Board of Directors

Director Election Information

1.The Board of Directors resolved on March 12, 2025, to propose the re-election of 8 directors (including 4 independent directors) at the 2025 Shareholders’ Meeting.

2.The election of directors adopts the candidate nomination system. Shareholders holding 1% or more of the total issued shares may submit a roster of director candidates to the company in writing during the nomination period (from April 5, 2025, to April 14, 2025).

3.In addition to the 8 director candidates (including 4 independent directors) nominated by the Board of Directors, the company did not receive any other rosters of director candidates submitted by shareholders holding 1% or more of the total issued shares during the nomination period.

4.The company will elect directors (including 4 independent directors) from the aforementioned list of candidates at the Shareholders’ Meeting on June 10, 2025.

Board of Directors Profiles

Chiang Yi-Hsing - Chairman

Major Experience (Education)

・Chairman, Yichang Precision Industry Co., Ltd.

・Chairman, Whetron Electronics Co., Ltd. Current

Concurrent Positions in this Company and Others

・Director, Whetron Electronics (Suzhou) Co., Ltd.

・Director, Thai Whetron Electronics Co., Ltd.

・Person in Charge, Shizhan Investment Co., Ltd.

・Person in Charge, Yuchuang Investment Co.,Ltd.

・Person in Charge, Yuxiang Investment Co.,Ltd.

・Person in Charge, Yizhan Investment Co.,Ltd.

・Person in Charge, Juesheng Asset Management Co., Ltd.

Chiang Shih-Feng - Director

Major Experience (Education)

・Master of Business Administration, National Sun Yat-sen University

・General Manager, Whetron Electronics Co., Ltd.

Current Concurrent Positions in this Company and Others

・General Manager, Whetron Electronics Co., Ltd.

・Chairman and General Manager, Whetron Electronics (Suzhou) Co., Ltd.

・Chairman and General Manager, Suzhou Huiyang Trading Co., Ltd.

・Chairman and General Manager, Thai Whetron Electronics Co., Ltd.

・Chairman and General Manager, Whetron Electronics (Japan) Co., Ltd.

・Chairman and General Manager, Whetron Electronics (Malaysia) Sdn. Bhd.

・Director, PT. Whetron Jaya Indonesia

・Director, Sandhar Whetron Electronics Pvt. Ltd.

・Person in Charge, Jianfeng Investment Co., Ltd.

・Person in Charge, KING EAGLE LTD

・Person in Charge, Weifeng Meat Products Co., Ltd.

Lin Jun-Nan - Director

Major Experience (Education)

・Master of Electrical Engineering, National Cheng Kung University

・Master of EMBA, National Sun Yat-sen University

・Vice General Manager, Whetron Electronics Co., Ltd.

・Vice General Manager, Panjit International Inc. (強茂)

・Special Assistant to General Manager, PYNMAX Technology Co., Ltd. (熒茂光學)

Current Concurrent Positions in this Company and Others

・Chief Technology Officer (CTO), Whetron Electronics Co., Ltd.

・Director, Hanzhi Education Technology Co., Ltd. (瀚將教育科技)

MiTAC Holdings Corp. Representative: Ho Chi-Wu - Director

Major Experience (Education)

・Master of Computer Science, Fairleigh Dickinson University

・Master of International Economics, San Diego State University

・Marketing Manager, Baohwa Co., Ltd. (寶驊)

Current Concurrent Positions in this Company and Others

・Chairman and General Manager, MiTAC Holdings Corp.

Chairman and General Manager, MiTAC Computing Technology Corp.

・Chairman and CEO, MiTAC Cloud Computing Corp. (神雲科技)

・Chairman, MiTAC Digital Technology Corp. (神達數位)

・Chairman, Zifeng Investment Co., Ltd. (資豐投資)

・Director, Sancheng Technology Co., Ltd. (三趨科技)

・Director, Promise Technology Inc. (喬鼎資訊)

・Director, Shenyao Technology Co., Ltd. (神耀科技)

Huang Bei-Hao - Independent Director

Major Experience (Education)

・Ph.D. in Business Administration, School of Business Economics, University of Mannheim, Germany.

・Master in Management, Industrial Economics Research Institute, University of Mannheim, Germany.

・Department of Philosophy, Chinese Culture University.

・Associate Professor, Department of Business Management, National Sun Yat-sen University. Current

Concurrent Positions in this Company and Others

・Supervisor, C.S. Aluminium Corporation (中鋼鋁業股份有限公司).

Ping-Hui Su - Independent Director

Major Experience (Education)

・Product Development Manager, Ford Lio Ho Motor

・Deputy General Director, Mechanical and Mechatronics Systems Research Laboratories, ITRI (工研院)

・General Manager, Hongwei Technology (弘威科技)

・Chief Strategy Officer, Lite-On Automotive Electronics (Lite-On Group) (光寶集團敦揚科技)

Current Concurrent Positions in this Company and Others

・Consultant, Taiwan Automotive Research Consortium (TARC) (台灣車輛研發聯盟)

Yun-Lung Hsiao - Independent Director

Major Experience (Education)

・Department of Finance and Taxation, Feng Chia University

Current Concurrent Positions in this Company and Others

・Chairman, Kenlian Co., Ltd. (肯聯(股)公司)

Chen Yi-Jun - Independent Director

Major Experience (Education)

・Department of Accounting, National Taiwan University

・MBA, George Washington University

・Vice General Manager, Taishin Securities Current

Concurrent Positions in this Company and Others

・Chairman and General Manager, Ruizhan Capital Co., Ltd. (瑞展資本)

・Independent Director, SixxonPrecision Machinery Co., Ltd. (六方科技)

Board Diversity Policy

The company currently has eight directors, including four independent directors. The composition of board members considers diversity, and appropriate diversity policies are formulated based on operations, operating types, and development needs, including but not limited to the following two major standards:

1.Basic Conditions and Values:
Gender, Age, Nationality, and Culture, etc.

2.Professional Knowledge and Skills:
Professional background (e.g., Law, Accounting, Industry, Finance, Marketing, or Technology), Professional Skills, and Industry Experience.

Board members should generally possess the knowledge, skills, and literacy necessary to perform their duties. To achieve the ideal goal of corporate governance, the overall abilities possessed by the Board of Directors are as follows:

1.Operational judgment ability.
2.Accounting and financial analysis ability.
3.Management administration ability.
4.Crisis handling ability.
5.Industry knowledge.
6.International market perspective.
7.Leadership ability. Decision-making ability.

Implementation of Board Diversity