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Investor Area & Stakeholder

Organizational structure
Corporate Governance Regulations
Codes of Conduct
Employee Workplace and Personal Safety
Policy on linking senior managers’ compensation to ESG performance
Risk Management

Director Information

Title Full name Number of Votes Elected With
Director Eddie W.H.Chuo 377,938,546
Director Eric Y.T. Chuo 253,994,447
Director Cheng-Lun Lee 208,902,805
Director Olivia S.Y. Chuo 152,274,109
Director Chin-Tsai Chen 107,094,977
Director Enid H.C. Tsai 104,653,812
Director Corporate representative of Sanko Investment Co., Ltd 73,731,953

Board Member Information

Conditions
Full name
Professional qualification and experience Independence Other public companies in which serving as an independent director
Chairman：Eddie W.H.Chuo
  • ●For the professional qualifications and experience of the directors, please refer to "II. (I) Information of the Directors" of this annual report ( P.10-11 ).
  • ●There is none of the circumstances as stated in Article 30 of the Company Act to the directors of the Company.
 Not Applicable 0
Director：Chin-Tsai Chen 2
Director：Eric Y.T. Chuo 0
Director：Enid H.C. Tsai 0
Director：Olivia S.Y. Chuo 0
Director：Cheng-Lun Lee 0
Director：Director: Corporate representative of Sanko Investment Co., Ltd.: Jing-Yi Huang 0

Note：
  1. Not a government, corporate, or its representative as defined in Article 27 of the Company Act.
  2. Not serving as an independent director of more than three other public companies
  3. There is not any of the following circumstances occurred during the two years before being elected or during the term of office:
    4. (1) An employee of the company or any of its affiliates;
    (2) A director or supervisor of the company or any of its affiliates (However, it does not apply to independent directors appointed in accordance with the Act or the laws and regulations of the local country by, and concurrently serving as such at, a public company and its parent or subsidiary or a subsidiary of the same parent.);
    (3) A natural-person shareholder who holds shares, together with those held by the person’s spouse, minor children, or held by the person under others’ names, in an aggregate of 1% or more of the total number of issued shares of the company or ranking the top-10 in shareholdings;
    (4) A spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship, of a managerial officer in subparagraph 1 or any of the persons in subparagraphs (2) and (3);
    (5) A director, supervisor, or employee of a corporate shareholder that directly holds 5% or more of the total number of issued shares of the company, or that ranks among the top five in shareholdings, or that designates its representative to serve as a director of the company under Article 27, of the Company Act;
    (6) A director, supervisor, or employee of a company that has a majority of its director seats or voting shares controlled by the same person as those of the company;
    (7) A director (executive), supervisor (supervisor) or employee of another company or institution who is the same person or spouse of the company’s Chairman, President, or person with equivalent positions;
    (8) A director (executive), supervisor (supervisor), managerial officer, or shareholder holding 5% or more of the shares of a specified company or institution that has a financial or business relationship with the company;
    (9) A professional individual who, or an owner, partner, director (executive), supervisor (supervisor), or managerial officer of a sole proprietorship, partnership, company, or institution that, provides auditing services to the company or any affiliate of the company, or that provides commercial, legal, financial, accounting or related services to the company or any affiliate of the company for which the provider in the past 2 years has received cumulative compensation exceeding NT$500,000, or a spouse thereof; provided, this restriction does not apply to a member of the company’s remuneration committee;

Director's Biography

Title Full name Main experience (education) Main experience/ education Concurrent positions in the Company and other companies now Date first elected or appointed
Chairman Eddie W.H.Chuo Masters of Business Administration at Dominican University
Honorary Doctor of Engineering, National Formosa University
Executive VP of HIWIN TECHNOLOGIES CORP. 		Chairman and CEO of HIWIN
-Technologies Corp.
-Chairman and CEO of Matrix Precision Co., Ltd.
-Chairman of HIWIN Investment and Holding Corp
-Chairman of HIWIN Corporate Management Co., Ltd.
-Chairman of HIWIN USA
-Chairman of HIWIN Germany
-Chairman of Yong-Yin Investment and Holding Corp.
Director of HIWIN：
-Board Director of HIWIN Japan
-Board Director of HIWIN Singapore
-Board Director of HIWIN Korea
-Board Director of HIWIN Italy
-Board Director of Matrix Machine Tool (Coventry) Ltd.
-Board Director of HIWIN Education Foundation
-Board Director of Ever Fortune. AI Co. Ltd. (Corporate Representative)
 1993.08 Join the Board of Directors
Director Eric Y.T. Chuo Master of Public Administration, University of San Francisco
Honorary Doctor of Engineering, National Kaohsiung University of Science and Technology
Honorary Doctor of Management,National Chung Cheng University
Honorary Doctor of Engineering, Taiwan University of Technology
Honorary Doctor of Philosophy, National Tsing Hua University
Honorary Doctor of Science,China Medical University
Honorary Doctor of Engineering, National Taiwan University
Chairman, HIWIN Technologies Corp.
Chairman, Matrix Precision Co., Ltd.
Corporate Representative Chairman, HIWIN Mikrosystem Ltd. 		Board Director and Executive Officer of HIWIN Technologies Corp.
Director of HIWIN：
-Legal Representative of Director and Co-Executive Officer of HIWIN Mikrosystem Corp.
-Legal Representative of Director and Co-Executive Officer of Matrix Precision Co., Ltd
-Board Director of HIWIN Investment and Holding Corp.
-Board Director of HIWIN Education Foundation
-Board Director of Asia University, Taiwan
 1989.9 Join the Board of Directors
Director Chin-Tsai Chen Master of Public Administration, University of San Francisco
Master of Accounting, Institute of Accounting, Tamkang University Tamkang University
Honorary Doctorate from Tamkang University
Honorary Doctor of Medicine Taipei Medical University
Director, NAMCHOW Group
President, NAMCHOW Group
 Vice-Chairman of HIWIN Technologies Corp：
-Chairman and President of WIN Semiconductors
-Chairman of ITEQ Corporation
-Chairman of Winying Venture Capital (Co., Ltd.) (Legal representative)
-Chairman of Winan Investment (Co., Ltd.) (Legal representative)
-Chairman of Winjen Investment (Co., Ltd.) (Legal representative)
-Chairman of Bonmow Investment (Legal representative)
-Chairman of WinLux Biomedical Technology (Legal representative)
Director of HIWIN：
-Board Director of Chang Woen Recycling Technology Co., Ltd. (Legal Representative)
-Board Director of Phalanx Biotech Group (Legal representative)
-Board Director of Taiwan New Economy Foundation (TNEF)
Serve as an Independent Director：
-Independent director of Tong Hsing Electronics
-Independent director of Inventec Besta Co., Ltd.
Supervisor of：
-Supervisor of Excellence Sporting Goods Co., Ltd.
-Supervisor of Comax Sporting Goods Co., Ltd.
 1989.12 Join the Board of Directors
Director Enid H.C. Tsai PhD in Organizational Psychology, Philips Academy
Executive VP of HIWIN TECHNOLOGIES CORP. 		Board Director, President and Chief Sustainability Officer HIWIN Technologies Corp.
Serving as chairman of：
-Chairman of HIWIN Samoa
-Chairman and Chief Executive Officer of HIWIN Education Foundation
Representative Director (Chairman) of HIWIN Japan
Director of HIWIN：
-Board Director of HIWIN USA
-Board Director of HIWIN China
-Board Director of HIWIN Korea
-Board Director of HIWIN Investment and Holding Corp.
-Board Director of Taiwan Design Research Institute (TDRI)
-Executive Director of Precision Machinery Research Development Center (PMC)
-Director of Higher Education Evaluation and Accreditation Council of Taiwan
-Chairman of Taiwan Excellence Brand Association (TEBA)
 1989.9 Join the Board of Directors
Director Olivia S.Y. Chuo MBA in Finance Management, Bernard M. Baruch College, CUNY
Secretary, CFO Office, Bank SinoPac
Vice Chairman, HIWIN Mikrosystem Ltd.
 Board Director of HIWIN Technologies Corp.
Chairman and Executive Officer of HIWIN Mikrosystem Corp.
Board Director of HIWIN
-Board Director of HIWIN Japan
-Board Director of HIWIN USA
-Board Director of HIWIN Germany
-Board Director of HIWIN Singapore
-Board Director of HIWIN Investment and Holding Corp.
-Board Director of HIWIN Corporate Management Co., Ltd.
Vice Chairman and Co-Executive Officer of Matrix Precision Co., Ltd
Supervisor of Yong-Yin Investment and Holding Corp. 		2022.6 Join the Board of Directors
Director Cheng-Lun Lee Bachelor of Arts University of Sydney, Australia Member of The convener of HIWIN Technologies Corp.’s Sustainability and Information Security Committee
General Manager, Nai Qiang Co., Ltd 		2025.5 Join the Board of Directors
Director Sanko Investments Ltd. Supervisor, HIWIN Technologies Corp. Director of TUNG KANG INDUSTRIAL CO., LTD. 2004.6 Join the Board of Directors
Representative: Ching-Yi Huang Department of International Trade, Fu Jen Catholic University
MBA, Old Dominion University, Virginia, USA 		Serving as chairman of：
-Sanko Investments Ltd.
-Taipei Sanxing Charity Foundation
Supervisor of：
-SUN RICH STEEL INDUSTRIAL CO., LTD
-Mingcang Investment Co., Ltd. 		2019.9 Join the Board of Directors
Independent director Cheng-Ho Chiang Master of Administrative Management, National Chengchi University
Chief Auditor, Audit Division, Board of Directors, Taiwan Financial Holding Co., Ltd.
Chief, Financial Examination Bureau and Banking Bureau
Financial Supervisory Commission 		Independent Director of HIWIN Technologies Corp.
The convener of HIWIN Technologies Corp.’s Audit and Risk Management Committee
Member of HIWIN Technologies Corp.’s Remuneration and Nomination Committee 		2008.6 Join the Board of Directors
Independent director Zhen-Yuan Chen Master of Finance, Ph.D. of the University of Texas at Dallas
MBA, Institute of Business Administration, National Chengchi University
Principal, I-Shou University
Principal of National Kaohsiung First
CEO, Higher Education Evaluation and Accreditation Council of Taiwan
Taiwan Tobacco and Liquor Corporation Independent director
Director, Taiwan Insurance Guaranty Fund
Corporate Synergy Development Center Director
HIWIN Education Foundation Director 		Independent Director of HIWIN Technologies Corp.
The convener of HIWIN Technologies Corp.’s Sustainability and Information Security Committee
Member of HIWIN Technologies Corp.’s Audit and Risk Management Committee
Member of HIWIN Technologies Corp.’s Remuneration and Nomination Committee
Principal of China University of Technology
Chairman of Chinese Management Association
Vice Chairman of Taipei Independent Director Association
Board Director of Taiwan Assessment and Evaluation Association
Board Director of Management Committee Managing Retirement, Compensation, Resignation and Severance Matters for Private School Teachers and Staff
Director of CTCI Education Foundation
Supervisor of Financial Ombudsman Institution
Managing Supervisor of Taiwan Small and Medium Enterprise Counseling Foundation
 2022.6 Join the Board of Directors
Independent director Hui-Xiu Lee EMBA, College of Management, National Taiwan Normal University
Taipei Branch, Mega International Commercial Bank Vice Manager 		Independent Director of HIWIN Technologies Corp.
The convener of HIWIN Technologies Corp.’s Remuneration and Nomination Committee
Member of HIWIN Technologies Corp.’s Audit and Risk Management Committee 		2022.6 Join the Board of Directors