Board of Directors Membership and Resume

Position Name, Education & Experience, Major Current Positions

Chairman

Alpha Victor Limited. Representative: Wang, Yu-Tzu

Education & Experience

  • Department of International Trade, Fu Jen Catholic University
  • Chairman of Good Things International Ltd.

Major Current Positions

  • Chairman of Ventec International Group Co., Ltd.
  • Chairman of Good Things International Ltd.
  • Chairman of Ten Mark Corporation

Director and CEO & General Manager

Chung, Chien- Jen

Education & Experience

  • Department of Chemical Engineering, Tunghai University
  • R&D Manager Asia Chemical
  • Chief Operating Officer for Asia of Ventec International Group Co., Ltd.

Major Current Positions

  • CEO & General Manager of Ventec International Group Co., Ltd.

Director

Tang, Ching-Chou

Education & Experience

  • Department of Economics, Soochow University
  • Chairman of United Industrial Gases Co., Ltd.
  • Chairman of Far Eastern Industrial Gases Co., Ltd.

Major Current Positions

  • General Manager of Lien Hwa Industrial Co., Ltd.

Independent Director

Sheu, Yuan- Kuo

Education & Experience

  • Doctor of Law, South Carolina State University
    Legislator
  • Assistant Professor, Risk Management And Insurance Department, Shih Chien University

Major Current Positions

  • Adviser of Direction International Law.

Independent Director

Chen, Tsung-His

Education & Experience

  • Master’s degree, Graduate Institute of Accounting in-Service Master’s Program, Taipei University
  • Tsung Fung CPA Office Executive CPA

Major Current Positions

  • Tsung Fung CPA Office Executive CPA

Independent Director

Hou, Yu-Tau

Education & Experience

  • Master’s degree, Graduate Institute of Engineering, Brown University
  • Technical Marketing Director of Realtek Semiconductor Corp.
  • Vice President for Asia of ASTEC AGENCIES LTD

Major Current Positions

  • Chief Operating Officer of Consulting Engineering Ltd.

NOTE: The term of above Board of Director was from 30 July, 2021 to 29 July, 2024. 

Board of Directors diversity and independence:

Board of Directors diversity:

Based on the policy of diversification and strengthening of corporate governance, the company promotes the development of the composition and structure of the board of directors. The nomination of director candidates is based on the nomination system of candidates in accordance with the provisions of the company Charter. Each candidate's academic (experience) qualifications, integrity or relevant professional qualifications are evaluated. After the resolution of the board of directors is passed, it is submitted to the shareholders' meeting for election. The composition of members of Board of Directors is not more than one-third of the number of directors who also serve as managers of the company. The current board of directors of the company consists of 7 directors. The specific management objectives and achievement of the diversity policy of the board of directors are as follows:

Management Objectivity Achievement

The number of independent directors exceeds one third of the number of directors.

Achieved

Independent Director Terms not exceed for 3 terms.

Achieved

Diversified professional knowledge and skills.

Achieved

  

Diversified Core Gender Professional Background Professional knowledge and skills
Name Domain Financial Accounting Technology Lawyer Business Judgement Business Administration Leadership Decision Making Domain Knowhow

Director

Alpha Victor Limited Representative:
Wang, Yu-Tzu

Male

V

 

V

 

V

V

V

V

Chung, Chien-Jen

Male

V

 

V 

 

V

V

V

V

Tang, Ching-Chou

Male

V

 

V

 

V

V

V

V

Independent Director

Sheu, Yuan-Kuo

Male

V

 

V

V

V

V

V

V

Chen, Tsung-Hsi

Male

V

V

V

 

V

V

V

V

Hou, Yu-Tau

Male

V

 

V

 

V

V

V

V

The independence of Board of Directors:

The procedures for the selection and appointment of directors of the company are in compliance with the provisions of the company's "Charter", "Regulations for Election of Directors", "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies", and "Article 14-2 of the Securities and Exchange Act". The composition of the board of directors consists of 3 independent directors (43%) and 4 non-independent directors (57%). The company's board of directors guides the company's strategy, supervises the management level, and is responsible to the company and shareholders. The operation and arrangement of the board of directors are in accordance with the laws, the company's Charter or the resolutions of the shareholders' meeting, etc., according to which the board of directors exercises its functions and powers.

Independent directors also follow relevant laws and regulations, and cooperate with the powers of the Audit Committee to review the management and control of the company's existing or potential risks, so as to supervise the effective implementation of the company's internal control. In addition, according to the company's "Director Election Regulations", the nomination system for directors and independent directors has been established, and shareholders are encouraged to participate. Shareholders who hold a certain number of shares or more can submit a list of candidates. The qualifications of the candidates are reviewed for any violation Confirmation of matters listed in Article 30 of the Company Law, and relevant acceptance operations are carried out in accordance with the law and announced to protect the rights and interests of shareholders and maintain independence. The company has established a performance evaluation system for the board of directors, and conducts the internal self-evaluation of the board of directors and the self-evaluation of director members once a year, at least every three years by an external professional independent organization or a team of external experts and scholars. The evaluation result will be disclosed on the company annual report and website.