board of directors

BOARD OF DIRECTORS

Marketech International Corp. (here in after referred as “MIC”) is a Taiwan Stock Exchange listed company (Stock Code: 6196), and has established its corporate governance framework followed by the Company Act, the Securities Transaction Tax Act and the related regulations. MIC’s Board of Directors is the ultimate body responsible for the company’s management. All directors were elected by the shareholder’s meeting and “independent directors” were selected according to the system. The Board of Directors is jointly responsible for setting up the company’s policies and goals, and is responsible to manage the company’s whole operations.MIC’s Board of Directors, in conducting business, act in accordance with laws and ordinances, such as laws, the Articles of Incorporation, and The Rules and Procedures of Board of Directors Meetings. Members of the Board of Directors conduct corporate affairs with loyalty and perform this duty of care as a good administrator. In conducting the affairs of the company, they exercise their power with a high level of self-discipline and prudential attitude.BoardMeetings are convened at least once each quarter.All material resolutions approved by the Board of Directorsarepublicly announced and registered at the Information Reporting Websitespecified by the Competent Authority within the prescribedtime limit according to laws and ordinances. The minutes of the board of directors meetings are collected and correctly recorded in detail, and are kept safe.

MIC has put in place the “Compensation Committee” to establish and review the performance evaluation of the directors and officers and the policies of the compensation, and the Compensation Committee reports its advice for approval by the Board of Directors. MIC also has established “The Audit Committee” to review the Company’s Auditing and accounting policies and procedures, and even supervise company financial news releasing. It is adopted pursuant to the Regulations Governing the Exercise of Powers by Audit Committees of Public Companies. The“Audit” Department also operates under the Board of Directors, and is responsible to review the internal controls in the company’s processes, to report on those controls with respect to the adequacy, effectiveness, and efficiency of their design as well as their actual functioning on day-to- day basis, and to provide the improvement suggestions in order to promoting the effective business operations. 
MIC’s Board of Directors has being equippedwith the complete supervision functions and the ability to conduct management. In the future, it will continue to implement andstrengthen its functions andto increase MIC’s corporate value and competitive edge. The Board of Directors aims to complete the mission of internationalized sustainable and is dedicated to maximizing returns to  shareholders.

Title Name Term (years)
Elected Date
Education & Career Experience MIC Position and other Major Positions
Director
Ji Shuan Investment Co. Rep.
Hsin-Ming KAO 3 years
2022/05/27
  • Master of International Business Management, National Taiwan University EMBA
  • Manager of Electronics Research & Service Organization, Industrial Technology Research Institute (ITRI)
  • Chairman and CEO, Marketech International Corp.
  • Director, WT Microelectronics Co., Ltd.
  • Director, Macrotec Technology Corp.
  • Chairman, Chi-Hsuan Investment Co.
  • Chairman, Smart Health Corp.
  • Supervisor, ProbeLeader Co., Ltd.
Director
Yi Wei Investment Co. Rep.
Yue-Yeh LIN 3 years
2022/05/27
  • Master of Business Administration , National Chengchi University
  • Director of ITRI West Coast Office
  • Manager of Electronics Research & Service Organization, ITRI
  • President and Director, Marketech International Corp.
  • Chairman, Yi-Wei Investment Co.
  • Chairman, ProbeLeader Co., Ltd.
  • Chairman, eZoom Information, Inc.
Director
Ennoconn International Investment Co., Ltd. Rep.
Fu-Chuan CHU 3 years
2022/05/27
 
  • Department of Electronic engineering, St. John's University
  • Senior Director, Hon Hai Precision Industry Co., Ltd.
  • Director, Marketech International Corp.
  • Chairman and CEO, Ennoconn Corp.
  • Director, Ennoconn International Investment Co., Ltd.
  • Chairman, Goldtek Technology Co., Ltd.
  • Chairman, Caswell Inc.
  • Director, Ennomech Precision Co., Ltd.
  • Chairman, Dexatek Technology Ltd.
  • Director, Vecow Co., Ltd.
  • Director, S&T AG
  • Chairman, AIS Cayman Technology Group
  • Chairman, Ennoconn (Suzhou) Technology Co., Ltd.
  • Director, ENGA Technology Co., Limited
  • Chairman, Poslab Technology Co.,Ltd.
Director
Ennoconn International Investment Co., Ltd. Rep.
Chao-Tsung LOU 3 years
2022/05/27
  • Department of Business Administration, Feng Chia University
  • PM of Engineer Management, Nan Ya Plastics Corp.
  • Director, Marketech International Corp.
  • Vice President of Business Management, Hon Hai Precision Industry Co., Ltd.
  • Director, Shijun International Investment Co., Ltd.
  • Director, Innovative Systems Integration Ltd.
  • Chairman, Ennoconn International Investment Co., Ltd.
  • Director, Goldtek Technology Co., Ltd.
  • Director, Caswell, Inc.
  • Chairman, Ennomech Precision Co., Ltd.
  • Chairman, Ennomech Precision (Cayman) Co.,Ltd.
  • Director, Ennoconn Investment Holding Co., Ltd
  • Chairman, Ennoconn (Foshan) Investment Co., Ltd.
  • Director, Ennoconn Investment Co., Ltd.
  • Director, ENGA Technology Co., Limited
Director
Ennoconn International Investment Co., Ltd. Rep.
You-Mei, Wu 3 years
2022/05/27
  • Master of Financial National Chengchi University
  • University of Reading,U.K.MSc International securities Investment and Banking
  • Director, Securities and Future Bureau, Financial Supervisory Commission
  • Director, Marketech International Corp.
  • CFO, Ennoconn Corp.
  • Supervisor, Ennoconn International Investment Co., Ltd.
Director
Ennoconn International Investment Co., Ltd. Rep.
Neng-Chi, Tsai 3 years
2022/05/27
  • MBA, West Coast University
  • President, Ennoconn Corp.
  • Director , Marketech International Corp.
  • President, Ennoconn Corp.
  • Chairman, American Industrial Systems Inc.
  • Chairman, VECOW CO., LTD.
  • Director, AIS Cayman Technology Group
  • Director, CASWELL, Inc.
Independent Director Tsung-Pao WU 3 years
2022/05/27
  • EMBA (International Business), National Taiwan University
  • Chairman, Protech Systems Co., Ltd.
  • Chairman, Prox Systems Co., Ltd.
  • Independent Director, Marketech International Corp.
  • Chairman, Protech Systems Co., Ltd.
  • Chairman, Prox Systems Co., Ltd.
  • Director, Chenro Micom Co., Ltd.
  • Director, CPC Corporation, Taiwan
  • Independent Directors, EVA Airways Corp.
Independent Director Hsiao-Ming LIN

3 years
2022/05/27
  • Business Administration , National Taiwan University
  • Chairman, Taiwan Finance Corp.
  • Independent Director, Marketech International Corp.
  • Chairman, Taiwan Finance Corp.
  • Independent Director, GoDEX International Co.,Ltd
Independent Director Yi-Chun WANG 3 years
2022/05/27
  • PhD (Electrical Engineering Department), National Taipei University of Technology
  • Independent Director, Marketech International Corp.
  • Independent Director, CASWELL, Inc.
  • Department of Electrical Engineering AI and Big Data EMBA Adjunct Professor