公司:
中國信託商業銀行股務代理部
電話:
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Professionalism and independence of the Board of Directors

The election of directors of the Company is based on a candidate nomination system, which is approved by the Board of Directors and submitted to the shareholders' meeting for election. All members of the board shall have the knowledge, skills, and experience necessary to perform their duties. To achieve the ideal goal of corporate governance, the Board of Directors shall possess the following abilities:

  1. Ability to make operational judgments. 
  2. Ability to perform accounting and financial analysis. 
  3. Ability to conduct management administration.
  4. Ability to conduct crisis management.
  5. Knowledge of the industry. 
  6. An international market perspective
  7. Ability to lead. 
  8. Ability to make policy decisions.

Diversity of Board of Directors

The composition of the Board of Directors shall be determined by taking diversity into consideration and formulating an appropriate policy on diversity based on the company's business operations, operating dynamics, and development needs. It is advisable that the policy include, without being limited to, the following two general standards:

  Ⅰ. Basic requirements and values: Gender, age, nationality, and culture;
  Ⅱ. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, or technology), professional skills, and industry experience.

VisEra's Board of Directors consists of six distinguished members. The Company places emphasis on diversifying the composition of its Board of Directors, including three independent directors and only one of them is managerial officer of VisEra. Each board member has professional backgrounds in law, industry, finance, research and development, technology, business management, professional skills and industry experience, etc. to implement the Company's policy of diversifying the composition of the Board of Directors as set forth in the "Corporate Governance Best Practice Principles".

The Company also places emphasis on gender equality in the composition of the Board of Directors, and currently has six directors, including three female directors, with a ratio of 50%.
Contact
  • IR Contact
    Lilian Yeh
    Financial Dept. Manager 
    Tel. 886-3-666-8788
    E-mail. invest@viseratech.com
  • Common Stock Transfer Agent
    The Transfer Agency Department of
    Chinatrust Commercial Bank

    Tel. 886-2-66365566
    Address: 5F, 83, Sec. 1, Chung-Ching S. Rd.,
    Taipei, Taiwan 100, R.O.C.
    Webiste: https://ecorp.chinatrust.com.tw