Responsible Operation and Management

The Most Reliable Global Engineering Services Provider

In 2016, CTCI Group has built its new CTCI brand, highlighting "Most Reliable" as the brand spirit and "Discover Reliable" as brand slogan to let all stakeholders know that CTCI means the most reliable global engineering services provider focusing on "Professionalism, Integrity, Teamwork, and Innovation".

Structure of the Board of Directors

The Board of Directors is the highest-ranked decisionmaking team in the Corporation, and it is responsible for formulating the structure of corporate governance. Besides being responsible for the overall operational strategies, it also supervises the implementation results of decisions from senior management. CTCI has elected 12 Directors (including 3 Independent Directors) to serve on the Board of Directors, as required by our "Articles of Incorporation" and the "CTCI Corporation Rules Governing the Election of Directors." Each term lasts for 3 years and the nomination mechanism has been adopted for Board of Director elections.

CTCI Board of Directors

Job Title

Name in Chinese

Gender

Juristic-person Director

Current Major Part-time Post (Note 2)

Chairman

John T. Yu

Male

CTCI Development Corporation

CTCI Group Chairman

Vice Chairman

Michael Yang

Male

CTCI Development Corporation

CTCI Group Vice Chairman

Independent Director and Managing Director

Jack Huang

Male

Partner, Jones Day Taipei Office

Independent Director

Yen-Shiang Shih

Male

Policy Advisor, Taiwan Electrical and Electronic Manufacturers' Association

Independent Director

Frank Fan

Male

None

Director

Teng-Yaw Yu

Male

CTCI Foundation

CEO, CTCI Foundation

Director

Quintin Wu

Male

Chairman, USI Corporation

Director

Bing Shen

Male

Independent Director, Far Eastern International Bank

Director

Johnny Shih

Male

Vice Chairman, Far Eastern New Century Corporation

Director

Yancey Hai

Male

Chairman, Delta Electronics Inc.

Director

An-Ping Chang

Male

Chairman, Taiwan Cement Corporation

Director

Wenet Pan

Male

Chairman, CTCI Foundation

Note 1: The Company re-selected the 14th Term Directors on June 28, 2017. Note 2: Pursuant to Article 20 of the Corporate Governance Principles' diversification policy in electing Board members, the adequacy and diversity of Board members' professional background are taken into account while forming the Board. Based on this principle, our board members include practicing lawyers, professionals in finance, and managers of listed companies in various industries (electronics, plastics, photoelectric, textile, cement industry, etc.). By the end of 2017, the age distribution of the Board members is above 50, and the average attendance rate of Board Meeting in 2017 was 89.3%.

Update of Implementing Diversification Policy for Board Members

Core items of diversification

Name of Director

Gender

Operation management

Law

Financial / Accounting / Economics

Industry knowledge

John T. Yu

Male

V

V

Michael Yang

Male

V

V

Jack Huang

Male

V

Yen-Shiang Shih

Male

V

V

V

Frank Fan

Male

V

Teng-Yaw Yu

Male

V

V

Quintin Wu

Male

V

Bing Shen

Male

V

Johnny Shih

Male

V

V

V

Yancey Hai

Male

V

V

An-Ping Chang

Male

V

V

V

Wenent Pan

Male

V

V