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Director's resume

The articles of association of the company stipulate that "the number of directors shall be no less than five and no more than nine persons". The term of office shall be three years and independent directors shall be appointed. The number shall not be less than three. At least one of the independent directors shall be established in Taiwan. Household registration and at least one director shall have accounting or financial expertise, and the nomination of directors shall adopt a candidate nomination system in accordance with the rules of the public offering company.

NameName

Date Elected

Date First Elected

Present JobExperience(Education)
Chairman

Ace Progress Holdings Limited

Representative:Tsai, Chia-Hsiang


2024/06/192008/10/07

Director of Ace Progress Holdings Limited

Chairman of Kunshan Eson Precision Engineering Co., Ltd.

Chairman of Yantai Zheng Yi Precision Electronics Co., Ltd.

Chairman of Wuxi Singuan Metal Science & Technology Co., Ltd.

Chairman of Dongguan Yihong Precision Mould Co., Ltd.

Chairman and President of Eson (VN) Precision Industry Co., Ltd.

Taipei Municipal Shilin High School of Commerce

Chairman of Chen Shuen Industry Co., Ltd

Chairman of Kuan Hung Precision Co., Ltd

Director

Ace Progress Holdings Limited

Representative:Huang, Hsin-Feng

2024/06/192024/06/19

Vice President of Dongguan Wisdom Machinery Co., Ltd.

MBA from Coventry University

Factory Chief of Chenbro Micom Co., Ltd.

General Manager of Dongguan Jiawei Electronics Co., Ltd.

Director

Golden Harvest Management Limited

Representative:Lee, Kuang-Yao

2024/06/192021/07/07

Chairman of Pan-International Industrial Co., Ltd

Assistant Vice President of Hon Hai Precision Ind. Co., Ltd.

Chairman of Shandong Fujikang Intelligent Manufacturing Co., Ltd.

Director of Nanjing Futeng New Energy Automobile Technology Co., Ltd.

Director of Farobot Inc.

Director of Dudoo Ltd.

President of Foxconn New Business Development Co., Ltd.

Master of Business Administration, Soochow University

Senior Director of Hon Hai Precision Ind. Co., Ltd.

President of Foxconn Technology Co., Ltd.

Director

Golden Harvest Management Limited

Representative:Lee, Wei-Kang

2024/06/192021/07/07Chief of Hon Hai Precision Ind. Co., Ltd.

Master of Business Administration, George Washington University

Director of Hon Hai Precision Ind. Co., Ltd.

Financial Vice President of Brite Semiconductor (Shanghai) Corporation

Senior Manager of Lite-on Technology Corporation

Independent Director

Kao, Chih-Chien2024/06/192012/10/31

CPA of DS Certified Public Accountants

Independent Director of Bright Sheland International Co., Ltd. 

Independent Director of Yankey EngIneering Co., Ltd. 

Independent Director of Bright Sheland International Co., Ltd.

Independent Director of Yankey EngIneering Co., Ltd.

Master of Accounting, Chung Yuan Christian University

Certified Public Accountant

Independent Director

Jang, Woan-Shiuan2024/06/192024/06/19

Managing Attorney of Yuantuo Law Offices

Independent Director of Thermaltake Technology Co., Ltd.

Master in Law, Fu Jen Catholic University

Certified Public Accountant

Attorney

Independent Director

Lee, Chien-Ming2024/06/192021/07/07Retirement

Doctor of Economics, National Taipei University

Professor of National Taipei University

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