Information of directors – Everspring

Board of directors

Corporate governance

Board members

Title

Name

Major experiences (Educational background)

Chairman

Nally Chang

Department of Business Management, Sussex College, UK

Chairman of Everspring

Director

Wang Hsin hua

Department of Business Management, Ming Chuan University

Director of Everspring

Director

Kao Yong hwa

Mingzhi Engineering College Engineering Department

Manager of Worldtrend Security Co., Ltd.

Director

Chen Yi feng

PhD, Institute of Electronics, National Taiwan University of Science and Technology

Professor of Department of Electronic Engineering and Dean of School of Electrical Engineering and Resources

Independent Director

Li Bi shu

National Taiwan University Master of Business Administration

Deputy General Manager of Zicheng United Certified Public Accountants

Independent Director

Chang Jin cheng

Master of University of London, UK

National Taiwan University Law Department

Chief of Asia Pacific International Patent and Trademark Office

Independent Director

Chen Mao Xiong

Department of Business Management, Chung Yuan Christian University

Head of Finance Department of Yunle Co., Ltd.

Director election

The company has set up seven directors serving a term of three years. The shareholders’ meeting elects the directors from a designated nominees name list and the directors can be elected. The proportion of shares in possession of all directors is regulated by relevant provisions of the institutions supervising distributions of stocks. At least three independent directors should be included in the above-mentioned directors, and the number shall not be less than one fifth of all directors.

The Company elects its directors with the nomination system. The nomination procedure is conducted according to provisions in Article 192-1 of Company Act. The Company shall follow provisions in Company Act and rules of authorities regulating securities to establish professional qualifications of independent directors, the limitations of holding shares and taking other positions concurrently, the recognition, nomination, and election of the independent directors, the power of the position, and other matters to abide by.

Diversification and independence of Board of Directors

The company considers the directors’ professional backgrounds covering industry knowledge, academics, law, finance, accounting, management and other fields of experts and talents when setting the composition of the board of directors, and implements the diversification of the composition of the board of directors.
The Company’s Board of Directors consists of 7 directors, Management objective and current status:

(1) At least 1 female director of the board members; At present, 1 director and 1 independent directors are women, and the proportion of female directors is 28%
(2) More than one-third of the board seats are independent directors; The Company’s Board of Directors consists of 7 directors, namely 3 independent directors, which accounts 43% of the seats.
(3) No more than two directors have a marital relationship, or a relative within the second degree of kinship to any other director of the Company；At present, only two directors have a marital relationship, or a relative within the second degree of kinship to any other director of the Company.

See the table below for the implementation of diversification by board members

Name of director

Gender

Nationality

Age

Industry experience

Education

Areas of expertise

Nally Chang

Taiwan

61~65

Operation management, operation judgment, leadership decision-making and industry knowledge, etc.

Huang Zi liang

Taiwan

65~70

Operation management and operation judgment, etc.

Kao Yong Hua

Taiwan

65~70

Operation management, operation judgment and leadership decision, etc.

Chen Yi Feng

Taiwan

51~55

Industrial knowledge and operational judgment, etc.

Chang Jin Cheng

Taiwan

71~75

Legal profession and crisis management, etc.

Li Bi Shu

Taiwan

61~65

Financial accounting and corporate management, etc.

Chen Mao Xiong

Taiwan

56~60

Operation management, Financial accounting and Industrial knowledge, etc.