Main Tasks of the Board of Directors
In order to achieve the goal of corporate governance, the main tasks of the Board of Directors of the company include：
① Formulating effective and appropriate internal control systems.
② Selecting and supervising managers.
③ Reviewing the company's management decisions and operational plans.
④ Reviewing the company's financial goals.
⑤ Supervising and dealing with the risks faced by the company.
⑥ Ensuring that the company complies with relevant laws and regulations.
⑦ Planning the future development direction of the company.
⑧ Establishing and maintaining the corporate image.
⑨ Fulfilling social responsibilities.
⑩ Selecting auditors.
Director's Profile
| Title | Name | Date of Appointment | Major Education and Experience | Current Concurrent Positions in the Company and Other Companies |
|---|---|---|---|---|
| Chairman | Lin Chuan-kai | 110/10/15 | Bachelor of Business Economics, University of California Santa Barbara Chairman, JET OPTOELECTRONICS CO., LTD. |
凱銳光電(股)公司董事長 凱銳控股(股)公司董事長 凱揚光電(蘇州)有限公司董事長 新美齊(股)公司董事 新美齊公寓大廈管理維護(股)公司董事 凱銳光電(香港)(股)公司董事長 Chairman, Simon Trading CO.,LTD 凱銳能源(股)公司董事長 凱益能源(股)公司董事長 凱勤能源(股)公司董事長 凱銳汽車(股)公司董事長 博燦小客車租賃(股)公司董事長 京捷建設(股)公司董事 新合達科技(股)公司監察人 Director,International Assets Crop. |
| Director | Lin Chuan-jie | 110/10/15 | Bachelor of Business Administration in Management from University of California Riverside | 新美齊(股)公司董事長 凱銳控股(股)公司董事 凱銳光電(香港)(股)公司董事 凱揚光電(蘇州)有限公司監察人 新美齊公寓大廈管理維護(股)公司董事長 Director, Sun Finance International Inc. Director, Simon Trading CO.,LTD 京捷建設(股)公司董事長 新合達科技(股)公司董事長 |
| Director | Hsu Chang-yi | 110/10/15 | 淡江大學西班牙語文系學士 佶優科技(股)公司副總經理 社團法人小胖威利病友關懷協會副秘書長 |
新美齊(股)公司董事 高輔投資股份有限公司董事長 |
| Director | Chung Chao-chi | 110/10/15 | 國立中央大學電機工程學系學士 中華映管(股)公司業務副總、品質長、發言人、及深圳公司總經理 台灣車聯網產業協會理事 矽創電子(股)公司董事 新加坡商赫得奈米科技(股)公司策略長及銷售總監 江西沃格光電(股)公司顧問 |
三亞科技股份有限公司副總 |
| Independent Director | Wang Tien-hao | 110/10/15 | Master's degree in Electrical Engineering from the University of Southern California 台灣清華大學電機工程系學士 |
普訊創新(股)公司董事、資深副總經理及合夥人 鴻大創業投資(股)公司董事長 鴻發創業投資(股)公司董事長 鴻威特創業投資(股)公司董事長 鴻智創業投資(股)公司董事長 鴻高創業投資(股)公司董事長 展匯科技(股)公司董事 泰藝電子(股)公司董事 嘉彰(股)公司董事 勤立生物科技(股)公司法人董事代表 富世達(股)公司獨立董事 |
| Independent Director | Liu Shang-ming | 110/10/15 | Master of Law at the University of Minnesota 東吳大學法律系學士 台灣大學EMBA商學碩士 109C 國際企業管理組 |
立勤國際法律事務所主持律師 神奇國際(股)公司監察人 野澤投資(股)公司董事長 |
| Independent Director | Chen Yi-feng | 110/10/15 | 台灣大學EMBA商學碩士 中興大學財稅系學士 伊凡達科技(股)公司財務長 康聯控股有限公司財務副總監 安永聯合會計師事務所協理 |
宏聲文化有限公司財務長 |
Important Resolutions of the Board of Directors
Year 2024
| Date | Resolution | Download PDF |
|---|---|---|
| 2024/3/26 | 1.Approved the individual and consolidated financial statements for the fiscal year 112. 2.Approved the annual business report for the fiscal year 112. 3.Approved the distribution of employee and director remunerations for the fiscal year 112. 4.Approved the profit distribution proposal for the fiscal year 112. 5.Approved the capital increase through earnings to issue new shares for the fiscal year 112. 6.Approved the changes in the company's finance and accounting chief, and corporate governance chief. 7.Approved the proposed list of director (including independent director) candidates to be submitted for board nomination. 8.Approved the lifting of competition restrictions for newly elected directors and their representatives. 9.Approved the addition of agenda items for the 113th annual general meeting of shareholders. 10.Approved the annual contract renewal with Cathay United Bank. 11.Approved the annual contract renewal with CTBC Bank (China Trust Commercial Bank). 12.Approved the annual contract renewal with Shin Kong Bank. |
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| 2024/2/21 | 1. Approved the company's operational goals and budget report for the fiscal year 113. 2. Approved the amendment to the company's "Board of Directors Meeting Regulations." 3. Approved the comprehensive re-election of directors. 4. Approved the addition of the reasons for convening the 113th annual general meeting of shareholders. 5. Approved the establishment of the announcement, review criteria, and operational procedures for accepting nominations of directors and independent directors. |
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| 2024/1/30 | 1. Approved the "Internal Control System Statement" for the fiscal year 112. 2. Approved the amendment of the company's "Corporate Sustainability Development Practice Code." 3. Approved the amendment of the company's "Code of Ethical Conduct" and "Ethical Conduct Operating Procedures and Behavior Guidelines." 4. Approved the scheduling of the company's 113th annual shareholders' meeting and related matters. 5. Approved the year-end bonus distribution for the chairman and managers for the fiscal year 112. 6. Approved the annual remuneration and annual report information disclosure for directors and managers for the fiscal year 112. 7. Approved the salary compensation plan for directors and managers for the fiscal year 113. |
Year 2023
| Date | Resolution | Download PDF |
|---|---|---|
| 2023/12/28 | 1. Passed the company's application for the establishment of a subsidiary. 2. Approved the company's application to China Trust Commercial Bank New York Branch for account opening operations and authorization of authorized signatory. 3. Approved the application for account opening operations and authorization of authorized signatory by the company's subsidiary in the United States to China Trust Commercial Bank New York Branch. |
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| 2023/11/14 | 1. Passed the company's 113th "Annual Audit Plan" 2. Approved the revision of the company's "Internal Control System" 3. Passed the company's "Authority Management Procedure" 4. Passed the assessment of the independence and suitability of the auditor of the company's 112th year 5. Approved the renewal of comprehensive credit limit with E.Sun Commercial Bank 6. Approved the renewal and additional loan with Taishin International Commercial Bank, the comprehensive credit limit changed to NT$100,000,000 |
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| 2023/8/10 | 1. Approval of the consolidated financial statements for the second quarter of the 112th year of this company. 2. Approval of the cash capital increase of JET OPTOELECTRONICS JAPAN CO., LTD., a subsidiary of this company in Japan. 3. Approval of the renewal of credit extension and change of the comprehensive credit limit to NT$100,000,000 by the Hua Nan Commercial Bank. |
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| 2023/6/20 | 1. Revised the "Internal Control System" of the company. 2. Approved the annual renewal case of E.Sun Commercial Bank. 3. Approved the annual renewal case of CTBC Bank. 4. Approved the annual renewal case of Cathay United Bank. 5. Approved the annual renewal case of Taipei Fubon Commercial Bank. 6. Established the standard dates for earnings capitalization, bonus shares, and dividends distribution for the year 2022. 7. Appointed the Corporate Governance Officer for the company. 8. Appointed the Information Security Officer for the company. 9. Approved the annual promotion of the company's managers. 10. Added the "Organizational Regulations of the Sustainable Development Committee" to the company. 11. Appointed the first Sustainable Development Committee of the company. 12. Approved the payment of salaries and remuneration for directors and managers for the year 2022. 13. Approved the annual salary adjustment for the Chairman and managers for the year 2023. 14. Approved the distribution of Mid-Autumn Festival bonuses for the Chairman and managers for the year 2023. |
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| 2023/4/11 | 1. Approval of the individual and consolidated financial statements of the Company for the 111th year of the Republic of China. 2. Approval of the operating report of the Company for the 111th year of the Republic of China. 3. Approval of the employee compensation and director remuneration distribution of the Company for the 111th year of the Republic of China. 4. Approval of the profit distribution of the Company for the 111th year of the Republic of China. 5. Approval of the issuance of new shares through profit capitalization of the Company. 6. Approval of the amendment to the "Rules of Shareholders' Meetings" of the Company. 7. Approval of the addition of the reasons for convening the regular shareholders' meeting of the Company for the 112th year of the Republic of China. 8. Approval of the amendment to the "Management Procedures for Related Party Transactions" of the Company. 9. Approval of the addition of the "Financial Business Related Operation Regulations between Related Enterprises" of the Company. 10. Approval of the renewal of the comprehensive credit limit of NT$50,000,000 by the Shin Kong Commercial Bank. 11. Approval of the lifting of the restriction on director competition of the Company. |
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| 2023/2/20 | 1. Passed the "Internal Control System Statement" for the 111th fiscal year. 2. Passed the general principles of the company's policy for pre-approving non-assurance services. 3. Passed the change of the head of research and development of the company. 4. Passed the disclosure of annual remuneration and annual report information for the directors and managers of the company for the 111th fiscal year. 5. Passed the salary and remuneration plan for directors and managers for the 112th fiscal year. 6. Passed the revision of the company's "Corporate Governance Guidelines". 7. Passed the plan for the company to issue new shares through cash capital increase and provide full waiver of subscription rights to existing shareholders for public underwriting. 8. Approved the date and related matters for convening the 112th annual shareholder meeting of the company. |
Year 2022
| Date | Resolution | Download PDF |
|---|---|---|
| 2022/12/22 | 1. Approval of the 112th year "Annual Audit Plan" of the company. 2. Approval of the application for comprehensive credit limit of NT$50,000,000 by Taiwan International Commercial Bank. 3. Approval of the increase in the comprehensive credit limit of USD 2,000,000 by Cathay United Bank. 4. Approval of the change in the comprehensive credit limit for renewal and increase loan to NT$85,000,000 by Mega International Commercial Bank. 5. Approval of the purchase of 49% equity of Suzhou JET Optoelectronics Co., Ltd. by Cathay Real Optoelectronics (Hong Kong) Co., Ltd. by the company. 6. Approval of the revised "Management Procedures for Financial Statement Preparation Process" of the company. 7. Approval of the revised "Board Meeting Norms" of the company. 8. Approval of the revised "Internal Control and Prevention of Insider Trading Management Procedures for Handling Major Internal Information by Insiders" of the company. 9. Approval of the independence and suitability evaluation of the company's auditor for the 111th year. 10. Approval of the annual bonus for the chairman and managers of the company for the 111th year. |
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| 2022/8/11 | 1. Approve the distribution list of new shares issued by the company through cash increase in the 111th year of the Republic of China to employees (including managers) and the number of shares. 2. Approve the financial statements for the second quarter of the 111th year of the Republic of China for the company's merger. 3. Approve the change of business registration address of Kaohsiung branch. |
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| 2022/6/30 | 1. Approval of the revised "Corporate Social Responsibility Practice Guidelines" of the Company. 2. Approval of the issuance of new shares through cash increase of the Company. 3. Approval of cash increase of the Company's subsidiary, JET Optoelectronics (Suzhou) Co., Ltd. 4. Approval of the 110th year director remuneration and employee compensation payment plan of the Company. 5. Approval of the 111th year salary adjustment plan for the Chairman and executives of the Company. 6. Approval of the 111th year Mid-Autumn Festival bonus payment plan for the Chairman and executives of the Company. |
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| 2022/5/26 | 1. Approve the capital expenditure plan for Kaohsiung factory investment by the company. 2. Approve the issuance of new shares through cash increase. |
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| 2022/4/15 | 1. Approval of the 2019 individual and consolidated financial statements of the Company, and the correction of the Q2 2021 consolidated financial statement. 2. Approval of the 2021 individual and consolidated financial statements of the Company. 3. Approval of the 2021 business report of the Company. 4. Approval of the employee and director remuneration distribution for 2021 of the Company. 5. Approval of the profit distribution plan for 2021 of the Company. 6. Approval of the revised "Corporate Governance Rules" of the Company. 7. Approval of the revised "Rules of Shareholders' Meetings" of the Company. 8. Approval of the application of Bank SinoPac to continue and increase its annual loan for purchasing materials by USD 3,000,000. 9. Approval of the application of Taipei Fubon Bank to continue and increase its annual loan for purchasing materials by USD 5,000,000. 10. Approval of the application of Cathay United Bank for annual renewal. 11. Approval of the addition of reasons for convening the 2022 shareholder meeting of the Company. |
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| 2022/3/8 | 1. Approval of the application for a comprehensive credit limit of NTD 130 million from China Trust Commercial Bank. 2. Approval of the application for a comprehensive credit limit of NTD 58 million from Cathay United Bank. 3. Revision of the company's "Articles of Incorporation" and "Asset Acquisition or Disposal Processing Procedures". 4. Removal of the prohibition on directors competing with the company. 5. Establishment of the "Plan for Improving the Company's Ability to Prepare Financial Reports". 6. Revision of the "System for Authority and Agent Appointment" and establishment of the "Standard Operating Procedure for Handling Director Requests". 7. Review of the annual remuneration of directors and managers and the disclosure of annual report information for 2021. 8. Deliberation on the remuneration of directors and managers for 2022. 9. Approval of the date and related matters for the company's 2022 annual shareholders' meeting. |
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| 2022/2/10 | 1. Passed the "Internal Control System Statement" for the 110th fiscal year. 2. Approved to apply for a comprehensive credit limit of NTD 154,800,000 to the Bank of Taiwan. |
Year 2021
| Date | Resolution | Download PDF |
|---|---|---|
| 2021/11/2 | 1. Agree to establish an audit committee in accordance with Article 17-1 of the Company's Articles of Association and the provisions of the Securities Exchange Act, and appoint Independent Directors Mr. Wang Tianhao, Mr. Liu Shangming, and Mr. Chen Yifeng as members of the first audit committee in accordance with Article 4 of the "Organizational Regulations of the Audit Committee" of the Company. 2. Agree to appoint Independent Directors Mr. Wang Tianhao, Mr. Liu Shangming, and Mr. Chen Yifeng as members of the first Compensation Committee of the Company in accordance with Article 5 of the "Organizational Regulations of the Compensation Committee" of the Company. 3. Agree to postpone the execution of the decision made by the board of directors on September 17, 2021, to withdraw and cancel 37,500 restricted employee stock options that do not meet the vested conditions until all legal opinions are complete, and submit another proposal to the board of directors for discussion. 4. Approve the application to Mega International Commercial Bank for a comprehensive credit limit of NTD 70,000,000. 5. Approve the application to Shin Kong Commercial Bank for a comprehensive credit limit of NTD 50,000,000. |
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| 2021/10/15 | Appoint Mr. Lin Chuan-kai as the Chairman of the company, representing JET Holdings (Stock) Company. |