Board Diversity

Index

Title	Name	Gender	Business Administration	Leadership and Decision	Finance and Accounting	Knowledge of the Industry	Legal Profession	International Perspective
Chairman	Matthew Feng-Chiang Miau	Male	√	√	√	√		√
Vice Chairman	Feng-Sheng Miao	Male	√	√	√	√		√
Director	Chun Chen	Male	√	√	√	√	√	√
Director	Hu-Shih Ching	Male	√	√	√	√		√
Director	Song-En Sun	Male	√	√	√	√		√
Director	Cheng-Yu Tan	Male	√	√	√	√		√
Director	Jason Chow	Male	√	√	√	√		√
Independent Director	Lo-Hou Chew	Male	√	√	√	√		√
Independent Director	Chien-Jen Chen	Male	√	√	√	√	√	√
Independent Director	Lucy-Sun Hwang	Female	√	√	√	√		√

Corporate Governance

Spokesman
Name: Roger Lin
Title: President

Deputy Spokesman
Name: Chris Yen
Title: Chief Financial Officer

TEL:+886-2-2786-1188
E-Mail: spoffice@lhic.com.tw

Audit committee

E-Mail: auditcommittee@lhic.com.tw