Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-05-11 | Yao-Te Wang has served as a director of our company since December 2017. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2020. ... Yao-Te Wang $36,000 ... Our Audit Committee consists of Messrs. Lee, Lin and Wang, each of whom is independent. ... Each of Messrs. Lee, Lin and Wang are members of the Nominating and Corporate Governance Committee. |
| 2021-05-13 | Yao-Te Wang has served as a director of our company since December 2017. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2020. ... Yao-Te Wang $36,000 ... Our Audit Committee consists of Messrs. Lee, Lin and Wang, each of whom is independent. ... Each of Messrs. Lee, Lin and Wang are members of the Nominating and Corporate Governance Committee. Mr. Wang serves as Chairman of the Nominating and Corporate Governance Committee. |
| 2022-12-19 | Yao-Te Wang has served as a director of our company since December 2017. ... Mr. Wang’s extensive experience as an advisor to our company and other companies in China qualifies him to serve as a director. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2021. ... Yao-Te Wang $24,000 total compensation. ... Our Board of Directors has determined that Yao-Te Wang, Christopher Lee and Jiao Huiliang are “independent directors” within the meaning of NASDAQ Marketplace Rule 5605(a)(2). ... The Audit Committee consists of Messrs. Lee, Huiliang and Wang, each of whom is independent. ... Each of Messrs. Lee, Huiliang and Wang are members of the Nominating and Corporate Governance Committee. Mr. Wang serves as Chairman of the Nominating and Corporate Governance Committee. ... Each of Messrs. Lee, Huiliang and Wang are members of the Compensation Committee. |
Data sourced from SEC filings. Last updated: 2025-10-12