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 sixth 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, Guanghe Development Co., Ltd.
    •  President, Guanghe Electronic Technology (Kunshan) 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 Xinli Precision Hardware Co., Ltd.

  
Director

Lo, Li-Wen

Education and professional qualifications：

    •  Mechanical Engineering, Lunghwa 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, Li-Yuan

Education and professional qualifications：

    • EMBA Information Management Program, National Taiwan University (2020)

Experience and current position：

    •  Assistant Vice President, Ernst & Young (December 2007–June 2016)
    •  Practice Accountant/Responsible Person, Li-Yuan CPA Firm (Since July 2016–)
    •  Supervisor, Basecom telecommunication Co., Ltd. (Since June 2018–)
    •  Director, Turn Cloud Technology Service Inc. (Since January 2019–)

  
Independent director Huang, Kuei-Jung

Education and professional qualifications：

    •  Master in materials and manufacturing engineering, Feng Chia University (2005)

Experience and current position：

    •     Product Manager, High Entropy Materials Center, National Tsing Hua University (July 2020–June 2021)
    •     President, Jingwei Materials Science Co., Ltd. (Since October 2014)
    •    Sales Manager, High Entropy Materials, Inc. (Since July 2021)
 

  
Independent director Huang, Kuo-Feng

Education and professional qualifications：

    •     PhD in management, London University (2005)

Experience and current position：

    •     Chief Secretary, Secretariat of National Chengchi University (2017–2018)
    •     Conveyor of EMBA Chinese Entrepreneurs Program, National Chengchi University (2017–2021)
    •     Vice CEO of EMBA program, National Chengchi University (2018–2019)
    •     CEO of EMBA program, National Chengchi University (2019–2021)
    •     Professor in Business Administration, National Chengchi University (Since 2016)
    •     Director, Chengchi University Business Administration Education Foundation (Since May 2020)