Board Member Diversity Policy

The Company’s Board of Directors is composed of five directors, including three independent directors which stand at 60% of the board members. The Company pays attention to the gender balance of the board. The female directors account for 20% of the board 11 members. Implementation of board diversity:

 

TitleGenderBusiness
management
Leadership and Decision makingKnowledge of the industry Accounting and financial analysis
Yu Chuan Intelligence Co., Ltd.
Representative:
David Tu
Chairmanmale
Yu Chuan Intelligence Co., Ltd.
Representative:
Danny Chuang
Directormale
Ying-Chih Capital Co., Ltd.
Representative:
Director
Yi-Chih Investment Co., Ltd.
Representative:
Director
Chiang, Nan-HungIndependent Directormale
Tsai, Kun-ChouIndependent Directormale
Liu, Kuei-YiIndependent Directormale
 

 

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