The accordance with the Company's Articles of Incorporation, the Company's Board of Directors is currently set up with nine directors, four of which are independent directors. All serve for three-year terms. The chairman of the Board of Directors shall be elected from among the directors. The chairman of the Board of Directors shall represent the Company in external matters and is in charge of the overall management of the Company.

The term of office of the current Board of Directors is from June 17, 2022 to June 16, 2025.



Directors Biographies

      

Chung, Yuan-kai （Chairman）

–Major Past Positions Executive Vice President of Manufacturing group, Audix Corporation. Manager, Asustek Computer Incorporation. Deputy Manager, Acer Incorporated. Assistant General Manager, Pegatron Corporation. –Current Position(s) General Manager, Audix Corporation. Chairman, Audix Technology(Xiamen) Co., Ltd. Chairman, Audix Technology(Wujiang) Co., Ltd. Chairman, Yuka Precision(Wujiang) Co., Ltd. Director, Audix Hi-Tech Investment Co., Ltd. Director, Toyo Kuni Electronics Co., Ltd. Director, HongBao Investment Co., Ltd. –First Elected Date：2012.06.25 –Education： Master of Industrial Engineering, National Tsing Hua University

Chen, Ching-tsung （Director）

–Major Past Positions  EMC Engineer of the US NARTE International Certification. –Current Position(s) Chairman, Audix Technology Corporation. Chairman, Audix Technology(Shenzhen) Co., Ltd. Chairman, Audix Technology(Shanghai) Co., Ltd. Director, Audix Technology(Wujiang) Co., Ltd. –First Elected Date：1998.04.15 –Education： Department of Electronics Engineering, National Chiao Tung University

Chung, Cheng-huang （Director）

–Major Past Positions Chairman, Audix Corporation. Chairman, Ryotai Corporation. General Manager, Ryotai Corporation. –Current Position(s) Chairman, HongBao Investment Co., Ltd. Director, Audix Technology(Wujiang) Co., Ltd. Director, Yuka Precision(Wujiang) Co., Ltd. Director, Audix Technology(Shenzhen) Co., Ltd. Director, Audix Technology(Shanghai) Co., Ltd. Director, Jsjk Holding Co., Ltd. –First Elected Date：1987.06.01         –Education： Department of Economics, National Taiwan University

Lo, Chi-hung （Director）

–Major Past Positions Manager, Tah Chung Steel Corporation. –Current Position(s) Director, Audix Corporation. –First Elected Date：2002.06.10         –Education： Department of Economics, Chinese Culture University

Chung, Yuan-chi （Director）

–Major Past Positions Assistant General Manager, Toyo Kuni Electronics Co., Ltd. Manager, Audix Corporation. –Current Position(s) Chief Financial Officer of Investment Business, Audix Corporation. Director, Toyo Kuni Electronics Co., Ltd. Director, AHC Warehouse & Trading (Shenzhen)Co., Ltd. Director, AHI Electronics Warehouse(Shanghai) Co., Ltd. Director, Audix Hi-Tech Investment Co., Ltd. Director, Yuka Precision(Wujiang) Co., Ltd. Supervisor, Audix Technology(Xiamen) Co., Ltd. Supervisor, Audix Technology(Wujiang) Co., Ltd. Supervisor, HongBao Investment Co., Ltd. –First Elected Date：2013.06.14 –Education： Master of Computer Science, National Chiao Tung University Master of Business Administratio, Baruch College, City University of New York

Lai, Wen-hsien （Independent Director）

–Major Past Positions  Section Chief, Banking Bureau, FSC.  Team Leader, Banking Bureau, FSC. Vice President, Central Deposit Insurance Corporation. –Current Position(s) Audit Committee Chair, Audix Corporation. Remuneration Committee Chair, Audix Corporation. –First Elected Date：2016.06.15        –Education： Master of Economics, National Taiwan University

Yeh, Sen （Independent Director）

–Major Past Positions General Manager, Dingyuan Dyeing and Finishing Factory Co., Ltd. General Manager, Audix Technology (Xiamen) Co., Ltd. –Current Position(s) Audit Committee Member, Audix Corporation. Remuneration Committee Member, Audix Corporation. –First Elected Date：2016.06.15 –Education： Department of Business, National Taiwan University

Tsai, Yang-cheng （Independent Director）

–Major Past Positions Honorary Professor, National Taiwan University. Director of Management Team , NTU Farm. Associate Director , NTU Farm. Advisory Committee Member, NTU Experimental Forest. Director of Academic Team, Agricultural Association of China. Managing Supervisor, The Alumni Association of Department of Agronomy, National Taiwan University. Passed the Higher Examination of the Examination Yuan. Passed the Agronomic technician Examination of the Examination Yuan. Member of the Board of Examiners, Ministry of Examination, R.O.C. –Current Position(s) Audit Committee Member, Audix Corporation. Remuneration Committee Member, Audix Corporation. –First Elected Date：2016.06.15 –Education： Doctor of Agronomy, National Taiwan University

Lai, Ying-zhe （Independent Director）

–Major Past Positions Representative in the Territory of the Republic of China, Niigata Seiki Co., Ltd. TAIPEI Branch (JAPAN). –Current Position(s) Consultant, Niigata Seiki Co., Ltd. TAIPEI Branch (JAPAN). –First Elected Date：2022.06.17 –Education： Department of Economics, National Taiwan University