Corporate Governance

Membership list of the 7th Board of Directors

Term of office:2015/6/17-2018/6/16
Position Name Mainly Education and Experience

Chairman

Jeffrey Lin Macronix International Co., Ltd/Manager
National Tsing Hua University/Electrical Engineering
Director Kingston Technology Corporation
Representative:Albert Yang

Director of Kingston Flash Engineering Division
Feng Chia University Electronic Engineering

Director Tim Hu Macronix International Co., Ltd/The Director
Atronics International, Inc. /Director of R & D
University of Missouri, Columbia, Master(EECS)Master

Director 

Fortemedia Inc.
Representative:Scott Yang
Fortemedia Sales VP
Northwestern University/Electrical Engineering

Independent
Director

Ken Lin CitibankTaipei Branch /Assistant Manager
Hsbcinvestments/General manager
National Taiwan University//Department of Political Science
New York University, USA/MBA

Independent
Director

WenLuh Yang

Feng Chia University/Information Motor Academy/Vice PresidentFeng Chia University/Department of Electronics/Director
Intellectual Property Office, Ministry of Economic Affairs/Review Committee
National Chiao Tung University/Electronics Research Institute/Doctor
Supervisors Ruth Lee National Chung Hsing University/Law and Business School/Department of Accounting
CPA auditor
Supervisors LiYi Investment Co., Ltd.
Representative:W. F. Chen
MasterLink Securities Corp./Chairman of the board
Tatung University/Master
Meet one of the following professional qualification requirements, plus at least five years of work experience Criteria (Note)

Number of Other Taiwanese public companies concurrently Serving as an independent Director

Commerce, law, finance, accounting or lecturer with business related departments of public or private university Judges, prosecutors, lawyers, accountants or other business required national examination to obtain a professional certificate Commerce, law, finance, accounting or business required work experience 1 2 3 4 5 6 7 8 9 10
Chaiman
Jeffrey Lin
No No No No No 0

Director
TOSHIBA Representative:
Hiroshi Sukegawa

No No No No No 0

Director
Tim Hu

No No No No 0

Director
Kingston Technology Corporation
Representative:Albert King

No No No No No 0
Fortemedia Inc.
Representative:
Scott Yang
No No No No 0
Independent
Director
Ken Lin
No 0

Independent
Director
Wen Luh Yang

No 0
Supervisor
Ruth Lee
No No No 0
Supervisor
LiYi Investment Co., Ltd.
Representative:W. F. Chen
No No 0

Note:Directors, during the two years before being elected or during the term of office, meet any of the following situations; please tick the appropriate corresponding boxes:

  1. Not an employee of the company or any of its affiliates.
2. Not a director or supervisor of the company or any of its affiliates. The same does not apply, however, in cases where the person is an independent director of the company, its parent company, or any subsidiary in which the company holds, directly or indirectly, more than 50% of the voting shares.
3. Not a natural-person shareholder who holds shares, together with those held by the person’s spouse, minor children, or held by the person under others’ names, in an aggregate amount of 1% or more of the total number of outstanding shares of the company or ranking in the top 10 in holdings.
4. Not a spouse, relative within the second degree of kinship, or lineal relative within the fifth degree of kinship, of any of the persons in the preceding three subparagraphs.
5. Not a director, supervisor, or employee of a corporate/institutional shareholder that directly holds 5% or more of the total number of outstanding shares of the company or that holds shares ranking in the top five in holdings.
6. Not a director, supervisor, officer, or shareholder holding 5% or more of the shares of a specified company or institution that has a financial or business relationship with the company.
7. Not a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, company, or institution that, provides commercial, legal, financial, accounting services or consultation to the company or to any affiliate of the company, or a spouse thereof.
8. Not having a marital relationship, or a relative within the second degree of kinship to any other director of the company.
9. Not been a person of any conditions defined in Article 30 of the Company Law.
10. Not a governmental, juridical person or its representative as defined in Article 27 of the Company Law.

In accordance with the provisions of the Securities Exchange Act, 3S convened a meeting for setting 2 independent directors on June 17, 2015.

The independent director candidate are nominated by the Board of Directors.  the meeting of the board of directors reviewed the candidature on May  6 , 2015.

Anyone who held more than one percent of the issued shares, the man could propose the name list in writing, the nomination of shareholder shall not exceed the number of directors to be elected. All intentionally proposal shall state the contact infomation and send out with registered by April 17, 2015. Moreover, please fill the word "shareholder proposal letter".

Accepting the premises: Solid State System Co., Ltd.  Finance Division【5F -1,No. 22,Taiyuen Street, Jubei City, Hsinchu, Taiwan】

Elected list of directors with the shareholders' meeting on June 17,2015:Albert King、WenLuh Yang

Position Name Elected Weights

Independent
director

Ken Lin 34,230,045 Shares

Independent
director

WenLuh Yang 34,027,341 Shares
 
 
 Date Session  Download 
 2017.05.31   The Seventh 12th Board of Directors
 2017.04.19  The Seventh 11th Board of Directors
2017.03.02  The Seventh 10th Board of Directors
2016.12.22 The Seventh 9th Board of Directors
 2016.11.03  The Seventh 8th Board of Directors
  2016.08.04  The Seventh 7th Board of Directors
  2016.05.05  The Seventh 6th Board of Directors
           2016.03.23 The Seventh 5th Board of Directors
2016.01.20  The Seventh 4th Board of Directors
 2015.11.05  The Seventh 3th Board of Directors
2015.08.06 The Seventh 2rd Board of Directors
2015.06.17  The Seventh 1st Board of Directors  
2015.05.06  The Sixth 17th Board of Directors  
 2015.03.20  The Sixth 16th Board of Directors  
 2015.01.30 The Sixth 15th Board of Directors  
2014.11.06 The Sixth 14th Board of Directors
2014.08.07 The Sixth 13th Board of Directors
2014.05.08 The Sixth 12th Board of Directors
2014.03.20 The Sixth Eleventh Board of Directors
2014.01.23 The Sixth Ten Board of Directors
2013.12.04 The Sixth NIne Board of Directors
2013.11.13 The Sixth Eithth Board of Directors
2013.07.26 The Sixth Seventh Board of Directors
2013.04.22 The Sixth Sixth Board of Directors
 2013.03.14 The sixth Fifth Board of Directors  
 2013.01.18 The sixth fourth Board of Directors  
2012.10.25  The third meeting of the Board of the sixth
2012.08.29 Second Board of the sixth
2012.06.06 Sixth first Board
2012.04.26 Fifth Sixteenth Board of Directors
2012.03.16  Fifth Fifteenth Board of Directors
2012.01.19 Fifth fourteenth of the Board of Directors
2011.11.17 The Thirteenth its fifth Board of Directors
2011.08.18 Fifth twelfth of the Board of Directors
2011.06.23 Fifth eleventh Board of Directors
2011.03.31  Fifth tenth of the Board
2011.01.28  Fifth ninth of the Board  

Notice: No