INVESTOR
Corporate Governance
Basic Information
| Basic Information | 7813 | Industry | Other Electronic | |
| Company Name | YU-CHEN SYSTEM TECHNOLOGY CORP. | Telephone | 03-5632228 | |
| Address | 4F., No. 5, Ln. 91, Dongmei Rd., Hsinchu City, Taiwan (R.O.C.) | |||
| Chairman | HO Jui-Hsiang | General Manager | HO Jui-Hsiang | |
| Spokesman | HO Jui-Hsiang | Title of Spokesman | President | |
| Telephone | 03-5632228 | Deputy Spokesperson | Chen,Chiung-Hsiang | |
| Principal Business Activities | 氣化水電系統儀控規劃設計與施工試車 | |||
| 自動化工程設計與施工/工廠自動化AI應用 | ||||
| 電力傳輸與電力配置/儲能系統解決方案 | ||||
| Date of Incorporation | 1999/10/1 | Unified Business Number (UBN) | 53161763 | |
| Paid-in Capital | 186,864,000元 | Date of Emerging Stock Listing | 114/01/16 | |
| Stock Transfer Agent | Yuanta Securities Co., Ltd. Stock Affairs Agency Department | Telephone | 02-25865859 | |
| Transfer Agent Address | B1, No. 67, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.) | |||
| External Auditors | KPMG Certified Public Accountants | |||
| Symbol | YCS | |||
| Company Name | YU-CHEN SYSTEM TECHNOLOGY CORP. | |||
| Address | 4F., No. 5, Ln. 91, Dongmei Rd., Hsinchu City, Taiwan (R.O.C.) | |||
| Fax | 03-5737229 | Email Address | IR@yuchens.com | |
| Web Address | https://www.yuchens.com/ | |||
Board of Directors(Term of Office: March 28, 2025 – March 27, 2028)
| Director | Education | Experience | Current Position |
| Yu Hua Investment Co., Ltd.
Representative: Jui-Hsiang Ho (何瑞祥) |
Bachelor of Chemical Engineering, Chinese Culture University | Chairman and General Manager, Yu-Chen Systems Tech Co., Ltd. | Chairman and General Manager, Yu-Chen Systems Tech Co., Ltd. |
| Chih-Yuan Yu (游智元) | Executive Master of Business Administration (EMBA), National Yang Ming Chiao Tung University Bachelor of Materials Science and Engineering, National Cheng Kung University |
General Manager, NGP Capital (Asia) Co., Ltd. Chairman, Chiao Kai Management Consulting Co., Ltd. Director, NGP Management Consulting Co., Ltd. Director, Impelex Data Transfer Co., Ltd. Director, Excellence Capital Management Consulting Co., Ltd. Director, Taiwan Main Orthopaedics Biotechnology Co., Ltd. Supervisor, GE Technology Inc. Vice President, CTBC Venture Capital Co., Ltd. Vice President, Inno-Venture Asset Management Co., Ltd. Assistant Vice President, New Synergy Management Consulting Co., Ltd. Project Manager, China Real Estate Investment Co., Ltd. |
General Manager, NGP Capital (Asia) Co., Ltd. Chairman, Chiao Kai Management Consulting Co., Ltd. Director, NGP Management Consulting Co., Ltd. Director, Impelex Data Transfer Co., Ltd. Director, Excellence Capital Management Consulting Co., Ltd. Director, Taiwan Main Orthopaedics Biotechnology Co., Ltd. Supervisor, GE Technology Inc. |
| Yi-Chiang Liu (劉亦強) | Master of Business Administration, National Taiwan University of Science and Technology | Director of Taipei Branch Office, Yu-Chen Systems Tech Co., Ltd Assistant Vice President, Solomon Co., Ltd. |
Director of Taipei Branch Office, Yu-Chen Systems Tech Co., Ltd. |
Functional Committees(Term of Office for Independent Directors: March 28, 2025 – March 27, 2028)
| Director | Education | Experience | Current Position |
| Li-Wen Wang (汪立文) | Bachelor of Economics, Tunghai University | Special Assistant to GM, Hualong International Technology Co., Ltd. Independent Director, Giant Sun Medical Holding Co., Ltd. Financial Advisor, Shenzhen Fuyu Electronics Co., Ltd. Financial Director, Huimei Industrial Co., Ltd. |
Special Assistant to GM, Hualong International Technology Co., Ltd. Independent Director, Giant Sun Medical Holding Co., Ltd. |
| Chia-Hsing Chang (張嘉興) | Executive Master of Business Administration (EMBA), National Yang Ming Chiao Tung University Bachelor of Public Finance, National Chengchi University |
Chairman, Ding Cheng Investment Co., Ltd. Chairman, Walk Together Management Consulting Co., Ltd. Independent Director, Linix Technology Co., Ltd. Independent Director, Zenitron Corporation Independent Director, Axman Enterprise Co., Ltd. |
Chairman, Ding Cheng Investment Co., Ltd. Chairman, Walk Together Management Consulting Co., Ltd. Independent Director, Linix Technology Co., Ltd. Independent Director, Zenitron Corporation Independent Director, Axman Enterprise Co., Ltd. |
| Yu-Wen Liang (梁又文) | Class 40, Entrepreneur Management Program (E-MPA), National Chengchi University MBA, Washington State University, USA Master of Laws (LL.M.), Northwestern University, USA Business Program, Northwestern University, USA |
General Manager, C SUN Mfg. Ltd. Chairman & CEO, GPM Holdings (Gallant Precision Machining) Vice Chairman, Gallant Precision Machining Co., Ltd. Board Director, Taiwan Printed Circuit Association (TPCA) Supervisor, Grand Trust Venture Capital Co., Ltd. Director, Chi Chang Co., Ltd. Chairman, Ampoc Far-East Co., Ltd. Chairman, Li Yong Enterprise Co., Ltd. (Samoa) Director, Suzhou Ampoc Co., Ltd. Chairman, Fu-Meng International Enterprise Co., Ltd. Director, Nantong Ampoc Co., Ltd. Director, Phoenix Silicon International Corp. (RSIC) Independent Director, Tongtai Machine & Tool Co., Ltd. |
General Manager, C SUN Mfg. Ltd. Chairman & CEO, GPM Holdings (Gallant Precision Machining) Vice Chairman, Gallant Precision Machining Co., Ltd. Board Director, Taiwan Printed Circuit Association (TPCA) Supervisor, Grand Trust Venture Capital Co., Ltd. Director, Chi Chang Co., Ltd. Chairman, Ampoc Far-East Co., Ltd. Chairman, Li Yong Enterprise Co., Ltd. (Samoa) Director, Suzhou Ampoc Co., Ltd. Chairman, Fu-Meng International Enterprise Co., Ltd. Director, Nantong Ampoc Co., Ltd. Director, Phoenix Silicon International Corp. (RSIC) Independent Director, Tongtai Machine & Tool Co., Ltd. |
| Shu-Miao Chen (陳淑妙) | Master of Management Science, National Yang Ming Chiao Tung University | Deputy Technical Director, Taiwan Instrument Research Institute (TIRI), NARLabs Executive Head, Medical Device Commercialization Organization (MDCO) Secretary General, Taiwan Academy of Innovative Implant Dentistry (TAIID) Director, Smart-Travel Technology Service Co., Ltd. |
Deputy Technical Director, Taiwan Instrument Research Institute (TIRI) Director, Smart-Travel Technology Service Co., Ltd. |
Internal Audit Organization and Operations
- The establishment of the Company’s internal audit unit is based on the company’s scale, business conditions, management needs, and other relevant laws and regulations. An Internal Audit Office has been established directly under the Board of Directors. An appropriate number of qualified internal auditors and designated deputies are assigned based on the scope of work and business configuration. The execution of audit operations by deputies shall be handled in accordance with the “Regulations Governing Establishment of Internal Control Systems by Public Companies.”
- The qualifications and continuing education of internal auditors are conducted and implemented in accordance with the relevant provisions of the “Regulations Governing Establishment of Internal Control Systems by Public Companies.”
- After the Company goes public, the names, ages, educational backgrounds, experience, years of service, and training records of internal auditors shall be disclosed and reported to the website designated by the competent authority before the end of January each year.
- The appointment and dismissal of the Internal Audit Officer shall be approved by the Board of Directors. If the Company has appointed independent directors and they have opposing or reserved opinions, such opinions shall be recorded in the minutes of the Board meeting. If the Company has established an Audit Committee, the appointment and dismissal of the Internal Audit Officer shall be approved by the Audit Committee and then resolved by the Board of Directors.
- After the Company goes public, if there is a change of the Internal Audit Officer, the reasons and details of the change shall be reported to the competent authority via the internet information system within two days starting from the date of occurrence. The term “date of occurrence” refers to the date of the Board of Directors’ resolution or any other date sufficient to confirm the appointment or dismissal of the audit officer, whichever is earlier.
Corporate Governance and Related Regulations
Please visit the Market Observation Post System (MOPS) and navigate to “Corporate Governance” → “Internal Rules and Procedures” for details.
| Articles of Incorporation | Related Party Transaction Procedures | Insider Trading Prevention Management Procedures |