Board of Directors

Board Members
Board Operations
Board Diversity Policy
Professional Qualifications and Independence of Directors

Nationality	Title	Name	Gender Age distribution	Date elected (appointed)	Term of office	Date first elected	Education and experience
R.O.C	Chairman	Yung-Shun Chuang	Male 71-80	2024.6.21	3 years	2018.6.14	Chairman, AAEON Technology Inc. Honorary Doctorate in Engineering,National Taiwan University of Science and Technology
R.O.C	Institutional Director	Jui Hai Investment Co., Ltd.	Not applicable	2024.6.21	3 years	2024.6.21	-
R.O.C	Vice Chairman	Representative Fu-Chieh Chuang	Male 41-50	2024.6.21	3 years	2024.6.21	Master’s Degree in Electrical Engineering, Carnegie Mellon University, USA Chairman,QQE TECHNOLOGY CO.,LTD.
R.O.C	Director	Hui-Ming Tsao	Female 61-70	2024.6.21	3 years	2012.6.13	General Manager of EverFocus Electronics Corporation National Taiwan University, Graduate Institute of Electrical Engineering Vice General Manager of EverFocus Electronics Corporation
R.O.C	Institutional Director	LCL CAPITAL INC.	Not applicable	2024.6.21	3 years	2018.6.14	-
R.O.C	Director	Representative Ching-Kun Chen	Male 71-80	2024.6.21	3 years	2011.11.28	Master, Department of Management Science, National Chiao Tung University Passed the CPA Exam Instructor, Department of Finance, Tamkang University
R.O.C	Director	Representative Chieh-Hsi Li	Male 41-50	2024.6.21	3 years	2021.1.5	Ph.D. in Information Engineering, University of Southern California, USA
R.O.C	Independent director	Hsu-Nan Huang	Male 61-70	2024.6.21	3 years	2018.6.14	Ph.D.,College of Management,National Chiao Tung University Professor of the School of Management Professor and Dean of School of Management, Ming Chuan University
R.O.C	Independent director	Chen-An Li	Male 61-70	2024.6.21	3 years	2021.7.1	Master, Institute of Business Automation and Management, National Taipei University of Technology Vice President, Manufacturing Center, LITEMAX ELECTRONICS INC.
R.O.C	Independent director	Kun-Chang Kuo	Male 61-70	2024.6.21	3 years	2024.6.21	Department of Business Administration, National Chengchi University
Note 1: Serving Concurrently as Chairman - Corporate Representative of the Following Companies:AAEON Technology Inc., AAEON TECHNOLOGY (SUZHOU) INC., AAEON INVESTMENT, CO., QQE TECHNOLOGY CO., ONYX HEALTHCARE INC.,JETWAY INFORMATION CO., ONYX HEALTHCARE (SHANGHAI) LTD.,IHELPER INC., iHELPER Inc (Term of office expires in September 2025).; Chairman of the following companies: Chairman,EVERFOCUS JAPAN CORP., Chairman,EverFocus Electronics (ShenZhen) Co., Ltd., Chairman,EVERFOCUS ELECTRONICS CORP., YanXin Investment Co., Ltd.,Fu Li Investment Co.,Atech OEM Inc., JET WAY COMPUTER CORP、JET WAY COMPUTER B.V.、JET WAY (FAR EAST)INFORMATION COMPANY LIMITED、TOP NOVEL ENTERPRISE CORP.、CANDID INTERNATIONAL CORP.; Serving Concurrently as Director - Corporate Representative of the Following Companies:LITEMAX ELECTRONICS INC.,Xac Automation Corp.,WINMATE INC.,NEW FUTURE CAPITAL CO., LTD.,IBASE TECHNOLOGY INC.,PROTECTLIFE INTERNATIONAL BIOMEDICAL INC.; Director of the following companies:AAEON Electronics Inc.,AAEON TECHNOLOGY (Europe) B.V.,AAEON TECHNOLOGY GMBH ,AAEON TECHNOLOGY SINGAPORE PTE. LTD., Mcfees Group Inc.,ALLIED BIOTECH CORP.,KING CORE ELECTRONICS INC.,Outstanding Electronics (Dongguan) Manufacturer Co., Ltd.,MACHVISION, INC.,TOP UNION ELECTRONICS CORPORATION,TOP UNION Electronics (SUZHOU) Co., Ltd.,Allied Oriental International Ltd.,LitemaxTechnology, Inc.,ONYX Healthcare Europe B.V,ONYX Healthcare USA, Inc.,CHC Healthcare Group,China University of Technology., China University of Technology.; Serving Concurrently as Director and General Manager of the Following Companies:Outstanding Electronics Manufacturer Group co.LTD.; Independent Director TAIFLEX SCIENTIFIC CO., LTD. Note 2: Chairman of the following companies: ATECH TECHNOLOGY (SAMOA) LTD., Growing Profits Group Limited., Outstanding Electronics Manufacturer Group Co.,Ltd.; Director of the following companies: AAEON Technology Inc., AAEON Technology Singapore Pte. Ltd.,OMA-LIGHTING CO., LTD.,INNMAX technology, INC.,QQE TECHNOLOGY CO., LTD.,Chin Yu Investment Co., Ltd.,YanXin Investment Co., Ltd.,SPARK TECHNOLOGIES INC.,LINKENCE TECHNOLOGIES INC., ISSA TECHNOLOGY CO., LTD., WINMATE INC.(Term of office expires in July 2025), Jui Hai Investment Co.,Ltd., Dunpin No.1 Innovation Investment Co., Ltd.; Serving Concurrently as Supervisor of the Following Companies:Fu Li Investment Co. Note 3: Professor and Director of the SME Innovation Incubation Center, Ming Chuan University; Director of the Institute for Financial and Economic Legislative Promotion; Independent Director of KING CORE ELECTRONICS INC., XAC AUTOMATION CORP., and TOP UNION ELECTRONICS CORPORATION; Director of LITEMAX ELECTRONICS INC.; Supervisor of Le Young Construction Co., Ltd.; and Corporate Representative Director of SUNSINO DEVELOPMENT ASSOCIATE INC.

Board Operations

The Board of Directors held five meetings in 2025. The attendance record of each director is shown below:

Title	Name	Attendance in Person	Attendance by Proxy	Attendance Rate (%)
Chairman	Yung-Shun Chuang	5	0	100%
Vice Chairman	Fu-Chieh Chuang	5	0	100%
Representative of Corporate Director	Hui-Ming Tsao	5	0	100%
Representative of Corporate Director	Ching-Kun Chen	5	0	100%
Representative of Corporate Director	Chieh-Hsi Li	3	2	60%
Independent director	Hsu-Nan Huang	5	0	100%
Independent director	Chen-An Li	5	0	100%
Independent director	Kun-Chang Kuo	5	0	100%

Board Diversity Policy (Scroll horizontally to view more.)

Diversification Items Name	Profile									Professional Background						Professional Background
	Nationality	Gender	Employee of the Company	Age				Term of independent directors		Law	Accounting	Finance	Industry	Marketing	Technology	Operational judgment	Accounting and financial analysis	Business Management	Crisis Management	Knowledge of Industry	International market view	Leadership	Decisionmaking
	Nationality	Gender	Employee of the Company	41 To 50	51 To 60	61 To 70	71 To 75	Under 3 years	3~9 years	Law	Accounting	Finance	Industry	Marketing	Technology	Operational judgment	Accounting and financial analysis	Business Management	Crisis Management	Knowledge of Industry	International market view	Leadership	Decisionmaking
Yung-Shun Chuang	R.O.C	Male	V				V						Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ
Fu-Chieh Chuang	R.O.C	Male	V	V											Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ
Hui-Ming Tsao	R.O.C	Female	V			Ｖ							Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ
Representative Ching-Kun　Chen	R.O.C	Male					Ｖ				Ｖ	Ｖ				Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ
Representative Chieh-Hsi Li	R.O.C	Male			Ｖ								Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ
Hsu-Nan Huang	R.O.C	Male				Ｖ			Ｖ		Ｖ	Ｖ				Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ
Chen-An Li	R.O.C	Male				Ｖ		Ｖ					Ｖ		Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ
Kun-Chang Kuo	R.O.C	Male				Ｖ		Ｖ					Ｖ	Ｖ		Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ	Ｖ

Professional Qualifications and Independence of Directors

Name

Whether the Individual Has More Than Five Years of Work Experience and the
Following Professional Qualifications (Note1)

Compliance with Independence Requirements (Note1)

Number of Other
Public Companies Where the Individual Also Serves as an Independent Director

Lecturer or Above at Public or
Private Colleges or Universities
in Fields Related to Business,
Law, Finance, Accounting, or
Banking.

Judges, Prosecutors, Lawyers,
Certified Public Accountants, or Other Professionals and Technical Personnel Who Have Passed National Examinations and Hold Certificates Required for Banking Services.

Work Experience Required in
Business, Law, Finance, Accounting, or Banking.

Yung-Shun Chuang

Hui-Ming Tsao

Fu-Chieh Chuang

Representative
Ching-Kun Chen

Representative
Chieh-Hsi Li

Hsu-Nan Huang

Chen-An Li

Kun-Chang Kuo

Note 1：Please mark "V" under the applicable condition codes if each director or supervisor has met the following conditions in the two years prior to appointment and during their term of office:

(1)Not an employee of the Company or its affiliates.
(2)Not a director or supervisor of the Company or its affiliates (except for independent directors mutually serving among the Company, its parent company, its subsidiaries, or subsidiaries of the same parent company,
established in accordance with the Company Act or local laws).
(3)Neither they nor their spouse, minor children, or those holding shares in the name of others, are among the top 10 shareholders or hold 1% or more of the total issued shares of the Company.

(4)Not the spouse, second-degree relative, or third-degree direct relative of the managerial officers listed in (1) or the persons listed in (2) and (3).
(5)Not a director, supervisor, or employee of any corporate shareholder that directly holds 5% or more of the total issued shares of the Company, is among the top five shareholders, or appoints representatives to serve as directors or supervisors of the Company under Article 27, Paragraph 1 or 2 of the Company Act (except for independent directors mutually serving among the Company, its parent company, its subsidiaries, or subsidiaries of the same parent company, established in accordance with the Company Act or local laws).
(6)Not a director, supervisor, or employee of another company whose board seats or shares with voting rights are controlled by the same person who controls the Company (except for independent directors mutually serving among the Company, its parent company, its subsidiaries, or subsidiaries of the same parent company, established in accordance with the Company Act or local laws).
(7)Not a director (trustee), supervisor (auditor), or employee of another company or organization where the chairman, general manager, or an equivalent position of the Company is the same person or spouse (except for independent directors mutually serving among the Company, its parent company, its subsidiaries, or subsidiaries of the same parent company, established in accordance with the Company Act or local laws).

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Board of Directors