We lead with integrity
Organization
Board of Directors
Education:
Ph. D degree in Chemical Engineering from National Tsing-Hua University
Professional Experience:
Chairman and President of Ennostar Inc.
Chairman and Chief Strategy Officer of EPISTAR Corporation
Research manager of Optoelectronic-Electronics department at Industrial Technology Research Institute
Education:
M.B.A. degree from Heriot-Watt University, UK
Professional Experience:
Chairman and CEO of AU Optronics Corporation
Director of Qisda Corporation
Chairman of AUO Foundation
Chairman of TCA (Taipei Computer Association)
Chairman of TDUA (Taiwan Display Union Association)
Education:
Ph. D degree in Materials Science and Engineering from State University of New York
Professional Experience:
Chairman and CEO of Lextar Electronics Corp.
Chairman of Hexawave Inc.
Chairman of TrendyLite Corporation
Education:
M.S. degree in Physics from National Central University
Professional Experience:
Chairman and President of EPISTAR Corporation.
Chairman and President of Huga Opto.
Chairman of Formosa Epitaxy Incorporation.
Education:
PhD (Purdue U.) Accounting Purdue University
Professional Experience:
Professor of Department of Public Finance in National Taichung University of Science and Technology.
The independent director and Remuneration Committee member of EPISTAR Corporation
The independent director and Remuneration Committee member of Siliconware Precision Industries Co., Ltd.
Education:
M.B.A. Rutgers, the State University of New Jersey
Professional Experience:
The independent director and Remuneration Committee member of LEXTAR Electronics Corp.
The independent director and Remuneration Committee member of Onano Industrial Corp.
The independent director and Remuneration Committee member of GEM Services, Inc.
Education:
Master Chengchi University Institute of Business Administration
Professional Experience:
The independent director and Remuneration Committee member of EPISTAR Corporation.
The director of TATUNG Co.
The director of Flexium Interconnect Inc.
Education:
B.S. Electrical Engineering, Chung Yuan Christian University
Professional Experience:
The independent director and Remuneration Committee member of LEXTAR Electronics Corp.
The Director of C Sun Mfg Ltd.
The Vice President & factory director of United Microelectronics Corp.
The Vice President of AU Optronics Corp.
Education:
Department of Accounting, National Chengchi University
Professional Experience:
CPA,PwC Taiwan
CPA, Zhicheng Co-Accounting Firm
The independent director & Remuneration Committee member of Taiwan Mask Corp.
Compensation Committee
The Compensation Committee assists the Board in discharging its responsibilities related to Ennostar’s compensation and benefits policies, plans and programs, and in the evaluation and compensation of Ennostar’s directors of the Board and executives.
The members of the Compensation Committee are appointed by the Board as required by the law of R.O.C.. The Compensation Committee of Ennostar Inc. is composed of four independent directors. In addition to being familiar with the operation of both EPISTAR and Lextar, the Members also have sufficient experience in the industry as well as in corporate governance field. The Chairman of the Board and president are invited by the Committee to attend all meetings and is excused from the Committee’s discussion of his own compensation.
Ennostar’s Compensation Committee is authorized by its Charter to retain an independent consultant to assist in the evaluation of executive officer compensation.
Please consult Ennostar 's Taiwan Annual Report for the relevant year for the number of meetings convened and each member’s attendance rate.
Education:
Ph.D degree in Accounting from Purdue University, U.S.A.
Experience & Current Positions:
Professor of Department of Public Finance in National Taichung University of Science and Technology
Independent director and Remuneration Committee member of EPISTAR Corporation
Independent director of Episil-Precision Inc.
Independent director and Remuneration Committee member of Advanced Lithium
Electrochemistry (KY) Co., Ltd.
Independent director of uPI Semiconductor Corp.
Education:
Master degree in Business Administration from Chengchi University
Experience & Current Positions:
Independent director and Remuneration Committee member of EPISTAR Corporation
Director of Flexium Interconnect Inc.
Independent director of Excelliance MOS Corp.
The Remuneration Committee member of Shinkong Textile Co., Ltd. and Sesoda Corporation
COO of Warwick International Technology Corporation
Education:
M.B.A. degree from the State University of New Jersey, U.S.A.
Experience & Current Positions:
General manger of Lite-On Technology Corp.
Independent director and Remuneration Committee member of Lextar Electronics
Deputy Chairman of Ability Enterprise Co., Ltd.
Independent director and Remuneration Committee member of Onano Industrial Corp.
Independent director and Remuneration Committee member of GEM Services, Inc.
Independent director and Remuneration Committee member of Billion Electric Co. Ltd.
Education:
B.A. degree in Electrical Engineering Department from Chung Yuan Christian University
Experience & Current Positions:
Deputy general manager of United Microelectronics Corporation
Deputy general manager of AU Optronics Corp.,
Director of Chem Tec Corporation
Director of Anpec Electronics Corporation
Independent director and Remuneration Committee member of Lextar Electronics
Internal Audit
Internal audit is an independent unit under the board of directors, equipped with a full-time audit supervisor and an appropriate number of internal auditors. The appointment and dismissal of the audit supervisor shall be approved by the board of directors and the appointment, dismissal, appraisal, salary and remuneration of internal auditors shall be approved by the chairman of the board.
The company has established an internal control system in accordance with the laws and regulations, and the internal audit unit formulates detailed rules for the implementation of the internal audit to implement and measure the effectiveness and compliance of the existing system; the audit scope covers the subsidiaries.
The audit of the company is carried out in accordance with the audit plan approved by the board of directors. The plan is formulated according to the results of the risk assessment and a special audit shall be carried out as required. The audit results shall be reported to the chairman and the supervisor every month or when necessary and shall be presented at the board meeting.
The internal auditors shall report the audit results of various operations to the management to make them understand the existing or potential deficiencies and improvement status and review the self-assessment reports of each unit and subsidiary of the company to serve as the main basis for the board of directors and the president to evaluate the effectiveness of the overall internal control system and for issuing the statement on the internal control system.