Board Diversity and Independence

It is important to consider diversification when selecting members for the Company's Board of Directors. The "Director Election Method" and "Corporate Governance Code of Practice" specify that no more than one-third of the directors' seats should be held by individuals who also serve as company managers. The Company should establish diversification policies that align with its operational and developmental requirements. Board members must possess the knowledge, skills, and accomplishments necessary to fulfill their duties. To achieve optimal corporate governance, the Board of Directors should collectively possess the following capabilities:

1. Operational Judgment Ability
2. Accounting and Financial Analysis Skills
3. Accounting and Financial Analysis Skills
4. Crisis Management Capabilities
5. Industry Knowledge
6. International Market Perspective
7. Leadership
8. Decision-making Capacity

The Company's current Board of Directors diversification policy and its implementation are as follows

1. The 6th Board of Directors comprises seven members, including four  independent directors, who possess a wealth of expertise in business judgment, operational management, leadership, decision-making, and industry knowledge. Notably, Directors Tian-Fure Shiue, Chih-Hsih Wang, Jun-Yan Jiang and Kai-chan Yang excel in marketing. Additionally, Directors Tian-Fure Shiue, Zhi-Sin Wang, Chun-Liang Lin, Jun-Yan Jiang, Kai-Chan Yang and Chao-Jen Wang possess financial acumen and extensive management experience.
2. All of the directors in the Company are of local nationality and do not have any spousal or second-degree familial relationships with one another. The age range of the directors is as follows: four directors are over the age of 61, while the remaining three directors are between the ages of 51 and 60. On average, the directors have been with the Company for 3 years. Of the independent directors, two have been with the Company for less than three years, and two have been with the Company for less than six years. All directors meet the legal requirements for independence and possess a thorough understanding of the Company's financial and operational conditions. The composition structure comprises 57% independent directors and 14% directors with employee status. In addition to the aforementioned glossary, the Company also places emphasis on the gender diversity of its Board of Directors. The Company aims to have a female director percentage of over 25%. Presently, the percentage of female directors stands at 29%. Going forward, the Company will continue to make efforts to increase the number of female directors on its Board.
3. Specific Management Objectives and Implementation Status of the Board Diversity Policy

Management Objectives	Achievement Status
Directors who concurrently serve as company managers should not exceed one-third of the directors' seats.	Achieved
Independent directors shall serve no more than three consecutive terms.	Achieved
The Board of Directors shall include at least one female member.	Achieved

The 6th Directors of Board, Term of office from 2023.06.21 to 2026.06.20

Title	Name	Gender	Age	Education / Experience	Other Position Concurrently Held at the Company or Other Companies
Chairman	Tian-Fure Shiue	Male	51-60	Master and in Electrical Engineering, University of Missouri, USA Bachelor of Electronic Physics, Chiao Tung University Deputy General Manager of Anpec Electronics Co., Ltd. Associate Professor at Yunlin Institute of Technology Researcher at Institute of Energy Resources, ITRI	General Manager of the Company
Director	Chih-Hsin Wan	Male	61-70	National Chengchi University Entrepreneur Management Research Class Bachelor of Economics, National Chengchi University Senior Sales Manager of Parts Department of Sampo Company, World Advanced Sales Manager, Sales Assistant Manager of SSC Deputy General Manager of AMKOR Greater China Business Special Assistant to the General Manager of OCI CEO of Domintech Precision Deputy General Manager and Executive Deputy General Manager of Anpec Electronics	Chairman and General Manager of Anpec Electronics Director of Kaiyuan Jichengdianlu (Suzhou) Chairman of Du Sing Electronics Director of Yu Jing Energy Technology Supervisor of Yu Jing Technology
Director	Jun-Liang Lin	Male	61-70	Master's in Business Administration, Chinese Culture University Executive Secretary of the Joint Loan Group of Bank of Communications Business Department Wenshan Branch Manager of Mega International Commercial Bank Deputy Director of Credit Department of Mega International Commercial Bank Supervisor of Anpec Electronics Co., Ltd.	Gen Com Supervisor Director of Anpec Electronics Co., Ltd.
Independent Director	Chun-Yen Jiang	Male	51-60	Master of Business Administration, Sun Yat-Sen University National Chengchi University Entrepreneur Management Class General Manager of TAIFLEX Scientific Chairman of TAIFLEX Scientific (Kunshan) Legal person director representative of TAIFLEX Scientific Co., Ltd.	Independent director and convener of Compensation and Audit Committees of Anpec Electronics Co., Ltd. Convener of the Company's Compensation Committee and Member of the Audit Committee
Independent Director	Kai-chan Yang	Female	61-70	Bachelor of Business Administration, National Chengchi University MBA, Kansas State University Completed NCCU Entrepreneur Class Deputy General Manager of Investment Department of China Development Industrial Bank; Senior Deputy General Manager and Head of Investment Department of China Development Capital Co., Ltd. General Manager of China Development Venture Capital Co., Ltd. General Manager of China Development Capital Management Consulting	Independent director of WPG Holdings Co., Ltd. Independent Director of Innodisk Co., Ltd. Director of Young Shine Electric Co., Ltd Convener of the Company's Compensation Committee and Member of the Audit Committee
Independent Director	Sheng-Hsien Weng	Male	61-70	PhD Candidate in Electronics Engineering, National Taiwan University PhD Program in Electronics Engineering, The University of Tokyo Special LL.M, Master Conferred in Law School of Soochow University Master Conferred in Electronics Engineering, National Taiwan University Bachelor Conferred in Physics, National Taiwan University Chairman of the Cross-Strait Committee of the Patent Attorneys Association Director of Shuttle Electronics Co., Ltd. Senior Partner Attorney at Chorng Law Firm Consulting Attorney at Winston Domestic and Foreign Law Firm Intellectual Property Attorney at Macroview Law Firm Attorney at International Trade Law Firm Research and Development Manager at Macronix Electronics Advanced Process Division	LexNovia, Attorneys-at-Law Senior Partner
Independent Director	Chao-Jen Wang	Female	51-60	Bachelor of Accounting of Fu Jen Catholic University CFO of Air Products Co., Ltd. Vice President of Hengyuan Petrochemical Co., Ltd. Vice President of Shell plc. Executive Manager of Taiwan Chlorine Industries Ltd. Auditor of KPMG	Director of Air Products Investments Co., Ltd. Supervisor of Air Products Co., Ltd. Supervisor of Blue Ocean Industrial Gases Co., Ltd.

The Board held 5 meetings in 2023, and the attendance status was as follows：

Title	Name	Attendance in Person	By Proxy	Attendance Rate (%)	Note
Chairman	Tian-Fure Shiue	5	0	100
Director	Jew-Sun Chen	2	0	100	2023.06.21 terminated
Director	Chih-Hsin Wang	5	0	100
Director	Chun-Liang Lin	5	0	100
Independent Director	Jun-Hui Tsai	2	0	100	2023.06.21 terminated
Independent Director	Chun-Yen Chiang	5	0	100
Independent Director	Kai-Charn Young	5	0	100
Independent Director	Sheng-Hsien Weng	3	0	100	2023.06.21 appointed
Independent Director	Chao-Jen Wang	3	0	100	2023.06.21 appointed