Main educational background and working experiences of the directors

Basic composition

Industry experience

Professional skills

Nationality

Serve concurrently as employees of the Company

Age

Term of office of the independent directors

41-50

51-60

61-75

Less than 3 years

3 to 9 years

More than 9 years

Technology

Taxation

Accounting

Information technology

Business administration

Y.S. Chuang
Chairman（Male）

Representative of Jui Hai Investment Co.,Ltd.
Chairman of AAEON Technology Inc.
Honorary PhD. of Engineering from National Taiwan University of Science and Technology

The Republic of China

●

John Chuang
Director（Male）

Representative of Jui Hai Investment Co.,Ltd.
General Manager of ONYX Healthcare Inc.
Bachelor of Electrical
Engineering, Cornell
University
Master of Engineering
Management,
University of
Southern California
Northwestern
University Electrical
Engineering
Master's Program

The Republic of China

●

Lai, Li-Kai
Director（Male）

Representative of AAEON Technology Inc.
Managing Director, AAEON Europe B.V.
Bachelor of Electrical Engineering, National Cheng Kung University.

The Republic of China

●

Hsueh, Shao-Chou
Director（Male）

Representative of AAEON Technology Inc.
Senior Associate of AAEON Technology Inc.
National Taipei University -MBA

The Republic of China

●

Lee, Chih-Hao
Independent Director（Male）

National Chengchi University - MBA
Tien Yu International Technology Consulting Co., Ltd. - Chairman

The Republic of China

●

Lin, Shang-Wei
Independent Director（Male）

Chicago State University – Master of Business Administration
Clinico Group, Managing Director of Hearing Solutions BU

The Republic of China

●

Liao, Hsiu-Mei
Independent Director（Female）

National Taipei University - PhD in Accounting
Ming Chuan University - Professor of Accounting

The Republic of China

●

Tseng, Ho-Chun
Independent Director（Male）

Master of Computer Science, Monte Carlo University, USA
Chairman of Yonghe Investment Co., Ltd.

The Republic of China

●

Investors