CHLITINA Holding Limited

CHLITINA (Taiwan)

CHLITINA (China)

KindShare (Taiwan)

WEISHUO (China)

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Home Governance Board of Directors

Board of Directors Board Members Resolutions of the Board of Directors

Board Members

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Title	Name	Date when first elected	Date of election	Term	Education and past positions
Chairman	Chen, Pi-Hua	2012/7/3	2024/6/25	3 years	Chairman of Chlitina Holding Limited EMBA, Tongji University PhD of Keuka College, USA
Director	Wealthy Garden Investment Limited	2012/8/23	2024/6/25	3 years	Director of Chlitina Holding Limited
Director	Representative: Chen, Pei-Wen	2015/6/17	2024/6/25	3 years	Director of Chlitina Holding Limited MBA, Seton Hall University, USA
Director	Chao, Cheng-Yu	2021/7/6	2024/6/25	3 years	CEO of Chlitina Holding Limited Bachelor of Communication, Fudan University Master’s, School of Economy and Management, Tongji University
Director	Wu, Sizong	2012/8/23	2024/6/25	3 years	Director of Chlitina Holding Limited Master of Economics, Shanghai University of Finance and Economics Bachelor of Economics, Jiangxi University of Finance and Economics Professor of Tongji University
Independent Director	Tsai, Yu-Chin	2012/8/23	2024/6/25	3 years	PhD, School of Accounting, Shanghai University of Finance and Economics Master, College of Accounting, National Chengchi University Director of the Audit Dept., KPMG Taiwan Assistant Professor, Dept. of Finance, China University of Technology High Level CPA Civil Test
Independent Director	Hsu, Wen-Kuan	2023/12/27	2024/6/25	3 years	BA in Accounting, Soochow University CPA of PricewaterhouseCoopers Certified Public Accountants Chief Accountant of Suzhou Branch of PwC PricewaterhouseCoopers China Qualified to practice as a CPA in China
Independent Director	Huang, Lei-Kang	2024/6/25	2024/6/25	3 years	President of China Campus, Keuka College, New York, USA Senior Counsel, Han Kun Law Offices, Shanghai, China Senior Counsel, Clifford Chance LLP, Shanghai Office Senior associate at Preston Gates Law Firm in San Francisco, California Attorney at R&F Law Firm in San Francisco, California
Independent Director	Lee, Jin-Wei	2024/6/25	2024/6/25	3 years	Founder and CEO of J-Reach Co. Ltd Founder and CEO of Momentx Co., Ltd Initiator and director of TAVAR (Taiwan Association for Virtual and Augmented Reality) Initiator of Monte Jade Science &Technology Association, Monte Jade Youth Chapter