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. (Rep: Hsieh Shu-Chuan)	F	71-80	ROC	Department of Industrial, Engineering and Management, Tungnan University	Da-Liang Investment	Operations management
Director	DIGICROWN TECHNOLOGIES LTD. (Rep: Liao Po-Ya)	F	21-30	ROC	Department of Business Administration, Chihlee University of Technology	Guang Zhou Sunflower Garden Holding Group Heng Feng Wealth Ltd.	Operations management
Director	DIGICROWN TECHNOLOGIES LTD. (Rep: Lu Hsiao-Hsuan)	F	41-50	ROC	EMBA, National Cheng-Chi University	Manager, Bank of Panhsin Cosmo Electronics Corporation	Investment analysis
Director	FINE ASIA INTERNATIONAL LIMITED (Rep: Huang Tsung-Shan)	M	41-50	ROC	Department of Accounting, University of Southern California	Grant Thornton Taiwan Global Brands Manufacture Ltd. Digicrown Technologies Ltd.	Production management Operations management Factory management
Director	FINE ASIA INTERNATIONAL LIMITED (Rep: Lin Jui-Tang)	M	51-60	ROC	Department of Electrical Engineering, National Chin-Yi University of Technology	Pou Chen Group Global Brands Manufacture Ltd., Group	Production management Operations management Factory management
Director	FINE ASIA INTERNATIONAL LIMITED (Rep:Zhou Guang-Yu)	M	41-50	ROC	Department of Business Administration, National Taipei University of Business	Chairman of Yu Lian International Co., Ltd.	Production management Operations management
Independent Director	Zhong Yu-Ru	F	41-50	ROC	Department of Mathematics & Applied Mathematics, National Cheng Kung University	CPA, Chao Yang Accounting Firm	Accounting audit
Independent Director	Zhu,Rong-Chen	M	41-50	ROC	Graduate Institute of Law, National Chung Cheng University Department of Sociology (Division of Social Work), National Taiwan University	Chief Lawyer, Chu Jung-Chen Law Firm	Law
Independent Director	Tsai Wen-Ling	F	41-50	ROC	Graduate Department of Financial and Economic Law, Fu-Jen Catholic University Department of Law, National Taiwan University	Partner Lawyer, Guo-Ju Law Firm	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. 22.22% of the Company's directors are employees while 33.3% are independent directors. The company focuses on gender equality in the composition of the board of directors with current proportion 55.56% of female members while male members are 44.44%. 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 Sep. 2025 according to its diversified policy that requires the diversities among directors, the implementation is as follows:

Optoelectronics