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                            Board of Directors

                            The Advantech board of directors consists of seven directors who all have professional background knowledge and extensive experience in industry. Three independent directors are placed from the board quota. The term of the board is three years after which they will be eligible for re-election.

                            The board of directors election process follows the standard candidate nomination system. Once candidates are approved, after meeting all requirements by the board, they will be invited to the shareholders' meeting, and shareholders will then choose them from the approved board candidate list.

                            The board has a supervisory role and a responsibility for maintaining good corporate governance, and according to Article 14 of the Securities Exchange Law, The Audit Committee and Compensation Committee will then be placed.

                            The composition and the list of the board of directors

                            The Advantech board of directors consists of seven directors who all have professional background knowledge and extensive experience in industry. Three independent directors are placed from the board quota. The term of the board is three years after which they will be eligible for re-election.

                            The board of directors election process follows the standard candidate nomination system. Once candidates are approved, after meeting all requirements by the board, they will be invited to the shareholders' meeting, and shareholders will then choose them from the approved board candidate list.

                            The board has a supervisory role and a responsibility for maintaining good corporate governance, and according to Article 14 of the Securities Exchange Law, The Audit Committee and Compensation Committee will then be placed.

                            List of Board members, Professional Expertise and Industry Experiences

                            KC Liu / Chairman
                            1. Service Term: 3 years
                            2. Founder of Advantech Co.,Ltd.
                            3. Previous HP Taiwan Sales Engineer
                            4. B.S. in Communication Engineering, National Chiao Tung University Biography
                            Chaney Ho / Director, Advantech Foundation Representative
                            1. Service Term: 3 years
                            2. President of Advantech Co.,Ltd.
                            3. HP Taiwan Engineer and Manager
                            4. Tatung Institute of Technology, Taiwan
                            Wesley.Liu / Director, K and M Investment Co., Ltd. Representative
                            1. Service Term: 3 years
                            2. Advantech Sales Manager of Service IoT AIntercom region
                            3. Johns Hopkins University GMBA
                            Donald Chang / Director, AIDC Investment Corp. Representative
                            1. Service Term: 3 years
                            2. President, 3M China Region
                            3. Vice President, 3M Southeast Asia Region
                            4. Bachelor Chemical Engineering, Chinese Culture University
                            Jeff Chen / Independent Director
                            1. Service Term: 3 years
                            2. Stanley Black and Decker, VP & President of Asia
                            3. EMBA,Northwestern University
                            Benson Liu / Independent Director
                            1. Service Term: 3 years
                            2. Chairman and President of Bristol-Myers Squibb (Taiwan) Ltd.
                            3. Master, International Business Administration, University of Northrop, USA
                            Chan-Jane Lin / Independent Director
                            1. Service Term: 3 years
                            2. Department of Accounting National Taiwan University- Professor
                            3. Ph.D in Accounting University of Maryland

                            Contact Advantech

                            400-810-0345(销售)
                            400-810-8389(客服)

                            Contact Advantech

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