|Title||Name||Experience（Education）||Date First Elected||Date Elected|
|Chairman||Chen,Shih-Che||Master of Business Administration at National Taiwan University
Master of Business Administration at Fudan University
Dept. of Electrical Engineering at National Taipei Institute of Technology
Application Engineer of PTC INC.
Senior Consultant of McDonnell Douglas Information Systems Limited- Pacific
Chairman/ President of ERA Design Technology Co., Ltd.
|Director||Chu,Shao-Lin||Bachelor of computer science at Feng Chia
Chairman of SOYO Computer Inc.
|Director||Chen,Chien-Chih||Dept. of Electrical Engineering at Hwa Hsia Institute of Technology
Sales Representative of Simpelier International Co., Ltd.
Business Manager of Daikin Construction Co., Ltd.
|Director||Chen,Chun-Cheng||Master of Mechanical Engineering at National Central University
Bachelor of Power Mechanical Engineering at National Tsing Hua University
Business Manager of ERA Design Technology Co., Ltd.
President of IRISTech Inc.
|Independent Director||Hu,Szu-Jung||Executive Master of Business Administration at National Chengchi University
Chief Financial Officer of (BVI) Capxon International Electronic Company Limited Taiwan Branch
|Independent Director||Chang,Pao-tsai||Executive Class, Antai College of Economics and Management, Shanghai Jiao Tong University
Chairperson, Premier International Co., Ltd.
President, Tsai-Ku Human Resource Consultancy Co., Ltd.
|Independent Director||Li,Hsiao-Lin||Master of Information Management at Georgia State University
President of KYE Systems Corp. Group
Vice Chairman & Chief Strategy Officer of AVer Information Inc.
The board of directors of Brinno shall be responsible for the shareholders meetings. The various procedures and arrangements of its corporate governance system shall ensure that, in exercising its authority, the board of directors complies with laws, regulations, its articles of incorporation, and the resolutions of its shareholders meetings. The structure of Brinno’s board of directors shall be determined by choosing an appropriate number of board members, not less than five, in consideration of its business scale, the shareholdings of its major shareholders, and practical operational needs. The composition of the board of directors has taken diversity into consideration and formulating an appropriate policy on diversity based on the company’s business operations, operating dynamics, and development needs. It is advisable that the policy include the following two general standards：
All members of the board shall have the knowledge, skills, and experience necessary to perform their duties. To achieve the ideal goal of corporate , the board of directors shall possess the following abilities: ability to make operational judgment、perform accounting and financial analysis、conduct management administration、conduct crisis management、lead and make policy decisions、knowledge of the industry、an international market perspective. Among the 7 directors of Brinno’s 7th board of directors, all directors have extensive industry experience, and their combination of age, gender(5 males、2 females) , education background(including electrical, mechanical, financial management and information management), industry experience (served as engineer, chairman, President and other positions in technology companies in various industries) and independent director service tenure(2 person under 4 years, 1 person over 4 years) presents a diversified and complementary situation, which can support the company to achieve medium and long-term strategic goals and maintain key elements of sustainable development. All appointments to the board of directors are based on the principle of meritocracy, and the benefits of diversity of board members are fully taken into consideration when considering candidates with objective conditions. Specific management objectives: 1.each director can have difference industry experiences; 2.at least one female director. The current status: 1.All board members have difference industry experiences, and the achievement rate is 100%; 2.there are 2 female directors, and the achievement rate is 100%.
|Name||Title||Gender||Age||Service Tenure||Industry Experience||Professional Skills|
|Hu,Szu-Jung||Independent Director||F||61~70||1~4 years||Electronics/Photoelectricity||
|Chang,Pao-tsai||Independent Director||F||51~60||1~4 years||Business Management/Engineering Services||
|Li,Hsiao-Lin||Independent Director||M||61~70||5~8 years||Information Management/Biotechnology||