Board of Directors

Introduction

The Board of Directors consists of nine members (one is female), all of whom have a wealth of experience and professional qualifications. Three of nine directors are independent directors. The three independent directors possess professional qualifications in the areas of legal, finance and related operations and the necessary knowledge and skill to perform their duties. In order to strengthen the management function, the company has established three functional committees under Board of Directors: the Audit Committee, the Remuneration Committee and the Information Security Committee, all of which are composed of all independent directors. The chairman has weallth of experience in operation management and operation judgment, and leads the company and shareholders to obtain the maximum shareholder rights and interests.

  

The diversity of Board of Directors

The Board of Directors consists of nine members, three of nine directors are independent directors. The professional capabilities of the members cover multiple professional fields such as finance, accounting, law, business, information technology, operation management, investment, mergers and acquisitions. The company also places great importance on the gender equality of the composition of the board of directors, and the goals is to have at least one female director. (The goal was achieved in 2022.) The relevant composition is as follows:

  

Name of Directors

Director Category

Gender

Age

Term in Independent director (year)

Company's managers

Professional background (educational background)

Accounting

Finance

Law

Business

Information Technology

Operation Management

Investment/Merger and Acquisition

61~70

71~80

<3

3~9

>9

CHANG, PEI-YUNG

chairman

male

V

V

Master of Computer Management Decision, National Tsing Hua University

V

V

V

V

V

CHEN, SHIH-AN

director

male

V

V

Bachelor of Computer , TamKang University

V

V

V

V

V

CHEN, CHIH-HSIUNG

director

male

V

V

EMBA, National Taiwan University

V

V

V

V

V

CHIEN, CHIN-TU

director

male

Master of Chemical Engineering, National Taiwan University

V

V

V

V

CHEN, SHU-CHING

director

V

Bachelor of Information Engineering, National Taiwan University

V

V

V

KUO, HUNG-CHANG

director

male

V

Bachelor of Industrial Engineering, Tsing Hua University

V

V

V

V

V

LIN, MOUN-RONG

Independent director

Independent director

V

V

Master of Management Science, Chiao Tong University

V

V

V

V

V

YANG, KANG

Independent director

male

V

V

Master of Intellectual Property, Franklin Pierce Law Center

V

V

V

V

LU, CHING-HSIUNG

Independent director

male

V

V

Bachelor of Accounting, Feng Chia University

V

V

V

V