ABC Taiwan Electronics Corp - Board of Directors

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Investor Relations

Corporate Governance

Member of the board

Title	Name	Gender	Age	Concurrently hold positions in the company	Hold important positions in other companies	Functional committee		Remark
Title	Name	Gender	Age	Concurrently hold positions in the company	Hold important positions in other companies	Audit Committee	Remuneration Committee	Remark
Chairman	Joseph Hsu	Male	Over 51 years old	ABC-ATEC Chairman	Chairman of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., Qian Hua Investment, ABC America Electronics Corp., ATEC Holding Company, and Yuan Yu Limited. Director of Qian Jung Investment; Director of AOBA Technology (M) Sdn. Bhd. ;
Corporate Director	CTBC Bank was entrusted with the custody of the investment account of Bourns, Inc. Representative: Dan-Wei Kuo	Male	Over 51 years old	-	Bourns Electronics (Taiwan) Ltd. President
Director	Francis Fan	Male	Over 51 years old	ABC-ATEC President	Director of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., AOBA TECHNOLOGY(M) SDN.BHD、Qian Hua Investment, ATEC UNIVERSAL COMPANY, Yuan Yu Limited
Director	Tommy Hsu	Male	30-50 years old	ABC-ATEC Executive Vice President	Director and President of AOBA TECHNOLOGY(M) SDN.BHD, Director of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., ABC America Electronics Corp, Qian Hua Investment; Qian Jung Investment;
Director	Chin-Yi Chen	Male	Over 51 years old	ABC-ATEC Vice President	President of Guangzhou ABC Electronics Corp., President Director of ABC Electronics (Shanghai) Corp.
Director	Huei-Tsung Hsu Chen	Female	Over 51 years old	-	Chairman of Qian Jung Investment
Director	Shun-Hsing Hung	Male	Over 51 years old	-	Director of Guangzhou ABC Electronics Corp., ABC Electronics (Shanghai) Corp., AOBA Technology (M) Sdn. Bhd.
Independent Director	Yung-Cheng Wang	Male	Over 51 years old	-	-	V	V
Independent Director	Lan-Fen Wang	Female	Over 51 years old	-	Independent Director of Taiwan Cooperative Bank	V	V	Resigned on August 10, 2023
Independent Director	Yue-Shan Chang	Male	Over 51 years old	-	-	V	V

Board Diversity Policy

Director's name	Tital	Country of Citizenship	Gender	Core Projects
Director's name	Tital	Country of Citizenship	Gender	Operational judgment ability	Accounting and financial analysis ability	Business management ability	Crisis management ability	Industry knowledge	International market expertise	Leadership skills
Joseph Hsu	Chairman	Republic of China	Male	V	V	V	V	V	V	V
CTBC Bank was entrusted with the custody of the investment account of Bourns, Inc. Representative: Dan-Wei Kuo	Director	Republic of China USA	Male	V	V	V	V	V	V	V
Francis Fan	Director	Republic of China	Male	V	V	V	V	V	V	V
Tommy Hsu	Director	Republic of China	Male	V	V	V	V	V	V	V
Chin-Yi Chen	Director	Republic of China	Male	V		V	V	V	V	V
Huei-Tsung Hsu Chen	Director	Republic of China	Female	V
Shun-Hsing Hung	Director	Republic of China	Male	V	V	V	V	V	V	V
Yung-Cheng Wang	Independent Director	Republic of China	Male		V
Lan-Fen Wang	Independent Director	Republic of China	Female		V
Yue-Shan Chang	Independent Director	Republic of China	Male	V				V

Note:

Director Chin-Yi Chen was newly elected at the shareholders' meeting on June 9, 2023.
Independent Director Yung-Cheng Wang re-elected at the shareholders' meeting on June 9, 2023 resigned on August 10, 2023 due to personal career planning.
Director Yue-Shan Chang was newly elected at the shareholders' meeting on June 9, 2023.