Board of Director Members

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Board of Director Members

According to the company's Articles of Incorporation, the company's board of directors currently consist nine directors, including three independent directors; the term of office is three years and may be re-elected. The directors of the company's board of directors are elected by the shareholders' meeting in accordance with the "Procedures for Election of Directors", and the qualification and election of independent directors of the company shall comply with the regulations of "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies ". The current term of office of directors starts from June 13, 2024 to June 12, 2027.

Title	Name	Date First Elected/ Appointed	Experience (Education)	Concurrent Position at St.Shine and other companies
Chairman	Yun-Ming Investment Co., Ltd./ Ming-Hsien Chen	2018.6.14/ 1986.8.14	Honorary Ph.D in Engineering, National Kaohsiung University of Science and Technology Postgraduate studies in Business Administration, National Chengchi University Department of Electronic Engineering, National Kaohsiung University of Science and Technology Sales Manager of Kang De Mei Optics Co.	Vice President of Greater China Businesses Department of St.Shine Representative of corporate director of Shine Optical (Samoa) Holding Groups, Inc. Director of Shine Optical HK Limited Director of Poya International Co., Ltd. Director of 3D Global Biotech Inc.
Director	Johnson Chou	1998.12.24	Department of Electronic Engineering, Ta Hwa University of Science and Technology Factory Manager of Kang De Mei Optics Co.	CEO of St.Shine Director of Shanghai Ticon Optical Limited Representative Director of St. Shine Optical Japan Co., Ltd.
Director	Ying-Chieh Chu	2009.6.10	Department of Electronics, KaiNan High School Sales Representative of Greater China Businesses Department of St.Shine	None
Director	Peter Ho	2012.6.12	Master of National Development and Mainland China Studies, Chinese Culture University President of Keelung City Elite Conversational English Institute	Supervisor of Jingshichen Co., Ltd.
Director	Bao-Da Co., Ltd/ Yu Hao Chen	2021.7.2 2021.7.2	B.H.M.S MBA in Hospitality Management, Switzerland Assistant Marketing Manager of Sales & Marketing Department of The Sherwood Taipei Engineering Project Management Officer of Hon Hai Precision Industry Co., Ltd.	Sr. Digital Development & Product Management Specialist of Heineken Brouwerijen B.V. Taiwan Branch
Director	Audrey Tseng	2024.6.13	Master of Business Management, National Taiwan University and Fudan University Master of Commerce in Department of Accounting, National Chengchi University Former Deputy Chairman, Assurance Leader, Chief Operating Officer and Head of the Biomedical Industry, PricewaterhouseCoopers Taiwan Former Synergies Leader of PricewaterhouseCoopers Greater China(CaTSH)	Advisory member, Bio Taiwan Committee Vice Chairman of Taiwan Bio Industry Organization Vice Chairman of Taiwan Digital Health Industry Development Association Adjunct Professor of National Yang Ming Chiao Tung University
Independent Director	Chang-Chou Li	2021.7.2	Master of Science in Accounting, University of Illinois at Urbana-Champaign, USA Partner of PricewaterhouseCoopers Taiwan	CPA of Zhi Cheng Accounting Firm Independent Director of Evergreen Marine Corporation Independent Director of Silicon Optronics, Inc. Independent Director of Hotai Insurance Co., Ltd.
Independent Director	I –Yen Lu	2021.7.2	Master of Mechanical Engineering, National Chiao Tung University Vice Chairman of Digiwin Software Co.Ltd.	Chairman of Strait Capital Investment Group Chairman of Hong Chang Memory Technology Co., Ltd Chairman of ChengTai Biotech Co., Ltd. Chairman of Zeyu Investment Consultant Co., Ltd. Director and CEO of Sun Well Healthcare Co., Ltd. Representative of Corprate Director of Hivox Biotek Inc. Director of Sunwise Investment Co., Ltd. Director of Strait Capital Co., Ltd. Independent Director of Insyde Software Corp.
Independent Director	James S. J. Cheng	2021.7.2	Division of Judicature in the Department of Law in the Law & Commerce College, National Chung Hsing University Partner of Tsar & Tsai Law Firm	Supervisor of the Board of TungNan University Director of the MAPECT Supervisor of the ACAMS Taiwan Chapter Independent Director of Highpoint Service Network Corporation Independent Director of BRIM Biotechnology, Inc. Director of Chinatrust Investment Co., Ltd. Independent Director of ELITE MATERIAL CO., LTD.