Board of Directors
1. The Board of Directors consists of nine members (one is female), all of whom have a great breadth of experience. Four of the nine directors are independent directors, which more than fulfills current regulation requirements for public companies. To strengthen management efficiency and effectiveness, the board established the "Audit Committee" and "Compensation Committee", composed entirely of independent directors. The four independent directors possess professional qualifications in the areas of legal, accounting, finance and telecom and the necessary knowledge and skill for performing the duties. Both the Chairman and Vice Chairman have ample experience with the company’s operations and the business acumen to lead the company and make decisions for the best interests of the shareholders. 2. “The Rules for Election of the Directors” was enacted to regulate the election of the directors through adopting the candidate nomination system. “The Rules and Procedures on Evaluating Board of Directors' Performance” was enacted to conduct evaluations of the board's performance. The Compensation Committee would evaluate the board’s performance and submit a report with proposed improvements to the board. 3. We believe the operations of an effective board are fundamental to the company’s sustainability. The main responsibility of the board is to supervise the company’s compliance with relevant laws and regulations, the timely disclosure of material information and ensure integrity in all of the company’s operations. In addition, it is essential for the board to maintain a good communication channel and positive interaction with the management team, provide a guideline for the company’s operations and make resolutions on material strategies to ensure the company’s development and shareholders’ interests. Related Links：Rules for Election of the Directors
Richard M. Tsai
Vice Chairman, Fubon Financial Holding Co., Ltd.
Chairman, Taiwan Fixed Network Co., Ltd.
Daniel M. Tsai
LL.M., Georgetown University
MBA ,National ChengChi University,Taiwan
President, Fubon Financial Holding Co., Ltd.
Ph.D. in Electrical and Computer Engineering, New York State University, USA
CIO of Fubon Financial Holding Co., Ltd.
Jack J.T. Huang
S.J.D., Harvard University
CPA, Connecticut, USA
Chairman, Dynapack Corp.
Hsueh Jen Sung
Master of Commerce, National Chengchi University
Chair Professor, Department of Electrical Engineering/ Institute of Communications Engineering, National Chung Hsing University
Area Coordinator, Communications Engineering Program, Ministry of Science and Technology