Board of Directors

Sixxon Tech.

Authorities and Responsibilities

The board of directors of the Company shall lead the company’s strategy, supervise the management, and be responsible to the shareholders meetings.
The various procedures and arrangements of its corporate governance system shall ensure that, in exercising its authority, the board of directors complies with laws, regulations, its articles of incorporation, and the resolutions of its shareholders meetings.

Board Diversity Policy

The candidate nomination system is adopted for the election of the Company’s directors. In accordance with the “Procedure for Election of Directors” and the “Corporate Governance Best Practice Principles,” the composition of the Board of Directors should consider diversity, and formulate an appropriate diversity policy based on the Company’s operations, business model and development needs. It should include but not be limited to the following two major standards:

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 industry experience.。

Members of the Board of Directors shall generally possess the knowledge, skills, and attainments necessary for the performance of their duties, and shall have the following abilities as a whole:

A. Operational judgment

B. Accounting and financial analysis ability

C. Business management ability

D. Risk management ability

E. Crisis management capability

F. Industry knowledge

G. An international market perspective

H. Leadership & Decision-making ability

The Company considers the professional experience and skills of directors as the criteria for selection and appointment, and takes the diversity of directors as the core concept.
The backgrounds of the members not only finance, operations and professional managers, but also have professional skills, rich industry and academic knowledge, so as to provide professional opinions from different views, which is of great help to improve the company’s operating performance and management efficiency.

Board Members

The current BOD term is from June 20, 2023 to June 19, 2026.
The Company currently has 9 directors, three of which are independent directors(33%). And there are two female directors, accounting for 22%.


Title	Name	Main experience/education	Current positions in the Company and other companies
President	Chin-Wei, Lu	Chien Hsin University of Science and Technology Director of Global PMX Co., Ltd. Managing Director of Sixxon Precision Machinery Co., Ltd.	Chief Strategy Officer of the Company Sixxon Precision Machinery Co., Ltd.(Cayman)’s Director Sixxon Precision Machinery Co., Ltd.(BVI)’s Director Director of Sixxon Tech. Co., Ltd. (Taiwan) Director of Sixxon Precision Machinery (Kunshan) Co., Ltd. Director of New Giant Limited Director of Coastal Phoenix Limited President, Zhengiue Investment Co., Ltd. GT President TT President President of Caltech
Director	Sixxon Precision Machinery Co., Ltd. (BVI) Representative: Hsiao-Chi, Lin	Department of Chemistry, National Chung Cheng University Institute of Organic Polymers, National Taipei University of Technology Manager of Administration Department, Jian Yi Tech Co., Ltd.	Supervisor of Jian Yi Tech Co., Ltd. Director of Upper Class Tech Co., Ltd. Supervisor of Sixxon Tech. Co., Ltd. (Taiwan) Director of Bonus First Limited Director of Ace Advantage Limited President of An Yong Co., Ltd.
Director	Kuang-Hsiang, Han	Department of Electrical Engineering of Tatung University Director of Global PMX Co., Ltd.	President of Dingsheng Investment Co., Ltd. Director of Clear Promise Limited Director of Elmer Limited
Director	Jung-Lin, Ger	Department of Mechanical Engineering of Tatung University Manager of Production Department, Timex Group B.V.	Managing Director of the Company Director of Sixxon Precision Machinery Co., Ltd.(Cayman) Director of Sixxon Tech. Co., Ltd. (Taiwan) Director of Sixxon Precision Machinery (Kunshan) Co., Ltd. Director of Hetong Investment Co., Ltd. Director of Professional Alliance International Limited Director and Managing Director of GT Director and Managing Director of TT Director and Managing Director of Caltech
Director	Sui-Cheng, Ho	Master of Industrial Administration, National Cheng Kung University	Director of Sixxon Tech. Co., Ltd. (Taiwan) Director of Sixxon Precision Machinery Co., Ltd.(Cayman) Supervisor of Sixxon Precision Machinery (Kunshan) Co., Ltd. Director of Global PMX Co., Ltd. Director of Elno Technology Co., Ltd. President of Huakete Co., Ltd.
Director	Yen-Ju, Lu	Master of Engineering, New York University Engineer, Hitachi Astemo Americas, Inc.	Operation Director of GT and TT Product Development Manager/Maintenance & Facility Manager of GT and TT
Independent Director	Yi-Chun, Chen	Department of Accounting, National Taiwan University MBA, The George Washington University Deputy General Manager, Taishin Securities Co., Ltd.	Supervisor of Chepuluo Co., Ltd. President of Zealabs Inc. Independent Director of Whetron Electronics Co., Ltd.
Independent Director	Kuo-Hsuan, Wang	Bachelor, Department of Mechanical Engineering, Chung Cheng Institute of Technology Executive Deputy General Manager of Neotek Corp.and Managing Director of Mainland China Business Department	Consultant, NeoSCM Ltd. Director of Dalian Deyuan Industry Co.,Ltd. Director of Shenyang Yinghao Machinery Co., Ltd.
Independent Director	Chih-Jung, Wu	Bachelor, Department of Transportation Engineering and Management, Feng Chia University Assistant Manager, Topglow Trading Co., Ltd.	President and Managing Director of KJ Applied Material Co., Ltd.

Board Composition and Diversity

Title	Name	Basic composition					Industry experience				Professional ability
Title	Name	Nationality	Gender	As an employee	Age	Length of tenure as independent director	Precision Metal Parts Processing	Automotive Industry	Electric Machinery	Accounting and Asset Management	Financial Accounting	Business Administration	Mechanical Engineering	Risk Management
President	Chin-Wei, Lu	R.O.C	Male	v	Over 71		v	v	v			v	v	v
Director	Sixxon Precision Machinery Co., Ltd. (BVI)	British Virgin Islands	Female		41-50					v		v		v
Director	Legal Representative: Hsiao-Chi, Lin	R.O.C	Female		41-50					v		v		v
Directro	Kuang-Hsiang, Han	R.O.C	Male		Over 71		v	v	v			v	v	v
Director	Jung-Lin, Ger	R.O.C	Male	v	Over 71		v	v	v			v	v	v
Director	Sui-Cheng, Ho	R.O.C	Male		Over 71		v	v	v			v	v	v
Director	Yen-Ju, Lu	R.O.C	Male	v	41-50		v	v	v			v	v	v
Independent Director	Yi-Chun, Chen	R.O.C	Female		51-60	3 to 6 years				v	v	v		v
Independent Director	Kuo-Hsuan, Wang	R.O.C	Male		61-70	3 to 6 years	v	v	v			v	v	v
Independent Director	Chih-Jung, Wu	R.O.C	Male		51-60	3 to 6 years				v		v		v

Employees and Independent Directors in BOD

Employee	33.33%
General directors	33.34%
Independent directors	33.33%

Gender Ratio of BOD

Female	22.22%
Male	77.78%

Management Objectives and Achievement of Director Diversity Policy

No.	Management Objectives	Status of Achievement
1	Independent directors shall serve no more than three consecutive terms	v
2	one-third of the board seats should be the same gender	v
3	Among the board members, the number of directors who also serve as the Company’s managerial officers does not exceed one-third of the board seats	v
4	No more than three directors shall be spouses or relatives within the second degree of kinship	v