Corporate Governance
| Basic Information
Company Name
SUNPOWER SMART ENERGY CO.,LTD
Chairperson
Chung-Chih, Tsai
Headquarters
19 F., No. 99, Xinpu 6th St., Taoyuan Dist., Taoyuan City 330007, Taiwan (R.O.C.)
Telephone
+886 3-3550137
Fax
+886 3-3460749
Date of Incorporation
March 27, 2015
Email
Company Website
https://spetec.com.tw/
Paid-in Capital
NTD 368,108,000
Company Name
SUNPOWER SMART ENERGY CO.,LTD
Headquarters
19 F., No. 99, Xinpu 6th St., Taoyuan Dist., Taoyuan City 330007, Taiwan (R.O.C.)
Fax
+886 3-3460749
Email
Paid-in Capital
NTD 368,108,000
Chairperson
Chung-Chih, Tsai
Telephone
+886 3-3550137
Date of Incorporation
March 27, 2015
Company Website
https://spetec.com.tw/
| Organizational Structure
| Management Team
| Position | Name | Main Education/Experience |
|---|---|---|
| Chairman | Chung-Chih, Tsai | Chairman, SunPower Smart Energy CO., LTD. Vice Chairman, GESA (Global Energy Storage Alliance), SEMI Executive Director, Association for Strategic Development of Chinese Economic Region Director, Taoyuan Enterprise Chamber |
| COO | Wan-Ping, Pi | Founding Member & Chair, Taiwan Association of Green Energy Transition (TAGET) Executive Supervisor, Taiwan Photovoltaic Industry Sustainability Association (TPISA) Director, Taiwan Association of Women Entrepreneurs Secretary General, Women Entrepreneurship Elite Association, Small and Medium Enterprise and Startup Administration, MOEA |
| Board of Directors
List of Directors
Chairman, SunPower Smart Energy CO., LTD.
Vice Chairman, GESA (Global Energy Storage Alliance), SEMI
Executive Director, Association for Strategic Development of Chinese Economic Region
Director, Taoyuan Enterprise Chamber
Chairman, Neili Gas Station Co., Ltd.
Chairman, Southern Traveler Luxury Guesthouse
General Manager, Fu Burg Industrial Co., Ltd. (Stock Code: 8929)
Legal Representative, Peterson International Corporation
Gia Tzoong Enterprise Co., Ltd. (Stock Code: 5355)
Chairman, Lasertek Taiwan Co., Ltd.
| Committees
Remuneration Committee
The Remuneration Committee is designed to evaluate the policies and systems for the remuneration of the Company’s directors and executives from a professional and objective perspective. It provides recommendations to the Board of Directors for their decision-making reference.
The Committee consists of three members and meets at least twice a year.
The Committee consists of three members and meets at least twice a year.
Committee Members
| Name | Position |
|---|---|
| Shao-Yu, Chung | Committee Member(Convener) |
| Ya-Chin, Tsai | Committee Member |
| Ting-Sheng, Wang | Committee Member |
| Internal Rules & Regulations
Internal Rules & Regulations
| Corporate Governance Practices
Corporate Governance Structure and Implementation Status
Report on the Implementation of Ethical and Integrity Management
Status of Sustainability Development Initiatives
Other Corporate Governance Practices and Implementation Status
| Internal Audit
Purpose of Internal Audit
ENGHLISH VERSION
Internal Audit Organization and Staffing
English Test
Operation of Internal Audit
TEST14