Board and Functional Committees

FocalTech believes that the key factor for an enterprise to operate in a sustainable manner is to maintain a sound governance system by its board of directors. Therefore, FocalTech is committed to building a sound and effective corporate governance framework, continuously improving the quality of corporate governance, and practicing the spirit of corporate governance, in order to ensure that the management team and colleagues in each unit comply with laws and regulations and ethical standards. All of these measures enable the Company to strengthen its overall operations, protect the rights and interests of stakeholders, and fulfill its corporate social responsibility..

FocalTech believes that the key factor for an enterprise to operate in a sustainable manner is to maintain a sound governance system by its board of directors. Therefore, FocalTech is committed to building a sound and effective corporate governance framework, continuously improving the quality of corporate governance, and practicing the spirit of corporate governance, in order to ensure that the management team and colleagues in each unit comply with laws and regulations and ethical standards. All of these measures enable the Company to strengthen its overall operations, protect the rights and interests of stakeholders, and fulfill its corporate social responsibility.

 

 

Diversity of the Board of Directors

Article 20 (Competencies of the Board of Directors as a whole) of the Corporate Governance Best Practice Principles stipulates that the composition of the Board of Directors shall take into consideration gender equality, and the board members shall generally have the knowledge, skills and competencies necessary to perform their duties. To achieve the ideal goal of corporate governance, the Board of Directors shall possess the following abilities:

 

Title

Director name

Business management

Leadership decision

Industrial knowledge

International Market Insight

Crisis management

Finance and accounting

Director

Genda Hu

V

V

V

V

V

 

Director

GWAA LLC designated representative: Han-ping Hsieh V

V

V V

V

 
Director Acer Inc. designated representative: Jason Chen V V V V V  
Director GWAA LLC designated representative: Jason Lin V V V V V  
Independent director Chin-tay Shih V V V V V  
Independent director Chan-jane Lin V V V V V V
Independent director Hsing-Chien Tuan V V V V V  
Independent director

Jim Lai

V V V V V  

 

By gender, age and education level

2021

2022

2023

Number of people

%

Number of people

%

Number of people

%

Board members

Gender

Male

6

87.5%

7

85.7%

7

87.5%

Female

1

14.3%

1

12.5%

1

12.5%

Age

Below 50

0

0%

0

0%

0

0%

Above 50

7

100.0%

8

100.0%

8

100.0%

Education level

MA/MS/PHD

7

100.0%

8

100.0%

8

100.0%

Total number of board members

7

100.0%

8

100.0%

8

100.0%