Members and Diversity of Board of Directors 

Members of Board of Director

Title Name Major education and work experience Positions Currently Held in Other Companies
Chairman and general manager Sung, Fu-Hsiang Industrial Engineering Dept., National Taipei University of Technology
Divisional Head, Kingston Technology Corporation
Divisional Head, AST Computer
Manager, Anpei Enterprise Co., Ltd.
Chairman of the Board and CSO, Advanced Energy Solution Holding Co., Ltd.
Chairman of the Board:
Trend Power Technology (Samoa) Co., Ltd.
Trend Power Technology (HK) Co., Ltd.
Trend Power Technology Private Ltd.
Director Bon Shin International Investment Co., Ltd.
Representative:吳易座
PhD of NTU Materials Science and Engineering Assistant Vice President, Foxconn Technology
Director Chen, Tai-Ming Master of Laws, Boston University School of Law Bachelor of Law, National Taiwan University
New York State Attorney
Senior Consultant of Jones Day International Law Firm
Director of China Automotive Industry Corporation
Independent Director of Orient Pharma Co., Ltd.
Independent Director Wang, Chen-Wei Entrepreneur Management, National Cheng Chi University
Electrical Engineering, National Chiao-Tung University
General Manager, Quanta Computer Inc.
Independent Director, Phison Electronics Corp.
Independent Director, PEGATRON Corp.
Independent Director Lin, Pi-Jung Ph.D., Genetics and Organ Engineering Dept., Jinan University
Master Degree of NTU Management College
NTU Medical School
Founder, Universal Vision Biotechnology Co., Ltd.
Co-Founder, books.com.tw
Attending Physician, Dept. of Ophthalmology, Taiwan University Hospital
CEO and Director, Universal Vision Biotechnology
Chairman, Books CORPORATION
Independent Director Chiu, Kuan-Hsun EMBA in Entrepreneur Management, National Chengchi University
MBA, The University of Queensland, Australia
CEO, Yuanta Commercial Bank Co., Ltd
Chairman, Yuanta Savings Bank (Korea)CEO, Corporate Banking
Vice President, Yuanta Commercial Bank Co., Ltd.
Vice President, Consumer Finance Division, Standard Chartered Bank
Executive Partner, Harvest View Capital
Independent Director Michel Chu Master Degree of NTU Business Administration
Master Degree of NTU Electrical Engineering - Computer Science
BS Degree of NTU Electrical Engineering
Acorn Campus Taiwan General Partner
Chairman, VSense Limited
Chief Innovation Officer, BioMed Taiwan
Executive Vice President / Chief Technology Officer, Giga Media Limited
Director, GigaMedia
Director, SOFTSTAR ENTERTAINMENT INC.
CEO/President, ITIC Industrial Technology Investment Cooperation
Deputy Chair of Life Sciences, Science and Technology Policy Advisory Board, National Science and Technology Council
Independent Director, DFI Inc.
Adjunct Professor, National Taiwan University

Diversity of Board of Directors 

The company advocates and respects the policy of diversity of directors. In order to strengthen corporate governance and promote the sound development of the composition and structure of the board of directors, the company believes that diversity policy can improve the overall performance of the company. Board members are selected on a meritocracy basis and have diverse and complementary capabilities across industries, including basic components (e.g. Age, sex, nationality, etc.), and have industry experience and relevant skills respectively, and business judgment, operation management, leadership decision-making and crisis management. In order to strengthen the functions of the board of directors and achieve the ideal goal of corporate governance, article 20 of the Corporate Governance Code of the Company states that the board of directors shall possess the following capabilities as a whole: 1. Business judgment; 2. Accounting and financial analysis; 3. Crisis management ability 4. Crisis management capability 5. Industrial knowledge 6. International market view 7. Decision-making ability 8. Decision-making ability.

Name Basic information Industry Experience Profession Ability
Nationality Gender
Employee
Industry Experience Profession
Age Battery Module Operation and decision-making management ability
Marketing and business promotion
Financial Management Lawyer Accountant
41-50 51-60 61-70 71-80
Sung, Fu-Hsiang Republic of China Male v       v v v v v    
Bon Shin International Investment Co., Ltd. Representative: 吴易座 Republic of China Male     v     v v v v    
Chen, Tai-Ming Republic of China Male     v     v v v v v  
Independent Director
Wang, Chen-Wei
Republic of China Male       v   v v v v    
Independent Director
Lin, Pi-Jung
Republic of China Male       v   v v v v   v
Independent Director
Chiu, Kuan-Hsun
Republic of China Male   v       v v v v    
Independent Director
Michel Chu
Republic of China Male      v     v v v v    

The Evaluation of the Board of Directors

The Company has established the "Board of Directors' Performance Evaluation Method" on August 13, 2020 and conducts regular performance evaluation every year and discloses the relevant information on the Company's website. The results of the performance evaluation were presented to the board of directors on March 15, 2023, and were used as a reference for individual director's salary compensation and nomination for reappointment. The performance of the evaluation by the board of directors is as follows:

Frequency Period Scope Method Content
Once a year January 1 to December 31, 2022 All Board of Directors Internal self-evaluation Including participation in the operation of the Company, the quality of the Board of Directors' decision making, composition and structure of the Board of Directors, election and continuing education of the directors, and internal control.
Once a year January 1 to December 31, 2022 Individual Board members Self-evaluation of the directors Including alignment of the goals and missions of the Company, awareness of the duties of a director, participation in the operation of the Company, management of internal relationship and communication, the director's professionalism and continuing education, and internal control.
Once a year January 1 to December 31, 2022 All functional committees Self-evaluation of the directors Including participation in the operation of the Company, awareness of the duties of the functional committees, the quality of the functional committees' decision making, composition and election of the functional committees, and internal control.