Board of Directors

Directors' Information

Directors’ Professional Knowledge and Independent Information

TSC’s second Board of Directors was elected at TSC’s 2010 regular Shareholders’ Meeting.

Their professional qualifications and independence status are listed in the table below:

Note：For those directors who match the condition listed below during and two years before assuming period, ”ü” is marked in the appropriate space.

• Professional Qualification Requirements
  • An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting or Other 　 Academic Department Related to the Business Needs of the Company in a Public or Private Junior 　　 College, College or University
  • A Judge, Public Prosecutor, Attorney, CPA, or Other Professional or Technical Specialists Who Has 　 　 Passed a National Examination and Been Awarded a Certificated in a Profession Necessary for the 　　 Business of the Company
  • Have Work Experience in the Area of Commerce, Law, Finance, or Otherwise Necessary for the 　　 　 Business of the Company
• Criteria
  • Is not an employee of the Company or its affiliate.
  • Is not a director or supervisor of the Company or its affiliates. Does not include the independent directors or supervisors in the parent companies and subsidiaries.
  • Does not directly or indirectly own more than 1% of the Company’s outstanding shares; nor in one of the top ten non-institutional shareholders of the Company.
  • Is not a spouse or of immediate relation (child, parent, grandchild, grandparent, or in the preceding two columns.
  • Is not a director, supervisor, or employee of legal entity which directly owns more than 5% of the Company’s issued shares, nor a director, supervisor or employee of the top five legal entities which are owners of the Company’s issued shares.
  • Is not a director, supervisor, or manager of a company which has a business relationship with the Company, nor a shareholder who owns more than 5% of such a Company.
  • Is not an owner, partner, director, supervisor, manager or spouse of any sole proprietor business, partnership, company or institution which has provided the Company and its affiliates with financial, business consulting, or legal services.
  • Is not a spouse or of immediate relation (child, parent, grandchild, grandparent, or sibling) to any of the directors.
  • Is not under any condition pursuant to Article 30 of the R.O.C. Company Law.
  • Is not a legal entity owner or its representative pursuant to Article 27 of the R.O.C. Company Law.

Audit Committee

TSC established an audit committee to comply with R.O.C. Company Law and Corporate Governance Best-Practice Principles for TSEC/GTSM (OTC) Listed Companies. After the re-election of directors in the shareholders' meeting on June 18, 2010, the board of directors appointed Chia-Ying Ma, Jiunn-Chyi Lee and Chi-Ming Wu to be the members of the audit committee.

• Audit Committee Membership: