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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
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.
Neil Epstein Director
  • Master’s Degree in Computer Engineering, Boston University, USA
  • MBA, Babson College
  • Senior Director of Product Marketing, Qualcomm
CHI-WEI Danny Hong Director 
  • Chartered Professional Accountant (CPA), Ontario, Canada
  • Bachelor of Commerce (Honours), Queen's University, Canada
  • Vice President, Infrastructure Investments, TD Asset Management Inc.
  • Chairperson, Alberta PowerLine LP, Calgary, Canada
JJ Lin Independent Director
  • M.S. in Applied Chemistry, National Tsing Hua University
  • EMBA, College of Management, National Taiwan University
  • Senior Director, Central Project Management Division, Taiwan Semiconductor Manufacturing Company Limited (TSMC)
  • Executive Vice President and General Manager, Global Unichip Corp.
  • Chief Executive Officer, Xintec Inc.
  • Chief Executive Officer and General Manager, VisEra Technologies Company Ltd.
  • Independent Director, Sillicon Optronics Inc.
  • Director, PentaPro Materials Inc.
  • Independent Director, M31 Technology Corporation
  • Director, Taiflex Scientific Co., Ltd.
Nien Chen Independent Director
  • B.B.A. in Accounting, National Taiwan University
  • M.A. in Economics, National Taiwan University
  • Certified Public Accountant, Taiwan
  • Chief Executive Officer, Public Relations Committee, Taipei CPA Association
Angus Tsai Independent Director
  • B.B.A. in Accounting, Soochow University
  • B.B.A. in Accounting, Soochow University
  • Certified Public Accountant, Taiwan
  • Deputy Division Chief, Taipei Exchange (TPEx)
Jenny Lin Independent Director
  • J.D., Whittier Law School
  • Attorney at Law, State of California, U.S.A.
  • Managing Attorney, Law Offices of Linn, Gordan and Young
 

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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