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Name	Hung Wei-Chien
Major Experience	PhD in chemical and biomolecular engineering, Johns Hopkins University Postdoctoral fellow in genetic engineering, Yale University MBA, Booth School of Business, University of Chicago Senior engineer/manager, Takeda Pharmaceuticals BIOGEN scientist II AstraZeneca Rare Disease Unit

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Name	Hsiao Chun-Liang
Experience	Department of Finance and Economics, Indiana University General Manager of Hongsheng Group Holdings Co., Ltd.

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Name	Hsu Hsin-Chü
Experience	Department of Public Administration, Shih Hsin University Chairman of Lianxing Sports Equipment Co., Ltd.

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Name	Teng Hung-Ta
Experience	EMBA of Sun Yat-sen University Chairman of Hongsheng Group Holdings Co., Ltd.

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Name

Hsiao Hung-Chin

Experience

PhD and Master of Public Administration, University of Southern California Master of Business Administration, Northrop University Professor, Department of Public Policy and Management (Political Management), I-Shou University Adjunct Professor, National Sun Yat-sen University, National Chung Cheng University, Kaohsiung Normal University, and Kaohsiung University of Catering and Food Military Evaluation Advisory Committee Member, Ministry of National Defense Director, Chinese Youth Exchange Association Director, Transparency International, Taiwan Transparency Organization Chairman, Taiwan Transparency and Integrity Governance Association

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Name	Liu Rong-Cheng
Experience	Graduated from the Department of Accounting at Fu Jen Catholic University Chairman of Hongsheng Group Holdings Co., Ltd.

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Name	Wu, Hsing-Chu
Experience	Work experience required for business, legal affairs, finance, accounting or corporate business. Department of Accounting of NCHU, CPA of Yeh-Ta Accounting Firm, Partner Accountant of Anss Accounting Firm, CPA of Chienyang Accounting Firm, Supervisors of Initio Corporation, Independent Director and Remuneration Committee of Chang Jia M&E Engineering Corp.

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Name

Huang, Chun-Kai

Experience

Work experience required for business, legal affairs, finance, accounting or corporate business. Master, Institute of Materials and Engineering, National Tsing Hua University; Master, Institute of Industrial Engineering, National Taiwan University; Doctor, Institute of Materials Science and Engineering, Tsinghua University; Deputy General Manager of CIDC Consultants INC.; Part-time Lecturer, Institute of Industrial Engineering, National Taiwan University; Part-time Assistant Professor, Department of Tourism, Shih Hsin University; Representative of Corporate Director, KUOBROTHERS CORP.; Director of Ample Electronic Technology Co., Ltd.; Independent Director of Jing-Jan Retail Business Company Limited; Director of Chialin Precision Industrial Co., Ltd.; Assistant Researcher, National Nano Device Laboratories.

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Name

Liu Pu-yang

Experience

Work experience required for business, legal affairs, finance, accounting or corporate business. Department of Accounting of Fu Jen Catholic University, Audit of Far Eastern District of American General Equipment Co., Ltd., Chief Financial Officer of Taiwan General Equipment Co., Ltd., Deputy General Manager of Finance of Chicony Electronics Co.,Ltd., Assistant Deputy General Manager and Chief Financial Officer of China Motors Corp, Director and Chairman Advisor of Taicon Corporation, Director and Consultant, Zhenhai Information Technology Co., Ltd.

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responsive_spacing=”eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2MWM5NmViMDEyNzg2Iiwic2hvcnRjb2RlIjoidmNfY29sdW1uIiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=”][vc_column_text woodmart_inline=”no” text_larger=”no”]董事會自我評鑑之評估週期及期間、評估範圍、方式及評估內容等資訊:

評估週期		評估期間		評估範圍		評估方式		評估內容
每年執行一次		對董事會 2021年1月1日至2021年12月31日之績效進行評估。		董事會。		董事會內部自評。		董事會績效評估內容包含： (1)對公司營運之參與程度。 (2)提升董事會決策品質。 (3)董事會組成與結構。 (4)董事的選任及持續進修。 (5)內部控制。
每年執行一次		對功能性委員會2021年1月1日至2021年12月31日之績效進行評估。		功能性委員會(包含審計委員會及薪酬委員會)。		功能性委員會內部自評。		功能性委員會績效評估內容包含： (1)對公司營運之參與程度。 (2)功能性委員會職責認知。 (3)提升功能性委員會決策品質。 (4)功能性委員會組成及成員選任。 (5)內部控制。
每年執行一次		董事成員2021年1月1日至2021年12月31日之績效進行評估。		個別董事成員。		董事成員內部自評。		董事成員績效評估內容包含： (1)公司目標與任務之掌握。 (2)董事職責認知。 (3)對公司營運之參與程度。 (4)內部關係經營與溝通。 (5)董事之專業及持續進修。 (6)內部控制。

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