Board of Directors

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 The board of directors of AMC has 7 directors, including 3 independent directors. The professional background of the members of the board of directors covers business management, finance, science and technology and other fields, the directors includes professors from the Department of Chemical Engineering, chief financial officers of listed companies, and technology industry operators. The diversification of directors' academic and industrial experience can give professional advice from different perspectives, which is of great help to the company's business decision-making and strategic planning.
 The board of directors is the highest governance unit, and its main responsibilities include monitoring business performance, preventing conflicts of interest, and ensuring the company complies with various laws and regulations. The board of directors is held at least once a quarter, and the company operates in accordance with the company's「Board of Directors Rules of Procedure」to review the business performance of the company and discuss future development strategies.

Member Introduction 　 　 　 　 　 　 　 　 　 　 　 　 　 　 　 　 　

Title	Name	Main experience and education	Current Title
Chairman	Li Changming	Department of Chemistry, Tamkang University Factory Manager of Huade Electronics	Director and BU president of Unimicron Director of Unimicorn (Kunshan) Directos of Unimicorn (Shenzhen)
Director	Zhang Shijie	Master of Applied Chemistry, Chinese Culture University	Vice president of Unimicron
Director	Chen Fulong	Case Western Reserve University PhD in Polymer Chief of Materials section at Institute of ITRI	President of AMC CEO of EMINENT MATERIALS CORPORATION Chairman of AMC MATERIALS LIMITED Chairman of Dongguan AMC Electronic Technology Co., Ltd.
Director	Yen LiSheng	Uniconn Interconnections Technology Co., Ltd.	Chairman of Uniconn Interconnections Technology Co., Ltd.
Independent Director	Chen Shou'an	Ph.D., Department of Chemical Engineering, University of Washington Director of the Department of Chemical Engineering, Tsinghua University	Honorary Chair Professor of Tsinghua University
Independent Director	Chen Wenchuan	Department of Accounting, Soochow University Deputy General Manager of Electronic Product Development and Deputy General Manager of Finance Department of TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO., LTD.	Director of NEXCOM International Co., Ltd Manager of FNAMI TECHNOLOGY CORP Compensation Committee of TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO., LTD
Independent Director	Huang Caiwang	Department of Electronic Engineering, Tamkang University Chairman and President of Shengda Semiconductor Co., Ltd. Chairman and President of CAVIUM (TAIWAN) LTD	Independent Director and compensation committee of Silicon Integrated Systems Compensation committee of DIVA Laboratories. Ltd. Director of Megawin Technology Co., Ltd

Implementation of Diversity of Board Members 　 　 　 　 　 　 　 　 　 　 　 　 　 　 　 　 　

Title	Name	gender	Diversity Project
			Management	Industry knowledge	Financial Law	Industrial technology	Marketing
Chair	Li Changming	male	V	V		V	V
Director	Zhang Shijie	Male	V	V		V
Director	Chen Fulong	Male	V	V		V	V
Director	Yen LiSheng	Male	V	V			V
Independent director	Chen Shou'an	Male		V		V
Independent director	Chen Wenchuan	Male	V		V
Independent director	Huang Caiwang	Male	V		V