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Corporate Governance
Board of Directors
The Tricorntech Board is comprised of a diverse group of professionals from different backgrounds in industries.
As following the Article of Incorporation, the Board of Directors will consist of Five to Thirteen people, among which at least three Independent Directors
and shall be no less than one third of all board of directors, for a term of three years.
The Board responsibilities include guiding the Company's strategies, supervising the management, and the planning and implementation of the Company's sustainable development.
The 7th Board of Directors (Term: 2025/05/28-2028/05/27)
Audit Commitee
Tricorntech Corp. has established an Audit Committee as September 12, 2022, consist of Four independent directors.
Remuneration Committee
Tricorntech Corp. has established a Remuneration Committee as October 21, 2022, consist of Four independent directors.
Internal Audit
Tricorntech's Internal Audit function is an independent division that reports directly to the Board of Directors. The appointment and removal of the chief audit executive may only be approved by the Audit Committee and the Board of Directors.
Internal audits shall be executed in accordance with the audit plans, which shall be approved by the Board of Directors. After conducting internal audits, the internal audit shall prepare and submit the audit report. The internal auditor shall make recommendations and communicate with the audited department if any defect or irregularity is found, and shall follow up on the correction process regularly. The audit report and correction process shall also be reviewed by the independent directors and reported to the Board of Directors and the Audit Committee.
The internal audit shall review the self-evaluation reports prepared by all departments and submit the self-inspection reports together with the reports on the correction of defects and irregularities of internal control systems. This review shall serve as the primary basis for the Board of Directors to evaluate the overall efficacy of all internal control systems and to produce Internal Control System Statements.
Rules and Regulations
The Tricorntech Board is comprised of a diverse group of professionals from different backgrounds in industries.
As following the Article of Incorporation, the Board of Directors will consist of Five to Thirteen people, among which at least three Independent Directors
and shall be no less than one third of all board of directors, for a term of three years.
The Board responsibilities include guiding the Company's strategies, supervising the management, and the planning and implementation of the Company's sustainable development.
The 7th Board of Directors (Term: 2025/05/28-2028/05/27)
| Chairman Leo WANG PhD, Eng. Science, Pennsylvania State University President, MEMS Sensors Group, Intel Corporation |
Director Taiwania Capital Buffalo Fund Co., Ltd. |
| Director Bill LIN EMBA, National Taiwan University of Science and Technology Director, Taiwan Laser Technology Application Association |
Director Zhi-Cheng HONG Master, Industrial Engineering, Pennsylvania State University VP, Int'l Dept. SHIH-KUEN PLASTICS CO., LTD. |
| Director Jui-Cheng LO Director, LI LEI ENGINEERING CO., LTD. |
|
| Independent Director Yih-Cheng SHIH PhD, Materials Science & Eng., U. C. Berkeley VP and CTO, Asia Pacific Operations, Lam Research |
Independent Director Chuen-Yun LIAO MBA, Mankato State University VP and Spokesman, Bank SinoPac |
| Independent Director Liru YEH MBA, National Sun Yat-Sen University Independent Director, DELTA ASIA INTERNATIONAL CORP. |
Independent Director Hu-Shih CHING Master, Institute of Chemical Engineering, National Tsing Hua University Chairman, China Grain Products Research & Development Institute |
Audit Commitee
Tricorntech Corp. has established an Audit Committee as September 12, 2022, consist of Four independent directors.
| The second Audit Commitee Convener（Independent Director）: Ms. Liru YEH Members（Independent Director）: Mr. Yih-Cheng SHIH, Mr. Chuen-Yun LIAO, Mr. Hu-Shih CHING |
Remuneration Committee
Tricorntech Corp. has established a Remuneration Committee as October 21, 2022, consist of Four independent directors.
| The second Remuneration Committee Convener（Independent Director）: Mr. Yih-Cheng SHIH Members（Independent Director）: Mr. Chuen-Yun LIAO, Ms. Liru YEH, Mr. Hu-Shih CHING |
Internal Audit
Tricorntech's Internal Audit function is an independent division that reports directly to the Board of Directors. The appointment and removal of the chief audit executive may only be approved by the Audit Committee and the Board of Directors.
Internal audits shall be executed in accordance with the audit plans, which shall be approved by the Board of Directors. After conducting internal audits, the internal audit shall prepare and submit the audit report. The internal auditor shall make recommendations and communicate with the audited department if any defect or irregularity is found, and shall follow up on the correction process regularly. The audit report and correction process shall also be reviewed by the independent directors and reported to the Board of Directors and the Audit Committee.
The internal audit shall review the self-evaluation reports prepared by all departments and submit the self-inspection reports together with the reports on the correction of defects and irregularities of internal control systems. This review shall serve as the primary basis for the Board of Directors to evaluate the overall efficacy of all internal control systems and to produce Internal Control System Statements.
Rules and Regulations
