Board Member and Diversity


According to the ANPEC’s "Corporate Governance Best Practice Principles", the composition of the Board of Directors should be diverse and shall formulate an appropriate diversity policy based on its own operation, business model and development needs. It should include but not limited to the following two standards :
 

• Basic qualities and values: gender, age, nationality, and culture, etc.
• Professional knowledge and skills : professional background (such as law, accounting, industry, finance, marketing or technology), professional skills and industry experience, etc.

On June 26, 2026, ANPEC's shareholders' meeting conducted a comprehensive re-election of directors. The 11th Board of Directors consists of 9 directors with 3 independent directors and all directors are from Taiwan (R.O.C.). There are 2 directors with employee status, accounting for 22%; 3 directors are over 70 years old, and the rest are under 60 years old; There are 3 independent directors account for 33%, of which 2 independent directors have a term of office of less than 3 years, and 2 independent directors have a term of office of 3 to 6 years. ANPEC also pays attention to gender equality in the composition of the Board of Directors where the proportion of female directors is 11%. ANPEC aims to have at least one female director, which has been achieved, and will continue to work to increase the proportion of female directors according to the Company's operation.

The term of office of the 10th Board of Directors is from June 26, 2026 to June 25, 2029. The diversity of the current members is as follows :

 

• Director : CHEN, TIE-MIN

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male > 70	NA	Doctorate in Engineering, National Cheng Kung Universitγ Honorary Doctorate in Management, National Sun Yat-sen University Chairman of Tong Hsing Electronic Industries, Ltd. Chairman of APEC Advanced Power Electronics Corp. Chairman of XSemi Corporation. Vice Chairman of uPI Semiconductor Corp. Founder & Chairman of YAGEO Corp.	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Director : WANG, CHIH-HSIN (YAGEO Corp. Representative)

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 61~70	NA	Bachelor of Economics, National Chengchi University Executives Program, Graduate School of Business Administration, National Chengchi University Vice President, Greater China Region, AMKOR Vice President of Business and Vice President of Business of ANPEC Electronics General Manager and President of ANPEC Electronics General Manager and CEO of ANPEC Electronics	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Director : SHENG, KANG (YAGEO Corp. Representative)

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 41~50	NA	Master of Electrical Engineering, National Cheng Kung University Executives Program, Graduate School of Business Administration, National Chengchi University Senior Director, VP Marketing and R&D of ANPEC Electronics Executive Vice President of ANPEC Electronics President of ANPEC Electronics	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Director : LIN, CHUN-LIANG

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male > 70	NA	Master of International Business Management, Chinese Cultural University Deputy Director, Credit Analysis Department of Mega International Commercial Bank Supervisor of FOREVERLAMP International Corp. Juristic-Person Director Representative of Sinopower Semiconductor Inc.	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Director : LIN, CHE-MING

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 41~50	NA	MBA, Boston University Presidnet of HSIN-LI Chemical Industrial Corp.	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Director : Eric, CHAO (Shi Hen Enterprise Ltd. Representative)

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 30~40	NA	The Wharton School of Business, University of Pennsylvania Equity Analyst, Semiconductor, Morgan Stanley Taiwan Director of YAGEO Corp. Supervisor of XSemi Corporation	Operational Judgment Financial Analysis Management Industry Knowledge

• Independent Director : Tina, LAN

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Female > 70	Less than 3 years	Tulane University EMBA VP of YAGEO Corporation (Audit) Chairman of Jen-Lin Investment Co.	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Independent Director : CHIANG, CHUN-YEN

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 61~70	More than 9 years	EMBA, National Sun Yat-Sen University Executives Program, Graduate School of Business Administration, National Chengchi University President of Taiflex Scientific Co., Ltd. Chairman of Taiflex Scientific (Kunshan) Co., Ltd. Independent Director of Sinopower Semiconductor Inc.	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making

• Independent Director : CHEN, HONG-SO

  GENDER AND AGE	YEARS OF SERVICE AS INDEPENDENT DIRECTORS	ACADEMIC BACKGROUND & CURRENT POSITION	EXPERTISE
  Male 60~70	Less than 3 years	Department of Transportation Engineering and Management, National Chiao Tung University Chief Executive Officer and president, Systex Corporation General Manager, Yahoo China & Vice President of Marketing, North Asia Chairman of OneAD Inc. Independent Director of TTFB Company Limited Independent Director of Cenra Inc. Independent Director of Sercomm Corp.	Operational Judgment Financial Analysis Management Industry Knowledge Leadership and Decision Making