Board of Directors
Board of Directors:
| Title | Name | Gender | Date Elected | Term(years) | Education & Experience |
| Chairman | Kang Chung Lung Investment Co., LTD. | Male | 112.6.16 | 3 | Cheng-Shiu Junior College of Technology |
| Representative:Hsu, Huan-Chung | |||||
| Director | Lin, Ming-Yen | Male | 112.6.16 | 3 | National Chung Hsing University |
| Director | Huang, Hsin-Chen | Male | 112.6.16 | 3 | College graduate,Director of WUS Printed Circuit (KUNSHAN) Co., Ltd. |
| Director | Chen, Chih-Kang | Male | 112.6.16 | 3 | National Cheng Kung University |
| Director | Jay Nan hou Li Co., LTD. | Female | 112.6.16 | 3 | Tunghai University |
| Representative :Lu, Shu-Fen | |||||
| Director | Wu, Yueh-Chen | Female | 112.6.16 | 3 | Soochow University |
| Independent Director | Lai, Chien-Hung | Male | 112.6.16 | 3 | Soochow University |
| Independent Director | Lin, C H | Male | 112.6.16 | 3 | Master of Business Administration , University of Bridgeport |
| Independent Director | Yang, Shih-Chien | Male | 112.6.16 | 3 | Master & Ph.D. of Electric Engineering, Northwestern University, US |
Board Diversity:
According to the Company’s “Corporate Governance Best Practice Principles”, the composition of the board of directors shall be determined by taking diversity into consideration, and to achieve the ideal goal of corporate governance, the board of directors shall possess the following abilities: I. Ability to make sound operational judgments. II. Ability to perform accounting and financial analysis. III. Ability to conduct management administration. IV. Ability to conduct crisis management. V. Knowledge of the industry. VI. An international market perspective. VII. Ability to lead. VIII. Ability to make policy decisions. The Company's directors with employee status accounted for 22%, and independent directors accounted for 33%. The Company values gender equality in the composition of its board of directors by setting the target ratio of female directors at above 20%. At present, the percentage of female directors is 22%, and the term of office of the 3 independent directors is less than 6 years. 2 directors are above 71 years old, 3 are between the ages of 61 and 70, and 4 are below 60 years old. The members of the Company’s board of directors have different professional background, and their areas of expertise are as follows:
(B) Board independence: There are 3 independent directors, accounting for one-third of the total number of the board members, and there is no spousal relationship or familial relationship within the second degree of kinship among the directors.
(C) Diverse composition of the board with concrete management goals and implementation status.
