Board of Directors
The board is responsible to shareholders and exercises its powers in accordance with applicable laws and regulations, articles of incorporation, and resolutions of the shareholders' meeting. To achieve the best company interests, the members of the board evaluate and monitor the following matters with duties of loyalty and the due care of a good-faith administrator, including management strategy, risk management, business performance, major capital expenditure, investment disposal, and board meetings are held at least once a quarter. The Company's Board of Directors is composed of 11 directors appointed for 3 years of tenure, three of whom are independent directors.
Members of the Board
Name Professional Qualification and Experience Chairman
Chung-Fa YehFounder of the Company; a professional in the textile industry, with management and leadership skills and has been in the business for decades. Director
Anthony Poliang YehPresident of the Company over ten years; a professional in the textile industry, with management and leadership skills. EMBA of Fu Jen Catholic University Director
Ching-Tse YehHe is a professional in the textile industry, with management and leadership and decision-making capabilities, and has been in the industry for several decades, had been director of the National Federation of Industry Executive, director of the Taiwan Man-made Fiber Industries Association. He is the Chairman of LAN FA TEXTILE CO., LTD. Director
Yao-Chou YangHe has been in the business for more than 10 years and holds an MBA from AZUSA PACIFIC University,and has been in the business for decades. Director
Koi-Hui YehHe is a management professional with an MBA from SHENANDOAH, USA, and is also a director of LAN FA TEXTILE CO., LTD, and has been in the business for decades. Director
Sou-Tsun YehHe is a professional in the textile industry, and has been in the industry for several decades, graduated from Department of Accounting, National Chengchi University, with management and leadership and decision-making capabilities,had been the 1st Executive Director of the Taiwan Man-made Fiber Manufacturing Industry Association. He is the Chairman of ZIG SHENG INDUSTRIAL CO., LTD. Director
Rung-Shin ShuHe is a professional in the textile industry and has been in the industry for decades. He graduated from the Department of Industrial Management of National Cheng Kung University and is also a director of Ta Tung Dyeing and Finishing Co. Ltd. Independent Director
Fu-Nan ChouHe is a professional in the textile industry and has been in the industry for decades. He graduated from National Chengchi University with a degree in International Trade and is the Chairman of SINGHOTEX CO., LTD. He has not been a person of any conditions defined in Article 30 of the Company Act. Independent Director
Wu-Zhong LiaoHe is a professional in the textile industry and has been in the industry for several decades. He is the Chairman of FONG WEI FIBERS CORPORATION. He has not been a person of any conditions defined in Article 30 of the Company Act. Independent Director
Sìn-Yì HuangHe is a professional in the textile and chemical industry. He graduated from Ming Chi Institute of Technology with a degree in Chemical Engineering and has been the director and Vice President of NAN YA PLASTICS CORPORATION, The 4th Executive Director of the Taiwan Man-made Fiber Manufacturing Industry Association. He is currently a adviser for NAN YA PLASTICS CORPORATION and has been in the industry for decades.He has not been a person of any conditions defined in Article 30 of the Company Act. Independent Director
Cóng-Wén ShiHe is a professional in the textile and chemical industry. He graduated from National Taiwan University MBA. He is the founder and chairman of Ruisi Consulting (Inc.), and also serves as a adviser to NAN YA PLASTICS CORPORATION. He has been in the industry for nearly ten years.He has not been a person of any conditions defined in Article 30 of the Company Act. Audit Committee
The Audit Committee assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company. The "Audit Committee" of Evertex was established on June 30, 2020. Under the R.O.C. law, the Audit Committee shall consist of all independent Directors. The Audit Committee of Evertex is comprised of four independent directors and meets at least once every quarter. Evertex's audit Committee is empowered by its Charter to conduct any study or investigation it deems appropriate to fulfill its responsibilities. It has direct access to Evertex's internal auditors, the Company's independent auditors, and all employees of the Company. Please consult Evertex's Taiwan Annual Report for the relevant year for the number of meetings convened and each member's attendance rate.
Compensation Committee
The Compensation Committee assists the Board in discharging its responsibilities related to Evertex's compensation and benefits policies, plans and programs, and in the evaluation and compensation of Evertex's directors of the Board and executives. Under the R.O.C. law, the Members of the Compensation Committee are appointed by the Board. According to Evertex's Compensation Committee Charter, the Committee shall consist of no fewer than three directors. The Compensation Committee meets at least twice every year. Please consult Evertex's Taiwan Annual Report for the relevant year for the number of meetings convened and each member's attendance rate.