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Board of Directors

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1.Directors

TitleNameEducationExperience
Director Representative Hung, Yau-Kuen 1.Komazawa University 2.Tamkang University, Master’s degree Experience
1.Council for Industrial & Commercial Development, Chairman
2.Taiwan Vegetable Oil Manufactures Association, Chairman
3.Taiwan Feed Industry Association, Chairman

Position
1.Chairman of Fwusow Industry
2.President of Central Union Oil Corp
3.Chairman of Taiwan Vegetable Oil Manufactures Association
4.Director of Fwusow Hsin Co., Ltd.
5.Chairman of Hua Shao Investment Co.
Director Hung, Yau-Hsin Komazawa University Experience/Position
1.Vice Chairman of Fwusow Industry
2.Chairman of Charming Food
3.Director of Central Union Oil Corp
Director Hung, Yau -Chih Eastern Michigan University, Technology Studies, MS Experience/Position
1.Director of Fwusow Industry
2.Chairman of Fwusow Hsin
3.AVP of Fwusow Industry
Director Hung,Chun-Lin High School Experience/Position
1.Director of Fwusow Industry
2.Chairman of Won Gee Sheng
3.Chairman of Cha Fa Hsin
Director Hung,Chaing-Min

1.Bachelor Degree in Economics. California State University of Long Beach.
2. Graduate Gemologist in U.S. residence Program. Gemological Institute of America.
3. Graduate Jeweler Gemologist Program with Design and Wax GJG Diploma. Gemological Institute of America.

 Experience
1. Office Manager & Staff Gemologist, International Gemological.Institute (I.G.I.), Los Angeles
2.Staff Gemologist, International Gemological Institute (I.G.I.), Los Angeles
3.Diamond Grader, European Gemological Laboratory (E.G.L.), Los Angeles
4.Summer Internship of Sales, International Business Machine, Taipei

Position
1.Director of Cha Fa Hsin
2.Director of Chi Zhi Investment Co.,Ltd.
Director Hung, Yau -Chi Department of Animal Science and Biotechnology,Tunghai Unversity Experience
1.Supervisor of Fwusow Industry
2.Remuneration Committee Member of Central Union Logistics

Position
1.Supervisor of Fwusow Hsin Industry
Independent Director Fang,Min-Tao 1.Yew York University L.L.M.
2.George Washington University M.C.L.		 Experience
1.Committee Member of Securities and Futures Bureau, FSC
2.Executive Deputy General Manager of Capital Securities Corporation 3.General Manager of Shearson Lehman Securities Corporation Taiwan Branch
4.Chairman of Shuang Si Paper MFG. Co., Ltd.
Independent Director Yu,Bi National Chung Hsing Univ.,Ph.D. Experience
1.Professor & Lifetime Distinguished Professor of National Chung Hsing University Depart of Animal Science
2.Head of National Chung Hsing University Depart of Animal Science
3.Chairman of WPSA Taiwan Branch
4.Director of Agricultural Technology Research Institute (ATRI)

Position
1.Adjunct Professor & Lifetime Distinguished Professor of National Chung Hsing University Depart of Animal Science
2.Commissioner of ATRI
3.Paper Audit Commissioner, Produce & Import Permission of Feed & Feed Addictive
Independent Director Huang,Shou-Tsuo 1.National Cheng Chi University Department of Public Finance,MS
2.Tamkang University Department of Management Sciences,MS
3.Tamkang University Department of Management Sciences,Ph.D.

Experience
1.General Manager,Taiwan Financial Holdings
2.Director,Bank of Taiwan
3.Director ,Taipei Exchange

License
Certified Public Accountant

2.Professional Qualification Requirements and Independence Criteria

NameProfessional qualification requirements and work experienceIndependence CriteriaNumber of Other Public Companies in Which the Individual is Concurrently Serving as an Independent Director
Director: Yau-Kuen Hung, Hua Shao Investment Co., Representative 1. Former Chairman of Council for Industrial and Commercial Development; former Chairman of Taiwan Vegetable Oil Manufactures Association; Former Chairman Taiwan Feed Industry Association
2. President of Central Union Oil Corp.; Chairman of Hua Shao Investment Co.
3. Possess the following abilities: ability to make operational judgments ability to conduct management administration		 1. Chairman of Fwusow Industry Co., Ltd.
2. The person who holds shares, together with those held by the person's spouse, minor children, or held by the person under others' names of issued shares of the company, please refer to Directors (1)
3. Not a professional who provides audits or commercial, legal, financial, accounting, or other related services with compensation within the past two years to the company. Please refer to the Remuneration of Directors (Range tier and name disclosure)		 0
Director: Hung, Yau-Hsin 1. Director of Central Union Oil Corp
2. Possess the following abilities: ability to perform accounting and financial analysis ability to conduct management administration		 1. Vice Chairman of Fwusow Industry Co., Ltd. 2. The person who holds shares, together with those held by the person's spouse, minor children, or held by the person under others' names of issued shares of the company, please refer to Directors (1) 3. Not a professional who provides audits or commercial, legal, financial, accounting, or other related services with compensation within the past two years to the company. Please refer to the Remuneration of Directors (Range tier and name disclosure) 0
Director: Hung, Yau-Chih 1. Chairman of Fwusow Hsin, an e-commerce company
2. Possess the following abilities: ability to conduct management administration ability to make financial judgments with practical experiences		 1. Assistant Vice President of Fwusow Industry Co., Ltd.
2. The person who holds shares, together with those held by the person's spouse, minor children, or held by the person under others' names of issued shares of the company, please refer to Directors (1)
3. Not a professional who provides audits or commercial, legal, financial, accounting, or other related services with compensation within the past two years to the company. Please refer to the Remuneration of Directors (Range tier and name disclosure)		 0
Director: Hung, Tsun- Lin 1. Chairman of Won Gee Sheng Agricultural Tech; Chairman of Chia Fa Hsin Agri -Tech.
2. Possess the following abilities: ability to conduct management administration		 1. The person who holds shares, together with those held by the person's spouse, minor children, or held by the person under others' names of issued shares of the company, please refer to Directors (1)
2. Not a professional who provides audits or commercial, legal, financial, accounting, or other related services with compensation within the past two years to the company. Please refer to the Remuneration of Directors (Range tier and name disclosure)		 0
Director: Hung, Charn Min 1. Director of Chia Fa Hsin Agricultural Tech; Director of Chi Tzu Investment Co., Ltd.
2. Possess the following abilities: ability to conduct investment decision and perform financial & accounting analysis		 1. The person does not hold shares of the company
2. Not a professional who provides audits or commercial, legal, financial, accounting, or other related services with compensation within the past two years to the company. Please refer to the Remuneration of Directors (Range tier and name disclosure)		 0
Director: Hung, Yao-Chi 1. Audit committee member of Central Union Oil Corp.; supervisor of Fwusow Hsin
2. Possess the following abilities: Possess knowledge in animal science ability to conduct management administration		 1. The person does not hold shares of the company
2.Not a professional who provides audits or commercial, legal, financial, accounting, or other related services with compensation within the past two years to the company. Please refer to the Remuneration of Directors (Range tier and name disclosure)		 0
Independent Director: Fang, Min Tao 1. The Securities Management Committee of the Ministry of Finance, Specialist; Shearson Lehman Brothers, Inc. Taiwan Branch, General Manager; Shan Si Papermaking Inc., President
2. Chongfa International Business Law Firm Managing Partner; Chi Sheng Pharma & Biotech Co.,Ltd., Independent Director; ReaLy Development & Construction Corp., Independent Director; Red Cross supervisor
3. Attorney at Law Licence in Taiwan
4. knowledge of business law ability to perform accounting and financial analysis ability to conduct management administration

1. The person not an employee of the company or any of its affiliates
2. The person does not hold shares of the company
3. Not a professional who provides audits or commercial, legal, financial, accounting, or other related services with compensation within the past two years to the company.

 2
Independent Director: Yu, Bi 1. National Chung Hsing University, Professor and Dean of Department of Animal Science; World Poultry Science Association, Chairman
2. Honorary Distinguished Professor & Adjunct Professor of National Chung Hsing University ATRI Traceable Agricultural Products Platform Fairness Committee member; reviewer of the submission of permission on manufacture and import of feed and feed additives
3. Possess the following abilities: Knowledge in animal science with practical experience		 1. The person not an employee of the company or any of its affiliates
2. The person does not hold shares of the company
3. Not a professional who provides audits or commercial, legal, financial, accounting, or other related services with compensation within the past two years to the company.		 0
Independent Director: Huang, Sow Tzo 1. Taiwan Financial Holdings, General Manager; Bank of Taiwan, Board of Director; Taipei Exchange, Board of Director
2. CPA
3. Possess the following abilities: ability to conduct management administration ability to perform accounting and financial analysis		 1. The person not an employee of the company or any of its affiliates
2. The person does not hold shares of the company
3. Not a professional who provides audits or commercial, legal, financial, accounting, or other related services with compensation within the past two years to the company.		 0

3.Board of Directors Diversity Policy in Practical Implementation and Status

The board of directors comprises members with diverse backgrounds aligned with the company's industry characteristics and development direction. Currently, there are 2 female directors, accounting for 22% of the board, aimed at enhancing female participation in decision-making.

Director

Nationality

Gender

Age

Independent Director

Term Year

Industry Experience

Professional Ability

51

To

60

61

to

70

70

to

80

Agriculture; Animal Husbandry

Food

Investment

Grain Commodity

Academia

Management

Leadership

Accounting

Finance

Economics

Law

Yau-Kuen Hung

ROC

M

 

 

V

 

 

V

 

 

 

V

V

 

 

V

 

Yau-Hsin Hung

ROC

M

 

V

 

 

 

V

 

V

 

V

 

 

V

 

 

Yau-Chih Hung

ROC

M

 

V

 

 

 

V

 

 

 

V

 

 

V

 

 

Tsun-Lin Hung

ROC

M

 

 

V

 

V

V

 

 

 

V

 

V

V

 

 

Charn-Min Hung

ROC

F

V

 

 

 

 

 

V

 

 

V

 

V

V

 

 

Yao-Chi Hung

ROC

M

 

V

 

 

V

V

 

 

 

V

 

V

V

 

 

Min-Tao Fang

ROC

M

 

 

V

１

 

 

V

 

 

V

 

V

V

V

V

Bi Yu

ROC

F

 

 

V

１

V

 

 

 

V

V

 

 

 

 

 

Sow Tzo Huang

ROC

M

 

 

V

１

 

 

V

 

 

V

 

V

V

V