Board of Directors
According to the Article of Incorporation, the Corporation has nine directors, three of which are independent directors. The term of office for directors shall be three years.
The term of office for current Board of Directors is from June 13, 2017 to June 12, 2020.
|Director||Shu,Chung-Won,Representative of Perfection Asset Management Co., Ltd.|
Diversification of the Board of Directors
Diversification of the Board of Directors’ members has been implemented as shown below.
|Name of Directors/|
|Nation||Gender||Management Administration||Lead and|
|Knowledge of the Industry||Accounting and|
|Shu,Chung-Won,Representative of Perfection Asset Management Co., Ltd.||Taiwan||Male||V||V||V||V|
Independence Analysis of Directors
According to Article 192-1 of the Company Act and article 17-1 of Article of Incorporation, Hitron announced to accept the nomination of independent directors candidates from shareholder holding 1% or more of the outstanding shares during the nomination period from April 7, 2017 to April 17, 2017. The Board has approved the qualifications of the nominated candidates on May 2, 2017. Mr. Chang,Hsiao-Chen, Mr. Huang,Jen-Lang and Chen,Lo-Min have been elected as the independent directors at the shareholders’ meeting on June 13, 2017
Major Resolutions of Board Meetings
|2015-08-13||The Board Meeting of August 13||Board of Directors approved the share repurchase program|
|2015-03-20||The Board Meeting of March 20||1. Approved the 2014 earnings distribution proposal.|
2. Approved the agenda of 2015 shareholder’s meeting.
3. Approved the capital reduction due to cancellation of treasury shares.
|2015-01-22||The Board Meeting of January 22||Approved to change purpose of share repurchase from transferring to employees to cancellation of shares.|