Board Information
Item 3, Article 20 of the Company’s “Principles of Corporate Governance Practices”:
The composition of the board of directors shall be determined by taking diversity into consideration the Company’s business operations, types of operations, and development needs. It is advisable that the policy include, without being limited to, the following two general standards:
1. Basic requirements and values: Gender, age, nationality, and culture.
2. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, or technology), professional skills, and industry experience.
Board Structure
| Title | Name | Gender | Age | Experience | Education |
| Chairman | Yin-Fu Yeh | Male | Above 70 | Everlight Electronics President Evervision Electronics Co., Ltd. Chairman & president Forever Investment Co., Ltd. Chairman & president Pai Yee Investment Co., Ltd. Chairman & president Evlite Electronics Co., Ltd. Director Everlight Lighting Intellengence Technology Co., Ltd. Chairman Evervision Electronics (BVI) Director Everlight (BVI) Co., Ltd Director & president Everlight Lighting (China) Chairman Everlight Americas, Inc. Director Everlight Electronics Europe GmbH Director Everlight Optoelectronics Korea Co., Ltd. Chairman Evervision (HK) Ltd. Director Everlight Japan Corporation Chairman, GM Everlight Intelligence Technology KZ LLP Director Everlight (China) Ltd. Director Everlight (Guazhou) Ltd. Director(Registration Changing) Everlight (Zhongshan) Ltd. Director | National Taipei University of Technology Department of Electronic Engineeing |
| Director | Bo-Wen Zhou | Male | Above 70 | Everlight Electronics Co., Ltd. Vice President | Department of Information Engineering of Chien Hsin University of Science and Technology |
| Director | Bang-Yan Liu | Male | 50-70 | Everlight production business unit president | Hsieh Chih Vocational High School |
| Director | Ting-Wei Yeh | Male | 30-50 | Everlight Electronics Co., Ltd. Vice President Vice President of Sales, U.S. Branch, EVERLIGHT Electronics Co., Ltd. General Manager, Korea Branch, EVERLIGHT Electronics Co., Ltd. Everlight Optoelectronics Korea Co.,Ltd. Director Everlight Americas, Inc. Director Everlight (China) Ltd. Director Everlight (Guazhou) Ltd. Director Everlight (Zhongshan) Ltd. Director Everlight Electronics India Private Ltd. Director Everlight Japan Corp. Director | Ph. D of Material Science of University of Southern California |
| Independent Director | Jung-Chuen Lin | Male | Above 70 | Dean of College of Management at Shih Chien University Consultanf of Taiwan Academy of Banking and Finance China Metal Products Co., Ltd. Independent Director Antec, Inc. Independent Director | Ph. D of Business Administration of NCCU |
| Independent Director | Chin-Der Ou | Male | Above 70 | Chairman and CEO, Taiwan High Speed Rail Corporation Chairman, Taipei Smart Card Corporation Deputy Mayor of Taipei City Minister, Public Construction Commission,Executive Yuan Century Development Corp., Director United Development Corporation, Director Jie-Zheng Property Service & Management Co., Ltd., Director Tong An Asset Director Development & Management, Century Tech. Construction & Management Corp. Director Radium Life Tech. Co., Ltd. Independent Director Elite Advanced Laser Corporation Independent Director Far Eastern Electronic Toll Collection Co., Ltd. Director | Ph.D. in Soil Mechanics from Case Western Reserve University |
| Independent Director | Gou-Chung Chi | Male | Above 70 | Chair Professor of the Department of Photonics of National Chiao Tung University Former National Policy Advisor of the Office of the President, R.O.C. (Taiwan) TaiCrystal International Technologies Co., Ltd., Director Best Epitaxy Co., Ltd., Director | Ph.D. of Institute of Engineering and Applied Sciences of Yale University |
| Independent Director | Ya-Hui Lin | Female | 30-50 | Associate Professor, Department of Business Management, National Taipei University of Technology Associate Professor, Department of International Business, Ming Chuan University | Ph.D. in Business Administration (Strategic Management) of National Taiwan University |
The Company has a total of eight directors, comprising four non-independent directors and four independent directors. Independent directors account for 50% of the Board. None of the four independent directors has served for more than three consecutive terms, and all independent directors meet the independence requirements. The most recent assessment of independence was submitted to the Board of Directors on November 13, 2025.
Two directors concurrently serve as employees of the Company, representing approximately 25% of the Board, while the remaining members are external directors. All Board members possess professional academic and practical experience. Among them, three directors have professional backgrounds in materials application, science and engineering, and two directors have expertise in accounting, finance, and business administration. In addition, five directors have extensive practical experience in the LED or related industries, crisis management, risk control, and corporate management, accounting for approximately 62.5% of the Board. Such composition contributes significantly to industry-academia collaboration and fully implements the Company’s objective of board diversity.
Furthermore, the Company places great emphasis on the independence and professional backgrounds of Board members. The Company aims to maintain the ratio of independent directors at not less than 50% and the number of directors concurrently serving as managerial officers at no more than one-third of the total number of directors, while continuing to increase the number of directors with science and engineering backgrounds, independent directors with accounting and financial expertise, and directors with industry experience.
The implementation status of board diversity is as follows:
1. In 2025, one female independent director was newly elected, accounting for 11.11% of all directors
2. Four directors have professional backgrounds in materials applications, science and engineering, accounting for 44.44% of all directors.
3. Six directors have experience in the LED or related industries, accounting for 66.67% of all directors.
4. Three directors have academic backgrounds, accounting for 33.33% of all directors, which helps enhance the synergies of industry-academia collaboration.
5. Two independent directors have expertise in finance and accounting, accounting for 40% of all independent directors.
Diversity of the Composition of the Company’s Board of Directors
| Name | Diversity aspects | |||||||||||
| Gender | Ages | Nationality | Judgment of operation. | Abilities of accounting and financial analysis | Abilities of operation and management. | Crisis handling capabilities. | Industrial knowledge | Vision of international market | Leadership | Decision-making | Technology and Materials Application Expertise | |
| Yin-Fu Yeh | Male | Above 70 | R.O.C. | V | V | V | V | V | V | V | V | |
| Bo-Wen Zhou | Male | Above 70 | R.O.C. | V | V | V | V | V | V | V | ||
| Bang-Yan Liu | Male | 50-70 | R.O.C. | V | V | V | V | V | V | V | ||
| Ting-Wei Yeh | Male | 30-50 | R.O.C. | V | V | V | V | V | V | V | V | |
| Chin-Der Ou | Male | Above 70 | R.O.C. | V | V | V | V | V | V | |||
| Gou-Chung Chi | Male | Above 70 | R.O.C. | V | V | V | V | V | V | V | V | |
| Jung-Chuen Lin | Male | Above 70 | R.O.C. | V | V | V | V | V | V | V | ||
| Ya-Hui Lin | Female | 30-50 | R.O.C. | V | V | V | V | V | V | V | ||
