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:

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、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

  1. 西元2023年度稽核計畫查核項目共48項作業。截至本次座談會止已完成38項之查核作業,剩餘8項作業預計於原規劃期間內完成。
  2. 稽核人員依2023年稽核計畫依時序進行查核中,查核完畢後將即呈送總公司及子公司之稽核報告予獨立董事核閱。

二、稽核人員查核結果說明

  1. 截至本次座談會止,2023年度對子公司監督與管理作業中,發現數項內控缺失或有需要加強之處。
  2. 異常及後續改善之追蹤情形,均已提供報告予獨立董事人核閱。

三、稽核人員查核計畫說明

  1. 西元2024年度稽核計畫查核項目共編列43項作業。包含內部控制制度八大循環、重要的管理作業及法令規定年度應查核項目等皆納入查核項目。
  2. 計畫於2023年12月完成由各單位進行之內部控制自行評估,以作為各單位檢視內部控制程序是否設計有效及執行有效之依據。

四、其他討論事項

  1. 是否有建議或要求加強查核之項目?
  2. 是否有其他建議及指正事項?

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