Corporate Governance
●The Chairman of Board of Directors and General Manager of Zippy Technology Corporation
●The Chairman of Board of Directors Zippy Technology Corporation
●General Manager and Vice President of Zippy Technology Corporation
●General Manager of Zippy Technology Corporation and Director
●Vice President of Zippy Technology Corporation
●Director of Plant Factory Association
●Director of Zippy Technology Corporation
●Vice President of Zippy Technology Corporation
●Director of Zippy Technology Corporation
●Special Assistant of General Manager of Zippy Technology Corporation
●Special Assistant of General Manager of Zippy Technology Corporation
●Director of Zippy Technology Corporation
Master of Tamkang University
●Vice Presidency of Tun-Shen construction company
●The Chairman of Board of Directors of RUEI CHI Digital Technology
●Director and Vice President of BES Engineering Corporation
●General manager of Chuen Chyr Construction Co., Ltd
●Vice Presidency of Tun-Shen construction company
●Independent Director of Zippy Technology Corporation
●CHEN-KUAN Consultant Co. Senior Consultant
●CHEN-KUAN Consultant Co. Senior Consultant
●Independent Director of Zippy Technology Corporation
●The Chairman of Board of Directors and General Manager of Zippy Technology Corporation
●Director of PO-HSU Enterprise Co.
●Director of HUAN-SHANG Enterprise Co.
●Supervisor of Zippy Technology Corporation
●Manager of PO-HSU Enterprise Co.
●Finance Manager of CHUNG-SHAN CHIN-LI-PAO Co.
●Finance Manager of CHUNG-SHAN CHIN-LI-PAO Co.
●Supervisor of Zippy Technology Corporation
●General Manager of WAN-TUNG Printing Ink Co.
●The Chairman of Board of Directors of WAN-FANG Construction Co.
●General Manager of WAN-TUNG Printing Ink Co.
●Supervisor of Zippy Technology
Internal Audit Department：An independent unit reports directly to the Board of Directors.
There are four full time employees dedicated to Internal Audit, including one director and three staff members.
Majority and Function:
1. The majority of the Audit Unit is mainly executing according to a regular annual audit plan approved by the Board of Directors and auditing special projects if necessary. The execution provides the management that the functioning of the internal control system with feedback is accordingly.
2. The internal auditors report their audit operations to the Board of Directors , each supervisor on a regular basis and trace improvements to provide a basis for review and correction, with the overall goal of achieving operation within the Company.
3. The Audit Unit which supplements the Company to review activities with documented self-assessments by respective divisions and supervises to it that these activities do take place and reviews the submissions, consolidates the results of the self-assessments as the main references for the Board of Directors and the CEO in evaluating the overall effectiveness of the internal control system and issuing the Internal Control System Statement.
4. According to Zippy internal audit implementation rules approved by board of directors, appointment, dismissal, evaluation and review, salary and compensation of internal auditors shall be submitted by the chief auditor to the board chairperson for approval.