The 22nd term of the Board of Directors of the Company consists of 11 directors. The election of directors (including independent directors) follows the “Procedures for Election of Directors”. Each director shall have the necessary knowledge, skill and competence to perform their duties, including the ability to make operational judgments, to perform accounting and financial analysis, to conduct business management, to conduct crisis management, the knowledge of the industry, an international market perspective, leadership and decision-making capacity.

 

To promote gender equality, the Board of Directors successfully achieved the goal of having at least one female director in the 2023 election. Furthermore, the Company has set a target in the “Corporate Governance Best Practice Principles” that female directors should comprise more than one-third (33%) of the total board seats. Moving forward, the Company will continue implementing this policy by evaluating and reviewing the composition of board candidates during each re-election to strive for greater gender diversity.

 

The 22nd term of Board of Directors of the Company includes four independent directors (36%) and two female directors (18%). As for the distribution of the directors’ age, there are one director is under the age of 50 (9%), four are 51-60 years old (36%), four are 61-70 years old (36%), and two are 71-80 years old (18%).

 

The members of the Board of Directors have different professional backgrounds or work fields, including business, legal affairs, accounting, allowing them to give full play to the functions of the Board of Directors in supervising, guiding, and managing, and thus establishing a sound corporate governance system.

 

The gender, age, experiences, and professional capabilities

Name	Gender	Age	Experience				Professional Competence
			Operation & Management	Financial Accounting	Industrial Experience	Professional Knowledge	Financial Accounting	Leadership & Decision-Making Ability	Operation & Management
CHIEN, CHIH-MING	M	61~70	✓	✓	✓	✓	✓	✓	✓
CHU, CHRISTIAN BRIAN	M	41~50	✓	✓	✓	✓	✓	✓	✓
HSU, YU-SHU	M	61~70	✓	✓	✓	✓	✓	✓	✓
LIN, SHEN-CHIH	M	61~70	✓		✓	✓		✓	✓
LIN, HSIU-JU	F	51~60	✓	✓	✓	✓	✓	✓	✓
LAI, LI-JEN	M	51~60	✓	✓	✓	✓	✓	✓	✓
TIEN, FU-CHANG	M	51~60	✓	✓	✓	✓	✓	✓	✓
CHAN, HOU-SHENG	M	71~80	✓		✓	✓		✓	✓
KUNG, CHUN-CHI	M	61~70	✓	✓	✓	✓	✓	✓	✓
HSIEH, MING-JUI	M	71~80	✓		✓	✓		✓	✓
LIU, HUI-CHUN	F	51~60	✓			✓		✓	✓

 

Participation in continuing education from 2024 to the first quarter of 2025

Name	Date	Name of the Course	Organizer	Hour
CHIEN, CHIH-MING	2024/3/13	Corporate Governance and Sustainable Development	Taiwan Corporate Governance Association	1
	2024/4/9	Benefits of Circular Economy and Opportunities in Sustainable Finance	Taiwan Corporate Governance Association	2
	2024/5/2	Security Posture of a Company under Digital Resilience	Taiwan Corporate Governance Association	1
	2024/9/5	The Explanation and Cases of  Responsibilities for Directors and Supervisors within Corporate Governance	Taiwan Corporate Governance Association	3
	2024/9/5	Ethical Corporate Management Best Practice Principles and How to Prevent Breaking The Rules	Taiwan Corporate Governance Association	3
	2024/10/2	Combating Money Laundering and Financing of Terrorism	Greater China Financial and Economic Development Association	2
	2024/11/12	Treating Clients Fairly, Financial Inclusion and Ethical Business Operation	Greater China Financial and Economic Development Association	2
	2025/2/13	Development of the latest Artificial intelligence and the Practice of Risk Management Framework	Taiwan Corporate Governance Association	2
CHU, CHRISTIAN BRIAN	2024/9/5	The Explanation and Cases of  Responsibilities for Directors and Supervisors within Corporate Governance	Taiwan Corporate Governance Association	3
	2024/9/5	Ethical Corporate Management Best Practice Principles and How to Prevent Breaking The Rules	Taiwan Corporate Governance Association	3
HSU, YU-SHU	2024/9/5	The Explanation and Cases of  Responsibilities for Directors and Supervisors within Corporate Governance	Taiwan Corporate Governance Association	3
	2024/9/5	Ethical Corporate Management Best Practice Principles and How to Prevent Breaking The Rules	Taiwan Corporate Governance Association	3
	2024/9/19	Financial Decisions of the Company: the Perspective of Behavior	Taiwan Corporate Governance Association	3
	2024/10/23	How Does the Board of Directors Make Sure the Sustainable Operation--Beginning With the Cultivation of the Talents	Taiwan Corporate Governance Association	3
LIN, SHEN-CHIH	2024/8/27	Considering Ethical Corporate Management and Anti-corruption in a way of Sustainable Governance	Taiwan Corporate Governance Association	3
	2024/9/3	Enterprise Innovation and Growth	Taiwan Corporate Governance Association	3
	2024/9/5	The Explanation and Cases of  Responsibilities for Directors and Supervisors within Corporate Governance	Taiwan Corporate Governance Association	3
	2024/9/5	Ethical Corporate Management Best Practice Principles and How to Prevent Breaking The Rules	Taiwan Corporate Governance Association	3
LIN, HSIU-JU	2024/3/1	Hostile Mergers and Acquisitions Attack and Defense as well as Supervisor Responsibilities in Corporate Mergers and Acquisitions	Chinese National Association of Industry and Commerce	3
	2024/9/5	The Explanation and Cases of  Responsibilities for Directors and Supervisors within Corporate Governance	Taiwan Corporate Governance Association	3
	2024/9/5	Ethical Corporate Management Best Practice Principles and How to Prevent Breaking The Rules	Taiwan Corporate Governance Association	3
	2024/9/6	The strategy of Corporation Reorganization	Taiwan Corporate Governance Association	3
	2025/3/7	Matters to Corporate Mergers and Acquisitions and Related Labor Affairs	Chinese National Association of Industry and Commerce	3
CHANG, LUN-WEI	2024/9/5	The Explanation and Cases of  Responsibilities for Directors and Supervisors within Corporate Governance	Taiwan Corporate Governance Association	3
	2024/9/5	Ethical Corporate Management Best Practice Principles and How to Prevent Breaking The Rules	Taiwan Corporate Governance Association	3
	2024/11/12	Corporate Governance--Corporate Mergers and Acquisitions and Legal Risks	Taiwan Academy of Banking and Finance	3
	2024/12/17	Remuneration of Senior Managers and ESG Performance	Taiwan Corporate Governance Association	3
CHEN, HSIN-CHIEH	2024/8/9	Green Electricity, Certificate and Sustainable Development--The Way to Net Zero of the Company	Taiwan Corporate Governance Association	3
	2024/8/22	Geoeconomics Risks and Green Transitions	Chinese National Association of Industry and Commerce	3
	2024/9/5	The Explanation and Cases of  Responsibilities for Directors and Supervisors within Corporate Governance	Taiwan Corporate Governance Association	3
	2024/9/5	Ethical Corporate Management Best Practice Principles and How to Prevent Breaking The Rules	Taiwan Corporate Governance Association	3
CHAN, HOU-SHENG	2024/3/19	Matters To Be Noted and Discussions on Common Questions of 2024 the Board of Directors and Shareholders' meeting	Taiwan Independent Director Association	3
	2024/5/3	Global Economic Trends, Risk Indicators and Adaptive Strategies of 2024	Chinese National Association of Industry and Commerce	3
	2024/8/2	ChatGPT--Applications and Challenges of Generative AI	Taiwan Independent Director Association	3
	2024/9/5	The Explanation and Cases of  Responsibilities for Directors and Supervisors within Corporate Governance	Taiwan Corporate Governance Association	3
	2024/9/5	Ethical Corporate Management Best Practice Principles and How to Prevent Breaking The Rules	Taiwan Corporate Governance Association	3
KUNG, CHUN-CHI	2024/3/20	5G leading to Corporate's Digital Transformation and New forms of Competition	Taiwan Corporate Governance Association	3
	2024/6/11	The Explanation of Regulations, Restrictions and Risks of Insiders' Equity Transaction	Taiwan Corporate Governance Association	3
	2024/8/5	Corporate Governance and Securities Regulation	Taiwan Corporate Governance Association	3
	2024/8/8	The Goverance of Board of Directors  under ESG	Taiwan Corporate Governance Association	3
	2024/11/7	Human Resource Development of Sustainable Development	Taiwan Corporate Governance Association	3
HSIEH, MING-JUI	2024/3/19	Board of Directors and Shareholders' Meeting Matters Needing Attention and Discussion of Common Problems of 2023	Chinese National Association of Industry and Commerce	3
	2024/3/27	How the Enterprises Make Good Use of the Latest AI Application Trend to innovate	Chinese National Association of Industry and Commerce	3
	2024/9/5	The Explanation and Cases of  Responsibilities for Directors and Supervisors within Corporate Governance	Taiwan Corporate Governance Association	3
	2024/9/5	Ethical Corporate Management Best Practice Principles and How to Prevent Breaking The Rules	Taiwan Corporate Governance Association	3
LIU, HUI-CHUN	2024/3/1	Hostile Mergers and Acquisitions Attack and Defense as well as Supervisor Responsibilities in Corporate Mergers and Acquisitions	Chinese National Association of Industry and Commerce	3
	2024/3/15	Board of Directors and Shareholders' Meeting Matters Needing Attention and Discussion of Common Problems of 2023	Chinese National Association of Industry and Commerce	3
	2024/9/5	The Explanation and Cases of  Responsibilities for Directors and Supervisors within Corporate Governance	Taiwan Corporate Governance Association	3
	2024/9/5	Ethical Corporate Management Best Practice Principles and How to Prevent Breaking The Rules	Taiwan Corporate Governance Association	3