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., Bridge Semiconductor Corporation and Dynapack Technology (Thailand) Co., Ltd ；Director (as legal person representative) of Chih Ho Shun Development Co., Ltd.； Chairman and president of Dynapack Technologies (Cayman) Corporation,and Dynapack Technology (Hong Kong) Co., Ltd. Chairman of Dynapack Technology (Vietnam) Company Limited and 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：
Senior Advisor of Dynapack International Technology Corporation；Director of Dynapack (Suzhou) Co., Ltd.
Lu Liao Keng Co., Ltd. Representative: Chung, Hsiang-Heng
Date Elected：2023.06.09
Experience：
Senior Project Manager, Arctangent Architecture + Design PLLC；Adjunct Lecturer, Department of Architecture, National Cheng Kung University；Adjunct Lecturer, Graduate Institute of Architecture, National Chiao Tung University；Chairperson of Hua-Lung Financial Consulting Company Ltd.
Education：
Master in Architecture II, 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、Supervisor of Hua-Lung Financial Consulting Company Ltd.、Chairperson 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. ；Convener 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 ；Convener of Compensation Committee and Audit Committees Member 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：
Audit Committees Member of Dynapack International Technology Corporation
Lee, Hsiang-Yun Independent Director
Date Elected：2023.06.09
Experience：
Chairman of Savior Lifetec Corporation、Vice President, Concord Consulting Inc.
Education：
Master of Accounting, University of Houston
Concurrent Position(s) in the Company and Other Companies：
Director (as legal person representative) and Vice President of Concord Consulting Inc.、Director of Walkgame Corp.、Director (as legal person representative) of Qbic Technology Co., Ltd. and Key Ware Electronics Co., Ltd.、Supervisor (as legal person representative)，SLC BioPharm Co., Ltd.、Chairman (as legal person representative) of Savior Lifetec Corporation, Rong Pei Technology Corp., and Sheng Ding Enterprise Corp.、Chairman of Ruize Biotechnology Co., Ltd.、Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation
Lin, Cheng-Hsien Independent Director
Date Elected：2023.06.09
Experience：
Practicing Lawyer、Former Judge, Taiwan Taipei District Court
Education：
Master of Laws, Southern Methodist University、Master of Laws, National Chengchi University、Bachelor of Laws, National Taiwan University
Concurrent Position(s) in the Company and Other Companies：
Attorney-In-Charge,Lin & Associates Law Firm、Chairman, Lin & Associates International Business Consulting Co.、Committee Member of Compensation and 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.
|
Date |
Form of Communication |
Communication Highlights |
Communication Results |
|
December 20,2023 |
Audit Committee |
一、稽核人員查核進度說明
二、稽核人員查核結果說明
三、稽核人員查核計畫說明
四、其他討論事項
|
No dissenting opinion |
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.
|
Date |
Form of Communication |
Communication Highlights |
Communication Results |
|
December 7,2020 |
Private session |
1.Discussions with CPAs regarding the annual Key Audit Matters (KAM) for 2020. 2.Discussion and communication with the participants on the issues raised. |
No dissenting opinion |
|
March 9,2021 |
Private session |
Discussions with CPAs regarding the results of the audit of the 2020 Annual Financial Statements. |
No dissenting opinion |
|
November 29,2021 |
Private session |
1.Discussions with CPAs regarding the annual Key Audit Matters (KAM) for 2021. 2.Discussion and communication with the participants on the issues raised. |
No dissenting opinion |
|
March 8,2022 |
Private session |
Discussions with CPAs regarding the results of the audit of the 2021 Annual Financial Statements. |
No dissenting opinion |
| December 27,2022 | Private session |
1.Discussions with CPAs regarding the annual Key Audit Matters (KAM) for 2022. 2.Discussion and communication with the participants on the issues raised. |
No dissenting opinion |
| March 7,2023 | Private session | Discussions with CPAs regarding the results of the audit of the 2022 Annual Financial Statements. | No dissenting opinion |
| December 22,2023 | Private session |
1.Discussions with CPAs regarding the annual Key Audit Matters (KAM) for 2023. 2.Discussion and communication with the participants on the issues raised. |
No dissenting opinion |
|
March 5,2024 |
Private session | Discussions with CPAs regarding the results of the audit of the 2023 Annual Financial Statements. | No dissenting opinion |
