Corporation Social Responsibility
Fulfill carbon reduction, build green homes, emphasize environmental education
In order to establish the governance system of the board of directors, improve the supervision function and strengthen the management function, Sesoda complies with the requirements of the competent authority to formulate the rules of procedure of the board of directors to follow. Sesoda currently has 10 directors, including 3 independent directors, with a term of 3 years. All directors possess the professional knowledge and literacy required by related industries, and they exercise their powers in accordance with laws and regulations, the company's articles of association and the resolutions of the shareholders meeting.
2025 Board Attendance Rate
Chen Cheng-TeChen Kai-YuanChen Li-TeChu Yuan-HuaWu Chung-LiChen Yi-TeWen Kuo-LanWang Po-HsinTsao MingChu Jih-Chuan
| Title | Name | Meeting attendance rate |
|---|---|---|
| Chairman | Chen Jung-Yuan | 100 |
| Vice Chairman | Chen Cheng-Te | 89 |
| Director | Chen Kai-Yuan | 78 |
| Director | Chen Li-Te | 100 |
| Director | Chu Yuan-Hua | 56 |
| Director | Wu Chung-Li | 100 |
| Director | Chen Yi-Te | 100 |
| Director | Wen Kuo-Lan | 100 |
| Independent Director | Wang Po-Hsin | 100 |
| Independent Director | Tsao Ming | 100 |
| Independent Director | Chu Jih-Chuan | 100 |
Note: 3 directors are under the age of 50; 7 directors are over 50; female directors account for 10%.
The board of directors thoroughly implements the principle of avoidance of interests, requiring directors to state their opinions and answer inquiries if they have an interest in meeting matters with themselves or the legal person they represent, which may be harmful to the interests of the company, but they shall not participate in discussions, voting, and discuss. It shall be avoided when voting, and shall not act for other directors to exercise their voting rights. In addition, in order to ensure that the high-level management can be brave enough to do their jobs, Sesoda purchases directors and managers professional liability insurance for directors and managers.
Board members and education background
| Title | Name | Education Background |
|---|---|---|
| Chairman | Chen Jung-Yuan | Florida Institute of Technology |
| Vice Chairman | Chen Cheng-Te | Administration, New York University |
| Director | Chen Kai-Yuan | Department of Industrial Engineering, Chung Yuan Christian University |
| Director | Chen Li-Te | Department of Business Administration, University of Southern California |
| Director | Chu Yuan-Hua | MBA, Holy Names University, United States |
| Director | Wu Chung-Li | Department of Business Administration, Chu Hai College of Higher Education, Hong Kong |
| Director | Chen Yi-Te | Hofstra University Department of Management |
| Director | Wen Kuo-Lan | Old Dominion, The United State Biomedical Science, University/Eastern Virginia Medical School |
| Independent Director | Wang Po-Hsin | Michigan State University, United States Master of Business Administration |
| Independent Director | Tsao Ming | Master of Advanced Business Administration, National Sun Yat-sen University |
| Independent Director | Chu Jih-Chuan | LLM, Northwestern University, United States |
Board members implement diversity
| Director's name | Gender | Operational judgment | Accounting and financial analysis capabilities | Management ability | Crisis management | Industry knowledge | International market view | Leadership | Decision-making capacity | Legal |
|---|---|---|---|---|---|---|---|---|---|---|
| Chen Jung-Yuan | M | |||||||||
| Chen Kai-Yuan | M | |||||||||
| Chen Li-Te | M | |||||||||
| Chen Cheng-Te | M | |||||||||
| Chu Yuan-Hua | M | |||||||||
| Wu Chung-Li | M | |||||||||
| Chen Yi-Te | M | |||||||||
| Wen Kuo-Lan | F | |||||||||
| Tsao Ming | M | |||||||||
| Chu Jih-Chuan | M | |||||||||
| Wang Po-Hsin | M |