Board Structure

Following the Articles of Association, there shall be a Board of Directors consisting of not less than five or not more than nine persons. The Independent Directors shall be not less than three persons. The current Board of Directors is owned by persons with a great breadth of experience, four of the seven members are Legal Persons as Corporate Directors, and another three are independent directors. We rely on them for their professional knowledge, personal perspectives, and business judgment, goal of improving business performance and creating the best interests of Shunsin shareholders.

Board Responsibilities

Under the leadership of the chairman of the company, the primary responsibility of the Board is to supervise. The Board must oversee corporate governance, reliable financial reporting, timely disclosure of important information, and no violations of corruption, breach of trust, etc., to ensure shareholders' rights and maintenance of corporate social responsibility. To fulfill its oversight responsibilities and to strengthen the board of directors the Company has currently set up an audit committee, compensation committee, sustainable development committee, and internal audit.

Secondly, the second responsibility of the Board is to guide the management team, board of directors should listen to the management team of the regular Financials, and fully communicate and dialogue with the management team, management team should respond to the Board for the company business strategy, while the Board should evaluate successful possibility of strategies, should regularly review the progress of the policy, and urge the management team to make adjustments when necessary.

Finally, the third responsibility of the Board is to evaluate operating performance and the appointment and dismissal of managers' teams. To maintain good and smooth communication channels between the management team and board of directors of the Company, and focus on execution of the guidance and business operations, to create maximum value for the shareholders of the Company.

Election of Directors

According to ShunSin’s “Procedures for Election of Directors”, directors shall be elected pursuant to the candidates nomination system as specified in Article 192-1 of the R.O.C. "Company Law" and the manner of voting shall be “Cumulative Voting”.

Board Diversity Policy

Industry Experience Major		2019	2020	2021	2022	2023	2024
Accounting	Goal	1bit	1bit	1bit	1bit	1bit	1bit
	Execution	1bit	1bit	1bit	1bit	1bit
Business and Finance	Goal	1bit	1bit	1bit	1bit	1bit	1bit
	Execution	1bit	1bit	1bit	1bit	1bit
Legal	Goal	1bit	1bit	1bit	1bit	1bit	1bit
	Execution	1bit	1bit	1bit	1bit	0bit
Industry management experience	Goal	4bit	4bit	4bit	4bit	4bit	4bit
	Execution	4bit	4bit	4bit	4bit	3bit
Proportion of independent directors	Goal	3bit	3bit	3bit	3bit	3bit	3bit
	Execution	3bit	3bit	3bit	3bit	3bit
Proportion of female directors	Goal	\	\	\	\	1bit	1bit
	Execution	\	\	\	\	1bit

Member of Directors

The members of the current board of directors meet the requirements of diversity. The members have the following majors: semiconductor industry, mechanical engineering, law, accounting, business, and finance. They can complement each other in various aspects of corporate governance.

Current Positions	Name	Education & Professional Qualifications	Other Positions	Professional Background
Chairman	Foxconn (Far East) Limited	Ph.D. in Electrical Engineering, Stanford University Vice President, Senior Vice President, and Chief Operating Officer of Taiwan Semiconductor Manufacturing Co., Ltd. CEO of Wuhan Hongxin Semiconductor Vice Chairman of Semiconductor Manufacturing International Corporation	Chief Strategy Officer, Hon Hai Precision Industry Co., Ltd.	Semiconductor Industry
	Representative： Chiang, Shang-Yi
Director	Foxconn (Far East) Limited	Bachelor Degree in Chemistry, Chinese Culture University Vice General Manager, Siliconware Precision Industries Co., Ltd. Vice General Manager, Ambit Corporation Senior Vice General Manager, Hon Hai Precision Industry Company Ltd.	General Manager, ShunSin Technology Holdings Limited Manager, ShunSin Technology Holdings Limited Taiwan Branch Director, ShunSin Technology Holdings (Hongkong) Limited Director, ShunSin Technology (Samoa) Corporation Limited Excutive Director / General Manager, ShunSin Technology (Zhong Shan) Limited	Semiconductor Industry
	Representative： Hsu, Wen-Yi
Director	Foxconn (Far East) Limited	Doctor’s degree in physics, National Taiwan University Winbond Electronics Corporation R & D director National Nano Device Laboratories Factory Chief / Deputy Account Manager Taiwan Semiconductor Manufacturing Co., Ltd. R & D assistant manager IBM R & D manager	Direcor of S BG. , Hon Hai Precision Industry Company Ltd	Semiconductor Industry
	Representative: Ho, Chia-Hua
Director	Foxconn (Far East) Limited	Institute of Accounting, National Chung Cheng University Senior Assistant Manager, EY Transaction Advisory Services Inc. Senior Assistant Manager, Systex Corporation Senior Assistant Manager, HP Inc.	Supervisor, XSemi Corporation Director, Foxtron Vehicle Technologies Co., Ltd. Legal Persons as Corporate Director, ALTUS TECHNOLOGY INC. Legal Persons as Corporate Director, Linker Vision Co.,Ltd. Senior Director, HON HAI PRECISION INDUSTRY CO., LTD	Business and Finance
	Representative： Huang, Ying-Shih
Independent Director	Ting, Hung-Hsun	Bachelor Degree in Accounting, Chinese Culture University Independent Director, Test Rite Retail Co., Ltd.r Independent Director,Test Rite Internaional Co., Ltd. Supervisor, & TIEN LIANG BIOTECH CO., LTD Independent Director / Member of the Compensation Committee & Chairman of the Audit Committee, ICARES Supervisor, Emerging Display Technologies Partner, BAKER TILLY CLOCK & CO	CHIEN,CHENG & Co., CPA Independent Director / Member of the Compensation Committee / Chairman of the Audit Committee, CyberTAN Technology, Inc. Director , CEN LINK CO.,LTD. Independent Director / Chairman of the Compensation Committee / Chairman of the Audit Committee, M POWER Information Co., Ltd.	Accounting
Independent Director	Dai, Shu-Huei	Master of Business Administration, School of Management, National Taiwan Normal University SME Credit Guarantee Fund/Finance Manager	SME Credit Guarantee Fund/Vice President	Business and Finance
Independent Director	Chuang, Chang-Hsing	Bachelor of Land Politics, National Chung Hsing University Business Manager, GEN-REAL ENTERPRISE CO., LTD. Business Manager, TAIWAN ASPIRE LIGHTING CO., LTD Legal Persons as Corporate Director, HUI YU PLASTICS CO., LTD. Legal Persons as Corporate Director, TAIWAN ASPIRE LIGHTING CO., LTD	chairman, ASPIRE LIGHTING CO.,LTD ,LED chairman, VERONA LIGHTING CO., LTD chairman, TAIWAN ASPIRE LIGHTING CO., LTD	Business and Finance