Members of the board should possess the knowledge, skill and capacity they need to fulfill their duty. These requirements include business judgement capacity, accountant and financial analysis capacity, business management capacity, crisis management capacity, industrial knowledge, understanding of international market, leadership capacity, and decision-making capacity.

《Objectives and Achievement》
        Among the Company's current 7 board members, Mr. Jacky Huang serves as the Chairman of the Board. He has rich experience in business, finance,   listed companies, operation judgment, crisis management, international perspective, leadership and decision-making. David Wu has long been engaged in the household products industry and has many years of experience in industrial operation, crisis management, marketing, and manufacturing. One female director, Ms. Li-Hua Wu, takes advantage of her design and fashion aesthetics to grasp fashion trends, provides creativity and ideas, and help grasp market and customer needs.  CPA Ray Hou used to be the Director of Ernst & Young's Kaohsiung Office. Shou-Te Hsu, professor and Head of Department of School of Management in National Sun Yat-sen University and President of Takming University of Science and Technology, became an Independent Director.  The other Independent Director was Chin-Chou Hsu, who used to be Section Chief and Team Leader of the Monetary Affairs Bureau, Ministry of Finance and Deputy Director of the Insurance Bureau.
         
        Director who is also an employee of the Company accounts for 33%, Independent Director accounts for 33% and female director accounts for 17%. The tenure of 2 independent directors is 1-2 years; 1 director is 41-50 years old, 1 are 51-60 years old, and 4 are 61-70 years old. Their experience in the industry and expertise in design aesthetics, accounting, finances, financial government affairs, and professional investment help to achieve the goal of diversity.