Current Term: June 18, 2024 – June 17, 2027

Chairman: Chang Hung-Ming

Education

• EMBA, National Chiao Tung University

• Department of Mechanical Engineering, Sihai Institute of Technology

Principal Experience

• Founder, Chuan Bao Technology

Former Positions

• Manager, Mechanical Design, R&D Department, Tripod Technology Corporation

Concurrent Positions in Other Companies

• Chairman, Hong Lei Investment Co., Ltd.

• Corporate Representative, Bao Hong Technology Co., Ltd.

• Chairman, Bao Hui Technology Co., Ltd.

• Person in Charge, Chuan Kang Technology (Seychelles) Co., Ltd. and Chuan Kang International Trading (Shanghai) Co., Ltd.

Director: Tseng Chang-Yen

Education

• Department of Mathematics, Soochow University

Principal Experience

• Vice President of Plant Operations, Chin-Poon Industrial Co., Ltd.

Concurrent Positions in Other Companies

• Chairman, Mao Sen Investment Co., Ltd.

Director: Wei Ching-Chuan

Education

• MBA, Anglia Ruskin University

Principal Experience

• Vice President of Sales, Chuan Bao Technology Co., Ltd.

• Vice President of Sales, Ching Ming Machinery Co., Ltd.

Concurrent Positions in Other Companies

• Chairman and General Manager, Kedinghong Technology Co., Ltd.

• Chairman, Chun Feng Investment Co., Ltd.

Director and Chief Executive Officer: Lu Li-Hung

Education

• EMBA, National Chiao Tung University

Principal Experience

• Manager, Applied Materials Taiwan Ltd.

Concurrent Positions in Other Companies

• General Manager, Bao Hong Technology Co., Ltd.

• Director, Bao Hui Technology Co., Ltd.

• Chairman, Jiu Ye Investment Co., Ltd.

• Chairman, Asia Yifan Technology Co., Ltd.

Director: Tsai Lung-Chuan

Education

• EMBA, National Central University

Principal Experience

• Manager, United Microelectronics Corporation

• Vice President and Head of Sales Division, Bao Hong Technology Co., Ltd.

Director: Yang Shu-Fang

Education

• Department of Accounting and Statistics, National Taipei University of Business

Principal Experience

• Audit and Accounting R&D Member, Jian Sheng CPAs Firm

Concurrent Positions in Other Companies

• Senior Associate Director, Audit Department, Jian Sheng CPAs Firm

Institutional Director: Ding Mao Technology Co., Ltd.
(Representative: Lin Tai-Yu)

Education

• M.S. in Operations Research and Information Engineering, Cornell University, USA

• B.S. in Computer Science, Cornell University, USA

Principal Experience

• Chartered Financial Analyst (CFA), USA

• Certified Securities Investment Analyst (CSIA), Taiwan

Concurrent Positions in Other Companies

• Managing Partner, Jian Sheng CPAs Firm

• Adjunct Associate Professor, Department of Global Business, Chinese Culture University

• Independent Director, Jiu Wei International Co., Ltd.

• Member, 12th Taxation Committee, National Federation of CPA Associations of the R.O.C.

• Member, 21st Sustainable Development Committee, Taipei CPA Association

• Consultant, Deloitte Consulting, Boston, USA

Independent Director: Wang Kuan-Sheng

Education

• MBA, Massachusetts Institute of Technology (MIT), USA

Principal Experience

• Executive Director, Goldman Sachs, USA

Concurrent Positions in Other Companies

• Chairman, United Management Consulting Co., Ltd.

• Independent Director, E-Pin Optoelectronics Co., Ltd.

• Director, Kuen Ding Investment Holding Co., Ltd.

• Director, Leading Technology Co., Ltd.

Independent Director: Huang Chun-Chieh

Education

• Ph.D. in Law, National Taiwan University

Principal Experience

• Professor, Department of Financial and Economic Law, National Chung Cheng University

Concurrent Positions in Other Companies

• Professor, Department of Financial and Economic Law, National Chung Cheng University

Independent Director: Lu Hsueh-Po

Education

• Business Management Program, National Chengchi University (Class 134), Completed

• Executive Program, Tsinghua University, Beijing (Phase I), Completed

• EMBA, National Chiao Tung University

Principal Experience

• Served successively as Sales Representative, Section Chief, Deputy Manager, and Division Director at five companies within the Aurora Group

• Chairman, Taiwan Automated Parking Association

• Northern Region President and Founding President (25th Term), Chinese National Association of Industry and Commerce

• Vice Chairman, Tsinghua University Beijing Taiwan Alumni Association

• Standing Director, Chinese National Association of Small and Medium Enterprises (34th Model Entrepreneur)

• Chairman, Northern Region Model Entrepreneurs Association, Chinese National Association of Small and Medium Enterprises

• Standing Director, Chinese National Association of Industry and Commerce

• Chairman, Chiao Tung University EMBA Alumni Association – Chinese Zizhu Advanced Management Association

• Chairman, Taipei Parking Lot Commercial Association

• Chairman, Taipei Wende Association

Concurrent Positions in Other Companies

• Chairman and General Manager, Quan Ying Co., Ltd.

• Independent Director, Hung Han Technology Co., Ltd.

• Honorary Chairman, Taiwan Automated Parking Association

• Director, Taipei Chamber of Commerce

• Director, Chinese Arbitration Association

• Honorary Chairman, Taipei Parking Lot Commercial Association

• Honorary Chairman, Chiao Tung University EMBA Alumni Association – Chinese Zizhu Advanced Management Association

Responsibilities of the Board of Directors
The Board of Directors of the Company is responsible for guiding corporate strategy, supervising the management team, and being accountable to the Company and its shareholders. All operations and arrangements under the Company’s corporate governance system shall ensure that the Board exercises its authority in accordance with applicable laws and regulations, the Company’s Articles of Incorporation, and resolutions adopted by the shareholders’ meeting.

Implementation of the Board Diversity Policy
In accordance with the Company Act and the Regulations Governing the Appointment of Independent Directors and Compliance Matters for Public Companies, the Company has established a Board consisting of seven directors and three independent directors. The Company has clearly stipulated a policy on Board diversity in both the “Procedures for Election of Directors” and the “Corporate Governance Best Practice Principles.”

Currently, directors who also hold employee positions account for 20% of the Board, while independent directors account for 30%. One independent director has served for more than three years. Six directors are aged 61 or above, three are aged between 51 and 60, and one is aged between 41 and 50. The directors possess professional expertise in areas including industry experience, business management, leadership and decision-making, risk management, finance and accounting, financial services, and information technology. The Board members come from diverse nationalities, professional backgrounds, and fields of work, thereby strengthening and enhancing the overall structure of the Company’s Board of Directors.

The current Board of Directors is composed of ten members. The specific management objectives of the Board diversity policy and the extent of their achievement are as follows: