Corporate Governance

Board of Directors

Information of Directors

Name Tseng Ying-Tang
Title Chairman
Date of Election 2023.6.19
Term of Office 2023.6.19-2026.6.18
Date of First Election 1988.1.19
Principal Work Experience and Academic Qualifications Master of Science in Honors, National Taiwan University of Science and Technology Department of Electronics, Taichung Municipal Taichung Industrial High School

Name Tseng Jung-Meng
Title Director
Date of Election 2023.6.19
Term of Office 2023.6.19-2026.6.18
Date of First Election 1988.1.19
Principal Work Experience and Academic Qualifications EMBA, Feng Chia University Department of Electronics, Taichung Municipal Taichung Industrial High School

Name Liu Ping-Feng
Title Director
Date of Election 2023.6.19
Term of Office 2023.6.19-2026.6.18
Date of First Election 1988.1.19
Principal Work Experience and Academic Qualifications Department of Mechanical Engineering, Tamkang University

Name Ku Chih-Yun
Title Director
Date of Election 2023.6.19
Term of Office 2023.6.19-2026.6.18
Date of First Election 1998.4.11
Principal Work Experience and Academic Qualifications Department of Electronics, Ta Hwa University of Science and Technology

Name Liao Lu-Lee
Title Director
Date of Election 2023.6.19
Term of Office 2023.6.19-2026.6.18
Date of First Election 2022.6.11
Principal Work Experience and Academic Qualifications Department of Electrical Engineering, Tatung University Chairman, Merry Electronics Co., Ltd.

Name Chiang Hung-Yu
Title Director
Date of Election 2023.6.19
Term of Office 2023.6.19-2026.6.18
Date of First Election 2011.6.15
Principal Work Experience and Academic Qualifications M.S., Electrical Engineering, University of Southern California, USA

Name Liao Pen-Lin
Title Director
Date of Election 2023.6.19
Term of Office 2023.6.19-2026.6.18
Date of First Election Liao Pen-Lin was first elected as the Company’s supervisor on June 27, 2008 until June 6, 2014; he was first elected as the Company’s director on June 6, 2014.
Principal Work Experience and Academic Qualifications M.A., Tulane University, USA

Name Tien Chia-Sheng
Title Independent Director
Date of Election 2023.6.19
Term of Office 2023.6.19-2026.6.18
Date of First Election 2017.6.15
Principal Work Experience and Academic Qualifications M.A., Business Administration, Chung Hsing University Bachelor, Science in Accounting, Tunghai University

Name Liu Chien-Cheng
Title Independent Director
Date of Election 2023.6.19
Term of Office 2023.6.19-2026.6.18
Date of First Election 2020.6.12
Principal Work Experience and Academic Qualifications Law Department, Tunghai University

Name Lee,Shu-Min
Title Independent Director
Date of Election 2023.6.19
Term of Office 2023.6.19-2026.6.18
Date of First Election 2023.6.19
Principal Work Experience and Academic Qualifications Master of Business Administration, National Chung Hsing University

Board Diversity

At SIWARD, we promote and respect the board diversity policy. As we strive for enhancing corporate governance and promoting the comprehensive development of the composition and structure of the Board of Directors, we believe that the diversity policy will help improve the Company’s overall performance. The appointment of the board members is based on the principle of using talent with a wide range of complementary competencies across industry sectors. The basic composition includes age, gender and nationality; the board members must also have their respective industry experience and related skills as well as capabilities for business judgement, business management, leadership in decision-making and crisis handling. As a means to strengthen board functions and achieve the desired corporate governance objective, Article 20 of the Company’s “Corporate Governance Rules” sets forth the competencies for the Board of Directors as a whole as follows: 1. Legal ability 2. Accounting and financial analysis ability 3. The ability to make judgments about operations 4. Business management ability 5. Crisis management ability 6. Knowledge of the industry 7. An international market perspective 8. Leadership ability 9. Decision-making ability. The Company’s diversity policy of the current Board members and the implementation status are as follows:

Diversity of Directors members

Core Items for Diversity Board member

Gender

Part-time employee of the Company

Age

50~60

60~70

70~80

Seniority of independent director

Legal ability

Accounting and financial analysis ability

The ability to make judgments about operations

Business management ability

Crisis management ability

Knowledge of the industry

An international market perspective

Leadership ability

Decision-making ability

Tseng Ying-Tang

Male

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Tseng Jung-Meng

Male

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Liu Ping-Feng

Male

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Ku Chih-Yun

Male

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Liao Lu-Lee

Male

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Chiang Hung-Yu

Male

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Liao Pen-Lin

Male

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Tien Chia-Sheng ((_Independent director

Male

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7

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Liu Chien-Cheng (__Independent director

Male

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4

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CLee,Shu-Min I_ndependent director

Female

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1

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