Corporate Governance

Board of Directors

At the regular meeting of March 15, 2017, Haker's Board of Directors had approved a total of seven directors (including two independent directors) and three Supervisors to be elected at Haker's 2017 Annual shareholders' Meeting. Their term of office since June 15, 2017 to June 14, 2020 .

The Board of Directors consists of seven members (one is female).
Two of the seven directors are independent directors.
To strengthen management efficiency and effectiveness, the board established the "Compensation Committee", composed entirely of independent directors.

Member of the board Name
Director CHEN,YING-HSUAN
Chairman ,Hakers
Director LU, CHING-YU
General manager ,Hakers
Director CHEN, MENG -YAO
Vice General manager ,Hakers
Director CHEN, YEN-PAI
Director TSAI, KUN-CHANG
Independent Director CHANG, MING-CHENG
Independent Director KUO, NAI- FONG
Supervisor CHEN, YI-XIONG
Supervisor WU,WEN-CHUNG
Supervisor HU, KANG-LIN
Major Resolutions of Board Meetings Download
Regular Board Meeting of 2018
Regular Board Meeting of 2017
Regular Board Meeting of 2016
Regular Board Meeting of 2015
Regular Board Meeting of 2014
Regular Board Meeting of 2013
Regular Board Meeting of 2012
Regular Board Meeting of 2011