ABC Taiwan Electronics Corp - Board of Directors

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Investor Relations

Corporate Governance

Member of the board

Title	Name	Gender	Age	Concurrently hold positions in the company	Hold important positions in other companies	Functional committee		Remark
Title	Name	Gender	Age	Concurrently hold positions in the company	Hold important positions in other companies	Audit Committee	Remuneration Committee	Remark
Chairman	Joseph Hsu	Male	Over 51 years old	ABC-ATEC Chairman	Chairman of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., Qian Hua Investment, ABC America Electronics Corp., ATEC Holding Company, and Yuan Yu Limited. Director of Qian Jung Investment; Director of AOBA Technology (M) Sdn. Bhd.
Corporate Director	CTBC Bank was entrusted with the custody of the investment account of Bourns, Inc. Representative: Dan-Wei Kuo	Male	Over 51 years old	-	Bourns Electronics (Taiwan) Ltd. President
Director	Francis Fan	Male	Over 51 years old	ABC-ATEC President	Director of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., AOBA TECHNOLOGY(M) SDN.BHD、Qian Hua Investment, ATEC UNIVERSAL COMPANY, Yuan Yu Limited
Director	Tommy Hsu	Male	30-50 years old	ABC-ATEC Executive Vice President	Director and President of AOBA TECHNOLOGY(M) SDN.BHD, Director of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., ABC America Electronics Corp, Qian Hua Investment; Qian Jung Investment
Director	Chin-Yi Chen	Male	Over 51 years old	ABC-ATEC Vice President	President of Guangzhou ABC Electronics Corp., President Director of ABC Electronics (Shanghai) Corp.
Director	Huei-Tsung Hsu Chen	Female	Over 51 years old	-	Chairman of Qian Jung Investment
Director	Shun-Hsing Hung	Male	Over 51 years old	-	Director of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., AOBA Technology (M) Sdn. Bhd.
Independent Director	Yung-Cheng Wang	Male	Over 51 years old	-	-	V	V
Independent Director	Yue-Shan Chang	Male	Over 51 years old	-	-	V	V
Independent Director	Yu-Sha Chen	Male	Over 51 years old	-	-	V	V	Newly elected shareholders meeting on June 3, 2024
Independent Directo	Kuei-Hui Cheng	Female	Over 51 years old	-	-	V	V	Newly elected shareholders meeting on June 3, 2024

Board Diversity Policy

Name		Joseph Hsu	CTBC Bank was entrusted with the custody of the investment account of Bourns, Inc. Representative: Dan-Wei Kuo	Francis Fan	Shun- Hsing Hung	Tommy Hsu	Chin- Yi Chen	Huei- Tsung Hsu Chen
Tital		Chairman	Director	Director	Director	Director	Director	Director
Country of Citizenship		Republic of China	Republic of China USA	Republic of China	Republic of China	Republic of China	Republic of China	Republic of China
Gender		Male	Male	Male	Male	Male	Male	Female
Age	Under 60 years old	V		V		V	V
	60 years old ~ under 70 years old				V	V	V
	Over 70 years old		V	V
Independent Director years of tenure	Less than 3 years	V						V
	3 to 9 years
	More than 9 years
Core Projects	Operational judgment ability	V	V	V	V	V	V	V
	Accounting and financial analysis ability	V	V	V	V	V	V
	Business management ability	V	V	V	V	V	V
	Crisis management ability	V	V	V	V	V	V
	Industry knowledge	V	V	V	V	V	V
	International market expertise	V	V	V	V	V	V
	Leadership skills	V	V	V	V	V	V

Name		Yung- Cheng Wang	Yue- Shan Chang	Yu- Shan Chen	Kuei- Hui Cheng
Tital		Independent Director	Independent Director	Independent Director	Independent Director
Country of Citizenship		Republic of China	Republic of China	Republic of China	Republic of China
Gender		Male	Male	Male	Female
Age	Under 60 years old
	60 years old ~ under 70 years old		V
	Over 70 years old				V
Independent Director years of tenure	Less than 3 years	V
	3 to 9 years		V	V	V
	More than 9 years	V
Core Projects	Operational judgment ability	V	V	V	V
	Accounting and financial analysis ability	V		V	V
	Business management ability	V	V	V	V
	Crisis management ability		V	V	V
	Industry knowledge		V
	International market expertise		V	V	V
	Leadership skills		V	V	V

Note:

Director Chin-Yi Chen was newly elected at the shareholders' meeting on June 9, 2023.
Independent Director Yung-Cheng Wang re-elected at the shareholders' meeting on June 9, 2023 resigned on August 10, 2023 due to personal career planning.
Director Yue-Shan Chang was newly elected at the shareholders' meeting on June 9, 2023.