Board of Directors - 【Lucky Cement Corporation】

&lt;meta charset=&quot;UTF-8&quot;&gt;&lt;meta name=&quot;viewport&quot; content=&quot;width=device-width, initial-scale=1.0&quot;&gt;&lt;title&gt;Board of Directors - Scrollable Table &lt;/title&gt;&lt;link href=&quot;https://cdn.jsdelivr.net/npm/bootstrap@5.3.0/dist/css/bootstrap.min.css&quot; rel=&quot;stylesheet&quot;&gt;&lt;div custom_block_template=&quot;true&quot; block_id=&quot;customBlockTemplate_1&quot; id=&quot;in4v-2&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;div id=&quot;iiji6h&quot; class=&quot;container-fluid px-0 d-flex title_bline w-fit justify-content-center px-4 my-4 align-items-sm-baseline align-items-center flex-column flex-sm-row shopping_area_title&quot;&gt;&lt;div id=&quot;i6kffk&quot; class=&quot;fs-1 fw-bold text-center color_brown&quot;&gt;Board of Directors &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;div custom_block_template=&quot;true&quot; block_id=&quot;customBlockTemplate_1&quot; id=&quot;in4v&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;div id=&quot;i97l7&quot; class=&quot;container-fluid&quot;&gt;&lt;h2 class=&quot;section-title&quot;&gt;&lt;div&gt;Board of Directors &lt;/div&gt;&lt;/h2&gt;&lt;div class=&quot;scroll-wrapper&quot;&gt;&lt;div class=&quot;grid-table&quot;&gt;&lt;!-- Header Row --&gt;&lt;div id=&quot;irxzf&quot; class=&quot;grid-header&quot;&gt;&lt;div id=&quot;if8nh&quot; class=&quot;grid-row&quot;&gt;&lt;div class=&quot;grid-cell col-title border-e&quot;&gt;&lt;div&gt;Title &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-name border-e&quot;&gt;&lt;div id=&quot;idf01&quot;&gt;Name &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-gender border-e&quot;&gt;&lt;div&gt;Gender &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-elected border-e&quot;&gt;&lt;div&gt;Date Elected &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-term border-e&quot;&gt;&lt;div&gt;Term (Years) &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-first-elected border-e&quot;&gt;&lt;div&gt;Date First Elected &lt;/div&gt;&lt;/div&gt;&lt;div id=&quot;i4gen&quot; class=&quot;grid-cell col-edu&quot;&gt;&lt;div&gt;Education &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;!-- Body Content --&gt;&lt;div class=&quot;grid-body&quot;&gt;&lt;!-- Row 1 --&gt;&lt;div class=&quot;grid-row&quot;&gt;&lt;div class=&quot;grid-cell col-title border-e text-center&quot;&gt;&lt;div&gt;&lt;div&gt;Chairman &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-name border-e text-center&quot;&gt;&lt;div&gt;Yun-Ju, Chen &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-gender border-e text-center&quot;&gt;&lt;div&gt;Female &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-elected border-e text-center&quot;&gt;&lt;div&gt;6/27/2025 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-term border-e text-center&quot;&gt;&lt;div&gt;3 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-first-elected border-e text-center&quot;&gt;&lt;div&gt;12/30/2001 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-edu ps-3&quot;&gt;&lt;div&gt;USA Tulane University EMBA &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;!-- Row 2 --&gt;&lt;div class=&quot;grid-row&quot;&gt;&lt;div class=&quot;grid-cell col-title border-e text-center&quot;&gt;&lt;div&gt;&lt;div&gt;Director &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-name border-e text-center&quot;&gt;&lt;div&gt;Yu-Xiang, Xiao &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-gender border-e text-center&quot;&gt;&lt;div&gt;Male &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-elected border-e text-center&quot;&gt;&lt;div&gt;6/27/2025 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-term border-e text-center&quot;&gt;&lt;div&gt;3 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-first-elected border-e text-center&quot;&gt;&lt;div&gt;10/17/2024 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-edu ps-3&quot;&gt;&lt;div&gt;USA Indiana University Kelley School of Business &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;!-- Row 3 --&gt;&lt;div class=&quot;grid-row&quot;&gt;&lt;div class=&quot;grid-cell col-title border-e text-center&quot;&gt;&lt;div&gt;&lt;div&gt;Director &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-name border-e text-center&quot;&gt;&lt;div&gt;Hsiang-Lin, Chang &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-gender border-e text-center&quot;&gt;&lt;div&gt;Male &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-elected border-e text-center&quot;&gt;&lt;div&gt;6/27/2025 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-term border-e text-center&quot;&gt;&lt;div&gt;3 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-first-elected border-e text-center&quot;&gt;&lt;div&gt;6/13/2007 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-edu ps-3&quot;&gt;&lt;div&gt;Tatung High School &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;!-- Row 4 --&gt;&lt;div class=&quot;grid-row&quot;&gt;&lt;div class=&quot;grid-cell col-title border-e text-center&quot;&gt;&lt;div&gt;&lt;div&gt;Director &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-name border-e text-center&quot;&gt;&lt;div&gt;Shang-Kai, Cheng &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-gender border-e text-center&quot;&gt;&lt;div&gt;Male &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-elected border-e text-center&quot;&gt;&lt;div&gt;6/27/2025 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-term border-e text-center&quot;&gt;&lt;div&gt;3 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-first-elected border-e text-center&quot;&gt;&lt;div&gt;6/12/2019 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-edu ps-3&quot;&gt;&lt;div&gt;USA Suffolk University MBA &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;!-- Row 5 --&gt;&lt;div class=&quot;grid-row&quot;&gt;&lt;div class=&quot;grid-cell col-title border-e text-center&quot;&gt;&lt;div&gt;&lt;div&gt;Independent Director &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-name border-e text-center&quot;&gt;&lt;div&gt;Chin-Cheng, Wang &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-gender border-e text-center&quot;&gt;&lt;div&gt;Male &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-elected border-e text-center&quot;&gt;&lt;div&gt;6/27/2025 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-term border-e text-center&quot;&gt;&lt;div&gt;3 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-first-elected border-e text-center&quot;&gt;&lt;div&gt;6/15/2016 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-edu ps-3&quot;&gt;&lt;div&gt;Juris Doctor, National Chengchi University &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;!-- Row 6 --&gt;&lt;div class=&quot;grid-row&quot;&gt;&lt;div class=&quot;grid-cell col-title border-e text-center&quot;&gt;&lt;div&gt;&lt;div&gt;Independent Director &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-name border-e text-center&quot;&gt;&lt;div&gt;Yang-Wei, Shao &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-gender border-e text-center&quot;&gt;&lt;div&gt;Male &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-elected border-e text-center&quot;&gt;&lt;div&gt;6/27/2025 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-term border-e text-center&quot;&gt;&lt;div&gt;3 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-first-elected border-e text-center&quot;&gt;&lt;div&gt;6/12/2019 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-edu ps-3&quot;&gt;&lt;div&gt;Ph.D. Graduate Institute of Engineering Technology, National Taipei University of Technology &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;!-- Row 7 --&gt;&lt;div class=&quot;grid-row&quot;&gt;&lt;div class=&quot;grid-cell col-title border-e text-center&quot;&gt;&lt;div&gt;&lt;div&gt;Independent Director &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-name border-e text-center&quot;&gt;&lt;div&gt;Jing-Man, Peng &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-gender border-e text-center&quot;&gt;&lt;div&gt;Female &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-elected border-e text-center&quot;&gt;&lt;div&gt;6/27/2025 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-term border-e text-center&quot;&gt;&lt;div&gt;3 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-first-elected border-e text-center&quot;&gt;&lt;div&gt;6/27/2025 &lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;grid-cell col-edu ps-3&quot;&gt;&lt;div&gt;National Taiwan University MBA, National Taiwan University of Law &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;div class=&quot;mt-2 text-muted small d-xl-none text-center&quot;&gt;&lt;div&gt;(Swipe left/right to view full table) &lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;!-- Bootstrap 5 Bundle with Popper --&gt;&lt;div custom_block_template=&quot;true&quot; block_id=&quot;customBlockTemplate_1&quot; id=&quot;in4v-3&quot; class=&quot;container&quot;&gt;&lt;!-- Content here --&gt;&lt;div id=&quot;iih2uf&quot;&gt;&lt;span id=&quot;ia6g0k&quot;&gt;Description of the Companys independent directors who have been nominated for consecutive terms of office:&lt;/span&gt;&lt;br&gt;Chih-Cheng Wang has been an independent director of the Company for three consecutive terms. According to Article 5 of the &quot;Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies,&quot; the reason for continuing the nomination of independent directors should be announced. &lt;br&gt;Chih-Cheng Wang has been an independent director of the Company for three consecutive terms.&lt;br&gt;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. &lt;/div&gt;&lt;/div&gt;