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Profiles and professional knowledge of directors
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 5 years, of which the tenure of independent director Li Chou-Wei is less than one year; that of independent director Lai Chen-Chu is four years. The age distribution of directors includes 1 director aged 41-50, 1 director aged 51-60, 2 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 Kuosung 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 Kuosung 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 Wenshan 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.
(1) The members of the company's third board of directors, consisting of seven directors, collectively possess the abilities of business judgment, leadership decision-making, management, international market perspective, and crisis handling, as well as industry experience and professional competence. Among them, Chairman Mr. Chung has experience in the aerospace, metal machinery, and electric vehicle industries; Director Mr. Wang and Director Mr. Chen specialize in finance, banking insurance, financial accounting, and risk management; Director Mr. Lee excels in investment planning; Chairman Lai has expertise in legal affairs and risk management, having previously served as a judge, government advisor, and arbitrator; Director Mr. Wang and Ms. Guo are skilled in precision metal manufacturing, management, and have made significant contributions to public welfare.
(2) The diversification, complementarity, and implementation of the board of directors have met or exceeded the standards outlined in Article 20 of the company's "Corporate Governance Code." In the future, the company will continue to amend and update its diversification policies as appropriate, based on the operation of the board, business models, and development needs. This will include, but not be limited to, the standards for basic qualifications and values, as well as professional knowledge and skills, to ensure that board members possess the necessary knowledge, skills, and literacy required to perform their duties.