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The company's board of directors has a total of seven seats, and the composition structure is 43% of the three independent directors. The average tenure of directors is 7 years, of which the tenure of independent director Li Chou-Wei is less than one year; that of independent director Lai Chen-Chu is six years. The age distribution of directors includes 1 director aged 41-50, 3 directors aged 61-70 and 3 directors aged 71-80. In addition to the above, the current board members include 1 female member, and female directors account for 14%. In the future, we will continue to strive to increase the proportion of female directors.

Except for Chung Kuo-Sung and Kuo Huiling who are spouses of each other, the other directors and independent directors have no spouses or relatives within the second degree of relationship. General Manager Chung Kuo-Sung is the founder and major shareholder of the company. He has been deeply involved in the precision metal processing industry in Thailand for more than 30 years. His rich experience in operation and management effectively assists in organizing and coordinating the board of directors of the company to play the role of the highest decision-making unit 2019, Chairman Wang Wen-Shan resigned from the position of chairman due to his age. The company's board of directors evaluated and considered that the general manager lived in Thailand for a long time. He is proficient in the local language and culture, and his leadership ability is unmatched. It is reasonable and necessary to serve as the chairman of the company by proposing to be appointed as the chairman of the company, relying on his expertise in operation and execution.

Measures: The listed company considers that the chairman and the general manager are the same person. In order to strengthen the implementation of corporate governance, it has set up three independent directors according to regulations, and more than half of the directors are not employees or managers. Article 4 of the Exchange Co., Ltd. "Main Points to be Followed in the Establishment of the Board of Directors of Listed Companies and the Exercise of Powers" will be re-elected as the general manager on June 30, 2023.

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