Governance structure
林界宏) (controlling shareholder, direct ownership: 44.09%, portion included in aggregate: 22.08%, total: 66.18%), Lin Yingying (林盈穎) (controlling shareholder, direct ownership: 11.04%, portion included in aggregate: 55.13%, total: 66.18%), Lin Yingbei (林盈貝) (controlling shareholder, direct ownership: 11.04%, portion included in aggregate: 55.13%, total: 66.18%
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
| Item | Details |
|---|---|
| Controlling shareholder | Lin Jiehong (林界宏) (controlling shareholder, direct ownership: 44.09%, portion included in aggregate: 22.08%, total: 66.18%), Lin Yingying (林盈穎) (controlling shareholder, direct ownership: 11.04%, portion included in aggregate: 55.13%, total: 66.18%), Lin Yingbei (林盈貝) (controlling shareholder, direct ownership: 11.04%, portion included in aggregate: 55.13%, total: 66.18%) |
Items this document does not state (7)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.If the Company conducts transactions with a controlling shareholder, it will make decisions only after the Board of Directors has thoroughly deliberated on the appropriateness of the transaction rationale, necessity, terms and conditions, decision-making process and other matters, so that the transactions are conducted on appropriate terms equivalent to those of general transactions and do not harm the interests of minority shareholders.