Independent Directors

Independent Directors

Laws and Regulations of Independent Directors

Auditing of Independent Director Qualifications

Name Education and Experience Statement
XU,SHI-JUN File Download File Download
LI,LIANG-SAN File Download File Download

Electing Information of Independent Directors

According to regulations stated in Corporate Law Article 172-1 and 192-1 and approved by shareholders’ meeting on 15 June, 2006, 2 independent directors will be elected in Gintech Energy Corporation.

As also stated in company policy of Gintech, we will use a candidate nomination system according to Corporate Law Article 192-1. Based on the public announcement of shareholders meeting on 10th June, 2009; shareholders who hold more than1% of total issued stock have the right to submit a motion to the shareholders’ meeting for nomination of independent director along with written documents. Nominees information should include name, education, experience and declaration or other certified document which proves there is no violation of the law stated in Corporate Law Article 30. Please submit your application to our financial department (address: 8F., No.396, Sec. 1, Neihu Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.) via registered post between 8th April and 17th April, 2009.

Current candidates were nominated by shareholder LIN,LONG-CHUN and approved by board of directors’ meeting on 28th April, 2009 with related certification and information submitted. The independent directors nominees will be reviewed by the board of directors and evaluation of their qualifications undertaken according to Corporate Law Article 192-1, and will be elected at a shareholders meeting.

After voting by shareholders on 10th June, 2009, the elected independent directors are XU,SHI-JUN、LI,LIANG-SAN, the result details as follows:

Title ID No. Candidate Elected Weights
Independent Director F102****** XU,SHI-JUN 101,819,807 Weights
Independent Director A103****** LI,LIANG-SAN 101,793,774 Weights

Table of Candidate Qualifications

Qualifications / Name More than 5 years experience and qualified for below lists of professional requirements Qualifications of Independence (Note) Number of simultaneous independent directorships in other companies
Experience as lecturer or above positions related to Business, legal, financial, accounting in universities and colleges Experience as judge, prosecutor, lawyer, accountant or other professionals qualified by national or governmental certifications Experience of working at business, legal, financial, accounting sectors or other professionals required by current position and company 1 2 3 4 5 6 7 8 9 10  
XU,SHI-JUN V   V V V V V V V V V V V 2
LI,LIANG-SAN V   V V V V V V V V V V V -