Members of the board

Scope of authority and responsibility of the Board of Directors

The Board should guide the company strategy, supervision of management, accountable to the company and shareholders, also the arrangements of all aspects of company governance system to ensure the Board exercises their powers in accordance with the regulations, article of incorporation or the execution of the resolutions approved in the shareholders’ meetings.

The Members of the Board of Directors

Title	Name	Gender	Age	Nationality	Education	Experience	Expertise
Chairperson	Digicrown Technologies Ltd. (Hsieh Shu-Chuan)	F	71-80	ROC	Tungnan University Department of Industrial Engineering and Management	Chairperson of Da Liang Investment Ltd	Operations management
Director	Digicrown Technologies Ltd. (Ho Wei-Chuan)	M	41-50	ROC	School of Medicine, Taipei Medical University	Attending Physician,Shumin Clinic Former part-time attending physician, China Medical University Hospital Taichung East District Branch	Operations management Factory management
Director	Digicrown Technologies Ltd. (Zhang Jia-Hao)	M	41-50	ROC	Department of Economics, Aletheia University	Yuanta Bank Cosmo Electronics Corporation	Accounting audit Investment analysis
Director	Bank SinoPac as Custodian for Fine Asia Int'l Ltd. Investment Account (Huang Tsung-Shan)	M	41-50	ROC	Department of Accounting, UCLA.	Manager of Grant thornton Manager of CHEN JIN CO., Ltd. General Manager of Digicrown Technologies Ltd	Production management Operations management Factory management
Director	Bank SinoPac as Custodian for Fine Asia Int'l Ltd. Investment Account (Liu Chin-Mu)	M	61-70	ROC	Dept of Business Management, Tatung Institute of Technology	Pou Chen Group Global Brands Manufacture Ltd., Group	Production management Operations management Factory management
Director	Bank SinoPac as Custodian for Fine Asia Int'l Ltd. Investment Account (Lee Chih-Chin)	M	51-60	ROC	Department of Industrial Management, NCKU	Elitegroup Computer Systems Co., Ltd. Nan Ya Plastics Corporation	Production management Operations management Factory management
Independent Director	Zhong Yu-Ru	F	41-50	ROC	Master of Applied Mathematics, NCKU	CPA Partner, Chaoyang CPA Firm	Accounting audit Investment analysis
Independent Director	Zhu Rong-Chen	M	41-50	ROC	Graduate School of Law, National Chung Cheng University Department of Sociology, Division of Social Work, National Taiwan University	Presiding Solicitor, Chu Yung Chen & Co. Executive Supervisor, Taiwan Riot Control League, Inc.	Law
Independent Director	Tsai Wen-Ling	F	41-50	ROC	Graduate Institute of Finance and Law, Fu Jen Catholic University Department of Law, NTU	Pou Chen Group Global Brands Manufacture Ltd., Group	Law

Board Diversity Policy Implementation

According to the Article 20 of the Corporate Governance Best Practice Principles which states the Board should possess the necessary knowledge, skill and cultivation. To achieve the corporate governance goals, the Board, as a whole, should be capable of the following abilities:

Operational judgement.
Accounting and financing analytic capability.
Management capability.
Crisis management capability.
Industry knowledge.
Global market perspective.
Leadership.
Decision-making capability.

The individual directors’ implementation of the Board diversity policy is disclosed on the Company’s website and on the Market Observation Post System, with the policy as follows.

Directors should possess expertise which include corporate strategy, accounting and taxation, finance, law, administration and production management in accordance with Diversified management goals. 55.56% of the Company’s directors are employees while 33.33% are independent directors. The company focuses on gender equality in the composition of the board of directors with current proportion 33.33% of female members while male members are 66.67%. The independent director years of service：3 independent directors have been in office for less than 3 years.
The Company re-elected its Board of Directors of eleventh term in Nov. 2024 according to its diversified policy that requires the diversities among directors, the implementation is as follows:

Optoelectronics