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Quality Assurance: Control defect rates, implement and maint (current)
Quality Policy: Attentive Service — resolve complaints. (current)
Exercise 30 min daily. My Plate 6: more veg, less sugar. (current)
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Board of Directors

Board of Directors

Title
Name
Gender
Date Elected
Term (Years)
Date First Elected
Education
Chairman
Yun-Ju, Chen
Female
6/27/2025
3
12/30/2001
USA Tulane University EMBA
Director
Yu-Xiang, Xiao
Male
6/27/2025
3
10/17/2024
USA Indiana University Kelley School of Business
Director
Hsiang-Lin, Chang
Male
6/27/2025
3
6/13/2007
Tatung High School
Director
Shang-Kai, Cheng
Male
6/27/2025
3
6/12/2019
USA Suffolk University MBA
Independent Director
Chin-Cheng, Wang
Male
6/27/2025
3
6/15/2016
Juris Doctor, National Chengchi University
Independent Director
Yang-Wei, Shao
Male
6/27/2025
3
6/12/2019
Ph.D. Graduate Institute of Engineering Technology, National Taipei University of Technology
Independent Director
Jing-Man, Peng
Female
6/27/2025
3
6/27/2025
National Taiwan University MBA, National Taiwan University of Law
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Description of the Companys independent directors who have been nominated for consecutive terms of office:
Chih-Cheng Wang has been an independent director of the Company for three consecutive terms. According to Article 5 of the "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies," the reason for continuing the nomination of independent directors should be announced.
Chih-Cheng Wang has been an independent director of the Company for three consecutive terms.
The Company carefully considers that he has extensive experience in the Companys business-related industries, financial and accounting professional knowledge and legal professional background, and is able to provide important advice to the Company, provide supervision to the Board of Directors and provide professional opinions. Therefore, the Company intends to continue to nominate him as an independent director of the Company.