Board of Directors

The diversity policy of directors is specified in the Rules for Election of Directors. Please refer to the following table for the implementation.The board performance evaluation for 2018 is complete.

Title	Name	Gender	Age	Nationality	An Instructor or Higher Position in a Depar-tment of Comm-erce, Law, Finance, Accoun-ting, or Other Academic Depar-tment Related to the Business Needs of the Company in a Public or Private Junior College, College or Univer-sity	A Judge, Public Prose-cutor, Attorney, Certified Public Accoun-tant, or Other Profess-ional or Techn-ical Spe-cialist Who has Passed a National Exam-ination and been Awarded a Certi-ficate in a Pro-fession Nece-ssary for the Business of the Company	Have Work Exper-ience in the Areas of Comm-erce, Law, Finance, or Accoun-ting, or Other-wise Nece-ssary for the Bus-iness of the Com-pany	Education	Current Position & Experience	The ability to make judgments about operations	Accounting and financial analysis ability	Business management ability	Crisis management ability	Knowledge of the industry	An international market perspective	Leadership ability	Decision-making ability
Chairman	Lin Po-Tsang	Male	48	Hong Kong			V	Bachelor Degree in Economic Development and International Relation, Cornell University,	L.E. Capital Enterprise Co., Ltd. ChairmanL.E. Cayman Co., Ltd. DirectorL.E. Venture Co., Ltd. DirectorL.E. International Co., Ltd. Directorles enphants Retail Group Co. Ltd. DirectorL.E. Genius Co., Ltd. DirectorShanghai les enphants Children Articles Co., Ltd. ChairmanShanghai les enphants Children Articles Co., Ltd. General ManagerShanghai Lead Han Trading Co., Ltd. General ManagerBeijing les enphants Children Articles Co., Ltd. Executive DirectorSuzhou les enphants Children Articles Co., Ltd. ChairmanSuzhou les enphants Children Articles Co., Ltd. General ManagerShanghai Le Genius., Co. Ltd. ChairmanShanghai Le Genius., Co. Ltd. General ManagerGenius Toy Taiwan Co., Ltd. Director	V	V	V	V	V	V	V	V
Director	Tseng Chia-Hung	Male	44	Republic of China			V	Bachelor Degree, Department of Tourism Management, Chinese Culture University	Phoenix Tours International, Inc. Director	V	V	V	V	V	V	V	V
Director	Huang Shao-Hua	Male	72	Republic of China			V	Bachelor Degree, Telecommunication Engineering, National Chiao Tung University	Acer Inc. DirectorMotech Industries, Inc. DirectorPChome Online Inc. Independent DirectorBIONET Corp. Independent DirectorApacer Technology Inc. DirectorL.E. Capital Enterprise Co., Ltd. DirectorShanghai les enphants Children Articles Co., Ltd. SupervisorSuzhou les enphants Children Articles Co., Ltd. Supervisor	V	V	V	V	V	V	V	V
Director	Wang An Ya	Male	49	Republic of China			V	Master Degree Civil Engineering and Engineering Mechanics Department from Columbia University (U.S.A.)	Graduate Institute of Development Studies, National Chengchi University Asistant ProfessorAthena Capital Management Chairman	V	V	V	V	V	V	V	V
Inde-pendent Director	Mok Paulus Siu Hung	Male	56	Canada			V	MBA, Queen's University		V	V	V	V	V	V	V	V
Inde-pendent Director	Coi Cheng-Hsian	Male	55	Republic of China			V	PhD, University of Minnesota, USA	Chairman, Bionet Corp CEO, Genetics Generation Advancement (GGA Corp.)Xunlian Biomedical Co., Ltd. Representative of corporate directorChunghwa Chemical Synthesis & Biotech Co. Ltd. Independent DirectorLien Chang Electronics Enterprise Co., Ltd. Independent DirectorJamicon Electronics Corporation Independent DirectorSANHO CHEMICAL CO., LTD. DirectorCROWN STAR ALLIANCE LIMITED ChairmanSTAR FORD (SAMOA) LIMITED Chairman	V	V	V	V	V	V	V	V
Inde-pendent Director	Chen Bei Wei	Male	52	Republic of China		V	V	Master Degree The Department of Accounting National Chung Cheng University	CPA of Weide CPAsDirector of Innolux Wealth Management Consulting Co., Ltd.Independent director of Sannano Co., Ltd., British Cayman IslandsIndependent director of Gene Biotechnology Co., Ltd.	V	V	V	V	V	V	V	V