Board of Directors

Educational and Professional Background of Directors

Title Name Current Position Education (Experience)
Chairman Sitronix Technology Corp. Representative: Vincent Mao Chairman & CEO, Forcelead Technology Corp.
Chairman & CEO, Sitronix Technology Corp.
Chairman, Sitronix Holding International Limited. Director, mCore Technology Corp.
Director, Sensortek Technology Corp.
Director, INFSitronix Technology Corp.
Chairman, Sitronix Investment Corp. Director, Sync-Tech System Corp.
Director, Silicon Power Computer & Communications Inc.
Independent Director, Compal Broadband Networks Inc. Director, Ezglobal Network Service Inc.
Chairman & CEO, Seer Microelectronics Inc.
Director, Fong Huang Innovation Investment Co., Ltd.
Director, Fong Huang II Innovation Investment Co., Ltd.
Director, Fong Huang III Innovation Investment Co., Ltd.
Director, Fong Huang IV Innovation Investment Co., Ltd.
Director, Fong Huang VI Innovation Investment Co., Ltd. 		International Business Management, EMBA, National Taiwan University International Business Management, EMBA, National Taiwan University
Master's Degree in Electrical Engineering, National Cheng Kung University
Department of Electrical Engineering, National Cheng Kung University General Manager of Sitronix Technology Corp.
Market Planner at United Microelectronics Corp.
Director Sitronix Technology Corp.
Representative: Wen-Yuan Kuo 		Deputy CEO, Forcelead Technology Corp. Institute of Electronics Engineering, National Tsing Hua University
Department of Electrical Engineering, Chang Gung University
Automotive Products Business Division Manager, Sitronix Technology Corp.
Director Sitronix Technology Corp. Deputy CEO & CRO, Sitronix Technology Corp.
Representative: Chun-Sheng Lin 		Deputy CEO & CRO, Sitronix Technology Corp. Department of Electronics, Feng Chia University
R&D Department Executive Manager, Epson Taiwan Technology & Trading Ltd.
Director Kuan-Sheng Wang Chairman, United Management Consulting Co., Ltd.
Independent Director, Quanta Storage Inc.
Independent Director, CBTech Co., Ltd.
Chairman, Tsun Yuan Tang Investment Co., Ltd.
Director, Lien-Jin Investment Co., Ltd.
Director, KD Holding Corporation 		Massachusetts Institute of Technology (MIT) Sloan School of Management
Department of Electrical Engineering, Rice University
Department of Electrical Engineering, National Cheng Kung University
Goldman Sachs & Co. Executive Director, Goldman Sachs
Independent Director Chu-Sheng Lee Chairman and CEO, fm Capital Investment Corp. Ltd.
Supervisor, Taiwan Top Technology Corp. 		Master's Degree in Department of Chemical Engineering, National Taiwan University
Department of Chemical Engineering, National Taiwan University
CEO, Taiwan Top Technology Corp.
Manager, Sensortek Technology Corporation
Innovation Sensing Business Division Manager, Sitronix Technology Corp.
Independent Director Jeng-Chun, Chen Director, CDIB Capital Innovation Accelerator Co., Ltd. EMBA, National Taiwan University
Electrical & Computer Engineering, University of Michigan Ann Arbor
Department of Electrical Engineering, National Taiwan University Chairman, Waystorm Co., Ltd.
Chief Technology Officer, Accton Technology Corporation
Chief Technology Officer, Arcadyan Technology Corporation
Independent Director Tsai-Chen Hsu Independent Director, Azion Corporation Ph.D. in Economics, Nankai University
MS in Finance, George Washington University
Accounting and Management Decision Group, EMBA, National Taiwan University
Executive Director, Julius Bär Bank, Asia-Pacific Region
Director, Standard Chartered Bank, Hong Kong Branch
Independent Director Yu-Min Yang Independent Director, Lotus
Pharmaceutical Co., Ltd. 		Accounting and Management Decision Group, EMBA, National Taiwan University
Department of Accounting, National Cheng Kung University
Chief Financial Officer, DBS (Taiwan) Commercial Bank
Chief Accountant, Citibank (Taiwan) Commercial Bank

Board Diversity Policy

Board Diversity: The Company’s sixth Board of Directors consists of 8 directors (including 4 independent directors). Overall, they possess operational judgment, accounting and financial analysis, business management, crisis management capabilities, industry knowledge, international market perspective, leadership and decision-making abilities, with industry experience and professional capabilities spanning multiple industry sectors with complementary abilities.

The Company’s directors demonstrate diversity, complementarity, and implementation, meeting the standards specified in Article 20 of the company’s “Corporate Governance Best Practice Principles.” Future diversity policies will continue to be adjusted based on Board operations, business models, and development needs, including but not limited to standards in two major areas: basic conditions and values, and professional knowledge and skills, to ensure Board members generally possess the knowledge, skills, and qualities necessary to perform their duties, providing different perspectives and contributions to further strengthen Board functions.

Director Professional Knowledge

Core Diversity Basic Conditions and Values Diversified core competencies
Name Nationality Gender Have employee status (including the Group) Age Term of Office for Independent Directors (Years) Operational judgment Accounting and financial analysis Business management Crisis management Industry Knowledge International Market View Leadership Decision-making Ability
Semiconductor-related Finance and Legal Expertise
41-50 Years Old 51-60 Years Old 61-70 Years Old 71-80 Years Old Less than 3 years Over 3 Years
Director
Sitronix Technology Corp.
Representative: Vincent Mao 		R.O.C. Male ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨
Director
Sitronix Technology Corp.
Representative: Chun-Sheng Lin 		R.O.C. Male ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨
Director
Sitronix Technology Corp.
Representative: Wen-Yuan Kuo 		R.O.C. Male ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨
Director
Kuan-Sheng Wang 		R.O.C. Male ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨
Independent Director
Chu-Sheng Lee 		R.O.C. Male ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨
Independent Director
Jeng-Chun, Chen 		R.O.C. Female ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨
Independent Director
Tsai-Chen Hsu 		R.O.C. Female ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨
Independent Director
Yu-Min Yang 		R.O.C. Female ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨ ∨

Board Independence: The Company’s Board consists of 8 directors (including 4 independent directors), with attention to gender equality in Board composition, including 3 female directors (38%), 5 directors without group employee status (63%), and 4 independent directors (50%, more than one-third of director seats). All directors have no spousal or second-degree kinship relationships, complying with Articles 26-3, Paragraphs 3 and 4 of the Securities and Exchange Act.