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Corporate Governance

 

Corporate Governance Structure:

QBit Semiconductor has established an effective corporate governance framework, along with relevant ethical standards and practices. We uphold operational transparency, value the rights and interests of shareholders and society, and believe that sound corporate governance must be built upon a robust and well-functioning Board of Directors and its committees, including the Audit Committee and the Remuneration Committee, which jointly assist in company operations and fulfill oversight responsibilities.

To maintain information transparency, in 2025 the Company adopted the “Procedures for Prevention of Insider Trading and Handling of Material Non-public Information.” An Investor Relations section is also available on the Company’s website, providing public access to downloadable Chinese and English annual reports, investor conference information, and disclosed financial data. The Corporate Governance section further provides relevant regulations, including the Articles of Incorporation, governance principles, and the Code of Ethical Conduct for public reference. Board resolutions and related information are also available on the website. QBit Semiconductor will continue striving toward greater transparency, openness, and ease of access to information.

 

Board of Directors – Profiles:

Name Title Education & Experience
沈軾榮 Simon Shen Chairman
  • Whittier Law School, Juris Doctor (JD)
  • University of Southern California, Master of Business Administration (MBA)
  • Licensed Attorney in the State of California, USA
  • Chief Executive Officer, Kinpo Group
  • Vice Chairman and Chief Executive Officer, Cal-Comp Electronics (Thailand) Public
鍾鼎君 Dennis Chung Director
  • Master’s Degree, Graduate Institute of International Business, National Taiwan University
  • Senior Partner, AB value asset Management
  • Director, HEC Group
  • Director, Loyalty Founder Enterprise
  • Independent Director,SPEED TECH CORP.
潘修玉 Jesica Pan Director
  • Master’s Degree in Operations Management, New York Institute of Technology, USA
  • General Manager, Broadband Solutions Business Unit, Pegatron Corporation
  • Chief Marketing Officer, Kinpo Electronics, Inc.
蔡珮漪 Pamela Tsai Director
  • MBA, Graduate School of Business, Stanford University
  • Chartered Financial Analyst (CFA)
  • Director and General Manager, AB Value Asset Management
  • Investment Banker at CIMB Securities and the Royal Bank of Scotland, Hong Kong
Neil Esptein Director
  • Master’s Degree in Computer Engineering, Boston University, USA
  • MBA, Babson College
  • Senior Director of Product Marketing, Qualcomm
CHI-WEI Danny Hong Director 
  • Master’s Degree in Accounting, University of Illinois at Urbana-Champaign
  • Certified Public Accountant (USA and Taiwan)
  • Chief Financial Officer, AB Value Asset Management
李思佳 Juile Lee Supervisor
  • Juris Doctor (JD), Whittier Law School; admitted to the California Bar in 2001
  • MBA, University of Southern California, 1997
林俊儀 Supervisor
  • Bachelor of Laws (LL.B.), Fu Jen Catholic University
  • Passed the Judicial Officer Examination and Investigation Officer Examination
  • Prosecutor, New Taipei District Prosecutors Office
  • Prosecutor, Agency Against Corruption
 

Remuneration Committee:

The function of the Remuneration Committee is to evaluate, from a professional and objective standpoint, the compensation policies and systems for directors and executives of the Company, and to submit recommendations to the Board of Directors for reference in decision-making.
According to the Company’s “Organizational Rules of the Remuneration Committee,” the Committee shall consist of at least three members appointed by resolution of the Board of Directors, with one member serving as the convener. The Committee of the Company is composed entirely of independent directors and shall meet at least twice a year. Directors, relevant managerial officers, internal auditors, accountants, legal advisors, or other personnel may be invited to attend meetings and provide necessary information; however, they shall leave during discussions and voting.

Remuneration Committee Members
Title Name
Convener 陳    年
Member 蔡欣能
Member 林美君
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