Board of Directors

1. Board Member List and Educational Background / Experience

Title	Name	Service	Main Educational Background/Experience
Chairman	Edmund Chang	3 years	Chairman and CEO of XAC Automation Corporation Chairman of HENG LI Investment CO.,LTD Master, Department of electronic and computer engineering. National Taiwan University of Science and Technology
Director	Fu-Li Investment Co., Ltd	3 years	－
Director of legal representative	Y.S. Chong	3 years	Chairman of AAEON Technology Inc. Independent director of Top Union Electronics Corp. Chairman of Fu-Li Investment Co., Ltd. Chairman of EverFocus Co., Ltd. EMBA, National Taiwan University
Director	Steve Teng	3 years	Master, Department of electronic and computer engineering. National Taiwan University of Science and Technology
Director	Gary Tseng	3 years	Independent director of GCS Holdings, Inc. MBA, University of Missouri
Independent Director	Huang Hsu Nan	3 years	Independent director of King Core Electronics Inc. Independent director of EverFocus Co., Ltd. Dean of College of Management, Ming Chuan University PhD. Management Science Research Institute , National Chiao Tung University
Independent Director	Wang Hui Hsien	3 years	Certified Public Accountant、PricewaterhouseCoopers Taiwan Certified Public Accountant、Jih-Cheng United CPAs Independent Director (Undertaking Public Welfare)、UNI Air Independent Director of XAVi Technologies Corporation Independent Director of Allmind Holdings Corporation Supervisor of UEC System Solutions Corporation Executive Master of Business Administration、National Chengchi University
Independent Director	Chen Chao Hua	3 years	Adjunct Professor、Graduate Institute of Patent, National Taiwan University of Science and Technology Member、Trademark Management Committee、National Taiwan Normal University External Review Committee Member、Securities Listing Review Committee、Taiwan Stock Exchange Petitions Review Committee Member、Atomic Energy Council、Executive Yuan Ph.D. in Law, University of Vienna

2.Board of Directors Diversity and Independence

Chinese Version

1. Board of Directors diversity:

In accordance with Article 23 of the Company’s Corporate Governance Best Practice Principles, board members must possess the necessary knowledge, skills, and expertise required for their roles. The board as a whole must demonstrate competencies in operational judgment, accounting and financial analysis, business management, risk management, industry knowledge, international market outlook, leadership, and decision making.
To enhance corporate governance and promote a sound board structure, and in accordance with our operations, business model, and future development needs, the Company has established appropriate diversity guidelines. These guidelines include fundamental attributes and values (such as gender, age, nationality, and cultural background) as well as professional expertise and skills (such as law, accounting, industry knowledge, finance, marketing, and technology). To achieve the ideal corporate governance objectives, the Company’s board consists of seven directors, including three independent directors. At least one third of the board members possess expertise in business, finance, marketing, or technology, while at least one third of the independent directors have expertise in research and development, business management, or university level teaching. Moving forward, the Company aims to have at least one female director to further enrich board diversity.

2. Board of Directors independence:

The Company's current board is composed of seven directors, including three independent directors and four general directors. The proportion of directors with employee status three independent directors and four general directors. The proportion of directors with employee status is 0%, while independent directors constitute 43% of the board. All directors meet the legal qualifications, fications, and their professional competencies and implementation status are as follows:

Name	Title	Gender	Age		Tenure of independent director			Concurrently serving as employee	Industry Experience				Specialized Ability
Name	Title	Gender	61-70	71-80	Less than 3 years	3–9 years	More than 9 years	Concurrently serving as employee	Finance	Electronic technology	Production and manufacturing	IT Technology	Business	Accounting	Management	Marketing Management	R&D	Instructor at college or university
CHANG, YENG-MING	Chairman	Male		∨					∨	∨	∨		∨		∨	∨
TENG, WAN-SHENG	Director	Male		∨						∨			∨				∨
TSENG, TSUNG-LIN	Director	Male	∨						∨	∨			∨	∨	∨
Fu Li Investment Co., Ltd.: Representative CHUANG, YUNG-SHUN	Director	Male		∨					∨	∨	∨		∨	∨	∨	∨	∨
HUANG, HSU-NAN	Independent Director	Male	∨			∨				∨	∨		∨		∨	∨		∨
SHAE, ZON-YIN	Independent Director	Male	∨			∨			∨	∨			∨				∨	∨
TSENG, CHING-YIH	Independent Director	Male	∨			∨				∨			∨		∨		∨

3. Important decisions of the Board

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發言人 Spokesperson

徐壬謙先生 Leo Hsu
職稱：資深經理 Senior Manager
電話：(03)577-2738#8135

代理發言人 Acting Spokesperson

姜君柔小姐 Rose Chiang
職稱：高級管理師 Senior Administrator
電話：(03)577-2738#8223

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Board of Directors

1. Board Member List and Educational Background / Experience

2.Board of Directors Diversity and Independence

CHANG, YENG-MING

3. Important decisions of the Board

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