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Company Governance Organization Chart Board of Directors Operation Rule Internal Audit Remuneration Committee Cyber Security Management Audit Committee Diverse Board of Directors Contact Us     APCB(Taiwan)   No.6 Lane84,Chun-Ying St.,   Shu-Lin City, Taipei,   23863, Taiwan   TEL：+886(2)26832626   FAX：+886(2)26838440   APCB(Kunshan)   No.1818 Jin-Sha-Jiang North   Road, Economic Technical   Development Zone,KunShan   City,Jiang Su Province,   215300, China   TEL：+86(512)57039999   FAX：+86(512)57039688   APCB(Thailand)   Bangpa-in Industrial Estate,139/2   Moo 2 Udomsorayuth Rd.,   T.Klongjig,A.Bangpa-in,Ayutthaya   13160, Thailand   TEL：+66(35)258222   FAX：+66(35)258226-7     Diverse Board of Directors       The diversification policy of the Board of Directors of the Company includes but is not limited to the selection criteria for directors, the professional qualifications and experience required of the Board of Directors, gender, age, nationality and culture.       The current Board of Directors of the Company consists of seven directors, including four independent directors, who have rich experience and expertise in business, management and other fields. In addition, the Company also pays attention to gender equality in the composition of the board of directors. The target of female directors is more than 30%. At present, there are seven directors, four of whom are female directors, accounting for 57%.       Relevant implementation is shown in the following table: Conditions Basic composition Industry experience Professional competence Name nationality Sex Age Part time employee of the company Electronics industry biomedicine Trade Financial accounting Operation management Marketing business Risk management CAO,YUE-XIA Republic of China female 66-70 V V V LAI,JIN-CAI Republic of China male 71-75 V V V V DAI,SHUI-QUAN Republic of China male 71-75 V V V V CAI,LI-YUN Republic of China female 66-70 V V V V ZHANG,HUI Republic of China female 61-65 V V V HONG,RU-MEI Republic of China female 56-60 V V V V SUN,YUAN-JUN Republic of China male 51-55 V V V