Zhen Ding Tech. Group

Board Structure and Responsibilities

The board consists of 7 members; all of whom are elected by shareholders. Board members currently include two natural persons, one representative director and four independent directors; the age range of directors, there are one in the age range of 71 to 80, two in the 61-70 age range, four in the 51-60 age range.

Board Diversity Policy
In accordance with Article 20 of the company's "Corporate Governance Best Practice Principles", the composition of the Board of Directors shall take diversity into account. In addition to the number of directors who are also serving as managers of the company not exceeding one-third of the Board, appropriate diversity guidelines shall be formulated with respect to the operations, business models, and development needs, but without being limited to the following two general standards:
(1) Basic qualifications and values shall include gender, age, nationality, or cultural culture, etc. In addition, woman shall comprise more than one-third of all directors.
(2) Professional competencies shall include background (e.g., law, accounting, industry, finance, marketing, or technology), skills, and industry experience.

Target：The share of directors who serve as the Company's executives concurrently shall not exceed one third of the Board of Directors.
Achieved：29% of directors serve as the company's executives

Target：Independent directors shall comprise more than one-third of all directors
Achieved：Independent directors comprised 57% of all directors

Target：Independent directors shall serve no more than three consecutive terms
Achieved：All independent directors do not serve for more than three consecutive terms

Target：Increase the share of female directors
Achieved：One female independent director on the board,accounting for 14% of directors.

Performance Evaluation of the Board of Directors
In accordance with "Regulations Governing the Evaluation of the Performance of the Board of Directors and Functional Committees", Zhen Ding has appointed the "Taiwan Corporate Governance Association", an external professional and independent organization, to conduct the evaluation of the board of directors' performance for 2021. The result of the performance evaluation from January 1, 2021 to December 31, 2021 was presented to the Q1 2022 Board of Directors' Meeting (on March 16). The result of the performance evaluation from January 1, 2022 to December 31, 2022 was presented to the Q1 2023 Board of Directors' Meeting (on March 13). The Company set a target of a minimum attendance rate of 80% for all directors on the board. In 2023, the board convened 6 meetings, and the average attendance rate of all directors was 100%.

Charles Shen

Chairman & President

Current Position:
Chairman & President, Zhen Ding Technology Co., Ltd.
Chairman, Avary Holding (Shenzhen) Co., Ltd.
Experience:
General Manager, Unicap Electronics Industrial Corp.
General Manager, Promisedland Resort
Executive Vice President, Pacific Securities
Vice President, Asia Securities
Section Chief, Export-Import Bank of the Republic of China

Education:
Honorary Doctor of Science, Chung Yuan Christian University
Bachelor in Business Administration, Chinese Culture University

D. J. Lee

Director

Current Position:
Director, Zhen Ding Technology Holding Limited
Chairman & President, Leading Interconnect Semiconductor Technology (Shenzhen) Co., Ltd.

Experience:
Manager, Compeq Manufacturing Co., Ltd.
Vice President, Unimicron Technology Corp.
President, Subtron Technology Co., Ltd.

Education:
EMBA, National Taiwan University
Master in Chemical Engineering, National Central University

Che-Hung Yu

Director

Representative of Foxconn (Far East) Limited

Current Position:
Director, Avary Holding (Shenzhen) Co., Ltd.
Supervisor, Zhen Ding Technology Co., Ltd.
Supervisor, Garuda Technology Co., Ltd.
Senior Associate Vice President, Hon Hai Precision Industry Co., Ltd.
Representative of Institutional Director, Syntrend Creative Park Co., Ltd.

Experience:
Supervisor, Foxconn Technology Co., Ltd.
Representative of Institutional Director, ShunSin Technology Holdings Limited

Education:
Master in Law, American University, United States

Chen-Fu Chien

Independent Director

Current Position:
Chair Professor and Executive Vice President, National Tsing Hua University
Director, Artificial Intelligence for Intelligent Manufacturing Systems Research Center
Supervisor, Chinese Institute of Industrial Engineers
Chairman, Yuehan Culture and Education Foundation
Independent Director, Uniflex Technology Inc.
Independent Director, Airoha Technology Corp.

Experience:
Director, the Ministry of Science and Technology “IC Industry Alliance” program and the "Tsinghua-TSMC Manufacturing Center of Excellence"

Education:
PhD in Decision Sciences and Operations Research, University of Wisconsin- Madison

Shin-Cheng Yeh

Independent Director

Current Position:
Professor, the Graduate Institute of Sustainability Management and Environmental Education, National Taiwan Normal University

Experience:
Minister of State of the Executive Yuan
CEO of the National Sustainable Development Committee, Executive Yuan
Political Deputy Minister of the Environmental Protection Administration, Executive Yuan
Professor/Dean of the Graduate Institute of Environmental Education, National Kaohsiung Normal University

Education:
PhD in Civil and Environmental Engineering, Cornell University, USA
Master of Environmental Engineering, National Taiwan University

Gin-Ing Hu

Independent Director

Current Position:
Chairman, Invista Investment Co., Ltd.
Independent Director, Acer Synergy Tech Corp.
Independent Director, Vigor Kobo Company Limited
Independent Director, ADATA Technology Co., Ltd.

Experience:
Supervisor, Powerchip Semiconductor Manufacturing Corporation
CFO and Spokesperson, Acer Incorporated
President and Vice Chairman, Videoland Television Network
Chief Executive Officer, Asia Television Limited, Hong Kong
Director , CA & CTA Ltd., Hong Kong
Accountant qualifications in the United States and Hong Kong

Education:
Florida International University, USA Master of Business Administration
Master of Computer Science, Barry University, USA

Chun-Chung Chen

Independent Director

Current Position:
Associate Professor of International Business, National Taiwan University
Independent Director, ATEN International Co., Ltd.

Experience:
Associate Professor of International Business, Yuan Ze University

Education:
PhD in International Business Administration, University of Texas at Dallas (UTD), USA