Board of Directors
Biographies

Title Nationality/
Country of Origin
Name Experience (Education) Other Position
Chairman ROC

Yuan Yao Energy Technology Co., Ltd.

Rept.: Canon, Huang

Bachelor of Mechanical Engineering, Chung Yuan Christian University

Yang Iron Precision Corp. Design Engineer

ASE Electronics Inc. Process Engineer

Orient Semiconductor Electronics Limited Product Engineer

Wah Lee Industrial Corp Assistant President

Chairman and CEO of the Company

Chang Wah Technology Co., Ltd. Chairman and CEO

JMC Electronics Co., Ltd. Chairman

SH Electronics Taiwan Co., Ltd. Chairman

Chang Wah Energy Technology Co., Ltd. Chairman

Elite Semiconductor Microelectronics Technology Inc. Corporate Director Representative

How Weih Holding (Cayman) Co., Ltd. Corporate Director Representative

Echem Solutions Corp. Director

Silver Contacts Co., Ltd. Corporate Director Representative

Silver Tai Co., Ltd. Corporate Director Representative

SH Asia Pacific Pte. Ltd. Chairman

Silver Connection Co., Ltd. Chairman

WSP Electromaterials Ltd. Corporate Director Representative

CWE Holding Co., Ltd. Director

Broadwell Worldwide Ltd. Director

Director ROC

Yuan Yao Energy Technology Co., Ltd.

Rept.: Chou, Kang-Chi

Master of International Business Administration, University of St. Thomas, Minnesota, USA

Concord Securities Group Chairman

iROC Corp. Chairman and President

C.C.P. Contact Probes Co., Ltd. Independent Director, Audit Committee and Remuneration Committee Member

Radium Life Tech Co., Ltd. Independent Director, Audit Committee and Remuneration Committee Member

Chant Sincere Co., Ltd. Independent Director, Audit Committee and Remuneration Committee Member

Orient Pharma Co., Ltd. Independent Director

Super Dragon Technology Co., Ltd. Corp. Director Representative

ATrack Technology Inc. Corporate Director Representative

Chang Wah Technology Co., Ltd. Corporate Director Representative

Taichung Commercial Bank Securities Co., Ltd. Corporate Director Representative

TSH Biopharm Co., Ltd. Corporate Director Representative

Director ROC

Wah Lee Industrial Corp.

Rept.: Chang, Tsun-Hsien

Bachelor of Science in Electrical Engineering and Biomedical Engineering, University of Southern California, USA

Wah Lee Industrial Corp. Special Assistant to Chairman and CEO

Wah Lee Industrial Corp. Director, CEO and President

Raycong Industrial (Hong Kong) Limited Chairman

Shanghai Yikang Chemicals & Industries Co., Ltd. Chairman

Dongguan Huagang International Trading Limited Chairman

ORC Technology Corp. Corporate Director Representative

Wah Hong Industrial Corp. Corporate Director Representative

Huaying Supply Chain Management (Shenzhen) Limited Director

Shanghai Huachang Trading Limited Director

Wah Lee Tech (Singapore) Pte. Ltd. Chairman

Wah Tech Industrial Co., Ltd. Director

Director ROC

Wah Lee Industrial Corp.

Rept.: Chang, Ruei-Ding

National Nantou Commercial High School

Shanghai Huachang Trading Limited Director

Shanghai Yikang Chemicals & Industries Co., Ltd. Chairman

None

Director ROC Huang, Shiou-Chuang

Bachelor of Electrical Engineering, Tatung University

Timex Group Taiwan Ltd. Director of Production

Hp Taiwan Information Technology Ltd. Non-Computer Business Group Vice President

Hon Hai Precision Industry Co., Ltd. Vice President

Innolux Corporation Deputy Chairman

Chang Wah Technology Co., Ltd. Director

Vizionfocus Inc. Chairman

Vizio Inc. Director

Director HK Hung, Chuan-Cheng

Hong Kong Polytechnic University

Possehl Electronics Hong Kong Ltd. President

Sumitomo Precision Mold Taiwan Co., Ltd. President

Sumiko Electronics Taiwan Co., Ltd. President

Sumiko Technologies Taiwan Co., Ltd. President

Deputy Chairman of the Company Chang Wah Technology Co., Ltd. President and Corporate Director Representative

JMC Electronics Co., Ltd. Corporate Director Representative

SH Electronics Taiwan Co., Ltd. President and Corporate Director Representative

How Weih Holding (Cayman) Co., Ltd. Corporate Director Representative

SH Electronics Suzhou Co., Ltd. Director

SH Electronics Chengdu Co., Ltd. Director

SH Precision Chengdu Co., Ltd. Director

Malaysian SH Electronics Sdn. Bhd. Chairman

SH Asia Pacific Pte. Ltd. Director

Silver Connection Co., Ltd. Corporate Director Representative

Independent Director ROC Su, Erh-Lang

Bachelor of Laws, Fu Jen Catholic University

Deloitte & Touche Lawyer

Deloitte & Touche Tohmatsu Lawyer

Shangzhi Commercial Law Firm Managing Attorney

Nang Kuang Pharmaceutical Co., Ltd. Independent Director, Audit Committee and Remuneration Committee Member

Innovision Flextech Corporation Independent Director, Audit Committee and Remuneration Committee Member

Independent Director ROC Xin, Chun-Hao

Master of Management Studies, I-Shou University

Kaohsiung County Government Taxation Dept Director

Kaohsiung County Government Revenue Service Office Director

National Tax Administration of Southern Taiwan Kaohsiung County Branch and Pingtung County Branch Director

Part-time lecturer at I-Shou University, Cheng Shiu University and Open University of Kaohsiung

Sunonwealth Electric Machine Industry Co., Ltd. Independent Director, Audit Committee and Remuneration Committee Member

Independent Director ROC Kong, Chi-Chuan

Senior Petrochemical Division, Ko Ying Senior Vocational School of Commerce and Industry

Jiao Chang Customs Brokerage Limited Manager

Jiao Chang Customs Brokerage Limited Chairman

Tsing Ho Real Estate Co., Ltd. Corporate Director



A total of 9 (A) meetings of the Board of Directors were held in 2020. The attendance of director were as follows:

Title Name Attendance in Person
(B)
By Proxy Attendance Rate (%) (B/A) Remarks
Chairman

Yuan Yao Energy Technology Co., Ltd.

Rept.: Canon, Huang

9 0 100% None
Director

Yuan Yao Energy Technology Co., Ltd.

Rept.: Chou, Kang-Chi

9 0 100% None
Director

Wah Lee Industrial Corp.

Rept.: Chang, Tsun-Hsien

8 1 89% None
Director

Wah Lee Industrial Corp.

Rept.: Chang, Ruei-Ding

9 0 100% None
Director Huang, Shiou-Chuang 9 0 100% None
Director Hung, Chuan-Cheng 9 0 100% None
Independent Director Su, Erh-LANG 9 0 100% None
Independent Director Xin, Chun-Hao 9 0 100% None
Independent Director Kong, Chi-Chuan 9 0 100% None