Board Member Diversified Core
Professional Background Professional Capability
Name Title Nationality Gender Law Finance / Accounting Marketing / Technology E-Commerce Operational Judgement Accounting & Financial Analysis Capabilities Operation Management Risk Management Industrial Knowledge International Market View Leadership Decision-making Capability
Ho, Ying-Chi Chairman R.O.C. Male   V V V V V V V V V V V
Yang, Ming-Fang Director R.O.C. Male     V V V V V V V V V V
Lee, Kuen-Mou Director R.O.C. Male     V V V V V V V V V V
Chuang, Fong-Ping Director R.O.C. Male   V   V V V V V V V V V
Cheng, Po-Jen Director R.O.C. Male     V V V V V V V V V V
Lin, Chih-Chen Director R.O.C. Male   V V V V V V V V V V V
Lu, Shi-Peng Independent Director R.O.C. Male     V V V V V V V V V V
Huang, Chun-Yao Independent Director R.O.C. Male     V V V V V V V V V V
Chih, Mei-Na Independent Director R.O.C. Female V V     V V V V V V V V
Note：None of the members of the company’s board of directors has any of previsions of Article 30 of the Company Act.