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Board of Directors

Green River Holding Co. Ltd.

ChairmanMr. Hsieh, Jung-HuiChairman of the Company
Director Mr. Li, Mu-WenRepresentative of Chin Tai Holding Inc.
DirectorMr. Huang, Teng-ShihRepresentative of Forward Thinking Limited
Director Mr. Du, King-LingRepresentative of Park Island Enterprises Limited
Independent DirectorMr. Chang, Jun En
Independent DirectorMr. Pai, Pei-Lin
Independent Director Ms. Chen, Yu-Hsuan

The composition of the members of the Board of Directors of the Company considers the operation of the Company, business model, and development requirements. According to the “Corporate Governance Best Practice Principles” disclosed on the Company’s website and MOPS, the composition of the board of directors shall be determined by taking diversity into consideration. And that an appropriate policy on diversity based on the company’s business operations, operating dynamics, and development needs be formulated and include, without being limited to, the following two general standards:

  1. Basic requirements and values: Gender, age, nationality, and culture.
  2. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, and technology), professional skills, and industry experience.

The members of the Board of Directors should be diversified and possess the below skills:

A. Operational judgement skills. E. Industry knowledge.
B. Accounting and financial analysis skills. F. Global market view.
C. Operational management skills. G. Leadership skills.
D. Crisis management skills. H. Decision marketing skills.

Please refer below table for the experience and professional ability of the members of the Board of Directors.

Items Member

Position

Basic Component

Industry Knowledge

sex Independent Director service year Manufacturing Technical Research Finance Management Sales

Hsieh, Jung-Hui

Chairman M v v v

Huang, Teng-Shih

Director M v v v
Li, Mu-Wen M v v v

v

Du, King-Ling M v v v

Chang, Jun-En

Independent Director

M

3 v

Pai, Pei-Lin

M 9 v v
Chen, Yu-Hsuan F 0 v v

(continue)

Items Member

Position Professional Competency

Engineering

Business management Finance & Accounting

Environment Protect

Hsieh, Jung-Hui

Chairman v

Huang, Teng-Shih

Director v v

Li, Mu-Wen

v
Du, King-Ling v v

Chang, Jun-En Independent Director v

v

Pai, Pei-Lin

v

Chen, Yu-Hsuan v

The Company has seven directors, including three independent directors, and one of the independent directors is female. The professional backgrounds of the Board Members include management, scientific/engineering, financial, environmental protection fields, etc., and their profiles cover chairman, managers, and professors. The Board Members with diverse knowledge, including industry and academic fields, match the Company’s diversity goal. Therefore, Directors can provide professional opinions in different aspects, beneficial to the company’s business performance and management efficiency. The Directors and independent directors of the Company also participate in periodic education and training related courses.

 Related Information of Election of Directors

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Major Resolutions of Board meeting

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Green River Holding Co. Ltd.

TEL:+886 (2) 2396-6066
MAIL:grh@greenriverholding.com
ADD:222 Moo 4, T. Thachang, A. Bangklum, Songkhla 90110, Thailand

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