Corporate Governance

Board of Directors

At the regular meeting of March 25, 2020, Haker's Board of Directors had approved a total of nine directors (including three independent directors) to be elected at Haker's 2020 Annual Shareholders' Meeting. Their term of office since June 23, 2020 to June 22, 2023 .

The Board of Directors consists of nine members (one is female). Three of the nine directors are independent directors. To strengthen management efficiency and effectiveness, the board established the "Compensation Committee"and"Audit Committee", composed entirely of independent directors.

Member of the board Name
Director CHEN,YING-HSUAN
Chairman ,Hakers
Director LU, CHING-YU
General manager ,Hake
Director CHEN, YI-XIONG
Director CHEN, YEN-PAI
Director HU, KANG-LIN
Director TSAI, KUN-CHANG
Independent Director CHANG, MING-CHENG
Independent Director KUO, NAI- FONG
Independent Director CHIU, YI- FANG
Major Resolutions of Board Meetings Download
Regular Board Meeting of 2020
Regular Board Meeting of 2019
Regular Board Meeting of 2018
Regular Board Meeting of 2017
Regular Board Meeting of 2016
Regular Board Meeting of 2015
Regular Board Meeting of 2014
Regular Board Meeting of 2013
Regular Board Meeting of 2012
Regular Board Meeting of 2011