Biographies of Directors

Title
Name
Educational Background
Main Experience
Current Position
Director
CHINWEN CHOU
Executives Program, Graduate School of Business Administration, National Chengchi University(NCCU)

●The Chairman of Board of Directors and General Manager of Zippy Technology Corporation

●The Chairman of Board of Directors Zippy Technology Corporation

Director
MINGCHUAN KAO
MBA of NCCU

●General Manager and Vice President of Zippy Technology Corporation

●General Manager of Zippy Technology Corporation and Director

Director
CHINSHAN TSAI
MBA of National Taiwan University

●Vice President of Zippy Technology Corporation

●Director of Plant Factory Association

●Director of Zippy Technology Corporation

Director
CHUNTE SHIH
Master of Tamkang University Department of Management Science

●Vice President of Zippy Technology Corporation

●Director of Zippy Technology Corporation

Director
HSIENCHANG LIN
Yuda Vocational High School

●Special Assistant of General Manager of Zippy Technology Corporation

●Special Assistant of General Manager of Zippy Technology Corporation

●Director of Zippy Technology Corporation

Independent Director
TSAIFA CHOU
Master of University of St. Thomas
Master of Tamkang University

●Vice Presidency of Tun-Shen construction company

●The Chairman of Board of Directors of RUEI CHI Digital Technology

●Director and Vice President of BES Engineering Corporation

●General manager of Chuen Chyr Construction Co., Ltd

●Vice Presidency of Tun-Shen construction company

●Independent Director of Zippy Technology Corporation

Independent Director
KUANGHUNG CHEN
MBA of NCCU

●CHEN-KUAN Consultant Co. Senior Consultant

●CHEN-KUAN Consultant Co. Senior Consultant

●Independent Director of Zippy Technology Corporation

Supervisor
YENYEN CHUNG
MBA of National Taipei University

●The Chairman of Board of Directors and General Manager of Zippy Technology Corporation

●Director of PO-HSU Enterprise Co.

●Director of HUAN-SHANG Enterprise Co.

●Supervisor of Zippy Technology Corporation

Supervisor
CHIHJUNG SU
Associates degree of Chihlee University of Techonology

●Manager of PO-HSU Enterprise Co.

●Finance Manager of CHUNG-SHAN CHIN-LI-PAO Co.

●Finance Manager of CHUNG-SHAN CHIN-LI-PAO Co.

●Supervisor of Zippy Technology Corporation

Supervisor
YUCHUAN WU
Taipei Municipal Fuxing Senior High School

●General Manager of WAN-TUNG Printing Ink Co.

●The Chairman of Board of Directors of WAN-FANG Construction Co.

●General Manager of WAN-TUNG Printing Ink Co.

●Supervisor of Zippy Technology

Internal Audit

Internal Audit Department:An independent unit reports directly to the Board of Directors.

There are four full time employees dedicated to Internal Audit, including one director and three staff members.

Majority and Function:

1.The majority of the Audit Unit is mainly executing according to a regular annual audit plan approved by the Board of Directors and auditing special projects if necessary. The execution provides the management  that the functioning of the internal control system with feedback is accordingly.

2.The internal auditors report their audit operations to the Board of Directors , each supervisor on a regular basis and trace improvements to provide a basis for review and correction, with the overall goal of achieving operation within the Company.

3.The Audit Unit which supplements the Company to review activities with documented self-assessments by respective divisions and supervises to it that these activities do take place and reviews the submissions, consolidates the results of the self-assessments as the main references for the Board of Directors and the CEO in evaluating the overall effectiveness of the internal control system and issuing the Internal Control System Statement.

4.According to Zippy internal audit implementation rules approved by board of directors, appointment, dismissal, evaluation and review, salary and compensation of internal auditors shall be submitted by the chief auditor to the board chairperson for approval.

Important Internal Rules

Shareholders' Meeting

Directors and Meeting of the Board of Directors

Functional Committees

Internal Policies

The Implementation of Corporate Governance

The Implementation of Corporate Governance (Please click the year to download the related material)

[2019]

The Implementation of Ethical Corporate Management (Please click the year to download the related material)

[2019]

Succession Planning (Please click the year to download the related material)

[2019]

The Report of Risk Management Assessment and The Current Status of Risk Already Incurred

(Please click the year to download the related material)

[2019]

Intellectual Property Rights Management Fulfilling Report(Please click the year to download the related material)

[2019]

Information Security Risk Management Report(Please click the year to download the related material)

[2019]