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Nominating Committee

    Composition of Nominating Committee
    The Nominating Committee shall be composed of at least 3 directors selected by the board of directors from among themselves; a majority of the Committee members shall be independent directors. The term of the members shall end at the same time as that of the board of directors that appointed the members. The convener and meeting chair shall be elected by and from among the entire members of the Committee.
    The Company re-elected all of its directors at the May 30, 2023 regular shareholders' meeting. The Board of Directors resolved to select Chairman, Yen, Tsu-Fang, Vice Chairman, Liao, Lien-Heng, Independent Directors Chen, Chiun Mang, Huang, Shen-Yi, and Huang, Chin-Lin as the members of the Nominating Committee on June 27. All members of the Nominating Committee elected Chairman, Yen, Tsu-Fang to serve as the Convener.
    The current term of the committee members: June 27, 2023 to May 29, 2026.

    Chairman, Yen, Tsu-Fang, and Vice Chairman, Liao, Lien-Heng, possess expertise in business management, leadership, and decision-making, as well as years of experience in the industry. Independent Directors Chen, Chiun Mang, Huang, Shen-Yi, and Huang, Chin-Lin also have professional skills in business management, leadership, and decision-making, and are familiar with corporate governance and the laws and regulations of securities, which may contribute to the operation and decision-making of the Committee.

    Powers of Nominating Committee
    Accroding to the Nominating Committee Charter of the Company, the powers of the Committee are as follows:
    1. Nominate the candidates of directors of the Company and review their qualifications.
    2. Build up and develop the organizational frameworks of the board of directors and functional committees; and evaluate the independency of the independent directors.
    3. Plan and conduct the continuing education for the directors, the performance evaluation of the board of directors and each functional committee.
    4. Other matters assigned by the board of directors.

    Nominating Committee Meeting Status
    Meetings of the Nominating Committee shall be held at least 1 times a year. A total of  1 meetings have been held in 2025, attendance rate of the members is 100%.
    The attendance record of the committee members was as follows:
    Title
    Name
    Attendance in Person
    By Proxy
    Attendance Rate(%)
    Convener (Chair) (Independent Director) Huang, Shen-Yi 1 0 100
    Committee Member Yen, Tsu-Fang 1 0 100
    Committee Member Liao, Lien-Heng 1 0 100
    Committee Member (Independent Director) Chen, Chiun-Mang 1 0 100
    Committee Member (Independent Director) Huang, Chin-Lin 1 0 100

    This year's work focuses on the following major matters:
    • Evaluate the performance of the board of directors and review the performance of Nominating Committee.
    • Review the Independent Directors' qualifications and  independence during their term of office.
    • Plan the 2025 continuing education for the directors and performance evaluation of the board of directors and each functional committee.

    The discussion items in 2025 were as follows:
    Date of the Meeting Important Proposals and Resolutions The Company's handling of
    Nominating Committee's opinion.
    2025/02/21 To re-elect the nominate an independent director to serve as the convener of the 2nd Nomination Committee. All attending committee members unanimously agreed to nominate an independent director to serve as the convener of the 2nd Nomination Committee.


    Members of Nominating Committee

    • Convener / Huang, Shen-Yi

      • Professional Qualification and Experience
        Independent Director Huang, Shen-Yi is the Director of Taichung Office of the CROWE (TW) CPAs. He received his master’s degree in Department of Management Sciences from Tamkang University and used to work for Pan-China(TW) CPAs, and KPMG in Taiwan. With almost 30 years of working experience in CPA firms. He has also taught at the Department of Accounting of National Taichung Institute of Technology (now National Taichung University of Science and Technology) and at Department of Accounting and Information Systems of Asia University.
        He has practical experience and professional and technical qualifications that required certification for a national accountant qualification examination, and core capability of financial accounting, business management, and decision leadership as required by the Board of Directors.
        Does not meet any descriptions stated in Article 30 of the Company Act.
         
      • Current Positions at the Company or Other Companies
        Independent Director and committee member of Audit Committee, Remuneration Committee, and Nominating Committee(convener) / Sinon Corporation
        Director of Taichung Office / Crowe (TW) CPAs
        Independent Director and committee member of Audit Committee, and Remuneration Committee / Nien Made Enterprise, CO., LTD.
        Independent Director and committee member of Audit Committee, and Remuneration Committee / LNC Technology Co., LTD.

    • Member / Yen, Tsu-Fang

      • Professional Qualification and Experience
        Chairman Yen, Tsu-Fang graduated from the Department of Chemical Engineering, Chung Yuan Christian College of Science and Engineering (Chung Yuan Christian University) and has been working for the Company since 1977. He started his career as a junior staff member, and then promoted to the positions of junior supervisor, mid-level supervisor, senior supervisor and Vice General Manager. He also worked in various operating units and was twice appointed as the General Manager in overseas branches to establish a global operation system, open up a new market, thus establishing our worldwide business base.
        He has been the General Manager of the Company since July 2018 and is well familiar with the product development, production technology, sales business operations and management and other areas of the Company and its affiliates.
        He was elected as Chairman of the Board of Directors in May 2023. He leads the Group's operations and oversees various operating systems. He has practical experience in corporate management and possesses the core competencies of the Board of Directors in the areas of business management, leadership and decisionmaking, industry knowledge and global market perspectives.
        Does not meet any descriptions stated in Article 30 of the Company Act.
         
      • Current Positions at the Company or Other Companies
        Chairman/Sinon Corporation
        Committee Member / Nominating Committee of Sinon Corporation
        Chairman / Taiwan Fresh Supermarket Co., Ltd.
        Chairman / Yumei Biotec Corporation
        Chairman / Syntai Chemicals Ltd.
        Chairman / Hsing Wei Corporation
        Chairman / Sinon Trading Co., Ltd.
        Director / Knowledge & Service Information Co., Ltd.
        Director /Sinon Cayman Corporation
        Legal representative / Sinon Hong Kong Co., Ltd.
        Legal representative / Sinon Chemical (China) Co., Ltd.
        Director / Sinon Australia Pty Limited
        Director / Sinon (Thailand) Co., Ltd
        Director / Sinon USA, Inc.
        Director / Sinon Eu GmbH

    • Member / Liao, Lien-Heng

      • Professional Qualification and Experience
        Vice-chairman Liao, Lien-Heng graduated from the Department of International Business, Feng Chia University, and has been serving the Company since 1972, where his career started as a junior staff, followed by experiences as a grass-root manager, mid-level management, department head, and finally promoted to be the general manager of the business division; who has also been rotated to serve in different division within the Group, therefore, has a deep understanding of the Company and its associates’ sectors of production technology, distributing business, and internal management, etc.
        He has served as the Chairman of the Taiwan Crop Protection Industry Association and is still dedicated to the development of the crop protection industry. He was elected as a director since 2004 and participated in operational strategic planning, with experiences needed for corporate business, he has acquired core capability of business management, decision leadership, industry knowledge, and international market view as required by a board of directors.
        Does not meet any descriptions stated in Article 30 of the Company Act.
         
      • Current Positions at the Company or Other Companies
        Vice chairman / Sinon Corporation
        Committee Member / Nominating Committee of Sinon Corporation
        Director / Taiwan Fresh Supermarket Co., Ltd.
        Director/ Yumei Biotec Corporation
        Director/ Sinon Trading Co., Ltd.
        Director/ Elon Electronics Corp.
        Independent Director / Sweeten Real Estate Development Co., Ltd.

    • Member / Chen, Chiun Mang

      • Professional Qualification and Experience
        Independent Director Chen, Chiun-Mang is the CPA of Tsuna Jih Accounting Firm. She received a master’s degree in Department of Accounting from the University of North Texas, has been serving KPMG in Taiwan since 1988, with almost 30 years of working experience in CPA firms, she has practical experiences and professional and technical qualifications that required certification for a national accountant qualification examination, and used to teach in the Department of Accounting at Tunghai University. Core capability of financial accounting, business management, and decision leadership as required by the Board of Directors.
        Does not meet any descriptions stated in Article 30 of the Company Act.
         
      • Current Positions at the Company or Other Companies
        Independent Director and committee member of Audit Committee(convener), Remuneration Committee(convener), and committee member of Nominating Committee / Sinon Corporation
        Independent Director, committee member of Audit Committee and convener of  Risk Management Committee(convener) / Mingtai Insurance Co.,Ltd. 

    • Member / Huang, Chin-Lin

      • Professional Qualification and Experience
        Independent Director Huang, Chin-Lin is currently the Chairman and General Manager of Yieh Chen Machinery Co., Ltd. Graduated from Tamkang University, Department of Cooperative Economics (now Department of Industrial Economics) and Chang Hwa Normal University, Department of Accounting, Master of Business Administration program. Since 1989, he has served as the General Manager of Six Star Gears Co., Ltd. - Yieh Chen Machinery Co., Ltd. He has been leading the company to become the best gear and machine manufacturer worldwide and was honored with the "Outstanding General Manager Award in the Central Taiwan" by the Association of Enterprise Managers of Taichung City, Taiwan. Academically, he was a part-time lecturer at National Changhua Normal University, President of Changhua Normal University Distinguished Alumni Association, Chairman of EMBA Association of Changhua Normal University, and recipient of the "Tamkang Elite 35th Golden Eagle Award" from Tamkang University.
        He has extensive experience in business management and is fully qualified with the necessary business, financial and accounting experience or working experience required for the company's business. He possesses experience in business management, leadership and decision-making, and global market perspective, which are in line with the core competencies of the Board of Directors.
        Does not meet any descriptions stated in Article 30 of the Company Act.
         
      • Current Positions at the Company or Other Companies
        Independent Director and committee member of  Audit Committee, Remuneration Committee, and Nominating Committee / Sinon Corporation
        Chairman and General Manager / Yieh Chen Machinery Co., Ltd.
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