- Corporate Governance Organization Structure
- Corporate Regulations
- Governance and operations of the Company
- Ethical Corporate Management
- Letter to Shareholders
- Board of Directors
- Committees
- Internal Audit Organization and Operation
- Information security governance
- Risk Management
- Summary of Communications Between Independent Directors, Chi
- Intellectual property management
- Planning and functioning of board of directors and key manag
Board of Directors
Nomination and Appointment of Directors
The Articles of Incorporation authorize the Company to appoint 7 ~ 9 directors for three-year terms.
Directors of the current board were elected during the annual general meeting held on May 27, 2025. The directors’ profiles are shown in following table.
| Title | Name | Education/Experience |
|
Chairman
(Legal representative of Lucky Investment Co., Ltd.) |
Wen-Chang Huang |
Department of Business Administration, Oriental Institute of Technology Chairman, Pili International Multimedia Co., Ltd. |
|
Vice Chairman
|
liang-hsun Huang |
National Taiwan University, NTU-Fudan Program Department of Biochemical Technology, National Taiwan University General Manager, Pili International Multimedia Co., Ltd. |
|
Director
(Legal representative of Gamania digital entertainment Co., Ltd.) |
Po-Yuan Liu
|
Department of Mechanical Engineering, Hwa Hsia University of Technology
Chairman and CEO of the Company Executive Manager of FULLJIHN Machinery
Chairman and CEO, Gamania digital entertainment Co., Ltd. |
Nomination and Appointment of Independent Directors
A nomination system has been adopted by the Company for the election of independent directors in accordance with Article 192-1 of the Company Act and Article 17 of the Company’s Articles of Incorporation.
Independent directors of the current board are subject to discussion and approval by the board of directors, and have been nominated by shareholders with 1% or higher shareholding between March 14 and March 24, 2025 in accordance with Article 192 of The Company Act. After the nomination period, the board held a meeting on March 28, 2025 to review the list of independent director candidates and shortlist those who met the eligibility criteria for election in an upcoming shareholder meeting.
Diversity of board members
The Company has formulated “Corporate Governance Best Practice Principles” and “Regulations for Electing Directors of the Board and Supervisors.” It is stipulated that the composition of the board should be diversified and that qualifications and specialized knowledge and skills required of directors should be diverse, meeting the requirements of the Company in aspects ranging from operations, operation types to development needs. In the appointment of directors of the board, the Company considers not only their professional background but also whether they can form a diversified team. Among the 7 directors of the board, there are 4 independent directors and one female director. In terms of professional background, some specialize in cultural and creative fields, and some in management, strategy and economy. Some directors are experts on accounting and Chinese literature. The cultural and creative industries are in need of Chinese literature experts. With directors of the board having such diverse backgrounds and specialties, the Company can get opinions from them from different angles. It will help the Company improve its performance and management efficiency.
|
Name of candidate |
Education |
Experience |
Current employment |
|
Chang-Chi Liu |
|
|
|
|
Hui-Ping Lin |
|
|
|
|
Ku-Ching Lu |
|
|
|
| Po-Han Feng |
|
|
|
Diversified board members
Policy
The Company has formulated “Corporate Governance Best Practice Principles” and “Regulations for Electing Directors of the Board and Supervisors.” It is stipulated that the composition of the board should be diversified and that qualifications and specialized knowledge and skills required of directors should be diverse, meeting the requirements of the Company in aspects ranging from operations, operation types to development needs. In the appointment of directors of the board, the Company considers not only their professional background but also whether they can form a diversified team. Among the 7 directors of the board, there are fouur independent directors . In terms of professional background, some specialize in cultural and creative fields, and some in management, strategy and economy. Some directors are experts on accounting and Chinese literature. The cultural and creative industries are in need of Chinese literature experts. With directors of the board having such diverse backgrounds and specialties, the Company can get opinions from them from different angles. It will help the Company improve its performance and management efficiency.
Management goals
1. The company pays attention to gender equality in the composition of the board of directors, with at least one female director.
2. In order to pursue the sustainable development of the diversified IP of the cultural and creative industry, the board of directors should have at least one seat with expertise in the cultural and creative industry or cross-industry management expertise.
Achievement situation
♦Background diversity and percentage: 2/7 of directors concurrently served as employees, 4/7 of board members were independent directors.
♦Diversity of expertise:
Chairman Huang Wen-Chang and Vice Chairman Huang Liang-Hsun possess professional expertise in business management and glove puppetry production. The Chairman, in particular, specializes in scriptwriting. Both contribute significantly to the company’s core business and are dedicated to strategic decision-making in its operations.
Director Liu Po-Yuan
Expertise: Cultural and creative industry management, digital entertainment business operations, brand strategy, and international market expansion.
Director Liu Chang-Chi
Expertise: Business management, cultural industry knowledge, and integration of economic and financial theory with practical applications.
Director Lin Hui-Ping
Expertise: Financial accounting, risk assessment, and crisis management.
Director Lü Guo-Ching
Expertise: Financial investment, enterprise mobility, industrial computer systems, and smart manufacturing.
Director Feng Bo-Han
Expertise: Cultural and creative industry economics, commercial operations in the film and television industry, industry-academia collaboration, and interdisciplinary integration.
Governing Performance Evaluation of the Board of Directors
| Introduction |
Files
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| 2024 Board of Directors Performance Self-Assessment |
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| 2023 Board of Directors Performance Self-Assessment |
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| 2022 Board of Directors Performance Self-Assessment |
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| 2021 External evaluation for the board of directors’performance |
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| 2021 Board of Directors Performance Self-Assessment |
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| 2020 Board of Directors Performance Self-Assessment |
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| 2019 Board of Directors Performance Self-Assessment |
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| 2018 Board of Directors Performance Self-Assessment |
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| 2017 Board of Directors Performance Self-Assessment |
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