About Lifestyle
Board of Directors
List of Directors
| Job | Name | Gender | Experience |
|---|---|---|---|
| Chairperson |
Chairperson of Lifestyle Person in Charge: HSIEH TSAI HSUAN |
(F) |
Chairperson of Lifestyle Global Enterprise, Inc Chairperson of Lifestyle Universal Pte. Ltd. Chairperson of IDI CO., LTD. |
Director |
IDI CO., LTD. Person in Charge: HSIEH TSAI HSUAN |
(F) |
Chairperson of Lifestyle Global Enterprise, Inc Chairperson of Lifestyle Universal Pte. Ltd. Chairperson of IDI CO., LTD. |
| Director |
JJ Global Enterprise, Inc. Person in Charge: TING PANG CHENG |
(M) |
CFO of Lifestyle Global Enterprise, Inc Corporate Director Representative of Lifestyle Global Enterprise, Inc Vice President of Chuancheng Investment Consulting Co., Ltd. Senior Manager of PwC |
| Director |
Tsai Hanyi Charity Foundation Person in Charge: TING PO HUI |
(M) |
Corporate Director Representative of Lifestyle Global Enterprise, Inc Chairperson of Tsai Hanyi Charity Foundation Chairperson of Yao Ping Ting Cultural and Educational Foundation |
| Director |
Hsieh Hsu Ying Culture and Arts Foundation Person in Charge: HSIEH MENG LIN |
(M) |
CEO of Lifestyle Global Enterprise, Inc Sales Manager of Lifestyle China Enterprise Limited Director of IDI CO., LTD. Chairperson of Hsieh Hsu Ying Culture and Arts Foundation |
| Director |
GREENSUMMIT CO., LTD. Person in Charge: LIU HUNG SHENG |
(M) |
Director of Daily Polymer Corp. Director of Newsoft Technology Corp. Director of Tittot Co., Ltd. Supervisor of Taiwan Wax Company Ltd. |
| Independent Director of Lifestyle Global Enterprise, Inc |
HUANG YUN JU |
(F) |
Independent Director of Lifestyle Global Enterprise, Inc Lawyer of Chungtao-Legal |
| Independent Director |
LIN TIEN YU |
(M) |
Independent Director Chairperson of Quan Yi Construction Co., Ltd. |
| Independent Director |
LIAO WEI CHAN |
(M) |
Audit Manager of United Orthopedic Corporation Supervisor of SVUOC. Supervisor of United Orthopedic Japan Inc. |
Board Diversity Policy
According to the company's "Director Election Method":
The selection and appointment of directors of the Company shall take into account the overall configuration of the board of directors. The composition of the board of directors should consider diversity, and formulate an appropriate diversity policy based on its own operation, operation type and development needs. It should include but not limited to the following two major standards:
- 1. Basic conditions and values: gender, age, nationality and culture, etc.
- 2. Professional knowledge and skills: professional background (such as law, accounting, industry, finance, marketing or technology), professional skills and industry experience, etc.
The members of the board of directors shall generally possess the necessary knowledge, skills and qualities to perform their duties, and their overall abilities shall be as follows:
- 1. Operational judgment ability.
- 2. Accounting and financial analysis ability.
- 3. Operation and management ability.
- 4. Crisis handling capability.
- 5. Industrial knowledge.
- 6. The international market view.
- 7. Leadership.
- 8. Decision-making ability.
Implementation of the Board Diversity Policy:
| Name | Gender | Proficiency | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 |
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| HSIEH TSAI HSUAN | (F) | Furniture Industry Management |
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| TING PANG CHENG | (M) | Accounting, Investment Management |
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| TING PO HUI | (M) | Physician |
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| HSIEH MENG LIN | (M) | Furniture Industry Management |
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| GREENSUMMIT CO. LIN HUNG SHENG | (M) | Electronic Industry Management |
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| HUANG YUN JU | (F) | lawyer |
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| LIN TIEN YU | (M) | Construction industry management |
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| LIAO WEI CHAN | (M) | Internal control audit management |
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The selection process of independent directors using the candidate nomination system
(1) Candidate nomination announcement
In accordance with Article 14-2 of the Securities and Exchange Act, the company shall set up independent directors in the company's articles of association, and the number of independent directors shall not be less than 3 and shall not be less than 1/5 of the directors.
In accordance with the provisions of Articles 192-1 and 216-1 of the Company Law, the company announced on July 7, 109 and stated that it accepts the nomination and appointment of independent directors and holds more than 1% of the company's total issued shares. Shareholders may submit a list of independent directors candidates in writing to the company. The number of independent directors to be elected in the current session is 3. If the number of shareholders nominated exceeds the number of independent directors to be elected or the nominated independent directors do not meet the statutory qualifications, they will not be included in the list. list of candidates.
Shareholders who wish to nominate independent directors should submit the nominee's name, education, experience, and a letter of commitment to be a director after being elected from July 10, 2010 to July 20, 2019. No Article 30 of the Company Law Statement of prescribed matters, professional qualifications of independent directors, restrictions on shareholding and part-time jobs, relevant certification documents of independence and other relevant certification documents; all shareholders who intend to nominate should be sent to the State the contact person and contact information for the board to review and respond to the review results. Please mark the words "Nomination Letter for Director Candidates" on the cover of the envelope and send it by registered mail.
(2) Candidate nomination acceptance process
The shareholders holding more than 1% of the shares nominated Ms. Huang Yunru, Mr. Lin Tianyu, and Mr. Liao Weizhan as candidates for independent directors. It was reviewed and approved by the 16th meeting of the 11th board of directors of the company on July 21, 2009. The list of nominees is as follows:
| Candidate name | Number of shares held in the company (shares) | Education | Experience |
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| HUANG YUN JU | 0 |
Master of Laws, University of Southern California (USC) National Chengchi University College of Law |
Lawyer of Chungtao-Legal Lawyer of PwC Legal Supervisor of China Great Wall Securities Co., Ltd. |
| LIN TIEN YU | 0 |
Department of Architecture, University of Science and Technology of China |
Chairperson and General Manager of Quan Yi Construction Co., Ltd. |
| LIAO WEI CHAN | 0 |
Master of Business Administration, National Taiwan University |
Audit Manager of United Orthopedic Corporation Supervisor of SVUOC. Supervisor of United Orthopedic Japan Inc. Senior Manager of PwC Legal |
(3) Candidate election process
On August 18, 2019, the shareholders' meeting of the company, in accordance with the provisions of Article 9 of the "Measures for the Establishment of Independent Directors of Public Offering Companies and Matters to be Followed", elected three independent directors, Ms. Huang Yunru, Mr. Lin Tianyu, and Mr. Liao Weizhan. The results of their election are as follows:
| Job Position | Electee | Votes | Note |
|---|---|---|---|
| Independent Director | HUANG YUN JU | 20,027,830 | Elected |
| Independent Director | LIN TIEN YU | 20,466,061 | Elected |
| Independent Director | LIAO WEI CHAN | 20,207,933 | Elected |