董事會主要職責在於訂定與監督公司長、中、短期營運目標及經營績效之提升，提供經營團隊策略指導並督導公司遵循各項法令，以確保股東與利害關係人之權益。本公司依公司章程設立9~13人的董事席次(獨立董事不得少於三席，且不得少於董事席次五分之一)，任期三年，由股東會就有行為能力之人選任之，連選得連任。

The Member of Board of Directors

本公司現任第九屆董事會由10位董事組成，包含 6位董事及4位獨立董事，成員具備財金、商務、法務及管理等 領域之豐富經驗與專業。

Title	Name	Gender Main experience (Education) Age	Education&Experience	Current Positions in other company
Chairperson	Taifeng Capital Co., Ltd. (translate) Representative：Sun,Jeng-Chyang	Male Age : 55	●EMBA from National Chiao Tung University ●Master’s degree in department of Business Administration from National Chengchi University ●Bachelor’s degree in department of Chemical engineering from National Taiwan University ●President, TMP STEEL CORPORATION ●Chairperson, Amigo Technology Co., Ltd. ●Chairperson, OFCO INDUSTRIAL CORPORATION	●Chairperson, Taifeng Capital Co., Ltd. (translate) ●Chairperson, TOPLUS GLOBAL CO., LTD. ●Chairperson, AMAZING HALL CO., LTD. ●Chairperson, KAISON GREEN ENERGY CO., LTD ●Independent Director, Revivegen CO., LTD. ●Independent Director, GRADE UPON TECHNOLOGY CORPORATION ●Independent Director, ATW TECHNOLOGY INC. ●Independent Director, Taiwan Optical Platform Co., Ltd. ●Director, K WAY INFORMATION CORP. ●Executive Director, Chinese Taipei Basketball Association ●Chairperson, Yuguan Management Consulting Co., Ltd. (translate) ●Chairperson, Shengfeng Capital Co., Ltd. (translate) ●Chairperson, Dongkai Investment Co., Ltd.(translate) ●Chairperson, Shengfeng No. 1 Investment Co., Ltd. (translate) ●Chairperson, East Tender Optoelectronics Corp. ●Chairperson, Coworth Advance CO., LTD.
Director	Taifeng Capital Co., Ltd. (translate) Representative：Chen,Tse-Yu	Male Age : 35	●Bachelor’s degree from National Taiwan University of Arts ●Executive Director of Management, Suzhou venue ●Assistant Coach, Hsinchu Toplus Lioneers	●Assistant Coach, Hsinchu Toplus Lioneers
Director	Taifeng Capital Co., Ltd. (translate) Representative：Shen,Hui-Cheng	Male Age : 69	●Bachelor’s degree in department of Law from National Chengchi University ●Director, Macnica Anstek INC. ●Independent Director, New Advanced Electronics Technologies Co., Ltd. ●Supervisor, NIKO SEMICONDUCTOR CO., LTD. ●Executive Director, Taiwan Securities Association ●Director, OFCO INDUSTRIAL CORPORATION	●Senior VIce President, Good Finance Securities Co., Ltd. ●Director, ADO OPTRONICS CORPORATION ●Director, TOPLUS GLOBAL CO., LTD. ●Independent Director, CHEER TIME ENTERPRISE CO., LTD. ●Independent Director, HITI DIGITAL, INC.
Director	Taifeng Capital Co., Ltd. (translate) Representative：Yang,Tsung-Han	Male Age : 49	●Master’s degree in department of Finance from National Chengchi University ●Secretary of BOD, FOXCONN INTERCONNECT TECHNOLOGY LIMITED ●Executive Director of Investor Relations, FOXCONN INTERCONNECT TECHNOLOGY LIMITED ●Executive Director of Business Development, FOXCONN INTERCONNECT TECHNOLOGY LIMITED	●Chairperson, Solaris Ventures Capital Co., Ltd. ●Director, TOPLUS GLOBAL CO., LTD. ●Director, KAISON GREEN ENERGY CO., LTD ●Director, East Tender Optoelectronics Corp.
Director	Taifeng Capital Co., Ltd. (translate) Representative：Chou,Wei-Cheng	Male Age : 36	●Bachelor’s degree in department of International Business from St. John's University ●President, GORGEOUS SPACE CO., LTD.	●Chairperson, Zhicheng Capital Co., Ltd. (translate) ●Director/President, GORGEOUS SPACE CO., LTD. ●Director, Yichen Capital Co., Ltd. (translate) ●Director, Kivano International Co., Ltd. (translate) ●Company Supervisor, Shengfeng No. 1 Investment Co., Ltd. (translate) ●Company Supervisor, Shengfeng No. 2 Investment Co., Ltd. (translate) ●Company Supervisor, Shengfeng No. 3 Investment Co., Ltd. (translate) ●Company Supervisor, Cross Straits Club ●Company Supervisor, International Real Estate Management Co., LTD.
Director	Hanyi Industrial Co., Ltd. Representative：Ho, Yi-Tsang	Male Age : 44	●Bachelor’s degree in department of Industrial Engineering and Management from Ming Chi University of Technology ●Chairperson, Yichang Engineering Co., Ltd. (translate) ●Director, Hanhui Investment Co., Ltd. (translate)	●Chairperson, Hengmei Construction Co., Ltd.(translate) ●Chairperson, Hongsheng Real Estate Co., Ltd.(translate) ●Chairperson, Sunglory construction co., ltd.(translate) ●Chairperson, Hejiafa Investment Co., Ltd.(translate) ●Chairperson, Jinshengyuan Construction Co., Ltd.(translate) ●Director, Guanyi Construction Co., Ltd. (translate) ●Director, Hanhui Investment Co., Ltd. (translate)
Independent Director	Chung,Hsin-Yu	Female Age : 47	●Bachelor’s degree in department of Accounting from Fu Jen Catholic University ●Certified Public Accountant, Feng Rui Accounting Firm ●Management Manager, Pharmaceutical Alliance Biotechnology Co., Ltd.	●Certified Public Accountant, EnWise CPAs & Co. ●Audit、Remuneration Committee, EPS Bio Technology Corp.
Independent Director	Chiu,Pao-Kuei	Female Age : 61	●Ph.D. in Management from Tianjin Nankai University, China ●EMBA from National Chiao Tung University ●Master’s degree in Finance and Banking from Tamkang University ●Independent Director, OFCO INDUSTRIAL CORPORATION ●CFO, M2 COMMUNICATION INC. ●CFO, EXCELLENCE OPTOELECTRONICS INC. ●CFO, ACES ELECTRONICS CO., LTD.	●Vice President of Finance, VSO Electronics Co., Ltd ●Adjunct Instructor, Department of Accounting Information, National Taipei University of Business ●Adjunct Instructor, Department Business Administration , Hsing Wu University ●Independent Director, EASTERN UNION INTERACTIVE CORP. ●Independent Director, AIOTEK Co., Ltd.
Independent Director	Lu,Ting-Chieh	Male Age : 68	●Master’s degree in department of Accounting from National Chengchi University ●Chief Secretary/Director of Information Management Division/Counselor, Financial Supervisory Commission, R.O.C. ●Secretary-General、Deputy Secretary-General, Chinese National Futures Association	●Adjunct Instructor, Department of Economics, Fu Jen Catholic University ●Adjunct Instructor, Department of Risk Management and Insurance, Tamkang University ●Distinguished Assistant Professor, Master’s Program in Accounting, Soochow University ●Independent Director, Nan Shan Life Insurance Company, Ltd. ●Independent Director, HYWEB TECHNOLOGY CO., LTD. ●Independent Director, EXCELLENCE OPTOELECTRONICS INC.
Independent Director	Tsai, Wen-Ling	Female Age : 47	●Bachelor’s degree in department of Law from National Taiwan University ●Master’s degree in department of Financial and Economic Law from Fu Jen Catholic University ●EMBA from National Chiao Tung University ●Master’s degree in department of Business Administration from National Chengchi University ●Lawyer, PricewaterhouseCoopers Senior lawyer, GuoJu Law Firm	●Independent Director, COSMO ELECTRONICS CORPORATION ●Partner Lawyer, GuoJu Law Firm

一、董事會多元化及獨立性：

(一)董事會多元化政策：

董事會結構依公司經營發展規模、公司章程與實務運作需要，決定適當董事對席次。

本公司董事選舉依公司法第192條之1候選人提名制度，由股東會就董事候選人名單中選任且每季至少召開一次董事會。依「上市上櫃公司治理實務守則」第二十條規定：「董事會成員組成應考量多元化，除兼任公司經理人之董事不宜逾董事席次三分之一外，並就本身運作、營運型態及發展需求以擬訂適當之多元化方針，宜包括但不限於以下二大面向之標準：

1.基本條件與價值：性別、年齡、國籍及文化等，其中女性董事比率宜達董事席次三分之一。

2.專業知識與技能：專業背景（如法律、會計、產業、財務、行銷或科技）、專業技能及產業經歷等。

董事會成員應普遍具備執行職務所必須之知識、技能及素養。為達到公司治理之理想目標，董事會整體應具備之能力如下：

(1)Operating Judgment。(2)Accounting and Finance Analys。(3)Business Management。(4)Crisis Management。

(5)產業知識。(6)國際市場觀。(7)領導能力。(8)決策能力。

The current board member diversity policy and implementation of the Company are as follows:

The member of Board of Directors diversity implementation
Name	Title	Gender Main experience (Education)	Nationality	兼任本公司員工	Age				Independent Director 任期年資			董事會多元化背景與核心能力
					31~40	41~50	51~60	61~70	less than 3 years	3~9 years	More than 9 years	Operating Judgment	Accounting and Finance Analys	Business Management	Crisis Management	Industry Experience	International Perspective	Leadership Decisions
Sun,Jeng-Chyang	Chairperson	Male	ROC	V			V					v	v	v	v	v	v	v
Chen,Tse-Yu	Director	Male	ROC		V										v		v	v
Shen,Hui-Cheng	Director	Male	ROC					V				v	v	v	v	v	v	v
Yang,Tsung-Han	Director	Male	ROC			V						v	v	v	v	v	v	v
Chou,Wei-Cheng	Director	Male	ROC		v							v	v	v	v	v	v	v
Ho, Yi-Tsang	Director	Male	ROC			v						v	v	v	v	v	v	v
Chung,Hsin-Yu	Independent Director	Female	ROC			v			v			v	v	v	v	v	v	v
Chiu,Pao-Kuei	Independent Director	Female	ROC					v	v			v	v	v	v	v	v	v
Lu,Ting-Chieh	Independent Director	Male	ROC					v	v			v	v	v	v	v	v	v
Tsai, Wen-Ling	Independent Director	Female	ROC			v			v			v	v	v	v	v	v	v

The current directors of the company are composed of 10 directors, whose come from professional fields such as business, manufacturing, technology, law, accounting, corporate management, etc.The age distribution is 35-69 years old, of which three are females, and we continue to on gender and cultural diversity.The directors come from various professional fields and can assist the company and cultural diversity.

(二)Independence of Board of Directors

The current directors of the company are composed of 10 directors, 6 directors and 4independent directors. Independent directors account for 40%,

The proportion of female members is 10%, and the proportion of employees is 10%.

According to Article 26-3, Item 3 of the Securities and Exchange Act, the company has only two directors with relatives within the second degree of kinship,and does not have more than half of the seats among directors.

According to Article 26-3, Item 4 of the Securities and Exchange Act, the company has abolished the supervisory system at the 100th Annual General Meeting of Shareholders, elected independent directors instead,and formed an audit committee to exercise its powers independently. This law does not apply.

(三)Target of management：

  1.獨立董事席次達董事席次三分之一：已達成。

  2.兼任公司經理人之董事不宜逾董事席次三分之一：已達成。

  3.女性董事超過一名：已達成。

  4.獨立董事任期未逾3屆：已達成。

  5.適足多元之專業知識與技能：已達成。  

二、The Performance Evaluation of the Board of Directors
The Company has formulated the "Measures for the Performance Evaluation of the Board of Directors", which have been approved by the resolution of the Board of Directors.
The company is required to conduct a performance evaluation of the board of directors at least once a year, which should be completed before the first quarter of the following year.
(一)The overall board of the directors questionnaire includes the following five aspects:
一、Involvement in company operations
二、Improve the quality of board decision-making
三、Board composition and structure
四、Election of directors and continuing education
五、Internal control
(二)The board member questionnaire includes the following six aspects:
一、Mastery of company goals and tasks
二、Awareness of directors' responsibilities
三、Involvement in company operations
四、Internal relationship management and communication
五、Professional and continuing education for directors
六、Internal control
(三)The functional committee questionnaire includes the following five aspects
一、Involvement in company operations
二、Functional committee responsibilities cognition
三、Improve the decision-making quality of functional committees
四、Composition of functional committees and selection of members
五、Internal control