Board of Directors - Ennoconn Technologies

In accordance with Ennoconn’s Articles of Incorporation, the Board of Directors currently consists of seven directors, four of whom are independent and are eligible for re-election for a term of three years. The Chairman of the Board is elected by the Directors from among themselves. The Chairman of the Board of Directors represents the company externally and manages all important affairs of the company. The company has taken liability insurance for the scope of business performed by all Directors.

The term of office of the Board of Directors is from 2022/06/23 to 2025/06/22

The Board of Directors has established a Compensation Committee pursuant to Article 14-6 of the Securities and Exchange Act and an Audit Committee pursuant to Article 14-4 of the Securities and Exchange Act.

Information Regarding Board Members

Chu, Fu-Chuan

Chairman

Bachelor of Electronic Engineering, St. John’s and St. Mary’s Institute of Technology
Senior Assistant President, Hon Hai Precision Industry Co., Ltd.

Concurrent positions in the Company and other companies

Chairman and CEO of the Company Director, Ennoconn International Investment Co., Ltd.
Chairman, Goldtek Technology Co., Ltd.
Chairman, Caswell Inc.
Director, Marketech International Corp.
Director, Kontron AG
Chairman, AIS Cayman Technology Group

Chang, Chuan-Wang

Director

Master of Advanced Business Administration, Feng Chia University

Concurrent positions in the Company and other companies

Operations Management Associate of HON HAI PRECISION IND. CO., LTD.

Hong, Mei-Huei

Director

Master of Business Administration, National Chengchi University

Concurrent positions in the Company and other companies

Chief Financial Officer of HON HAI PRECISION IND. CO., LTD.

Su, Yu-Hui

Independent Director

PhD in Business Administration, National Taiwan University
Chair, Department of Accounting, Soochow University
Adjunct Professor, Department of Accounting, National Taiwan University

Concurrent positions in the Company and other companies

Distinguished Professor, Department of Accounting, Soochow University
Managing Director, Taiwan Accounting Association
Independent Director and Chair of Audit Committee, Makalot Industrial Co. Ltd.
Independent Director and Chair of Audit Committee, In Win Development Inc.
Independent Director and Chair of Audit Committee, Formosa Pharmaceuticals, Inc.

Chan, Hsin-I

Independent Director

EMBA of National Taiwan University
Master of Finance, Boston University
Bachelor of Accounting, National Taiwan University

Concurrent positions in the Company and other companies

Chairman of Huanghui Biotechnology Co., Ltd.
Chairman of Junchang Co., Ltd.
Chairman of Jianlian Investment Co., Ltd.
Chairman of Shuoren Lixin Co., Ltd.
Chairman of Weihan Material Technology Co., Ltd.
Director of Lianxing Information (Stock) Co., Ltd.
Director of Taiwan Benli Social Business Co., Ltd.

Wen, Miao-Hsin

Independent Director

Rutgers University,New Jersey, USA. MBA

Former Vice President of Citibank Financial Markets and Securities Services Group

Tu, Hwang-Hsu

Independent Director

Bachelor of Mechanical Engineering from St. John’s University

Concurrent positions in the Company and other companies

General Manager of Pan German Universal Motors Ltd.

Diversity on the Board of Directors

In accordance with Article 20 of the Company’s “Code of Corporate Governance Practices”, the composition of the Board of Directors shall take into account diversity. In addition to the fact that the number of directors who are also managers of the company shall not exceed one-third of the total number of directors, appropriate diversity guidelines shall be formulated with respect to the company’s operation, business model and development needs, which shall include, but not be limited to, the following two major criteria.

Basic conditions and values: gender, age, nationality and culture, etc.
Professional knowledge and skills: professional background (e.g. law, accounting, industry, finance, marketing or technology), professional skills and industry experience, etc.

Board members should generally possess the knowledge, skills and qualities necessary to carry out their duties. In order to achieve the desired objectives of corporate governance, the Board as a whole should possess the following competencies.

Business judgment skills.
Accounting and financial analysis skills.
Business management skills.
Crisis management skills.
Industry knowledge.
International market perspective.
Leadership skills.
Decision-making ability.

Ennoconn’s current Board of Directors consists of seven directors, including four Independent Directors, with extensive experience and expertise in the fields of finance and accounting, management and industrial computer industry. Ennoconn has developed and implemented a diversified approach to the Board of Directors in order to improve the structure of the company’s Board of Directors, and the competencies of the Board of Directors are listed in the following table.

	Business Judgment Skills	Accounting and Financial Analysis Skills	Business Management Skills	Crisis Management Skills	Industry Knowledge	International Market Perspective	Leadership Skills	Decision-Making Ability
Director Chu, Fu-Chuan	V		V	V	V	V	V	V
Director Chang, Chuan-Wang	V		V	V	V	V	V	V
Director Hong, Mei-Huei	V	V	V	V		V	V	V
Independent Director Su, Yu-Hui		V		V		V
Independent Director Chan, Hsin-I		V	V	V			V	V
Independent Director Wen, Miao-Hsin		V				V
Independent Director Tu, Hwang-Hsu	V		V	V	V	V	V	V

The Company also attaches importance to gender equality in the composition of the Board of Directors, and the target percentage of female directors is set at 25% or more. Currently, seven Directors, including four female Director, account for 57%. The implementation of the diversity of the company’s Board of Directors is summarized in the following table.