Investors Area

The Board of Directors of the Company consists of seven directors, including three independent directors, representing 43% of the total board seats.

1. The average tenure of the directors is 7.7 years. Among the independent directors, Mr. Wang Wen-Yuan is serving his first term, while Mr. Lee Chou-Wei has served for less than five years. Independent Director Mr. Lai Chen-Chu has served for seven years. All board members are Taiwanese nationals, and two directors hold employee status, representing 28% of the Board.

2. Regarding age distribution, one director is between 41 and 50 years old, three directors are between 61 and 70 years old, and three directors are between 71 and 90 years old. In addition, the current Board includes one female director, representing 14% of the Board. The Company remains committed to increasing female representation on the Board in the future.

3. Except for Mr. Chung Kuo-Sung and Ms. Kuo Hui-Ling, who are spouses, there are no spousal relationships or familial relationships within the second degree of kinship among the directors and independent directors.

4. Mr. Chung Kuo-Sung, the General Manager, is the founder and a major shareholder of the Company. With more than 30 years of experience in Thailand's precision metal processing industry, his extensive operational and management expertise effectively supports the Board in fulfilling its role as the Company's highest decision-making person.

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​Following the retirement of Chairman Wen-Shan Wang, the Board of Directors appointed the then-General Manager as Chairman. Having extensive experience in Thailand, strong leadership capabilities, and a proven track record in business development and operational management, his appointment was considered both reasonable and necessary for the Company's continued growth.