Board of Directors
The 4th members term of office：June 14, 2023~June 13, 2026

Education

  • Master's degree in chemical engineering from National Cheng Kung University.

Experience & Present position

  • Chariman of Episil-Precision Inc.
  • Independent director of Ultra Chip Inc.
  • Chairman of Wellknown Holdings Ltd.
  • Legal Representative Charman and President of Taiwan Hi-Tech Corp.
  • Independent director of Upi Semiconductor

Education

  • Academic degree inMaterials Science and Engineeringe from National Cheng Kung University.

Experience & Present position

  • Managerr of Hermes Epitek Corp..

Education

  • Master's degree in business Administration from University of Leicester.

Experience & Present position

  • Vice-president of Episil Technologie Inc.
  • Chairman of Hi-Tech Semi-Conductor（ChangShu）Co., LTD.
  • Director of Episil-Precision Inc.
  • Director of Taiwan Hi-Tech Corporaion.

Education

  • Master's degree in Institute of EO Engineering from National Chiao Tung University.

Experience & Present position

  • Chariman of Hermes Testing Solutions Inc.
  • Director of Hermes Epitek Corp.
  • Director of Advance Ion Beam Technology, Inc.
  • Director of HanShin Corp.
  • Director of Huntertex Corp.
  • Chairman of HonSean-JY Company Limited.
  • Chairman of JadeYale-CY Company Limited.
  • Director of Shinyu Light Co., Ltd.
  • Chairman of GeoThings Inc.
  • Director of Advanced Ion Beam Technology, Inc.
  • Director of ProMOS Technologies Inc.
  • Director of Heron Neutron Medical Corp.

Education

  • Academic degree in Solid State Physics from University of Texas, USA

Experience & Present position

  • President of Hermes Epitek Corp.
  • Director of Hermes Testing Solutions Inc.
  • Director of Episil-Precision Inc.
  • Director of High Power Opto, Inc.
  • Legal Representative Chairman of Advanced System Technoloty Co., Ltd.
  • Legal Representative Director of Energic Technologies Corporation.
  • Director of Advanced Ion Beam Technology, Inc.

Education

  • Master's degree from National Jiaojiao university

Experience & Present position

  • Director of Energic Tek.
  • Director of GlintMed Innovation Co.,Ltd

Education

  • Academic degree in Department of Public Finance from National Chengchi University

Experience & Present position

  • Independent director of Sinopower Semiconductor, Inc.
  • Independent director of Feature Integration Technology Inc.
  • Independent director of Prolight Opto Technology Corporation.
  • Independent Director of Advanced Lithium Electrochemistry Co., Ltd

Education

  • Master's degree in Management of Technology from National Chiao Tung University.

Experience & Present position

  • President of EXOJET Technology Corporation.
  • M31 Technology Corporation

Education

  • Master's degree in business Administration from National Taiwan University.

Experience & Present position

  • Director and Presiden of Etron Technology, Inc.
  • Director of Great Team Backend Foundry Inc.
  • Director of Etron Technology America Inc.
  • Legal Representative Chairman of Eever Technology, Inc.
  • Legal Representative Chairman of Eys3d Microelectronics, Co.
  • Director of eCapture Technologies,Inc.
  • Director of eCapture Ltd. Co.
  • Director of eCapture Co., Limited
  • Director of S Square System Limited
  • Director of Insignis Technology,Inc.
  • Director of Insignis Technology Corporation
  • Director of Anzon Technology, Inc.
  • Director of eEver Technology Limited
  • Director of eYs3D Microelectronics, Inc.
Audit Committee
The 3rd members term of office：June 14, 2023~June 13, 2026

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, and appointment or discharge of financial, accounting, or internal auditing officers.

Zhi-Da Yan Independent director / Chairman
Zong-Xi Ke Independent director
Mao-Song Deng Independent director
Compensation Committee
The 4th members term of office：Aug 08, 2023~June 13, 2026

The Compensation Committee assists the Board in discharging its responsibilities related to Episil’s compensation and benefits policies, plans and programs, and in the evaluation and compensation of Episil’s directors of the Board and executives.

Zhi-Da Yan Independent director / Chairman
Zong-Xi Ke Independent director
Mao-Song Deng Independent director
The diversity policy for the Company’s board members is as follows:

The composition of the company's board of directors is based on the "Corporate Governance Best Practice Principles " and "Rules For Election of Directors" and considers the diversity of board members from multiple aspects. There are nine directors, three of them are independent directors, for the Company. one of whom is female, have professional backgrounds including management, science and engineering, and financial analysis..

More information on the implementation of board diversity

The communication between the independent directors and the internal audit manager and the CPA

The Company’s independent directors communicate with the internal audit manager through the audit committee or separately to discuss the company's audit-related works, audit reports, and the condition of discovering problems and tracking improvements. The audit manager and independent directors may also contact each other directly at any time as necessary.

The Company’s independent directors communicate with the CPA by the way of meetings, discussions, telephone calls or e-mails through the audit committee or separately to discuss the review results of the financial statements and related laws and regulations such as accounting, taxation, and securities management. The CPA and independent directors may also contact each other directly at any time as necessary.

Board Performance Evaluations

The Company passed the “Regulations Governing the Board Performance Evaluation” in the November 2020 board meeting, which stipulates that an internal board meeting and functional committee be held every year, and that individual directors carry out a self-performance evaluation.

Board and functional committees performance