Board Member and Diversity


According to the ANPEC’s "Corporate Governance Best Practice Principles", the composition of the Board of Directors should be diverse and shall formulate an appropriate diversity policy based on its own operation, business model and development needs. It should include but not limited to the following two standards :
 

• Basic qualities and values: gender, age, nationality, and culture, etc.
• Professional knowledge and skills : professional background (such as law, accounting, industry, finance, marketing or technology), professional skills and industry experience, etc.

On June 21, 2023, ANPEC's shareholders' meeting conducted a comprehensive re-election of directors. The 10th Board of Directors consists of 11 directors with 4 independent directors and all directors are from Taiwan (R.O.C.). There are 2 directors with employee status, accounting for 18%; 4 directors are over 60 years old, and the rest are under 60 years old; There are 4 independent directors account for 36%, of which 2 independent directors have a term of office of less than 3 years, and 2 independent directors have a term of office of 3 to 6 years. ANPEC also pays attention to gender equality in the composition of the Board of Directors where the proportion of female directors is 9%. ANPEC aims to have at least one female director, which has been achieved, and will continue to work to increase the proportion of female directors according to the Company's operation.

The term of office of the 10th Board of Directors is from June 21, 2023 to June 20, 2026. The diversity of members is as follows :

 

• Director : WANG, CHIH-HSIN

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 51~60	NA	Bachelor of Economics, National Chengchi University Executives Program, Graduate School of Business Administration, National Chengchi University Vice President, Greater China region, AMKOR Vice president of business and Vice president of business of ANPEC Electronics General Manager and President of ANPEC Electronics	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Director : CHEN, SHAN-NAN

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 61~70	NA	PhD in Electrical Engineering, University of New Mexico Chairman, CEO, & President of ANPEC Electronics Chairman of Grenergy	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Director : SHENG, KANG

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 41~50	NA	Master of Electrical Engineering, National Cheng Kung University Executives Program, Graduate School of Business Administration, National Chengchi University Senior Director, VP Marketing and R&D of ANPEC Electronics Executive Vice President of ANPEC Electronics	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Director : Jingmao investment Co., Ltd. (Representative: SEN-LU, YANG)

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 61~70	NA	Master of Science Education and Application, National Taichung University of Education Supervisor of Jingmao investment Co., Ltd.	Operational Judgment Management Leadership and Decision Making

• Director : LIN, CHUN-LIANG

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 61~70	NA	Master of International Business Management, Chinese Cultural University Deputy Director, Credit Analysis Department of Mega International Commercial Bank Supervisor of FOREVERLAMP INTERNATIONAL CORP. Juristic-person Director Representative of Sinopower Semiconductor Inc.	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Director : LIN, CHE-MING

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 41~50	NA	MBA, Boston University Presidnet of HSIN-LI CHEMICAL INDUSTRIAL CORP.	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Director : HUANG, JIN-HUA

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Female 71~80	NA	National Taipei University of Nursing and Health Sciences Deputy Manager, Management Department of United Microelectronics Corporation	Operational Judgment Management Leadership and Decision Making

• Independent Director : CHIANG, CHUN-YEN

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 51~60	3~6 years	EMBA, National Sun Yat-Sen University Executives Program, Graduate School of Business Administration, National Chengchi University President of Taiflex Scientific Co., Ltd. Chairman of Taiflex Scientific (Kunshan) Co., Ltd. Independent Director of Sinopower Semiconductor Inc.	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Independent Director : CHIEN, CHUAN-SHENG

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 51~60	3~6 years	Master of Mechanical Engineering, National Central University Executives Program, Graduate School of Business Administration, National Chengchi University President of Innodisk Corporation Chairman of Innodisk Corporation	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Independent Director : CHIEN, HUI-HUAN

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 51~60	Under 3 years	Bachelor of Electronic Engineering, National Taipei University of Technology MSc Quality Management, University of the West of Scotland Chairman and Senior Special Assistant to CEO of PRODISC TECHNOLOGY INC Vice President of Appotronics Corp Director of Dell Taiwan Design Center, TDC	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Independent Director : HUANG, KUO-YU

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 51~60	Under 3 years	Bachelor of Journalism, Shih Hsin University Executives Program, Graduate School of Business Administration, National Chengchi University Chief Planner of 1111 Job Bank General Manager of Financial Management of Lion Group President of JWI Marketing Co., Ltd.	Operational Judgment Financial Analysis Management Leadership and Decision Making