Corporate Governance

🔻Directors and Boards of Directors

Chairman

WANG CHIN HSIEN

Graduated from Minghsin Engineering Electronics Department, the company's founder and chairman of the board, since the work has been committed to the work of electronic parts related fields.

Director of Arlitech Crop, Director of Arlitech (Brunei), Arlitech (HK) Limited, Director of Arlitech (Brunei), Suzhou, China and Asia Electronic Trading Co., Ltd. legal representative and general manager, Guangzhou City, Yao Electronics Co., Ltd. legal representative and general manager, this goods Technology Co., Ltd.Chairman of the board.

Director

Chiu Ya Wen

Master of Business Administration National Taipei University, currently serves as Director of Microcosm Technology Co., Ltd and Partner of Handsome Attorneys-at-Law.

Director

TSAI, TSUNG-LIN

Graduated from National Cheng Kung University and Department of Resources Engineering, currently serves as Sisters Organic Farm of Owner.

Corporate Director

Arlitech Electronic Trading co. ltd.

For the professional investment company, has a strong team of teams and professionals, and to provide investment companies related to the operation and management of high value-added services.

Independent director

RUAN,ZHONG-QI

Graduated from the Nationl Chengchi University General Assembly Institute of Master, the accountant examination qualified, served as the forehead of the accounting firm audit department, the current P-TWO INDUSTRIAL INC. senior manager of the Finance Department.

Independent director

SHUN CHIAO CHANG

Graduated with a Ph.D. in Economics from the State University of New York at Stony Brook. Former member of the National Quality Award Review Committee and the Public Natural Gas Utilities Committee of the Ministry of Economic Affairs. Currently a full-time Professor in the Department of Business Administration at National Taiwan University of Science and Technology, and concurrently serves as a Director of the Central Deposit Insurance Corporation.

Independent director

LI WAN JUNG

Graduated from Soochow University with a Bachelor's degree in Accounting. Passed the Certified Public Accountant examination. Previously worked in the Audit Department at Deloitte Taiwan. Currently a Partner CPA at Lian An Da Ping He Certified Public Accountants.

Independent director

Hsieh Chung Yu

Graduated from Auckland Institute of Technology. Former Deputy General Manager of Sales at Songwei Electronics Co., Ltd. Currently serves as Chairman of Securitag Assembly Group Co., Ltd. and Deputy General Manager of the Automotive Business Division at Huizhou Techtron Electronics Co., Ltd.

Number	Title	Content
01	Implementation of the Director Diversity Policy
02	Management Succession Planning

Board Performance Evaluation

序號	標題	內容
01	The result of board performance evaluation in 2022
02	The result of board performance evaluation in 2021
03	The result of board performance evaluation in 2020
04	The result of board performance evaluation in 2019

Communication status between independent directors, chief internal auditor, and certified public accountants(CPAs)

Year	標題	內容
2024	Communication status between independent directors, chief internal auditor, and certified public accountants(CPAs)
2023	Communication status between independent directors, chief internal auditor, and certified public accountants(CPAs)

🔻Committees

Number	Title	Content
01	Audit Committee
02	Compensation Committee
03	Board Committee Memberhip