Board of Directors
| Name | Title | Major experience / academic background | Positions currently assumed in this Corporation or other companies |
|---|---|---|---|
| Taiwan Network Group United Co., Ltd
Representative Director Jeff Wu |
Chairman | University of Mississippi PhD in Finance
Assistant professor National Chiayi University |
|
| Taiwan Network Group United Co., Ltd
Representative Director Joanne Chen |
Director | Master of Arts in International Affairs and Management, University of California, San Diego (USA)
CFO ,D-Link Corporation Co-Founder & CFO of New Taiding Investment Co., Ltd. Accounting Supervisor of Toyota Financial Services Corporation (USA) Senior Advisor of Ernst & Young LLP (USA) Audit Senior Associate of KPMG LLP(USA) |
GM ,D-Link Corporation
Director,D-Link International Pte. Ltd. Director,D-Link Japan K.K. Director, New Taiding Investment Co., Ltd |
|
D-Link Corporation Representative Director Victor Kuo |
Director | Master of Electrical Engineering NTU
CEO&GM of AMIGO TECHNOLOGY INC. GM of AXUS Microsystems, Inc. |
Chairman & CSO, D-Link Corporation
D-Link International Pte. Ltd. Director, D-Link (Europe) Ltd. Director, D-Link Holding Co. Ltd. Director ,D-Link (Holdings) Ltd. Director, D-Link Systems, Inc. Director, D-Link AB. Director, D-Link Capital Investment Co., Ltd Director, D-Link Holding Mauritius, Inc. Director, D-Link Japan K.K. Representative Director ,D-Link Investment Co.,Ltd. Representative Director ,Yong Rui Investment Co., Ltd. Representative Director & CSO, AMIGO TECHNOLOGY INC. Chairman, Amit Wireless Inc. |
| D-Link Corporation
Representative Director CJ Chang |
Director | Institute of Business Management, Senshu University
D-Link Corporation, Northeast Asia Region Business Unit(NEA), Pan-Asia-Pacific Business Group COO of The Network Inc., Executive Assistant and GM of Advantage Century Telecommunication |
CEO, D-Link Corporation
Chairman, D-Link Japan K.K. Director, D-Link Australia Pty. Ltd. Director,D-Link Middle-East FZCO Director,D-Link (India) Ltd. Director of D-Link (Shiang-Hai) Co., Ltd. Chairman and Representative of Institutional Director of D-Link (Shiang-Hai) Co., Ltd. Beijing Branch and First Branch Chairman and Representative of Institutional Director of Netpro Trading (Shiang-Hai) Co., Ltd. and Beijing Branch |
| Zhengting Chen | Independent
director |
Fudan University EMBA
CPA, Jiahe United Accounting Firm |
CPA, Jiahe United Accounting Firm
Huang Long Development Co.,Ltd. |
| Ming Jyi Jang | Independent
director |
Mechanical PhD of National Cheng Kung University
Master of Aeronautics and Astronautics National Cheng Kung University Chairman, TAI JUN BIOTECH CO., LTD. Vice-principal, Far East Technology University |
Chairman, TAI JUN BIOTECH CO., LTD. |
| Zhen Yu Li | Independent
director |
Master of Information and Telecommunication Engineering, Ming Chuan University Bachelor of Statistics, National Taipei University
Manager ,Clco Conference Consulting Ltd. |
Manager ,Clco Conference Consulting Ltd. |
Diversity of Board members
The Company stipulates in the “corporate governance principles” that the board of directors should consider diversity, including but not limited to the following two standards :
a.Basic conditions and values: gender, age, nationality and culture, etc.
b.Professional knowledge and skills: professional background.
|
Diversity items Name |
Basic information | Industry experience/ Professional background | ||||||||||
| Gender | Age | Years acting as an Independent director |
Business Management |
Shareholders Services |
Law | Technology | Finance Accounting |
|||||
| Under 40 | 40-50 | 50-60 | Over 60 | Less than 3 years | 3 years to 6 years | |||||||
| Jeff Wu | Male | V | V | |||||||||
| Joanne Chen | Female | V | V | V | ||||||||
| Victor Kuo | Male | V | V | V | ||||||||
| CJ Chang | Male | V | V | |||||||||
| Zhengting Chen | Male | V | V | V | ||||||||
| Ming Jyi Jang | Male | V | V | V | V | |||||||
| Zhen Yu Li | Male | V | V | V | ||||||||
- Achieving the goal of having one female director on Board is set to improve gender quality and diversity. The Board finally achieved on 2023.9.11.
- The company stipulated “Corporate Governance Best-Practice Principles” which prohibit insiders (including directors) from trading securities using information not disclosed during the closed period (30 days before the annual financial report announcement and 15 days before the quarterly financial report announcement). On November 4, 2024, all directors and managers were notified by email of the 2025 board meeting schedule. The insider trading prevention training covered confidentiality of material information, causes of insider trading, identification process, case examples, scope of internal material information, confidentiality procedures, disclosure practices, and consequences of violations.
- Performance Evaluation of Board of Directors
Report date File Download
2025.2.25 2024 Performance Evaluation of Board of Directors