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Corporate Governance

Governance Structure

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Board of Directors

Board of Directors

本公司之董事會應向股東會負責,其公司治理制度之各項作業與安排,應確保董事會 依照法令、公司章程之規定或股東會決議行使職權。

L.C. Lee

Chairman

 

 

Tokyo International University

Chairman of FuSheng  Industrial

Chairman of FuSheng Electronics

李亮箴董事長目前除擔任復盛應用董事長外,也身兼復盛(股)公司及復盛精密工業(股)公司董事長,對於運動裝備領域、工業用品及電子零組件皆有著墨,不僅熟悉自有品牌及ODM/OEM之運作,更曾主導多項集團跨國併購案及歐、美、日等跨國合資企業。李亮箴董事長更曾與私募基金協力,於99年完成公司分拆、組織重組之長期規劃,並在106年協助私募基金順利出場,帶領復盛應用重返資本市場。

DC Dun-Chien Cheng

Director

 

Master of Business Administration, Columbia University

TGVest Capital Chairman

UMC Capital Corporation President

鄭敦謙董事是台灣知名私募基金閎鼎資本的董事長,目前同時擔任多家台灣上市公司之董事及獨立董事。創立閎鼎資本前,鄭敦謙董事是聯電之企業創投的總經理,帶領旗下成員成功投資多家美國、中國大陸與日本等地區之企業。也曾擔任摩根士丹利亞太區執行董事及台灣總經理,擁有逾20年的科技產業投資經驗。

CK Chih-Kang Chen

Independent Director

 

 

Bachelor of the Department of Accounting, National Cheng Kung University

Certified Public Accountant ( R.O.C)

Director and President of WUS Printed Circuit Co., Ltd.

陳志康獨立董事是現任楠梓電子董事及總經理,對於擬定企業之營運發展策略、各項業務之執行及管理相當熟悉,其本身為成功大學會計系畢業,具備中華民國會計師證照,因此不論是在企業經營、風險管理、財務會計及法規遵循方面皆有其專業。

Roger Chiang

Director

 

Department of Mechanical Engineering, Ming Chi Institute of Technology

Director of FuSheng  Industrial

Director of FuSheng Electronics

江慶生董事目前身兼復盛應用總經理,在運動用品代工產業已有超過30年以上之經歷,本身為機械工程專業出身,並從業務做起,因此對於全球客戶、產業脈動、跨國生產製造管理及先進技術研發皆有全方位的掌握,並於近年來積極從事多角化,將事業版圖跨及其他精密金屬加工產品及更多樣化之運動裝配領域。

Victor Wei-Chi Liu

Independent Director

 

 

Ph. D of Business Administration, Northwestern University

President of Chung Hua University 

Chairman of Taiwan High Speed Rail Corporation

劉維琪獨立董事為現任中華大學校長,過去曾擔任中山大學校長、台灣高鐵董事長及國票金控董事長等職務,目前也兼任多家上市櫃公司獨立董事,產官學界資歷均豐,劉維琪獨立董事擁有美國西北大學企業管理學系博士學位,具備企業及財務管理專業,對台灣高等教育及產業建設貢獻深遠。

W.M. Lee

Director

 

 

Tamsui Institute of Business Administration

Chief Executive Officer of ZhongShan WorldMark Sporting Goods Co., Ltd.

Executive Vice President of FuSheng Precision 

李汪明董事目前身兼復盛應用最大之生產基地中山廣盛總經理。在擔任中山廣盛總經理前,李汪明董事先後歷練過復盛集團多個不同部門,對於高爾夫球桿之生產製造管理已有超過30年以上之經歷,相當熟悉複雜製程的管理體系以及落實精實生產。

Michael Chi-Tzu Kao

Independent Director

 

 

Ph.D of Chemistry, University of California Berkeley Division

Co-founder and Vice Chairman of ITEQ Corporation 

President Of Taiwan ITRI New Venture Association

高繼祖獨立董事為現任台灣工研新創協會總會長,致力在台灣推動美國矽谷成功創業家傳承的精神,透過協會促進創業家、天使投資人以及新一代的創業家之間彼此交流。高繼組獨立董事本身是美國加州大學柏克萊分校化學博士,也是聯茂電子的共同創辦人之一,對於材料科技的革新技術、產業發展趨勢、創業及企業經營皆有豐富的經驗。

董事會成員多元化政策

Diversification of the Board Members

According to the Company’s Corporate Governance Best Practice Principles, the composition of board members should consider diversified basic values and professional knowledge and skills.

The Company's implementation of the board diversity policy is described as follows:

L.C. Lee

Chairman

 

 

Male,55~60y R.O.C.

 

Professional Knowledge, Skills and experience:

  • Industry:v

  • R&D:v

  • Business Administration:v

  • Finance and Accounting:-

  • Risk Management:v

Duen-Chian Cheng

Director

 

Male,55~60y R.O.C.

Professional Knowledge, Skills and experience:

  • Industry:v

  • R&D:-

  • Business Administration:v

  • Finance and Accounting:v

  • Risk Management:v

C.K. Chen

Independent Director

 

 

Male,55~60y R.O.C.

Years of Service as Independent Director:3 ~ 9 years

Professional Knowledge, Skills and experience:

  • Industry:v

  • R&D:-

  • Business Administration:v

  • Finance and Accounting:v

  • Risk Management:v

Roger Chiang

Director

 

 

Male,60~65y R.O.C.

 

Professional Knowledge, Skills and experience:

  • Industry:v

  • R&D:v

  • Business Administration:v

  • Finance and Accounting:-

  • Risk Management:v

Victor Liu

Independent Director

 

 

Male,65~70y R.O.C.

Years of Service as Independent Director:3 ~ 9 years

Professional Knowledge, Skills and experience:

  • Industry:v

  • R&D:-

  • Business Administration:v

  • Finance and Accounting:v

  • Risk Management:v

Maxwell Lee

Director

 

Male,55~60y R.O.C.

 

Professional Knowledge, Skills and experience:

  • Industry:v

  • R&D:v

  • Business Administration:v

  • Finance and Accounting:-

  • Risk Management:v

Michael Kao

Independent Director

 

 

Male,60~65y R.O.C.

Years of Service as Independent Director:3 ~ 9 years

Professional Knowledge, Skills and experience:

  • Industry:v

  • R&D:v

  • Business Administration:v

  • Finance and Accounting:-

  • Risk Management:v

本公司於109年6月23日股東常會選舉董事7席(含3席獨立董事),並於110年8月11日股東常會增選董事1席,董事會成員皆具備本公司經營所需之專業及多元互補之背景。

Committee

Committee

Audit Committee

Established on January 24, 2018 with 3 members.

The term of office of this session: June 23, 2020 to June 22, 2023

The Audit Committee consists of 3 independent directors and at least one meeting should be convened every quarter. The Committee is responsible for the fair presentation of the Company’s financial statements, the hiring/dismissal, independence and performance of the CPAs of the Company, the effective implementation of the Company’s internal control, compliance with relevant laws and regulations and management of the existing/potential risks. The major responsibilities of this Committee are as follows.

1. The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.

2. Assessment of the effectiveness of the internal control system.

3. The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.

4. Matters in which a director is an interested party.

5. Asset transactions or derivatives trading of a material nature.

6. Loans of funds, endorsements, or provision of guarantees of a material nature.

7. The offering, issuance, or private placement of equity-type securities.

8. The hiring or dismissal of a certified public accountant, or their compensation.

9. The appointment or discharge of a financial, accounting, or internal audit officer.

10. Annual and semi-annual financial reports.

11. Other material matters as may be required by this Company or by the competent authority.

Please consult Annual Report for the relevant year for the number of meetings convened and each member's attendance rate.

Compensation Committee

Established on November 10, 2017 with 3 members.

The term of office of this session:June 23, 2020 to June 22, 2023

The Compensation Committee consists of 3 independent directors and at least two meeting should be convened every year. The Committee shall exercise the care of a good administrator to faithfully perform the following duties and presents its recommendations to the board of directors for discussion:

1. Periodically reviewing this Charter and making recommendations for amendments.

2. Establishing and periodically reviewing the annual and long-term performance goals for the directors and managerial officers and the policies, systems, standards, and structure for their compensation.

3. Periodically assessing the degree to which performance goals for the directors and managerial officers of the Company have been achieved and setting the types and amounts of their individual compensation.

Please consult Annual Report for the relevant year for the number of meetings convened and each member's attendance rate.

Committee member

Victor Wei-Chi Liu

Independent Director

Audit Committee

Compensation Committee

Michael Chi-Tsu Kao

Independent Director

Audit Committee

Compensation Committee

CK Chih-Kang Che

Independent Director

Audit Committee

Compensation Committee

Internal Audit

Communication status between independent directors, internal audit managers, and accountants

獨立董事與內部稽核主管及會計師溝通情形

Period            Date                   Meeting record

2019-1st       2019.05.17          PDF Download

2019-2nd      2019.12.06          PDF Download
2020-1st       2020.07.24          PDF Download

2020-2nd      2020.12.10          PDF Download

2021-1st       2021.07.28          PDF Download

2021-2nd      2021.12.15          PDF Download

2022-1st       2022.08.05          PDF Download

2022-2nd      2022.12.16          PDF Download

2023-1st       2023.08.07          PDF Download

2023-2nd      2023.12.20          PDF Download

Major Internal Policies

Major Internal Policies
Important Information Disclosure

Important Information Disclosure

Market Observation Post System

List of Major Shareholders (04.25.2020; Unit: shares)

Corporate Governance Report

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