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.
2019 Board Attendance Rate
| Title | Name | Meeting attendance rate |
|---|---|---|
| Director | RY Chen | 100 |
| Director | Felix Chen | 100 |
| Director | KY Chen | 75 |
| Director | Frank Chen | 75 |
| Director | William Chu | 25 |
| Director | Tony Wu | 87.5 |
| Director | Royal Chao | 75 |
| Independent director | Jim Wang | 100 |
| Independent director | Mihn Tsao | 100 |
| Independent director | Christy Chen | 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 |
|---|---|---|
| Director | RY Chen | Master of Florida Institute of Technology |
| Director | Felix Chen | New York University Master of Business Administration |
| Director | KY Chen | Department of Industrial Engineering, Zhongyuan University |
| Director | Frank Chen | USC Business Administration |
| Director | William Chu | Holy Name University MBA |
| Director | Tony Wu | Department of Business Administration, Zhuhai College, Hong Kong |
| Director | Royal Chao | Babson School of Business |
| Independent director | Mihn Tsao | Master of Advanced Management, Sun Yat-sen University |
| Independent director | Christy Chen | National Chengchi University EMBA |
| Independent director | Jim Wang | Master of Business Administration, Michigan State University |
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| RY Chen | M | |||||||||
| Felix Chen | M | |||||||||
| KY Chen | M | |||||||||
| Frank Chen | M | |||||||||
| William Chu | M | |||||||||
| Tony Wu | M | |||||||||
| Royal Chao | M | |||||||||
| Mihn Tsao | M | |||||||||
| Christy Chen | F | |||||||||
| Jim Wang | M |