KYEC My Fab
EN
CSR Overview Words from General Manager Stakeholders and Concerned Issues Corporate Governance Supply Chain Management Environmental Protection Employees' Rights Social Participation Report

KYEC formulates Articles of Incorporation, “The Regulations of Corporate Governance,” and company organization structure following Company Act, Securities and Exchange Act, “Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies,” and relevant regulations. Shareholders’ meeting and Board of Directors are on the top of the Company corporate governance structure. Shareholders can exercise their voting rights through Shareholders' Meeting electronic voting platform, to involve the decision-making process of critical operations and further enhance the convenience of shareholders' participation in shareholders’ meeting. Every proposal is voted sequentially in the meeting, and resolutions are recorded in the meeting minute, to make the operation be under the highest standard of corporate governance. The Company sets up the Audit Committee and Compensation Committee through authorizing by the Board of Directors, to assist the Board performs its supervisory responsibilities.

Board of the Directors Compensation Committee Audit Committee Critical resolutions made by Board of Directors in recent years

KYEC formulates Articles of Incorporation, “The Regulations of Corporate Governance,” and company organization structure following Company Act, Securities and Exchange Act, “Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies,” and relevant regulations. Shareholders’ meeting and Board of Directors are on the top of the Company corporate governance structure. Shareholders can exercise their voting rights through Shareholders' Meeting electronic voting platform, to involve the decision-making process of critical operations and further enhance the convenience of shareholders' participation in shareholders’ meeting. Every proposal is voted sequentially in the meeting, and resolutions are recorded in the meeting minute, to make the operation be under the highest standard of corporate governance. The Company sets up the Audit Committee and Compensation Committee through authorizing by the Board of Directors, to assist the Board performs its supervisory responsibilities.

Board of Directors

The Company elects nine Directors (including three Independent Directors) according to Company Act, Articles of Incorporation and KYEC Director Election Guidelines in addition to calling for Board of Director meetings routinely. The Board of Directors serves as the highest decision-making unit of management and exercises rights by Company Act, Securities and Exchange Act, and Articles of Incorporation as well as other regulations. The responsibilities of the Board are reviewing corporate management guidelines, annual sales plan, earnings distribution, and appointing company managers. To establish a good Board governance system, improve supervision functions and strengthen management functions, the company formulates rules and regulations of the Board following Securities and Exchange Act Article 26-3, paragraph 8 and “Regulations Governing Procedure for Board of Directors Meetings of Public Companies.” This term of Board of Directors is from June 10, 2020, to June 9, 2023.

Members of Board of Directors, their major experience, education and positions in other companies are described below:

  • Position
  • Name
  • Elected Date / Term
  • Education and selected past positions
  • Concurrent positions in the Company and in other companies
  • Chairman
  • Chin-Kung Lee
  • 2020/6/10 Three years terms
    • Bachelor
    • President of King Yuan Electronics Co., Ltd.
    • CEO
    • Director & Chairman of KYEC Investment International Co., Ltd.
    • Director & Chairman of KYEC Technology Management Co., Ltd.
    • Sino-Tech Investment Co.,Ltd.
      Director & Chairman
    • Director & Chairman of Strong Outlook Investments Limited
    • Director & Chairman of King Long Technology (Suzhou) Ltd.
    • Director & Chairman of Suzhou Zhen Kun Technology Ltd.
    • Independent Director of Quang Viet Enterprise Co., Ltd.
    • Chairman of King Ding Precision Incorporated Company
  • Vice-chairman
  • Chi-Chun Hsieh
  • 2020/6/10 Three years terms
    • Bachelor Doctor
    • Doctor and Superintendent of Xiang An clinic
  • Director
  • An-Hsuan Liu
  • 2020/6/10 Three years terms
    • PhD Degree
    • President of Intematix Technology Center Corporation
    • President
    • Director and Chairman of KYEC USA Corp.
    • Director and Chairman of KYEC SINGAPORE PTE. LTD.
    • Director and President of King Long Technology (Suzhou) Ltd.
    • Director and President of Suzhou Zhen Kun Technology Ltd.
  • Director
  • Yann Yuan Investment Co., Ltd

    Representative:Chao-Jung Tsai

  • 2020/6/10 Three years terms
    • Master
    • CPA
    • Director of ChipMOS Technologies Inc.
    • President of SPIL Investment Co., Ltd.
    • President of Yann Yuan Investment Co., Ltd
    • Director of Reallusion Inc.
    • Director of Mingshui International Investment Co., Ltd.
  • Director
  • Kao-Yu Liu
  • 2020/6/10 Three years terms
    • PhD
    • Director and Chairman of LC Architecture Realization Company, Inc
    • Director and Chairman of Ji Ze Construction 
    • Development Corp.
  • Director
  • Kuan-Hua Chen
  • 2020/6/10 Three years terms
    • Master
    • Director of Weikeng Industrial Co., Ltd.
  • Independent Director
  • Hui-Chun Hsu
  • 2020/6/10 Three years terms
    • Master
    • Director of New Taipei City Medical Association
    • Member of Audit Committee and Compensation Committee
    • Physician and Managing Supervisor of New Taipei City Medical Association
  • Independent Director
  • Dar-Yeh Hwang
  • 2020/6/10 Three years terms
    • PhD
    • Professor of Department of Finance, 
    • National Taiwan University
    • Director of Center for the Study of Banking and Finance, National Taiwan University
    • Chair of both of Department and Institute of Finance, National Taiwan University
    • Member of Audit Committee and Compensation Committee
    • Chairperson of McBorter AFMA
    • Chairperson of Academy of Promoting Economic Legislation (APEL)
  • Independent Director
  • Semi Wang
  • 2020/6/10 Three years terms
    • Bachelor
    • Vice President of  King Yuan Electronics Co., Ltd.
    • President of NexPower Technology Corp.
    • Director of Cheng Uei Precision Industry Co., Ltd.
    • Supervisor of Glory Science Co., Ltd.
    • Chairperson of Mingxiang Culture Co., Ltd
    • Independent Director of Creative Sensor Inc.
    • Supervisor of Kuo Kuang Power Co., Ltd.
    • Member of the Taiwan Electrical and Electronic Manufacturers Association

Sorry, this website does not support browsers below IE10.