Corp.Gov. Implementation of the Director Diversification

Implementation of the director diversification policy:

Board members shall be diversified in a manner that supports the Company's operations, business activities and growth. The diversification shall be based on, but is not limited to, the following two principles:
1.Basic conditions and values: Gender, age, nationality, and culture.
2. Professional knowledge and skills: Professional background (such as, law, accounting, industry, finance, marketing, or technology), professional skills, and industrial experience.

Board members should possess the necessary knowledge, skills, and literacy for performing duties, which include:
1.The ability to make judgments about operations.
2.Accounting and financial analysis ability.
3.Business management ability.
4.Crisis management ability.
5.Knowledge of the industry.
6.An international market perspective.
7.Leadership ability.
8.Decision-making ability.

Core Diversity Aspects Gender

Operating

Judgement

Accounting

and Financial

Analysis

Ability

Operational 

and 

Management

Ability

Crisis

Response

Ability

Knowledge

of Industry

Understanding

of International

Markets

Leadership

Decision

Making

Law
Name of Directors

SINOTEAM HOLDINGS INC.

Representative: HSU Wen-Faung

Male  
LAI, Jen-Chung Male    
LIN, Chun-Yen Male    
LI, Yung-Yi Male    
HSIEH, Yu-Tien Male            
CHEN, Tien-Szu Male  
CHIU, Shih-Fang Male            

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