Corporate Governance

Board of Directors Members

Board Members

Position Name Main Experience/Education
Chairman WANG,CHING-TANG PhD in Electrical Engineering at the University of Houston
Have managerial and analytical skills in the areas of business, marketing, corporate governance, and industrial technology.
Director FENG,YU-CHUN Ph.D. in Nuclear Engineering at the University of Michigan
Responsible for product planning and development. Possess professional technical background, marketing and technology industry-related operational planning and management capabilities.
Director LIU,WEN-FENG PhD in Optoelectronic Engineering at the University of Southampton, UK
He was a professor in industry-related departments.
Possess relevant engineering technology, academic capabilities and pertinent engineering technology needed for the business of the company.
Director Representativ：HUANG,FENG-CHU Yihan Investment Co., Ltd.
Department of International Trade at National Taipei University of Commerce
Possess a great deal of industrial experience and is an expert in accounting and finance.
Independent Director LIU,CHIH-YUNG Department of Electrical Engineering at National Cheng Kung University
Possess extensive industrial experience, operational and management practical capabilities required for the company's business.
Independent Director TSAO,CHEN PhD in Electrical Engineering at Brooklyn Institute of Technology, USA
Possess extensive industrial experience, operational and management practical capabilities required for the company's business.
Independent Director KUANG,HSI-HUI Department of Accounting at Fu Jen Catholic University
Possess expertise in financial analysis and technology industry management required for company business.
Independent Director TANG,YU-FANG PhD in Electrical Engineering at the University of Illinois, USA
Possess extensive industrial experience, operational and management practical capabilities required for the company's business.

Diversity of Board Members Policy

In the "Corporate Governance Code of Practice", Opnet requires that the board of directors be diverse and have the appropriate expertise, skills, and qualities to fulfill their responsibilities. In order to achieve the ideal goals of corporate governance, the overall board of directors should possess the following capabilities:
  1. Operational judgment ability.
  2. Accounting and financial analysis skills.
  3. Operation and management capabilities.
  4. Crisis handling capabilities.
  5. Industrial knowledge.
  6. International market outlook.
  7. Leadership skills.
  8. Decision-making ability.

The specific management objectives of diversification are as follows:
  1. Opnet prioritizes gender equality on board of directors and has two female directors.
  2. Independent directors shall not be re-elected for more than three terms to maintain their independence.
  3. The board of directors prioritizes expertise in operational decision-making, business administration, and crisis management. Additionally, at least two-thirds of the board members should possess the capabilities of relevant core projects.

Implementation of Diversification Policy

  1. Opnet currently has 8 directors, including 4 Independent Directors (accounting for 50%), 2 Female Directors (accounting for 25%) and 3 Employee Director (accounting for 38%).
  2. To independently execute its authority, Opnet's audit committee is made up of all of its Independent Directors. Each Independent Director has served no more than three terms in a row, and their credentials satisfy the independence requirements.
  3. The ages and abilities of the members of the company’s board of directors in relevant core projects are as follows:
Position Title Director's Name Professional Ability
Operations
Judge		 Accounting and
Financial Analysis		 Business
Manage		 Deal with
the Crisis		 Industry
Knowledge		 Global Scene Lead
Ability		 Decision Making
Ability
Chairman WANG,CHING-TANG ✓   ✓ ✓ ✓ ✓ ✓ ✓
Director FENG,YU-CHUN ✓   ✓ ✓ ✓ ✓ ✓ ✓
Director LIU,WEN-FENG ✓     ✓ ✓ ✓ ✓ ✓
Director Yihan Investment Co., Ltd.
Representative：HUANG,FENG-CHU		 ✓ ✓ ✓ ✓   ✓ ✓ ✓
Independent Director LIU,CHIH-YUNG ✓   ✓ ✓ ✓ ✓ ✓ ✓
Independent Director TSAO,CHEN ✓   ✓ ✓ ✓ ✓ ✓ ✓
Independent Director KUANG,HSI-HUI ✓ ✓ ✓ ✓   ✓ ✓ ✓
Independent Director TANG,YU-FANG

✓   ✓ ✓ ✓ ✓ ✓ ✓