Finetek

Board of Directors

Members of the Board of Directors

The Company’s Board of Directors performs its duties in accordance with the “Rules of Procedure for Board Meetings”.
The members of the Board of Directors are as follows:

Title	Name	Education	Experience
Chairman	Wu Ting-Kuo	Master of Science in Technology Management, Fu Jen Catholic University	Current position: President, FineTek Co., Ltd. Supervisor, Yong Yi Investment Co., Ltd. Chairman of the Board, Shanghai Fine Automation Co., Ltd.
Director	Gao Lun-Mao	MBA, University of South Australia	Current position: Chairman of the Board, Shihwei Health Technology Co., Ltd. Director of Operation Division, SYNMOSA BIOPHARMA CORPORATION
Director	Wu Kuei-Yung	University of La Verne-Supply Chain Management	Current position: Vice President, Marketing Division, FineTek Co., Ltd.
Independent Director	Wu Chin-Kuang	PhD in Economics, the Institute of Economics, Russia Academy of Sciences	Current position: Professor, Department of Finance and International Business, Fu Jen Catholic University Director of Technology Management Master Program, Fu Jen Catholic University Independent Director, PARA LIGHT ELECTRONICS CO., LTD. Independent Director, TAIWAN CHELIC CO., LTD. Experience: Special Correspondent in Russia, Chinese Department, BBC Director, MS Program in Technology Management, Fu Jen Catholic University Associate Vice President for General Affairs and Director of Dormitory Service Center, Fu Jen Catholic University
Independent Director	Wu Hsi-Her	Institute of Mechanical Engineering, National Taiwan University of Science and Technology	Current position: Adjunct Lecturer, Department of Mechanical Engineering, Nan Kai University of Technology Experience: Lecturer, Department of Mechanical Engineering, Nan Kai University of Technology Associate Vice President for General Affairs, Office of General Affairs, Nan Kai University of Technology
Independent Director	Tsai Li-Ju	Ph.D. in Economics, National Chengchi University	Current position: Professor, Department of Finance and International Business, Fu Jen Catholic University Experience: Associate Vice President for Academic Affairs, Office of Academic Affairs, Fu Jen Catholic University Associate Dean, College of Management, Fu Jen Catholic University Director and Professor, Master's Program in Finance, Fu Jen Catholic University
Independent Director	Cheng Yung-Yun	Ph.D. in Environmental Engineering, National Taiwan Universit	Current position: General Manager, Fenri Co., Ltd. Director, National Association of Small & Medium Enterprises, R.O.C. Supervisor, Water Industry Development & Promotion Association (WIDPA) Director, CEITA Experience: Case Handler, Water Resource Department of New Taipei City Government

Diversification Policy

In accordance with the “Procedures for Election of Directors”, the Company shall consider diversity in the Board of Directors' composition and formulate an appropriate diversification policy based on its own operation, business type, and development needs. The Company in total has 7 directors, of which 4 are independent directors, and the ratio of independent directors is 57%. There are 2 directors with employee status, and the ratio is 29%. The company's diversity-focused goals include gender equality on the board of directors. The goal of female directors is 15%. The members include 5 males and 2 female, and the ratio of female directors is 29%. This target was reached in this term. Two independent directors have a term of less than 3 years, and 2 directors are 4~6 years. Of all the directors, 1 has an age over 71 years, 4 with 61-70 years, 1 with 51-60 years, and 1 under 50 years.
The professional backgrounds of members of the Board cover business management, business judgment, financial accounting, industrial knowledge, professional skills and industrial experience, etc. The diversity of directors is as follows:

Name	Gender	With employee status	Age	The term of independent directors	Profession	Business Judgement	Accounting and Financial Analysis	Business Management	Crisis Management	Industrial Knowledge	International Market Insights	Leadership	Decision-makin
Wu Ting-Kuo	Male	V	71-80 years		Business Management, Industry, Technology	V	V	V	V	V	V	V	V
Gao Lun-Mao	Male		61-70 years		Business Management, Industry	V		V	V	V	V	V	V
Wu Kuei-Yung	Male	V	31-40 years		Marketing, Business Management, Industry	V	V	V	V	V	V	V	V
Wu Chin-Kuang	Male	V	61-70 years		Business Management and Financial Analysis	V	V	V	V		V	V	V
Wu Hsi-Her	Male		61-70 years	4-6 years	Technology, Industry	V			V	V		V	V
Tsai Li-Ju	Male		61-70 years	4-6 years	Business Management and Financial Analysis	V	V	V	V		V	V	V
Cheng Yung-Yun	Female		61-70 years	less than 3 years	Business Management and Financial Analysis	V		V	V	V	V	V	V

Evaluation to Performance of the Board of Directors

2021 Evaluation to Performance of the Board of Directors

2022 Evaluation to Performance of the Board of Directors

2023 Evaluation to Performance of the Board of Directors

2024 Evaluation to Performance of the Board of Directors

2025 Evaluation to Performance of the Board of Directors

Evaluation to Performance of the Board of Directors

Succession planning and operation of board members and key management