Brogent Technologies, Inc. – Flying Theatre Manufacturer

INVESTORS

Corporate Governance

*The Eighth Term Board of Directors

TitleNationalityNameGender/AgeEducation/Work ExperienceOther Positions
ChairmanROCChih-Hung OuyangMale
Age 51~60
  1. Electrical Engineering, National Sun Yat-sen University
  2. R&D Engineer, Acer Incorporated
  3. Project Manager, Ai West Co. Ltd.
  4. President, Micro Sova
  1. President, Brogent Technologies Inc.
  2. Chairman, Fu Wu Investment Ltd.
  3. Chairman, Brogent Global Inc.
DirectorROCChang chun Investment Co. Ltd. Representative Chih-Chuan ChenMale
Age 61~70
  1. M.B.A., National Taiwan University
  2. Vice President, Investment Administration Division, RT-Mart International
  1. Vice President, Investment Administration Division, RT-Mart International
  2. Juridical Person Director Representative of MEGA GROWTH VENTURE CAPITAL CO., LTD.
  3. Juridical Person Director Representative of Gogoro Inc.
  4. Juridical Person Director Representative of Diamond Biotechnology Investment Co., Ltd.
  5. Juridical Person Director Representative of Diamond Capital Management Co., Ltd.
  6. Juridical Person Director Representative of MIHO INTERNATIONAL COSMETIC CO., LTD
DirectorROCChin-Huo HuangMale
Age 71~80
  1. Chang Hua Industrial Vocational High School
  2. Director, SANFU Motors Industrial Corp.
  3. Director, Chun Ying Metal Industrial Co., Ltd.
  1. Chairman, Fu Ying Metal Industrial Co., Ltd.
DirectorROCLARGOU MORI CO. LTD. Representative: Shen-Hao ChengMale
Age 61~70
  1. The doctorate degree of Meiji University /Graduate School of Commerce.
  2. LARGOU MORI CO., LTD Chairman
  1. LARGOU MORI CO., LTD(TW) Chairman
  2. LARGOU MORI CO., LTD(JAPAN) Chairman
Independent DirectorROCLewis LeeMale
Age 61~70
  1. National Chengchi University, Department of Accounting.
  2. Partner, PwC, Taiwan.
  1. Vice director, ZHI CHENG Co-located CPA Firm.
  2. Independent Director, ScinoPharm Taiwan, Ltd.
  3. Independent Director, ALL RING TECH CO.,LTD.
  4. Independent Director, POYA International Co.,Ltd.
Independent DirectorROCChih-Poung LiouMale
Age 61~70
  1. LL. M., University of Tokyo (Japan)
  2. Managing Partner, Stellex Law Firm.
  1. Managing Partner, Stellex Law Firm.
Independent DirectorROCJih-Ching ChiuMale
Age 61~70
  1. Ph.D., CSIE, Chiao-Tung University,
  2. Associate Professor, National Sun Yat-sen University
  1. Associate Professor, National Sun Yat-sen University
Independent DirectorROCKeng-Shin LinMale
Age 51~60
  1. College of Medicine, Taipei Medical University
  2. Chief Physician, Kaohsiung Municipal Kai-Syuan Psychiatric Hospital
  1. Dean of Dr. Lin’s Healing Clinic
Note: A comprehensive re-election of directors at the 2023 shareholders’ meeting.

Continuing Education of Directors in 2023
Under the Directions for the “Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and TPEx Listed Companies”, Brogent’s Board of Directors regularly engages in continuing education and received a total of 54 hours of continuing education in 2023. On average each Director received 6.75 hours of continuing education to ensure their understanding of regulatory amendments and emerging issues, enhance the Board’s overall competencies, and improve the effectiveness of corporate governance.
 
 
Courses taken in 2023Total hours of courses taken by all board members
Legal Issues Relating to ESG for Consideration by the Board of Director54 hours
Integrity Management, Anti-corruption and Corporate Governance
Insider Equity Publicity Briefing of the TPEx/ESB Listing Companies
ESG Development Trends and Digital Transformation Strategies
How the Board of Directors Formulate ESG Sustainable Governance Strategies
Corporate Governance and Securities Regulations
Trends and Challenges in Information Security Governance
 
Diversity of the Board of Directors:
Based on the policy of diversification and strengthening of corporate governance in order to promote the sound development of the Company’s board composition and structure, the nomination of candidates for directors of the Company shall be adopted the candidate nomination system in accordance with the provisions of the Company's Articles of Incorporation. Each candidate’s academic qualifications, work experience, professional background, integrity or relevant professional qualifications, and others are evaluated and considered. After the Board of Directors passed the resolution, the proposed nominees will be submitted to the Shareholders Meeting for election. With regard to the board composition, it is advisable that the number of the directors who concurrently serve as the managers of the Company should not exceed one-third of the board seats.
In addition, the Company has, based on its own operations, operational patterns and developmental needs, formulated appropriate diversification policies including but not limited to the following:
A.Basic conditions and value: gender, age, nationality and culture.
B.Professional knowledge and skills: operational judgment capability, accounting and financial analysis capability, business management capability, risk management capability, industry knowledge, international market outlook, leadership capability, and decision-making capability.


The current Board of Directors of the Company consists of eight directors. The specific management objectives of the board diversity policy and their achievement status are as follows:
 
Diversity management objectivesAchievement status
The number of independent directors exceeds one third of the board seats.Done
It is advisable that the number of the directors who concurrently serve as the managers of the Company should not exceed one-third of the board seats.Done
The independent directors shall not hold office for more than 3 terms.Done
Adequate and diverse professional knowledge and skills.Done


The implementation status of the board diversity policy is as follows:
 
Core of diversify 


 
 Name
Basic compositionProfessional backgroundProfessional knowledge and capabilities
NationalityGenderEmployeeAgeseniority of independent directors (less than 3 years)AccountingIndustryFinanceTechnology Law Operational judgment capabilityBusiness management capabilityLeadership and decisionmaking capabilityRisk Management capabilityIndustry knowledgeInternational Market outlook
51~6061~7071~80
DirectorChih-Hung OuyangROCMale    
Chang chun Investment Co. Ltd. Representative: Chih-ChuanMale       
Chin-Huo HuangMale       
LARGOU MORI CO., LTD Representative CHENG SHENHAOMale      
Independent directorLewis LeeMale       
Chih-Poung LiouMale      
Jih-Ching ChiuMale      
Keng-Shin LinMale       

 
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