ENE Technology

Board of Directors

Title  Name Background
Chairman

Alcor Micro

Rep: Dylan Chung

National Taiwan University, Master of Accounting
Taiwan CPA/ Internal Auditor

Mr. Chung is holding a position as CEO at ENE Technology Inc.

Director

Alcor Micro Corp.

Rep: Steve Lo

California State UNiversity Chico, MSCS

Mr. Chen is holding a position as:

Chairman, Alcor Micro Corp

Chairman, AlgolTek

Chairman, iCatch Technology Inc.

Chairman, egis Technology

Director ASUSTEK Computer Inc

Legal Representative: Mr. Ching-Chi Wu

Mr. Wu is the CTO of ASUSTEK

Director Siguard Microelectronics Corporation

Legal Representative: Mr. Chi-Chang Chen

Mr Chen is the Accounting Director of Siguard

Independent Director Yi-Fong Lin

National Cheng Kung University, Master of Electrical Engineering

Independent Director Wen Ji Chein

National Taipei University, Master of Accounting

Mr. Chein is currently holding a position as Senior managers, Legal and stock affairs at Premtek International Inc

Independent Director Chi Ming Wu

Master of Engineering, University of Michigan

Mr. Wu is currently holding a position as Independent director, Remuneration and Audit committees member at SYNCOMM Technology Corp

 

Diversity

In order to implement the diversity of board members, the company clearly stated in Article 19 of the "Code of Practice on Corporate Governance" that the composition of the board of directors should consider diversity, and formulated an appropriate diversity policy based on its own operation, operation type and long-term development needs. Board members should also possess the knowledge, skills and qualities necessary to perform their duties.

In order to achieve the ideal goals of corporate governance, the board of directors as a whole should have the following capabilities:

1. Operational judgment ability.

2. Accounting and financial analysis ability.

3. Operation and management ability.

4. Crisis handling capability.

5. Industrial knowledge.

6. The international market view.

7. Leadership.

8. Decision-making ability.

The Company also pays attention to the selection of board members according to the principle of meritocracy, with reference to gender, age, nationality and cultural diversity. The implementation is as follows:

Independency

The current board of directors consists of 7 directors, including 3 independent directors, accounting for more than 1/3 of the seats on the board of directors. The number of directors with employee status does not exceed 1/3 of the number of directors. All directors and independent directors do not have the family relationship stipulated in Article 26-3, Paragraph 3 of the Securities and Exchange Law. All independent directors have issued a "Declaration of Independent Directors" when they are elected, confirming that they meet the independence qualifications stipulated by laws and regulations. Later, due to the introduction of strategic investors in the company's private placement, Shen Yuan Chen’s independent director's independence was insufficient, and he was naturally dismissed from the position.