Fostering Diversity in Our Board of Directors

Our Board of Directors is composed of four Executive Directors and three Independent Directors. To ensure a well-rounded and complementary range of perspectives, we have established a diversity policy under our Corporate Governance Best Practice Principles, which takes into account our operational scale, business model, and future development trends. Our board brings together a rich diversity of core values including gender, age, nationality, and cultural background, while integrating specialized expertise across key areas such as technology, finance, marketing, management, and manufacturing. By leveraging these diverse insights, we effectively enhance the quality of our decision-making and safeguard the long-term interests of our stakeholders.

Board of Directors

• Lam Tai-Seng

  Chairman

• Wang Wei-Wei

  Director

• Shyu Jia-Horng

  Director

• Lam I-Chong

  Director

• Chen Kuo-Hong

  Independent Director

• Liang Wei-Ming

  Independent Director

• Huang Tzu-Ting

  Independent Director

Skills Matrix

The skills matrix of our directors highlights the diverse range of knowledge and experience we prioritize in our director selection process.