Corporate Governance 2021-07-26T16:27:48+00:00

Corporate Governance

Board of Directors

Board Structure and Responsibilities

Directors are chosen from persons with extensive industrial background. Currently, the board consists of 7 directors.
ECV’s Board of Directors is the supreme body of corporate governance and the center for major corporate decision-making.
The function of the Board includes the appointment and monitoring of management, business performance, ethical corporate management, and compliance with applicable laws, the Articles of Incorporation, or the resolutions of the General Meeting of Shareholders.
ECV’s board strives to maintain a good communication channel and positive interaction with the management team, provide a guideline for the company’s operations and make resolutions on material strategies to ensure the company’s development and shareholders’ interests.

Members of the Board of Directors

Lin, Chi-Hsiung | Chairman
Professional Qualifications

  • Assistant Vice President of finance department, Pou Chen Corporation
  • Specialist, Taipei Exchange

Education

  • National Taiwan University EMBA Master of International Business Management Group
  • Bachelor of Accounting Fu Jen Catholic University

Tsai, Chia-Hung | Director
Professional Qualifications

  • Vice President of finance department, Elitegroup Computer Systems Co., Ltd.
  • Chairman of Beijing Advazone Electronic Co., Ltd.

Education

  • National Taiwan UniversityEMBA Master of Accounting and Management Decision Group
  • Bachelor of Accounting National Taiwan University

Lin, I | Director
Professional Qualifications

  • Manager of planning office, Elitegroup Computer Systems Co., Ltd.
  • Manager of production management department, WiseChip Semiconductor Inc.
  • Analyst of research & development department, Sinphar Group

Education

  • Bachelor of Chemical Engineering Lee-Ming Institute of Technology

Ong, Chorng-Shyong | Director
Professional Qualifications

  • National Taiwan University Adjunct Professor
  • Department of Information Management, School of Management

Education

  • PhD, Institute of Business Studies, National Taiwan University

Huang, Yi-Tsung | Independent Director
Professional Qualifications

  • Vice President of the accounting department, Power Quotient International Co., Ltd.
  • Senior Specialist, Taiwan Stock Exchange Corporation

Education

  • Bachelor of Accounting Tamkang University

Chen, Chao-Long | Independent Director
Professional Qualifications

  • Parner, Lee and Li, Attorneys-at-Law
  • Lawyer, R.O.C.
  • Lawyer, the state of New York, U.S.A.

Education

  • Master of Laws/Master of Commerce, Boston University Research Institute

Lin, Han-Fei | Independent Director
Professional Qualifications

  • Vice President, Salomon Smith Barney, Citigroup (New York)
  • Director of Investments, Foxconn (San Jose)

Education

  • Master of Business Administration, Wharton School of Business, University of Pennsylvania
  • Bachelor of Science in Chemical Engineering, National Taiwan University

Committee

In order to strengthen the corporate governance, the board of directors decided to establish compensation committee in 2018, and appointed three members of compensation committee. The board delegates the compensation committee the responsibilities in relation to review and revaluation of compensation structure and benefit program applied to chairman and company executives.

Compensation Committee
  Name Positions      Education      Professional & Qualifications
  Huang, Yi-Tsung Convener
  • Bachelor of Accounting Tamkang University
  • Vice President of the accounting department, Power Quotient International Co., Ltd.
  • Specialist, Taiwan Stock Exchange Corporation
  Chen, Chao-Long Committee
  • Master of Laws/Master of Commerce, Boston University Research Institute
  • Parner ,Lee and Li, Attorneys-at-Law.
  • Lawyer, R.O.C.
  • Lawyer, the state of New York, U.S.A.
  Lin, Han-Fei Committee
  • Master of Business Administration, Wharton School of Business, University of Pennsylvania
  • Bachelor of Science in Chemical Engineering, National Taiwan University
  • Vice President, Salomon Smith Barney, Citigroup (New York)
  • Director of Investments, Foxconn (San Jose)
Audit Committee
  Name Positions      Education      Professional & Qualifications
  Huang, Yi-Tsung Convener
  • Bachelor of Accounting Tamkang University
  • Vice President of the accounting department, Power Quotient International Co., Ltd.
  • Specialist, Taiwan Stock Exchange Corporation
  Chen, Chao-Long Committee
  • Master of Laws/Master of Commerce, Boston University Research Institute
  • Parner ,Lee and Li, Attorneys-at-Law
  • Lawyer, R.O.C.
  • Lawyer, the state of New York, U.S.A.
  Lin, Han-Fei Committee
  • Master of Business Administration, Wharton School of Business, University of Pennsylvania
  • Bachelor of Science in Chemical Engineering, National Taiwan University
  • Vice President, Salomon Smith Barney, Citigroup (New York)
  • Director of Investments, Foxconn (San Jose)

Internal Audit

Internal Audit: Purpose

The purpose of internal audits is to inspect and review defects in the internal control systems, measure operational effectiveness and efficiency, and to make timely recommendations for improvements to ensure the sustained operating effectiveness of the systems and to provide a basis for review and correction.

Internal Audit: Operation

The internal audits shall implement the annual audit plan, passed by the board of directors. After implementing each audit plan, the written audit reports and follow-up reports shall be presented and submitted for review by supervisors before the prescribed statutory limitation period. If internal auditors discovering any material violation or any likelihood of material damage to the company shall promptly prepare and present a report and notify the supervisors. The internal audits shall attend and deliver a report on the progress of each audit plan to a regular board meeting.

Executives

Name Position Education Professional Qualifications
Lin, Chi-Hsiung Chairman
  • National Taiwan University EMBA Master of International Business Management Group
  • Bachelor of Accounting Fu Jen Catholic University
  • Assistant Vice President of finance department, Pou Chen Corporation
  • Specialist, Taipei Exchange
Tsai, Chia-Hung CEO
  • National Taiwan UniversityEMBA Master of Accounting and Management Decision Group
  • Bachelor of Accounting National Taiwan University
  • Vice President of finance department, Elitegroup Computer Systems Co., Ltd.
  • Chairman of Beijing Advazone Electronic Co., Ltd.
Lin, I  Cloud Business Group General Manager
  • Bachelor of Chemical Engineering Lee-Ming Institute of Technology
  • Manager of planning office, Elitegroup Computer Systems Co., Ltd.
  • Manager of production management department, WiseChip Semiconductor Inc.
  • Analyst of research & development department, Sinphar Group

Contact Us

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