Members of the board

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	Tsai Nai-cheng	M	41-50	ROC	Economics Dept, UCLA	SYSTEX Solutions Corp	Production management Operations management Factory management
Director	DIGICROWN TECHNOLOGIES LTD. (Chao Chia-chi)	M	51-60	ROC	Dept of Money and Banking, National Chengchi University	Taishin Bank Hong Kong Branch, JihSun Bank Central District	Production management Operations management Factory 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. (Hung Yu-han)	F	51-60	ROC	Graduate Institute of Accountancy, National Taipei University	Director, Apex Science Engineering Corp Assistant manager, Pacific Securities Director, Ernst Young Taiwan	Accounting audit Investment analysis
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	Dept of Industrial Management, National Cheng Kung University	Elitegroup Computer Systems Co. Nan Ya Plastics Corp	Production management Operations management Factory management
Independent Director	Wu Yung-fu	M	51-60	ROC	Master of Accountancy, National Chengchi University	Manager, Sunspring Metal Corp Business Manager, Underwriting Dept., Yuanta Securities Assistant Manager, Audit Dept, KPMG Taiwan	Accounting audit
Independent Director	Hsu Po-yu	M	41-50	ROC	Graduate Institute of Accounting, Chung Yuan Christian University	CPA Partner, Qin-Mei Co. CPAs Supervisor, New Taipei City Tax Agents Association	Accounting audit
Independent Director	Lee Tan	F	51-60	ROC	Ph.D. in International Business, National Taiwan University M.A. in International Trade, National Chengchi University	Professor of Finance, National Central University Assistant Prof and Associate Prof of International Business, Yuan Ze University The University of Auckland, New Zealand Senior Lecturer	Accounting audit Investment analysis

Board Diversity Policy Implementation

A. 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, legal, administration and production management in accordance with Diversified management goals. 44.44% of the Company’s directors are employees while 33.33% are independent directors, we attentive to gender equality and aim to increase female members to 1/3(33%) with current 22.22% of that while male members are 77.78%, we will strive for reaching our goal. The independent director years of service：One is less than three years and two are four to nine years.
The Company re-elected its Board of Directors of eleventh term in July 2021 according to its diversified policy that requires the diversities among directors, the implementation is as follows:

Optoelectronics