Director Information
| Title | Nationality/ Place of Incorporation | Name | Gender and Age | Date of Election (Appointment) | Term | Date First Elected | Major Working (Education) Experience | Other Positions Concurrently Held at the Company and Other Companies |
|---|
|
| Chairman | Taiwan | Hung Tai Investment Ltd.
Representative: Shao-Pin, Ru |
Male
70-80 | 2025.05.23
2025.05.23
| 3 years | 90.05.22 | Master of Business Administration, National Chiao Tung University
Department of Electrical Engineering, National Taiwan University
CEO of Tong Hsing Electronic Industries, Ltd. | President of Tong Hsing Electronic Industries, Ltd. |
| Director | Australia | Yageo Corp.
Representative: Zhong, Zhong |
Male
40-50 | 2025.05.23
2025.05.23
| 3 years | 87.03.16 | The Wharton School, University Of Pennsylvania, MBA
University Of Sydney, Master of Commerce
Beijing University Of Technology Bachelor of Engineering in Industry Management 2014-2023 Volkswagen Financial Services, Head of Controlling - Europe (Germany); Back office Managing director (Australia, Korea and Taiwan).
2008-2014 Wolters Kluwer, Senior Finance Director (USA); Great China CFO; Asia Finance Controller (Australia)
2006-2008 Hill-Rom, Finance Manger (Australia)
2002-2006 Sony and BMW | Deputy CFO of Yageo Co., Ltd |
| Director and President | Taiwan | Hung Tai Investment Ltd.
Representative: Wen-Liang, Liu | Male
50-60 | 2025.05.23
2025.05.23
| 3 years | 90.05.22 | Institute of Chemical Engineering, Tunghai University
Deputy General Manager of Yageo Corp.
Deputy General Manager of Ralec Electronic Corporation | (Note 1) |
| Director | Taiwan | Hung Tai Investment Ltd.
Representative: Shao-Chiao, Chen | Female-30-40 | 2025.05.23
2025.05.23
| 3 years | 90.05.22 | Department of Economics, University of Pennsylvania
Assistant Vice President of Yageo Corp.
Special assistant to the President of Chilisin Electronics Corp.
Analyst of UBS | (Note 2) |
| Independent Director | Taiwan | Cheng-Hsien, Tsai | Male
50-60 | 2025.05.23
| 3 years | 108.06.05 | PH.D. of Chemical Engineering and Material Science, University of Minnesota
Department of Chemical Engineering, National Taiwan University
CEO of Genetics Generation Advancement Corp. | (Note 3) |
| Independent Director | Taiwan | Huo-Sheng, Wu | Male
60-70 | 2025.05.23
| 3 years | 110.07.07 | Master in Finance, Tamkang University
Department of Economics, National Taiwan University
Senior Advisor of Taishin Bank
Chairman of Taishin Securities Investment Trust Co., Ltd.
Chairman of Taishin Securities Consultant Trust Co., Ltd.
Executive Deputy General Manager of Fubon Asset Management Company Limited | (Note 4) |
| Independent Director | Taiwan | Yu-Chang, Lin | Male
60-70 | 2025.05.23
| 3 years | 108.06.05 | Department of Law, National Taipei University
Deputy General Manager of MasterLink Securities Corp.
Member of the Taiwan Stock Affairs Association | (Note 5) |
Note 1: Chairman and President of Ralec Electronic Corporation, Director of Ralec Trading (Kunshan) Co., Ltd., Executive Director of Ralec Technology (Kunshan) Co., Ltd., Executive Director of Hunan Ralec Electronic Technology Co., Ltd.
Note 2: Director of Yageo Corporation, Director of TONG HSING ELECTRONIC IND., LTD. Director of Global Testing
Note 3: Audit Committee Member & Compensation Committee Member & Sustainability Development Committee Member of Kaimei Electronic Corp., Chairman of Bionet Corp., CEO of Genetics Generation Advancement Corp., Chairman of BIONET Therapeutics Corp., Director of Sunrise Scientific Company Limited, Director of GENETICS GENERATION ASIA SDN BHD, Chairman of CROWN STAR ALLIANCE LIMITED, Chairman of STAR FORD (SAMOA) LIMITED, Independent Director & Compensation Committee Member & Audit Committee Member of TTFB Company Limited., Audit Committee Member & Compensation Committee Member & Independent Director of Les Enphants Co., Ltd., Director of Sanho Chemical Co., Ltd.
Note 4: Audit Committee Member & Compensation Committee Member & Sustainability Development Committee Member of Kaimei Electronic Corp.
Note 5: Audit Committee Member & Compensation Committee Member of Kaimei Electronic Corp., Chairman of United Fiber Optic Communication Inc., Chairman of United Fiber Optic Communication Investment Co., Ltd., Chairman of TSG Development Co., Ltd., Chairman of TSG ENGINEERING CORP.
Note 6: If the Chairman, President, or personnel with an equivalent position (top-level Managerial Officer) are the same person, spouses, or relatives within first degree of kinship, relevant information on the reasons, reasonability, necessity, and measures to be taken accordingly (e.g. by way of increasing the number of independent directors and having half of the Directors not serving as employees or managerial officers concurrently) shall be addressed: None