Board of Directors
Pursuant to the Articles of Association of the Company, the Company shall have seven to nine directors, adopting a candidate nomination system, of which the number of independent directors shall not be less than three and shall not be less than one-half of the board seats. The term of office shall be three years and the directors may be re-elected.
The chairman is from among the directors by the directors. The chairman represents the company externally and oversees major affairs of the; the company also liability insurance to cover the scope of executed by all directors.
The term of office of this board of directors is from May 30, 2023 to May 29, 2026
Board Members：
| Title | Name | Experience | Current Position in the Company or other Companies |
|---|---|---|---|
| Chairman | CHOU,WAN-SHUN | PhD in Business Administration from Pacific Western University | Chairman of I-Chiun Precision Industry Co., Ltd. Chairman of I-ZOU HI-TECH (SZN) CO., LTD. Chairman of I-CHIUN PRECISION ELECTRIC (NANJING) CO., LTD. Chairman of I-CHIUN PRECISION ELECTRIC INDUSTRY（CHINA）CO., LTD. Chairman of I-CHIUN TECHNOLOGY (CHINA) CO., LTD. Chairman of ECOCERA OPTRONICS CO., LTD. Chairman of ADVANCE VENTURE CORPORATION Director of AIMCORE TECHNOLOGY CO., LTD. |
| Director | LEE,CHUNG-YI | National Chengchi University EMBA | Vice Chairperson of I-Chiun Precision Industry Co., Ltd. Vice Chairperson of Ecocera Optronics Co., Ltd. Director of Advance Venture Corporation |
| Director | LIN,WU-CHUN | Department of Political Science, National Taiwan University | Director of I-Chiun Precision Industry Co., Ltd. Director of Sfielectronics Technology Inc. |
| Director | YEH,CHWEI-JING | Master of Science, Stevens Institute of Technology | Director of I-Chiun Precision Industry Co., Ltd. Chairman of Ritek Corporation Chairman of Aimcore Technology Co., Ltd. Chairman of Ritdisplay Corporation Chairman of Ritfast Corporation Chairman of Ritedia Corporation Chairman of Ritwin Corporation Director of Welltech Energy Inc. |
| Independent Director | LEE,JIH-CHIEN | Master of International Business Administration, Chinese Culture University PhD in Business Administration, Graduate Institute of International Business Administration, Chinese Culture University |
Independent Director of I-Chiun Precision Industry Co., Ltd. Director of Ming Yuan Enterprise Co., Ltd. Director of Mingyuan Enterprise Management Consulting Co., Ltd. |
| Independent Director | KUO,CHUNG-CHIEN | Master of Business Administration, Chinese Culture University Tatung Institute of Technology (Tatung University)/Department of Business Administration/Bachelor |
Independent Director of I-Chiun Precision Industry Co., Ltd. Director of VOLKSWAGEN/ SKODA. Independent Director of U-Tech Media Corporation Independent Director of Anbogen Therapeutics, Inc |
| Independent Director | CHANG,HSIEN-SUNG | Dongfang High School of Industry and Commerce | Independent Director of I-Chiun Precision Industry Co., Ltd. Chairman of Song Lei Precision Industries Co., Ltd. |
| Independent Director | HORNG, SHUN-CHING | Doctor of Marketing, Northwestern University, USA Master of Business Administration, National Chengchi University Bachelor of Statistics, National Chengchi University |
Independent Director of I-Chiun Precision Industry Co., Ltd. Independent Director of Ritdisplay Corporation |
