Investor Section

Corporate Governance

Board of Directors & Committee

  • The Seventh Term of Board of Directors

    Tenor: June 20, 2018 to June 19, 2021

    Name Position Education & Experience Major Current Positions
    Shu-Yi Lee Chairman ˙M.B.A., The Executives Program of Business Administration, National Cheng-Chi University

    ˙B.S., Science and Technology Department of Mechanical Enginnering, Chien Hsin University
    ˙Chairman , Jochu Technology Co., Ltd.
    You-Ci Lyu Representative of Rich Rise Investment Co., Ltd. Director ˙M.S., Mechanical Engineering, University of California, San Diego

    ˙President, Juyun Yu Plastic Co., Ltd
    ˙President, Rich Rise Investment Co., Ltd.

    ˙Director, Ezfly International Travel Agent Co., Ltd.
    Chao-Tsung Juan Director ˙Bachelor, Department of Industrial Management,Taiwan Institute of Industrial Technology

    ˙Manager,Oriental Securities Co., Ltd.
    ˙ Director,Shin Zu Shing Co ., LTD.

    ˙Director,Awaken Investment Ltd.
    CHANG, HUANG YI Director ˙Chinese Culture University Department of Economics

    ˙Manager,RU YIH INDUSTRIAL CO., LTD.
    ˙Chairman, Irabbit Technical Fabric Co.,Ltd

    ˙Chairman, Youyi Ltd.,
    HUANG, KUANG YUH Director ˙Department of Marine Engineering, National Kaohsiung Marine University, National Suao Marine & Fisheries Vocational High School

    ˙Associate V.P.,BROAD BRIGHT INDUSTRIAL CO., LTD.

    ˙Vice Chairman,Vietnam JIAN-HENG Industry
    ˙Director, Suzhou Jochu Precision Metal Co., Ltd.
    Shu-Chung Lee Director ˙Bachelor,Department of Accounting, Tamkang University

    ˙Finance Manager of Global Accounting Department ,Walsin Technology Co.
    ˙General manager , Jochu Technology Co., Ltd.
    Yu-Liang Chen Independent Director ˙Master of Laws University of Melbourne

    ˙MBA,Queensland University of Technology Brisbane Australia

    ˙Independent Director,Gamma Optical Co., LTD.
    ˙Partner lawyer,Jheding International Law Offices
    Ting-Chun Chou Independent Director ˙MBA,Faculty of the Social Sciences of University of Leicester

    ˙Senior V.P. , Compal Electronics, Inc.

    ˙Independent Director,TEAM GROUP INC.
    ˙Independent Director,TEAM GROUP INC.
    Wen-Hung Liao Independent Director ˙MBA,University of Pennsylvania (Wharton)

    ˙V.P. ,H&Q Asia Pacific
    ˙General manager ,Copartner Technology Co.
  • The Third Term of Audit Committee

    Tenor: June 20, 2018 to June 19, 2021

    Name Position Education & Experience Major Current Positions
    Wen-Hung Liao Convener ˙MBA,University of Pennsylvania (Wharton)

    ˙V.P. ,H&Q Asia Pacific
    ˙General manager ,Copartner Technology Co.
    Yu-Liang Chen Independent Director ˙Master of Laws University of Melbourne

    ˙MBA,Queensland University of Technology Brisbane Australia

    ˙Independent Director,Gamma Optical Co., LTD.
    ˙Partner lawyer,Jheding International Law Offices
    Ting-Chun Chou Independent Director ˙MBA,Faculty of the Social Sciences of University of Leicester

    ˙Senior V.P. , Compal Electronics, Inc.

    ˙Independent Director,TEAM GROUP INC.
    ˙Independent Director,TEAM GROUP INC.
  • The Fourth Term of Remuneration Committee

    Tenor: June 28, 2018 to June 19, 2021

    Name Position Education & Experience Major Current Positions
    Wen-Hung Liao Convener ˙MBA,University of Pennsylvania (Wharton)

    ˙V.P. ,H&Q Asia Pacific
    ˙General manager ,Copartner Technology Co.
    Yu-Liang Chen Independent Director ˙Master of Laws University of Melbourne

    ˙MBA,Queensland University of Technology Brisbane Australia

    ˙Independent Director,Gamma Optical Co., LTD.
    ˙Partner lawyer,Jheding International Law Offices
    Ting-Chun Chou Independent Director ˙MBA,Faculty of the Social Sciences of University of Leicester

    ˙Senior V.P. , Compal Electronics, Inc.

    ˙Independent Director,TEAM GROUP INC.
    ˙Independent Director,TEAM GROUP INC.

Internal Audit System

Jochu's internal auditing administration division is an independent unit directly reporting to the board of directors. The unit consists of three people, including the auditing executive and audit staff. In addition to making audit report to the board of directors at regular meetings, reporting also takes place periodically or as needed basis to the chairman of the board and audit committee.

Jochu follows the law to establish an internal control system. Based on the system, the auditing administration division. stipulates the internal audit implementation details. Then, the control systems and procedures are implemented, with their effectiveness and observance evaluated. The scope includes the whole company and its subsidiaries.

Audit affairs primarily involve the execution of the audit plan developed by the board of directors with identified risk, and the implementation of audit project or review if required. The execution of general and project audit plan can provide the operational status of the internal control system to the management, and help them identify the existing weaknesses or potential risks in time.

The division audits the self-examinations done by the various units and subsidiaries, including checking how self-examination is executed, reviewing the documents to ensure implementation quality, and compiling the self-examinations results. Then the internal audit system reports to board of directors as the basis to evaluate the effectiveness of the overall internal control system, and issue the internal control system statement.

Important Corporate Documents

Title read
Articles of incorporation PDF
Jochu rules and procedures for shareholders' meeting PDF
Rules for the election of directors PDF
Handling procedures for providing endorsements and guarantees PDF
Handling procedures for acquisition or disposition of assets PDF
Handling procedures for capital lending PDF
Audit committee charter PDF
Remuneration committee charter PDF
Procedures for preventing insider trading PDF
Ethical corporate management best practice principles PDF
Codes of ethical conduct PDF
Corporate social responsibility principles PDF
Corporate governance practices PDF