The members of the board of directors should generally possess the necessary knowledge, skills and literacy to perform their duties. In order to achieve the ideal goal of corporate governance, the board of directors should have the following capabilities:
1.Operational judgement
2.Accounting and financial analysis capability
3.Management ability
4.Crisis management capability
5.Industry knowledge
6.International market insight
7.Leadership
8.Decision-making capability
The 10th board of directors is composed of 7 directors, including 3 independent directors, the consecutive term of whom has not exceeded three terms. The age profile of the 7 directors: one between 45 and 50 years old, one 55 to 60 years old, and 5 aged 60 to 65. All members of the board of directors have rich experience and expertise in the fields of finance, business and management, which are of great help to the company's operation and development.

The company emphasizes gender equality in the composition of the board of directors. Currently, 86% of the board members are male (6 members), and 14% (1 member) are female. In the future, the company plans to increase the number of female directors, with female directors accounting for two seats (29%). The main experiences of board members are as follows:

Diversity Implementation of Board Members:
The majority of the 10th Board Members of the Company have practical experience in the operation and management of listed companies, and have the capability to lead decision-making, operation management and crisis management. Among the three independent directors, TENG, FU-CHI is currently the Vice Chairman of a listed company, WANG, KUNG-JENG is the Director of Intelligent Manufacturing Tech Graduate Institute, Industry-Academia Innovation College, National Taiwan University of Science and Technology, while SU, WEN-HSU previously served as a senior executive of AMD, National Semiconductor, LSI and Chander Electronics Corp., with expertise in financial accounting, industry and technology. Among the four other non-independent directors, Chairman CHANG, MAO-SUNG, Director LIU, FENG-LAN and Director LEE, CHE-YU all have experience in serving as directors in the industry. LEE, CHE-YU holds licenses of CFA, FRM and Taiwan Accountant. HUANG, YIN-SHUI is the Deputy General Manager of the company’s Innovation Center. The company targets various industries including biotechnology, electronics and manufacturing, with practical experience and professional capabilities in financial accounting, marketing, business management, industry knowledge and operation expertise. The basic composition of the Board of Directors is as follows: