and derivative financial product status report case. (4) Passed the report on the fourth and fifth overseas unsecured conversion of corporate bonds. (5) Progress report on the company’s plan to improve its ability to prepare its own financial reports. (6) Pass the implementation progress report of the company’s greenhouse gas inventory and verification schedule. (7) Approved the company’s consolidated financial statements for the second quarter of 2023. (8) Approved the revision of the "Integrity Management Operating Procedures and Conduct Guidelines". (9) Through the capital increase of BizLink Tech, a subsidiary 100% owned by the company. (10) Apply for renewal and new quotas through the company and its subsidiaries' bank quotas, and the subsidiaries' quotas are guaranteed by the company for authorization. (11) Through the company’s 100% direct and indirect holding of subsidiaries and inter-subsidiary fund loans. (12) The company plans to apply for a bank loan. (13) Through the company’s plan to apply for a joint bank loan, the company’s 100% directly held subsidiary will endorse the company’s new endorsement guarantee. |
| 2023.06.27 | (1)Approved the relevant matters related to the ex-rights and interest base date of this year. |
| 2023.05.11 | (1) Approved the company's operating status and financial report for the first quarter of 2023. (2) Approved the company's internal audit business report for the first quarter of 2023. (3) Approved the report of the company's endorsement guarantee, capital loan and derivative financial products. (4) Through the company's improvement of self-compiled financial reporting ability plan progress report case. (5) Pass the company's greenhouse gas inventory and verification schedule implementation progress report. (6) Approved the implementation of sustainable development in 2022. (7) Approval of the company's consolidated financial statements for the first quarter of 2023. (8) The case of issuing new shares through the company's 2023 surplus capital increase. (9) Approved the election of members of the company's nomination committee. (10) Approved the proposal of electing the members of the strategy committee of the company. (11) Approved the amendment to the "Corporate Governance Code of Practice". (12) Approval of the company's 2023 additional reason for convening the shareholders' regular meeting. (13) Approved the case of capital expenditure for self-constructed factories of Bizlink International Co., Ltd. (hereinafter referred to as "discussion of Bizlink International"). (14) Approved the capital increase of the company's subsidiary OptiWorks Inc. (OWUS). (15) Applying for renewal and new quota through the company and its subsidiaries' bank quota, and the case of authorization of the subsidiary's quota guaranteed by the company. (16) Approval of the company's 100% directly held subsidiary endorsement guarantee addition. (17) Approval of the company's proposed application to the bank for opening an account. (18) Approved that the company intends to make changes to the financing agreement for the bank syndicated loan case. |
| 2023.04.26 | (1) Approved the fourth and fifth unsecured conversion of corporate bonds related situation reports. (2) Approved the company's directors, supervisors and important staff liability insurance report. (3) Approved the company's 2022 cash capital increase employee stock subscription manager list. |
| 2023.03.30 | (1)Approved the company's operating status and financial report for the fourth quarter of 2022. (2) Approved the company's internal audit business report for the fourth quarter of 2022. (3) Approved the report of the company's endorsement guarantee, capital loan and derivative financial products. (4) Approved the fourth and fifth overseas unsecured conversion of corporate bonds related situation reports. (5) Through the company's improvement of self-compiled financial report ability plan progress report. (6) Approved the company's 2022 board performance evaluation results. (7) Approved the results of the company's 2021-2022 board of directors external professional independent agency performance evaluation results. (8) Pass the company's participation in the "CG6013 (2021) Corporate Governance System Evaluation" results of the China Corporate Governance Association. (9) Approved the company's 2022 qualification report for the term of office of independent directors. (10) Pass the company's greenhouse gas inventory and verification schedule implementation progress report. (11) Approved the financial statement and business report of the company in the 111th year of the Republic of China (2022 year). (12) Approved the 2022 Total Directors' Remuneration Case. (13) Approved the 2022 employee remuneration payment case. (14) Pass the 2022 surplus distribution plan. (15) Pass the assessment of the effectiveness of the internal control system in 2022 and issue a statement of the internal control system. (16) Approved the amendment of the Group's "Internal Audit Implementation Rules". (17) Passed the assessment and appointment of visa accountants' competence and independence. (18) Approved the proposed establishment of a nomination committee by the company. (19) Approved the proposed establishment of a strategy committee by the company. (20) Approved the amendments to the company's memorandum of association and some articles of the articles of association. (21) Approved the convening of the company's 2023 shareholders' regular meeting. (22) Approved the adjustment of the company's financial supervisor. (23) Approved the change of manager in response to the needs of the group's operation, management and planning and in compliance with the provisions of Article 22-2 and Article 25 of the Securities Exchange Law. (24) Approved the capital increase case of BizLink Tech, Inc., a subsidiary of the company. (25) Through the company's subsidiaries Xinshi Electronics (Xiamen) Co., Ltd. and Bizlink Electronics (Changzhou) Co., Ltd. to formulate operating procedures for fund lending to others. (26) Approved the company's 100% direct and indirect holding of subsidiaries and inter-subsidiary capital loans and additions and changes. (27) Applying for renewal of the bank line and new line through the company and its subsidiaries, and the authorization case of the subsidiary's line guaranteed by the company. (28) Approve the company's proposed application to the bank for opening an account. |
2022
| 日にち | 取締役会の重要決議表 |
|---|---|
| 2022.12.09 | (1)Approved The Addition and Provision of Guarantee for Bank Facility for The Subsidiary, BizLink International Corp. (2)Approved Loans between The Company and Subsidiaries. (3)Approved Amendment to ”Procedures for Handling Material Inside Information and Insider Trading”. |
| 2022.11.10 | (1)Approved Year 2022Q3 Consolidated Financial Statements. (2)Approved 2023 Business Plan and Financial Budget. (3)Approved the 2023 Distribution Proposal of "Virtual Stock Plan for Managers". (4)Approved Group's Addition of "Administrative Measures for Regulatory Compliance". (5)Approved Group's Amendment of "Internal Audit Charter" and "General Principles of Internal Control". (6)Approved 2023 Audit Plan. (7)Approved Offering the Fifth Issuance of Unsecured Overseas Convertible Bonds. (8)Approved Issuance of New Common Shares for cash. (9)Approved 10% of the New Common Shares for cash to Be Offered to Employees of The Company and Its Subsidiaries, and the "Employee Stock Purchase Regulation". (10)Approved Change of Shareholder Services Agent since 2023/02/15. (11)Approved The Cash Injection from The Company to subsidiaries and from subsidiaries to subsidiaries. (12)Approved Loans between The Company and Subsidiaries, and Subsidiaries Wholly Owned by The Company. (13)Approved The Renewal and Provision of Guarantee for Bank Facility for The Company and Subsidiaries. (14)Approved the Guarantee between The Company and Subsidiaries, and Subsidiaries Wholly Owned by The Company. (15)Approved the Application of New Bank Account with Correspondent Bank for The Company. (16)Approved Pledged accounts for syndicated loan with banks. (17)Approved the acquisition of 100% shares of Silitherm Immobiliare S.r.l. by subsidiary, BizLink Silitherm S.r.l. (18)Approved Amendment of the Group's "Regulations Governing the Greenhouse Gas Emissions Inventory". (19)Approved Amendment of the Group's "BizLink Code of Conduct". |
| 2022.08.26 | (1)Approved Year 2022Q2 Consolidated Financial Statements and Business Report. (2)Approved Loans between The Company and Subsidiaries Wholly Owned by the Company. (3)Approved The Renewal and Provision of Guarantee for Bank Facility for The Company and Subsidiaries. (4)Approved the Guarantee between Subsidiaries Wholly Owned for The Company. (5)Approved Amendment to Subsidiarys' "Procedure for Lending Funds to Other Parties." (6)Approved the Application of New Bank Account with Correspondent Bank for The Company. |
| 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 Amendment 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
| 日にち | 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. |