Board Diversity and Independence
The board of directors of the Company should guide the Company's strategy, supervise the management level, and be responsible to the company and shareholders. All operations of its corporate governance system ensure that the board of directors exercises its functions and powers in accordance with laws, and the Company bylaws of association or the resolutions of the shareholders' meeting. The structure of the board of directors of the company is based on the company bylaws of association, development scale and actual operation, and the number of directors is set at 9.
The members of the board of directors of the Company, considering their professionalism and diversity, should generally possess the knowledge, skills and literacy necessary to perform their duties. The relevant implementation is as follows:
Director’s
Name
Diversity Core Item
Basic Conditions
Ability
Professional Background
Gender
Country of Citizenship
Concurrent Employees of the Company
Age
Years of Independent Directors
Management
Leadership
Industry experience
Financial Management
Technology
Financial Accounting
Business Marketing
51~60
61~70
71~80
Michel Wang
Male
Republic
of China
ü
ü
-
ü
ü
ü
ü
ü
ü
KS Chen
Male
Republic
of China
ü
ü
-
ü
ü
ü
ü
ü
Eric Chang
Male
Republic
of China
ü
ü
-
ü
ü
ü
ü
ü
ü
ü
Ray Hou
Representative of Donghua Investment Co., Ltd.
Male
Republic
of China
ü
-
ü
ü
ü
ü
ü
Harry Huang
Male
Republic
of China
ü
ü
-
ü
ü
ü
ü
Kuang shu Hsueh
Male
Republic
of China
ü
-
ü
ü
ü
ü
JF Lu
Male
Republic
of China
ü
6
ü
ü
ü
ü
ü
Alex Kao
Male
Republic
of China
ü
3
ü
ü
ü
ü
ü
ü
Eddy Peng
Male
Republic
of China
ü
1
ü
ü
ü
ü
ü