CORPORATE GOVERNANCE

Board of Directors

Issue Date:June 21, 2024

Title Name Major Education & Experience Current Position with Other Company
Chairman Douglas Hsu, Representative of Yuan Ding Investment Co., Ltd. M.S., University of Notre Dame, U.S.A.
M.S., Economics, Columbia University, U.S.A.
Honor Ph. D.,Management, National Chiao Tung University
President of Far Eastern New Century Corporation
Chairman of Far Eastern New Century Corporation
Chairman of Asia Cement Co., Ltd
Chairman of Far Eastern Department Stores Ltd.
Chairman of Oriental Union Chemical Corp.
Chairman of U-Ming Marine Transport Corp.
Chairman of New Century InfoComm Tech Co., Ltd.
Vice Chairman of Far Eastern International Bank
Title Name Major Education & Experience Current Position with Other Company
Vice
Chairman
Peter Hsu, Representative of Yuan Ding Investment Co., Ltd. M.S., Operations Research, Stanford University, USA
Vice President of Ding & Ding Management Consultants Co. Ltd.
Vice Chairman of Far Eastern New Century Corporation
Director of Asia Cement Co., Ltd.
Director of U-Ming Marine Transport Corp.
Title Name Major Education & Experience Current Position with Other Company
Director Jan Nilsson, Representative of Yuan Ding Investment Co., Ltd. M.S., Industrial and Management Engineering, Linkoping University, Sweden
Vice Chairman of Far Eastone Telecommunications Co., Ltd.
President of Far Eastone Telecommunications Co., Ltd.
Sr. Executive VP of Satelindo Telecom Indonesia
None
Title Name Major Education & Experience Current Position with Other Company
Independent
Director
Jyuo-Min Shyu
Dean of Electrical Engineering and Computer Science, National Tsing Hua University.
Ph.D. in Electrical Engineering and Computer Science, University of California, Berkeley
Emeritus Professor, National Tsing Hua University
Deputy Convener, National Information & Communication Security Taskforce, Executive Yuan
Minister, Ministry of Science and Technology
President, Industrial Technology Research Institute
Independent Director, United Microelectronics Corp.
Independent Director, Qisda Corporation
Director, Iridium Medical Technology Co., Ltd.
Director, Alpha Ring Asia Inc.
Title Name Major Education & Experience Current Position with Other Company
Independent
Director
Ta-Sung Lee PhD in Electrical Engineering, Purdue University, USA.
Vice Chancellor (University System of Taiwan), NYCU.
Provost, NYCU.
Distinguished Professor of Department of Electronics and Electrical Engineering
Vice President for Research and Development, NCTU.
Chairman of Telecom Technology Center.
Vice President for Student Affairs, NCTU.
IEEE Signal Processing Society Regional Director-at-Large
Commissioner of National Communications Commission (NCC)
Chairman of Department of Communication Engineering, NCTU
Senior Vice President, NYCU
Chair Professor of Department of Electronics and Electrical Engineering, NYCU
Director of IoT Intelligent Systems Research Center, NYCU
Title Name Major Education & Experience Current Position with Other Company
Independent
Director
Tain-Jy Chen
Ph.D. in Economics, Pennsylvania State University
Minister, National Development Council
Minister, Council for Economic Planning and Development
Emeritus Professor, National Taiwan University
Research Fellow, National Tsing Hua University
Independent Director, Nanya Technology Corporation
Title Name Major Education & Experience Current Position with Other Company
Independent
Director
Chung-Huey Huang
Ph.D. in Accounting, State University of New York at Buffalo
Master of Accounting, National Chengchi University
Member of TPEx Mainboard Listing Review Committee
Member of Incubation Board for Startup and Acceleration Firms Review Committee of Economic Development Department of New Taipei City Government
Member of Mobile Broadband Businesses License Release Review Committee of National Communications Commission
Member of Accounting and Auditing Committee of The National Federation of CPA Associations of the R.O.C.
Supervisor of Taiwan Aerospace Corporation
Independent Director of Aerospace Industrial Development Corporation
Independent Director, 104 Corporation
Professor of Department of Accountancy, National Taipei University
Member of Public Debt Administration Committee of Ministry of Finance
Member of CPA Examination Review Committee of Ministry of Examination
Adjunct Professor of School of Management, National Taiwan University of Science and Technology
Supervisor of Small and Medium Enterprise Credit Guarantee Fund of Taiwan
Supervisor of Taiwan Drug Relief Foundation
Title Name Major Education & Experience Current Position with Other Company
Director Champion Lee, Representative of Yuan Ding Co., Ltd. MBA, Texas A&I University, USA
President of Yuan Ding Co., Ltd.
Sr. EVP of Far Eastern New Century Corporation
Director of Far Eastern New Century Corporation
Director of Asia Cement Co., Ltd.
Director of U-Ming Marine Transport Corp.
Title Name Major Education & Experience Current Position with Other Company
Director Jeff Hsu Representative of Yuan Ding Co., Ltd. Master’s degree in Design and Innovation Methods, Institute of Design, Illinois Institute of Technology
MBA, University of Notre Dame
Worked as a Strategy and Design Consultant in the United States with clients ranging from hi-tech startups to Nestle, Denso Automotive, Kia Motors, and Target
Captain’s commission in the United States Marine Corps
Director of Far Eastern New Century Corporation
Chief Innovation Officer of Far Eastern Group
Vice Chairman and Executive Vice President of U-Ming Marine Transport Corp.
Title Name Major Education & Experience Current Position with Other Company
Director Jiann-Chyuan Wang Representative of U-Ming Marine Transport Corp. Ph.D. in Economics, Purdue University, U.S.A.
Advisor of the Ministry of Economic Affairs
Member of the Industry Advisory Committee of the Ministry of Economic Affairs
The 9th Chairman of the Taiwan Asia-Pacific Industrial Analysis Professional Association
The Chairman of Smart Mobility Association Taiwan, SMAT
Vice President of Chung-Hua Institution for Economic Research and Director of the Third Research Division
Independent Director, YEM CHIO CO., LTD.
Director of the Asia Pacific Emerging Industry Management Co., Ltd.
The Chairman of Chung-Hua Association for Financial and Economic Strategies
Title Name Major Education & Experience Current Position with Other Company
Director Bonnie Peng Representative of Asia Investment Corp. Doctor of Journalism, Southern Illinois University, Carbondale, U.S.A.
Chairperson of the 2nd term of National Communication Commission
Professor, Department of Journalism (Graduate program), National Chengchi University, Taiwan
Adjunct Professor, College of Communication, National Chengchi University
Adjunct Professor, School of Communication, Ming Chuang University

The powers of the Board of Directors are as follows:

make business plans;
review and examine important rules;
appoint and dismiss officers;
determine the establishment, change or revocation of any domestic or foreign branch offices;
review and examine budget and financial reports;
establish  functional committees; review and approve regulations governing the exercise of power and duty of these functional committees.
implement any other matters designated by resolution of the shareholders or in accordance with the Company Law, and determine any other important matters.