Board of Directors

(一)Directors

Chung, Tsung-Ming Chairman

Date Elected：2023.06.09

Experience：

Partner(retired), Deloitte and Touche、Adjunct lecturer, Dept of Accounting, National Chengchi University、Practice Lecturer, National Taiwan University

Education：

CPA, Connecticut, US、MBA, National Chengchi University、Bachelor of Accounting, National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Executive Director of Far Eastern International Bank Co., Ltd.； Director of Vactronics Technologies Inc., and Chih Ho Shun Development Co., Ltd.； Chairman and president of Dynapack Technologies (Cayman) Corporation,and Dynapack Technology (Hong Kong) Co., Ltd. Chairman of Dynapack (Suzhou) Co., Ltd.

Yang, Chao-Ming Director

Date Elected：2023.06.09

Experience：

CEO and Vice Chairman of Dynapack International Technology Corporation；President of Jenn Feng Industrial Tools Co., Ltd. at Shanghai plant、President of ARIMA Computer Co., Ltd. at Wujiang plant

Education：

MBA, National Chengchi University、 Bachelor of Electronics Engineering, National Chiao Tung University

Concurrent Position(s) in the Company and Other Companies：

None.

Sheu, Ju-Jing Director

Date Elected：2023.06.09

Experience：

Assistant Vice President, RD2, ARIMA Computer Co., Ltd

Education：

EMBA, National Taipei University、Diploma in Electronic Engineering, National Taipei University of Technology

Concurrent Position(s) in the Company and Other Companies：

Consultant of Dynapack International Technology Corporation；Director and Consultant of Dynapack (Suzhou) Co., Ltd.

Lu Liao Keng Co., Ltd.   Representative: Chung, Hsiang-Heng

Date Elected：2023.06.09

Experience：

Director of Dynapack Co., Ltd.

Education：

Master in Architecture, Harvard University、Master of Architecture, Tunghai University、Bachelor of Computer Science. National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Lu Liao Keng Co., Ltd.：Supervisor of Shun Cheng Construction Co., Ltd

Lu Liao Keng Co., Ltd.   Representative: Chung, Hsiang-Heng：Executive Assistant to Chairperson of Dynapack International Technology Corporation、Chairperson of Hua-Lung Financial Consulting Company Ltd.、Director of Lu Liao Keng Co., Ltd. and Dynapack Investment Corporation.

Tsai, Hwei-Ming Independent Director

Date Elected：2023.06.09

Experience：

Partner, Deloitte and Touche、CFO of SinoPac Financial Holdings (America)、Senior EVP of Far East National Bank (America)

Education：

Master of Accounting, University of Texas、Bachelor of Business Administration, National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Director of Zentera Systems, Inc. ；Committee Member of Audit Committees of Dynapack International Technology Corporation

Shieh, Han-Ping D  Independent Director

Date Elected：2023.06.09

Experience：

Vice President of the University System of Taiwan of National Chiao Tung University、Vice President of National Chiao Tung University、Visiting professor of Shanghai Jiao Tong University and Beijing Jiaotong University、Academician of Institute of Electronics, professor of Institute of Display Technology, Deputy Head of Institute of Electronics Information, professor of Institute of Photonics, National Chiao Tung University、President of Society for Information Display, Republic of China、Researcher of IBM Thomas J. Watson Research Center、R&D engineer of General Electric

Education：

Ph.D. of Electrical and Computer Engineering, Carnegie Mellon University、Master of Electrical Engineering, Ohio State University、Bachelor of Physics from National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Independent Director and Compensation Committee Member of Key Ware Holding Limited ；Director of Ta Liang Technology Co., Ltd., Coretronic Corporation and Silicon Motion Technology Corp. Cayman ；Director (as representative of GWAA LLC), of FocalTech Systems Co., Ltd. ；Supervisor of Hi-Trend Technology (Shanghai) Co., Ltd. ；Vice President, Taiwan Display Union Association ；Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation

Tsai, Lien-Chin  Independent Director

Date Elected：2023.06.09

Experience：

Electronic Technician of Senior Professional and Technical Examinations Regulations for Engineers of Examination Yuan of ROC、President of Server Business Unit of ARIMA Computer Co., Ltd.、Vice President of Flextronics International Ltd

Education：

Bachelor and Master of Electrical Engineering, National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Committee Member of Audit Committees of Dynapack International Technology Corporation

(二)Communications between the independent directors, the Company's chief internal auditor and CPAs

1. 獨立董事與內部稽核主管至少每年一次透過單獨溝通會議就內部稽核執行狀況及內部控制運作情形進行討論；In the case of emergency, a meeting may be convened at any time.

2. 獨立董事與會計師至少每年一次透過單獨溝通會議就合併公司財務狀況及重要查核事項進行討論；In the case of emergency, a meeting may be convened at any time.