Board Diversity Policy and Implementation

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Job Title
Chairman
Director
Director
Director
Director
Independent Director
Name
Lin Man-Li
Hsieh, Kuo-Tong
Wang Ying-Chih
Li Yi-Chuan
Hsu Yung- Chang
Wen Yuan Lin
Huang Ming- You
Chou Tsang- Hsien
Chen Chun- Chi
Gender
Female
Male
Female
Male
Male
Male
Male
Male
Male
Nationality
Republic of China
Republic of China
Republic of China
Republic of China
Republic of China
Republic of China
Republic of China
Republic of China
Republic of China
Age
71~75
51~55
51~55
40~45
40~45
71~75
66~70
46~50
46~50
Employee of the Company
V
V
V
V
Expertise
Business
V
V
V
V
V
V
V
V
V
Finance / Accounting
V
Law
V
Competence and Experience required by company
V
V
V
V
V
V
V
V
V
Competence and Experience
Operational Judgement
V
V
V
V
V
V
V
V
V
Accounting and Financial Analysis Skills
V
V
V
V
V
V
V
V
V
Business Management
V
V
V
V
V
V
V
V
V
Crisis Management
V
V
V
V
V
V
V
V
V
Industry Knowledge
V
V
V
V
V
V
V
V
V
International Market Observations
V
V
V
V
V
V
V
V
V
Leadership
V
V
V
V
V
V
V
V
V
Decision-Making Ability
V
V
V
V
V
V
V
V
V