Board of Directors

In accordance with the Articles of Incorporation, the Company's Board of Directors shall consist of five to nine directors, of whom no fewer than three must be independent directors, and independent directors must constitute at least one-third of the total board seats. The number of directors to be elected is determined by the board. Directors are elected under the candidate nomination system in accordance with Article 192‑1 of the Company Act, with shareholders voting to appoint from among the nominated candidates. The term of office for each director is three years, and directors may serve consecutive terms. Independent and non-independent directors are elected jointly but with separate counts for reserved seats. Requirements regarding qualifications of independent directors, shareholding limitations, restrictions on outside positions, independence criteria, nomination and appointment procedures, and other compliance matters are governed by relevant regulations issued by the securities regulatory authority.

Board Composition

  

Title	Name	Major Education and Past Positions
Chairman	Ching-Lun, Chou	MA, Graduate Institute of Business Management, Da-Yeh University BA, Department of Business Administration, Chinese Culture University CEO, Super Qin Enterprise Co.,Ltd. CEO, YoungQin International Enterprise Co., Ltd.
Directors	Chia-Hua, Chou	Master's in Management Science, Aletheia University Bachelor's in Finance and Taxation, Aletheia University Project Manager, International Development Division,SuperQin Enterprise Co.,Ltd. Engineering R&D Specialist,Goodman Technology Corp.
Directors	Li-Ling, Lin	BS in Animal Agriculture, Tunghai University Assistant VP of Brand Business Division, Super Qin Enterprise Co., Ltd. Director of Animal Agricultural Department, Sino-Japan Enterprise Co., Ltd. VP of Operating Center, YoungQin International Enterprise Co., Ltd.
Directors	Kuo-Hsiung, Wang	Ph.D in Economics, Xiamen University EMBA, National Chung Hsing University BA in Accounting, Feng Chia University Vice Chairman and President, Wowprime Corp.
Independent Directors	Mei-Li, Su	B.A. in Accounting, Tamkang University R.O.C. CPA Assistant VP of Deloitte Taiwan
Independent Directors	Duan-Hsun, Kao	Ph. D in Business Management, National Taipei University M.A. in Business Management, National Chung Hsing University BA in Business Management, National Chung Hsing University Certificate Program in Data Science & Predictive Analytics at UC Irvine Leo Burnett's Chief Advisor on big data brand marketing Brand General Manager, Wowprime Group Director of Business Planning, Ogilvy Group
Independent Directors	Wen-Jeng, Lin	Ph.D in Industrial Relations and HRM, Michigan State University M.A. in Labor and Industrial Relations, Michigan State University BA, Department of Labor Relations, Chinese Culture University Director, Institute of HRM, National Central University EMBA Director, College of Management, National Central University Associate Dean, College of Management, National Central University Member of Remuneration Committee, Chi Mei Optoelectronics Member of Remuneration Committee, LianHwa Foods Corp. Member of Remuneration Committee, Microelectronics Technology, Inc. Member of Remuneration Committee, 104 Manpower Bank Member of Remuneration Committee, EOSASC Member of Remuneration Committee, AURORA Member of Remuneration Committee, Boardtek Electronics Corp. Member of Remuneration Committee, Adlink Technology

 

Functional Committees

Under the Board of Directors, the Company has established four functional committees：「Audit Committee」、「Remuneration Committee」、「Sustainability Committee」and「Nomination Committee」。

 

Audit Committee

Since June 2019, in accordance with the Securities and Exchange Act, the Company set up an Audit Committee in place of a Supervisor; the Audit Committee is composed entirely of independent directors. To uphold sound corporate governance, it operates under the Audit Committee Charter, with its primary duties focused on supervising:

•1. The proper presentation of the Company’s financial statements
•2. Appointment, removal, independence, and performance of the external auditor
•3. Effective implementation of internal control systems
•4. Compliance with applicable laws and regulations
•5. Management of actual or potential risks facing the Company

 

Remuneration Committee

Composed solely of independent directors, the committee operates under the Remuneration Committee Charter. Its main responsibilities include:

•Formulating and periodically reviewing the Company’s performance evaluation criteria, annual and long-term performance targets, and policies, systems, standards, and structure for director and executive remuneration
•Periodically assessing the achievement of performance targets for directors and executives, and based on these evaluations, determining individual remuneration packages

 

Members of the Audit Committee and Remuneration Committee

  

Title	Name	Audit Committee	Remuneration Committee
Independent Directors	Wen-Jeng, Lin	V( Convener )	V( Convener )
Independent Directors	Duan-Hsun, Kao	V	V
Independent Directors	Mei-Li, Su	V	V

Sustainability Committee
To implement environmental protection, social responsibility, and corporate governance goals, the Company established the Sustainability Committee under the Board on February 23, 2023. The Committee comprises five members (including three independent directors) with diverse professional backgrounds and rich experience. It is designed to strengthen the Board’s capabilities and management mechanisms for sustainable development.
 

Title	Name	Major expertise	Isn’t an independent director or not
Convener	Ching-Lun, Chou	Please refer to "Disclosure of Information on Professional Qualifications of Directors and Independence of Independent Directors"
Committee	Wen-Jeng, Lin		V
Committee	Mei-Li, Su		V
Committee	Duan-Hsun, Kao		V
Committee	Hsu-Kuei, Huang	1.Has professional capability in the area of management,finance, accounting, Corporate Governance, and corporate business. 2. Certified Securities Investment Analyst 3. Vice President of General Management, YoungQin International Enterprise Co., Ltd. 4. Director of subsidiary, YoungQin International Enterprise Co., Ltd.

Nomination Committee
To enhance the functions of the Board of Directors and strengthen the Company’s management mechanism, the Company established the Nomination Committee under the Board of Directors on August 8, 2025. The operation of the Committee is conducted in accordance with the Company’s “Organizational Regulations of the Nomination Committee.” The main duties of the Committee are as follows:
 
1.Review the standards for the professional knowledge, skills, experience, gender diversity, and independence required of directors (including independent directors), and nominate candidates for directors (including independent directors) accordingly.
 
2.Establish and develop the organizational structure of the Board of Directors and its various committees, and review the formulation and amendments to the organizational regulations of the Board of Directors and functional committees.
 
3.Review the Company’s Corporate Governance Best Practice Principles.
 
4.Handle other matters assigned by the Board of Directors.
 
The Company’s Nomination Committee consists of three members (including two independent directors). The members possess diverse professional backgrounds and experiences, as well as rich and varied experiences.
 

Title	Name	Major expertise	Isn’t an independent director or not

Convener	Wen-Jeng, Lin	Please refer to "Disclosure of Information on Professional Qualifications of Directors and Independence of Independent Directors"	V
Committee	Ching-Lun, Chou
Committee	Mei-Li, Su		V