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Board of Directors

List of the 11th Board of Directors

Term of office：2024/05/28~2027/05/27

Name in Chinese	Name in English	Title	Education & Career Experience
王昱超	Yu-Chao Wang	Chairman and President	Chairman and President of Radiant Opto-Electronics Corporation Chairman of Radiant Education Foundation Master of Business Administration, University of California, Davis
瑞盛投資股份有限公司代表人：蘇惠珠	Ray-Shen Investment Co.,Ltd. (Representative: Hui-Chu Su)	Director	Chairman of Ray-Shen Investment Co., Ltd. Bachelor of Department of Computer Science and Information Engineering, Ming Chuan University
龍生投資股份有限公司代表人：王本鋒	Dragonjet Investment Co., Ltd. (Representative:Been-Fong Wang)	Director	Director of Dragonjet Investment Co., Ltd. Master of Chemical Engineering, Lamar University Senior Manager of Radiant-Opto Electronics Corporation
王本欽	Pen-Chin Wang	Director	Attending Physicians of Veterans General Hospital Bachelor of School of Medicine, Kaohsiung Medical University
王本宗	Pen-Tsung Wang	Director	Director and President of Dragonjet Corporation Master of Business Administration, Chang Gung University
卜祥琨	Hsiang-Kuan Pu	Director	Vice President of WK Technology Fund Director of Radiant Education Foundation Master of Computer Engineering, University of Southern California
黃子成	Tzi-Chen Huang	Independent Director	Chairman of I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Executive Master of Business Administration, Kun Shan University Director of Paperwindmill Cultural Foundation Taiwan
江耀宗	Yao-Chung Chiang	Independent Director	Chairman of Taiwan High Speed Rail Corporation Ph.D. in Mechanical Engineering, University of Wisconsin Madison Director of China Aviation Development Foundation
曾倫彬	Lun-Pin Tseng	Independent Director	Vice President and CTO of EDOM Technology Co., Ltd. Master of University of Illinois at Urbana Champaign
謝榮堯	Jung-Yao Hsieh	Independent Director	Vice President of Kaohsiung Opto-Electronics Inc. Bachelor of Department of Sociology, Fu Jen Catholic University
林宏文	Hung-Wen Lin	Independent Director	Chairman of the Ding Xun Electric Machinery Education Foundation Master of Economics from Tianjin Nankai University

Board Diversity Policy

The Company has enacted the "Corporate Governance Best Practice Principles"; the composition of the board of directors shall consider diversity based on the company's operations, business type and development needs to formulate appropriate diversity policies. The company has eleven directors, including one female director. To definitely implement diversity policy, the expertise of directors includes business management, industry, finance and other fields. The percentage of the company's directors who are employees is 18%. The percentage of independent directors is 45%, and female directors account for 9%. Two independent directors have served for more than ten years, while three have served for less than ten years. In addition, there are two directors aged between 31 to 40 and 51 to 60 respectively, five directors aged between 61 to 70, and four directors aged between 71 to 80.

The Board Diversity Policy as follow:

Name	Title	Gender	Operational Judgments	Management Administration	Ability of leadership	Industrial knowledge	Accounting & Financial analysis	International market perspective	Crisis Management	Environmental management & social participation
Yu-Chao Wang	Chairman and President	Male	V	V	V	V	V	V	V	V
Ray-Shen Investment Co.,Ltd. (Representative: Hui-Chu Su)	Director	Female				V	V			V
Dragonjet Investment Co., Ltd. (Representative: Been-Fong Wang)	Director	Male	V	V	V	V		V		V
Pen-Chin Wang	Director	Male				V		V
Pen-Tsung Wang	Director	Male		V		V	V	V
Hsiang-Kuan Pu	Director	Male	V	V	V	V	V	V	V	V
Tzi-Chen Huang	Independent Director	Male	V	V	V	V	V	V	V	V
Yao-Chung Chiang	Independent Director	Male	V	V	V	V	V	V	V	V
Lun-Pin Tseng	Independent Director	Male	V	V	V	V	V	V	V
Jung-Yao Hsieh	Independent Director	Male	V	V	V	V		V		V
Hung-Wen Lin	Independent Director	Male	V	V		V				V

Board Diversity Management objectives:

Management objectives	Progress
Number of Directors with manufacturing experience exceed one-third of all Directors.	Achieved
Number of Directors who concurrently serve as Company managers do not exceed one-third of all Directors.	Achieved

Elected Profile of Independent Directors

The independent director candidates for an election is according to Article 192-1 of the "ROC Company Law", and set out in Article XVIII of the Articles of Association；Directors of the Company in places, the number of independent directors shall not be less than 3 and not less than one-fifth in the directors, electing by the list of candidates in shareholders meeting according to the candidate nomination system. Relevant professional quality, shareholding, part-time limit, the nomination and election, and other binding matters, in accordance with the relevant provisions of the securities regulatory authorized regulations.

The Company elected the independent directors in 2024 regular shareholders' meeting on May 28, 2024. List of Independent Directors Elected as follows:

Title	Name in English	Votes Received
Independent Director	Tzi-Chen Huang	119,771,997
Independent Director	Yao-Chung Chiang	119,401,565
Independent Director	Lun-Pin Tseng	289,475,216
Independent Director	Jung-Yao Hsieh	330,015,701
Independent Director	Hung-Wen Lin	370,870,775

Board of Director resolutions

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