Election of the Board of Directors

董事會選任

Election of the Board of Directors

  1. The Company has stipulated that it shall have 5–7 directors for a term of three years who may be re-elected in accordance with Article 14-2 of the Securities and Exchange Act.
  2. Among all directors, the number of independent directors shall be no less than two and no less than one-fifth of the total seats.
  3. The Company adopts the nomination system for the election of directors, and the shareholders’ meeting elects from the list of director candidates.

List of candidates proposed by the Board of Directors

Anli Internatiional Co., Ltd. List of director candidates for the Seventh Board of Directors

Title Name Education, professional qualifications, experience and current position Remarks
Director

Hsu, Chen-Kun

Representative of ANLI LIMITED(SAMOA)

Education and professional qualifications：

    • Industrial Management, Oriental Academy of Industry

Experience and current position：

    • Quality Assurance Manager, Sheng Da Spring Co., Ltd.
    • Chairman, Anli Internatiional Co., Ltd.

  
Director

Wu, Chin-Song

Representative of KUANGHE CO., LTD. (SAMOA)

Education and professional qualifications：

    • Mechanical Drawing, Kai Nan Commercial and Industrial School

Experience and current position：

    •  President, Huzhou Anli Technology Co.,LTD.
    •  President, Kuanghe Electronic Technology (Kunshan) Co., Ltd. 
•  President, Guanghe Development Co., Ltd.

  
Director Lin, Chi-Kun

Education and professional qualifications:

    •  Tai Shi Junior High School

Experience and current position：

    •  President, Yunglun Precision Industrial Co., Ltd.
    •  President, KUNSHAN ANLI PRECISE METAL CO., LTD.

  
Director

Lo, Li-Wen

Education and professional qualifications：

    •  Master of Science in Industrial Management, National Taiwan University of Science and Technology

Experience and current position：

    •  President, Certain Micro Application Technology Inc.

    •  Chairman, MSH Technology Co., Ltd.

    •  Douma Investment Holding Co., Ltd.

  
Independent director Chen, Ming-Chang

Education and professional qualifications：

    • Ph.D. in Business Administration, Graduate Institute of Business Administration, National Chengchi University, Taiwan

Experience and current position：

    •  Chairman and President, Taipei Institute of Business and Management Foundation
   • Advisory Committee Member, Cross-Straits Common Market Foundation 
•Adjunct Professor, Department of Business Administration, National Taipei University 
•Chair Professor, Nanhua University
•Independent Director, Shang Yi Global Holdings Ltd. 
•Independent Director, Career Consulting Co., Ltd.

  
Independent director Huang, Kuei-Jung

Education and professional qualifications：

    •  Master in materials and manufacturing engineering, Feng Chia University

Experience and current position：

    •     Product Manager, High Entropy Materials Center, National Tsing Hua University 
    •     President, Jingwei Materials Science Co., Ltd.
    •    Sales Manager, High Entropy Materials, Inc. 
 

  
Independent director Hsieh, Yin-Ling

Education and professional qualifications：

    •     Ph.D. in International Law, East China University of Political Science and Law

Experience and current position：

    •     Partner / Attorney-at-Law, Haiwen Law Firm, Shanghai
    •    Attorney-at-Law, Junlun Law Firm, Shanghai
    •     Professor of Arbitration Law and Practice, Shanghai University of International Business and Economics
    •    Partner / Attorney-at-Law, Humming Law Firm, Shanghai
    •   Arbitrator, CIETAC (China International Economic and Trade Arbitration Commission), SHIAC (Shanghai International Arbitration Center), SCIA (Shenzhen Court of International Arbitration)
    •   Arbitrator, South China (Hong Kong) International Arbitration Center, CIETAC Hong Kong
 •  Professor of Private International Law, Tongji University