Flytech Technology

Title	Nationality/Country of Origin	Name	Gender	Date Elected	Term(Years)	Date First Elected	Experience (Education）
Chairman	R.O.C.	Lam Tai Seng	Male	2021.7.7	3 years	1984.8.13	EMBA Guanghua School of Management, Peking University EMBA of National Chengchi University Department of electronic engineering, National Taiwan University President of Flytech Technoloogy
Director	R.O.C.	Wang, Wei Wei	Female	2021.7.7	3 years	1984.8.13	MBA University of Tennessee,USA SVP of Flytech Technology
Director	R.O.C.	Flytech Foundation Representative: Shyu, Jia Horng	Male	2021.7.7	3 years	2021.7.7	MS, NYU Electrical Engineering Director of Mediatek Inc
Director	R.O.C.	Yi Hua Investment Limited Representative: Liu, Tian Lai	Male	2021.7.7	3 years	2021.7.7	EMBA Guanghua School of Management, Peking University Department of Cooperative Economics, National Chung Hsing University President of BIONET Corp. President of Greater China of JOHNSON & JOHNSON (H.K.) LTD.
Independent director	R.O.C.	Hsieh, Han Chang	Male	2021.7.7	3 years	2012.6.15	EMBA of National Chengchi University VCEO of Yeangder Group COO of Shihlin Electric and Engineering Corp COO of the Ambassador Hotel Led
Independent director	R.O.C.	Liang, Wei Ming	Male	2021.7.7	3 years	2019.06.12	University of Iowa IE & MBA Department of Industrial Engineering, Tunghai University President and Director of Sinbon Electronics Company Ltd. VP of Chief Land Electronic Co., Ltd.
Independent director	R.O.C.	Chiu, Yi-Chia	Male	2021.7.7	3 years	2021.7.7	Ph.D., Institute of Management of Technology, National Chiao Tung University Vice-dean of National Chengchi University College of Commerce Director of National Chengchi University EMBA program Director and Professor of Inst. of Technology Innovation & Intellectual Property Management, National Chengchi University

Title	Chairman
Nationality/Country of Origin	R.O.C.
Name	Lam, Tai Seng
Gender	Male
Date Elected	2020.7.7
Term(Years)	3 years
Date First Elected	1984.8.13
Experience（Education）	EMBA Guanghua School of Management, Peking University EMBA of National Chengchi University Department of electronic engineering, National Taiwan University President of Flytech Technoloogy

Title	Director
Nationality/Country of Origin	R.O.C.
Name	Wang, Wei Wei
Gender	Female
Date Elected	2020.7.7
Term(Years)	3 years
Date First Elected	1984.8.13
Experience（Education）	MBA University of Tennessee,USA SVP of Flytech Technology

Title	Director
Nationality/Country of Origin	R.O.C.
Name	Shyu, Jia-Horng
Gender	Male
Date Elected	2020.7.7
Term(Years)	3 years
Date First Elected	2020.7.7
Experience（Education）	MS, NYU Electrical Engineering Director of Mediatek Inc

Title	Director
Nationality/Country of Origin	R.O.C.
Name	Yi Hua Investment Limited Representative: Liu, Tian Lai
Gender	Male
Date Elected	2020.7.7
(Years)	3 years
Date First Elected	2020.7.7
主要經(學)歷	EMBA Guanghua School of Management, Peking University Department of Cooperative Economics, National Chung Hsing University President of BIONET Corp. President of Greater China of JOHNSON & JOHNSON (H.K.) LTD.

Title	Independent director
Nationality/Country of Origin	R.O.C.
Name	Hsieh, Han Chang
Gender	Male
Date Elected	2020.7.7
Term(Years)	3 years
Date First Elected	2012.6.15
Experience（Education）	EMBA of National Chengchi University VCEO of Yeangder Group COO of Shihlin Electric and Engineering Corp COO of the Ambassador Hotel Led

Title	Independent director
Nationality/Country of Origin	R.O.C.
Name	Liang, Wei Ming
Gender	Male
Date Elected	2020.7.7
Term(Years)	3 years
Date First Elected	2019.06.12
Experience（Education）	Ph.D., Institute of Management of Technology, National Chiao Tung University Vice-dean of National Chengchi University College of Commerce Director of National Chengchi University EMBA program Director and Professor of Inst. of Technology Innovation & Intellectual Property Management, National Chengchi University

The company made its Company Governance Principles based on the Corporate Governance Best Practice Principles for TWSE/TPEx-Listed Companies. In these principles, below the strengthening of the board’s job functions part, is a regulation that reads, “the Board of Directors should consist of a diverse group of members. The company’s operations, management models and development needs should embrace a principle of diversity that shall include but not be limited to two major aspects: (I) Basic personal information and values: gender, age, nationality, and cultural background; (II) Expertise and skills: specialized background (such as law, accounting, industry, finance, sales, or technology), specialized skills, industry experience, etc.”
The company board’s diversified and specific goal achievement situations are explained below:

1. Gender goal: Female directors accounting for 25% of all the directors (or two seats).
   Achievement situations: The company elected one female director in 2018, accounting for 14%. The company will continue to work on this part.
2. Age goal: Those below age 60 accounting for 30%.
   Achievement situation: Three directors are under age 60 in newly elected directors in 2021, accounting for more than 30% of all directors. The goal of having a younger BOD is achieved.
3. Education/work goal: higher than master’s degree holders or professional managers of TAIEX and OTC listed companies.
   Achievement situation: One doctorate degree holder and five master’s degree holders. External directors are all professional managers concurrently or formerly working at TAIEX and OTC listed companies, or is senior professors in the national university. The goal is achieved.
4. Professional goal: Operational judgment ability, accounting and financial analysis ability, operational management ability, crisis handling ability,industrial knowledge, international market outlook, leadership, decision-making ability.

Current situation: The backgrounds of the directors are as shown in the following table. The goal of diversified complementariness has been achieved.

Name	Lam, Tai Seng
Industry, Technology, Sales, Management	Industry Technology Sales Management
Gender	Male
Diversified Abilities
Operating judgment	●
Accounting and Finance Analysis Skills	○
Operational and Management Ability	●
Crisis Response Ability	●
Industry Experience	Computer, Electronics
Understanding of International Markets	●
Leadership	●
Decision Making	●

Name	Wang Wei Wei
Specialized Background	Sales Finance Design Management
Gender	Female
Diversified Abilities
Operating judgment	●
Accounting and Finance Analysis Skills	●
Operational and Management Ability	●
Crisis Response Ability	●
Industry Experience	Computer, Investment
Understanding of International Markets	●
Leadership	●
Decision Making	●

Name	Shyu, Jia-Horng
Specialized Background	Industry Technology Sales Management
Gender	Male
Diversified Abilities
Operating judgment	●
Accounting and Finance Analysis Skills	○
Operational and Management Ability	●
Crisis Response Ability	●
Industry Experience	Computer,Investment
Understanding of International Markets	●
Leadership	●
Decision Making	●

Name	Chuo, Chun-Hung
Specialized Background	Industry Technology Manufacturing Management
Gender	Male
Diversified Abilities
Operating judgment	●
Accounting and Finance Analysis Skills	●
Operational and Management Ability	●
Crisis Response Ability	●
Industry Experience	Computer,Electronics
Understanding of International Markets	●
Leadership	●
Decision Making	●

Name	Hsieh, Han Chang
Specialized Background	Industry Finance Sales Management
Gender	Male
Diversified Abilities
Operating judgment	●
Accounting and Finance Analysis Skills	●
Operational and Management Ability	●
Crisis Response Ability	●
Industry Experience	Electronics,Investment
Understanding of International Markets	●
Leadership	●
Decision Making	●

Name	Liang, Wei Ming
Specialized Background	Industry Technology Sales Management
Gender	Male
Diversified Abilities
Operating judgment	●
Accounting and Finance Analysis Skills	●
Operational and Management Ability	●
Crisis Response Ability	●
Industry Experience	Computer,Electronics
Understanding of International Markets	●
Leadership	●
Decision Making	●

Name	Chiu, Yi-Chia
Specialized Background	Academic Research Technology Intellectual Property Management
Gender	Male
Diversified Abilities
Operating judgment	○
Accounting and Finance Analysis Skills	○
Operational and Management Ability	●
Crisis Response Ability	●
Industry Experience	Electronics,Management
Understanding of International Markets	●
Leadership	●
Decision Making	●

● denotes ability. ○ denotes some ability.