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MILLIONS CHOOSE TYC

Board of Directors

Board of Directors and Supervisors

Job Name Appointment Date Main Learning Experience
Chairman WU,CHUN-CHI 2021-08-03 Chairman, Juoku Technology Co., Ltd         Education :National Beimen Senior High School
Vice Chairman WU , CHUN-LANG 2021-08-03 Chairman, Yuan-Hong Investment Co., Ltd    Education :National Beimen Senior High School
Director WU , CHUN-I 2021-08-03 Chairman, Ta Yih Industrial Co., Ltd      Education:National Beimen Senior High School
Director Chuang,Tai-Shie 2021-08-03 Executive Director, Ford Motor ChangAn          Education: EMBA, YZU
Director YUAN-HONG INVESTMENT CO., LTD-CORPORATE REPRESENTATIVE:CHEN , CHIN-CHAO 2021-08-03 Director, Juoku Technology Co., Ltd     Education:Department of Mechanical Engineering, NCKU
Director KUO-CHI-MIN INVESTMENT CO., LTD.-CORPORATE REPRESENTATIVE:WU , KUO-CHEN 2021-08-03 Supervisor, VARROC TYC Auto Lamps Co., Ltd  Education:MD, USC
Independent Director HUANG , CHUNG-HUI 2021-08-03 CPA                      Education:EMBA, NCKU
Independent Director HOU, RONG- HSIEN 2021-08-03 Part-time lecturer, NCKU           Education:EMBA, NCKU
Independent Director HSU, CHIANG 2021-08-03 University Chair Professor, CJCU   Education:PhD, THE UNIVERSITY OF WYOMING U.S.A.

Summary of Board Resolutions

Meeting Date Summary of Board Resolutions
Thu Mar 25, 2021

1Proposal of business plans for 2021.

2Proposal of auditing effectiveness of internal control system and statement of internalcontrol system for 2020.

3Proposal of remuneration paid to employees and directors for 2020.

4Proposal of financial statements for 2020.

5Proposal of profits distribution for 2020.

6Proposal of issuance of preferred stock-A for capital injection.

7Proposal of amendments to rules for director elections.

8Proposal of whether funds are lent to other company or business should be seen as loaning funds.

9Proposal of application for corporate credit facility due to business need.

10Proposal of evaluation of the external auditor’s independence.

11Proposal of elections for board of directors.

12Proposal of shareholder proposals for shareholders meeting and nomination of directors(including independent directors) for 2021.

13Proposal of nomination of directors(including independent directors) for 2021.

14Proposal of releasing the prohibition on directors from participation in competitive business.

15Proposal of Annual meeting of shareholders for 2021.

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