The Board of Directors of UNIC Technology guides corporate strategy, oversees management, and remains accountable to the company and its shareholders. In all operations and arrangements of the corporate governance system, the Board exercises its authority in accordance with laws, the Articles of Incorporation, and resolutions of the Shareholders’ Meeting.
According to Article 17 of the company’s Articles of Incorporation, the Board consists of 7 members, including 3 independent directors. Following the Board election in 2025, the current term runs from June 16, 2025, to June 15, 2028. Meetings are held at least once per quarter as required by law. Directors are selected through a candidate nomination system in accordance with Article 192-1 of the Company Act. The composition of the Board emphasizes diversity, considering varied professional knowledge, backgrounds, and industrial experience to ensure members possess the necessary skills and literacy to fulfill their duties. The Board elects a Chairman to lead the management of the company, providing strong, consistent leadership and ensuring the effective planning and execution of long-term business strategies.
UNIC Technology adheres to strict corporate governance and has established functional committees, including the Remuneration Committee and the Audit Committee, to assist the Board in overseeing the execution of corporate business. The three independent directors account for approximately 43% of the total Board membership. All independent directors maintain their independence, with no circumstances violating Paragraphs 3 and 4 of Article 26-3 of the Securities and Exchange Act, and they exercise their authority independently according to the law.
Board of Directors
| Title | Name | Education | Experience | Current Position |
| Chairperson | Kang-Hua Ma | MBA, Business Administration, Western Pacific University (USA) | – Chairman, UNI LIFE Technology Co., Ltd. – Director, Unic Group (BVI) Corp. – Director, Unic Technology (Malaysia) Sdn. Bhd. – Chairman, Unic Technology (Suzhou) Ltd. – Chairman, Fuqing Unic New Material Co., Ltd. | – Chairman, UNI LIFE Technology Co., Ltd. – Director, Unic Group (BVI) Corp. – Director, Unic Technology (Malaysia) Sdn. Bhd. – Chairman, Unic Technology (Suzhou) Ltd. – Chairman, Fuqing Unic New Material Co., Ltd. |
| Director | Jih-Wang Lin | – B.S., Chemical Engineering, National Taipei University of Technology – EMBA, Shanghai Jiao Tong University | – President (CEO), UNI LIFE Technology Co., Ltd. – Chairman, Unic Group (H.K.) Limited – Director & President, Unic Technology (Suzhou) Ltd. – Director, Unic Group (Cayman) Corp. – Director, Unic Technology (Malaysia) Sdn. Bhd. – Chairman, Ching-Hua Life Science Co., Ltd. | – President (CEO), UNI LIFE Technology Co., Ltd. – Chairman, Unic Group (H.K.) Limited – Director & President, Unic Technology (Suzhou) Ltd. – Director, Unic Group (Cayman) Corp. – Director, Unic Technology (Malaysia) Sdn. Bhd. – Chairman, Ching-Hua Life Science Co., Ltd. |
| Director | HI-SPIRITS International (Representative: Tsai, Yu-Ling) | LL.B., National Taiwan University | – Qualified Lawyer, National Bar Examination (1984) – Minister without Portfolio, Executive Yuan (2013-2016) – Convener, Virtual World Regulatory Adjustment Project – Convener, E-commerce Industry Development Steering Group – Vice Convener, Innovation and Entrepreneurship Policy Committee – General Counsel, IBM Greater China – Judge at Shilin, Taoyuan, and Changhua District Courts | – Chairwoman, Taiwan Women on Boards Association (WOB.tw) – Co-founder, Lee, Tsai & Partners Attorneys-at-Law – Director and CEO, Fair Winds Foundation |
| Director | HI-SPIRITS International (Representative: Huang, Li-Chu) | Graduated from Vocational High School | – Director and Supervisor of the Company – Director, Bo-Hong Industrial Co., Ltd. – Professional Manager, Lu-Ya Industrial Co., Ltd. | – Director, Bo-Hong Industrial Co., Ltd. – Professional Manager, Lu-Ya Industrial Co., Ltd. |
| Independent Director | Yung-Ming Hsieh | Ph.D. in Accounting, National Taiwan University | – Professor, Department of Accounting, Soochow University – Independent Director, Mandarin Airlines | – Professor, Department of Accounting, Soochow University – Independent Director, Mandarin Airlines |
| Independent Director | Hsiao, Yao-Gui | Ph.D., Polymer Engineering, National Taiwan Tech University | – General Manager, Plastics Industry Development Center (PIDC) – Director, Taiwan Chemical Industry Association (TCIA) – Chairman, Society of Plastics Engineers (SPE TAIWAN) – Deputy General Manager, Plastics Industry Development Center (PIDC) | – General Manager, Plastics Industry Development Center (PIDC) – Director, Taiwan Chemical Industry Association (TCIA) – Independent Director, Hung Ching Precision (7769) – Independent Director, Topkey Corp (4536) |
| Independent Director | Li, Jian-Ming | Ph.D. in Chemistry, Tandon School of Engineering, NYU | – Asia Regional Manager, Ciba Specialty Chemicals Inc. – General Manager, Taiwan LG Display – VP of Automotive Business, TPK Holding Co., Ltd. – GM of Business Unit, Asia Chemical Group (2018/01/01-2023/12/21) | – General Manager, Hongtong Technology (Xiamen) Co., Ltd. – Independent Director, Jarllytec Co., Ltd. |
Important Resolutions of the Board of Directors：(Three Years)
2025 (Year 114)：
| Date | Meeting | Important Resolutions | Status / Execution |
| 2025.03.11 | 1st Board Meeting | – 2024 Business Report and Financial Statements (Parent & Consolidated) – 2024 Earnings Distribution proposal – 2024 Employee and Director remuneration – 2024 “Statement of Internal Control System” – Amendments to the “Articles of Incorporation” – Re-election of Directors (including Independent Directors) – Removal of non-compete restrictions for newly elected directors – Scheduling of the 2025 Annual Shareholders’ Meeting – Endorsement and Guarantee cases – Renewal of bank credit facilities – Amendments to “Procedures for Acquisition or Disposal of Assets” – Change of Financial Officer – 2024 Year-end bonuses for managers | – Shareholders’ Meeting set for 2025/06/16. – Cash dividend of NT$0.25 per share approved. – All items approved and executed as resolved. |
| 2025.04.17 | 2nd Board Meeting | – Rules for Transferring Repurchased Shares to Employees – Share Buyback plan for employee transfer – Board Statement per “Regulations Governing Share Repurchase by Listed Companies” | – Approved buyback of 1,000,000 treasury shares. – All items approved and executed as resolved. |
Note: Independent Director Opinions: None.
Company Response: N/A.
Result: Unanimously approved by all attending directors.
2024 (Year 113):
| Date | Meeting | Important Resolutions | Status / Execution |
| 2024.03.14 | 1st Board Meeting | – 2023 Remuneration for employees and directors – 2023 Business Report and Financial Statements – 2023 Earnings Distribution – 2023 “Statement of Internal Control System” – Amendments to “Articles of Incorporation” – Scheduling of 2024 Shareholders’ Meeting | – Shareholders’ Meeting set for 2024/06/18. – Cash dividend of NT$0.15 per share approved. – All items approved and executed as resolved. |
| 2024.05.14 | 2nd Board Meeting | – Q1 2024 Consolidated Financial Statements – Amendments to “Corporate Governance Best Practice Principles” – Endorsement/Guarantee for subsidiary UNIC Technology (Thailand) | – Approved and executed as resolved. |
| 2024.08.13 | 3rd Board Meeting | – Q2 2024 Consolidated Financial Statements – Amendments to “Accounting System” and “Subsidiary Supervision” – Change of custodian for endorsement/guarantee seals | – Approved and executed as resolved. |
| 2024.11.11 | 4th Board Meeting | – Q3 2024 Consolidated Financial Statements – Investment in private placement of “Shiningworth Technology” – Establishment of “Rong Ye Computing Technology Co., Ltd.” – Change of Internal Audit Officer | – Approved and executed as resolved. |
| 2024.12.30 | 5th Board Meeting | – 2025 Annual Budget and Internal Audit Plan – New “Sustainable Information Management Procedures” – Personnel appointment of VP & Special Assistant to the Chairman – Change of Accounting and Financial Officers | – Approved and executed as resolved. |
Note: Independent Director Opinions: None.
Company Response: N/A.
Result: Unanimously approved by all attending directors.
2023 (Year 112)：
| Date | Meeting | Important Resolutions | Status / Execution |
| 2023.03.29 | 1st Board Meeting | – 2022 Earnings Distribution and Financial Statements – 2022 “Statement of Internal Control System” – Scheduling of 2023 Shareholders’ Meeting | – Shareholders’ Meeting set for 2023/06/20. – Cash dividend of NT$0.50 per share approved. |
| 2023.05.08 | 2nd Board Meeting | – Change of CPA and evaluation of independence/audit fees – Q1 2023 Consolidated Financial Statements – Change of Internal Audit Officer | – Approved and executed as resolved. |
| 2023.11.09 | 4th Board Meeting | – Q3 2023 Consolidated Financial Statements – Amendments to “Procedures for Acquisition or Disposal of Assets” – Change of Acting Spokesperson | – Approved and executed as resolved. |
Note: Independent Director Opinions: None.
Company Response: N/A.
Result: Unanimously approved by all attending directors.
Operational Status：
Attendance Statistics (3-Year)
Board of Directors meetings for 2025 (Year 114) totaled 5 sessions. The attendance of directors is as follows: TBD
Board of Directors meetings for 2024 (Year 113) totaled 5 sessions. The attendance of directors is as follows:
| Title | Name | Attendance in Person | Attendance by Proxy | Attendance Rate (%) |
| Chairman | Kang-Hua Ma | 3 | 2 | 60% |
| Director | Jih-Wang Lin (Rep. of HI-SPIRITS INTERNATIONAL) | 5 | 0 | 100% |
| Director | Chien-Lung Lin (Rep. of HI-SPIRITS INTERNATIONAL.) | 5 | 0 | 100% |
| Director | Chih-Chiang Fan (Rep. of HI-SPIRITS INTERNATIONAL.) | 5 | 0 | 80% |
| Independent Director | Yung-Ming Hsieh | 5 | 0 | 100% |
| Independent Director | Li, Jian-Ming | 5 | 0 | 100% |
| Independent Director | Hsiao, Yao-Gui | 5 | 0 | 100% |
Board of Directors meetings for 2023 (Year 112) totaled 5 sessions. The attendance of directors is as follows:
| Title | Name | Attendance in Person | Attendance by Proxy | Attendance Rate (%) |
| Chairman | Kang-Hua Ma | 5 | 0 | 100% |
| Director | Jih-Wang Lin (Rep. of HI-SPIRITS INTERNATIONAL) | 2 | 0 | 40% |
| Director | Chien-Lung Lin (Rep. of HI-SPIRITS INTERNATIONAL.) | 5 | 0 | 100% |
| Director | Chih-Chiang Fan (Rep. of HI-SPIRITS INTERNATIONAL.) | 4 | 0 | 80% |
| Independent Director | Yung-Ming Hsieh | 5 | 0 | 100% |
| Independent Director | Li, Jian-Ming | 5 | 0 | 100% |
| Independent Director | Hsiao, Yao-Gui | 5 | 0 | 100% |