Board of Directors

The Board of Directors of Songchuan is the highest governance unit of the Company and consists of 9 directors (including 4 independent directors). All members of the Board exercise their powers in compliance with laws and regulations. With the expertise and rich industry experience of the directors in various fields, they fulfill their supervisory and management responsibilities to ensure the interests of shareholders.

Members of the Company’s 8th Board of Directors

Term of office of current members: From December 19, 2024, to December 18, 2027.

Title	Name	Main education and experience
Chairman	MU GONG CHUAN CO., LTD. REPRESENTATIVE： WANG CHUAN SHIH	Department of Mechanical Engineering, National Cheng Kung University Chairman and General Manager, Song Chuan Precision Co., Ltd.
Director	WU SUNG JEN	National Chengchi University EMBA Master of Business Administration National Kaohsiung Institute of Technology Executive Deputy General Manager, Song Chuan Precision Co., Ltd.
Director	LIU TE SHAO	Deputy General Manager, Finance, Song Chuan Precision Co., Ltd.
Director	CHENG HUI MIN	Department of Forestry, National Taiwan University
Director	YU YUNG KUEI	Mechanical Engineering Institute, National Chiao Tung University Director and General Manager, TGVest Capital Inc.
Independent Director	YU CHWO MING	PhD in Business Administration, University of Michigan Professor of Business Administration and Director of the Institute of Management at Chang Gung University Professor, Department of Business Administration, National Chengchi University Former Independent Director, Advantech Co., Ltd. Former Consultant, Hon Hai Precision Ind. Co., Ltd.
Independent Director	LEE YIH YUH	Ph.D. in Industrial Engineering, Kansas State University Adjunct Associate Professor, Department of Business Administration, National Chengchi University Associate Professor, Department of Business Administration, National Chengchi University
Independent Director	TSAY MIN HUNG	PhD in International Business from National Taiwan University and Finance from National Central University Associate Researcher, Humanities and Social Sciences Research Center, Academia Sinica Deputy Executive Editor, Humanities and Social Sciences Journal, Academia Sinica Adjunct Associate Professor, Institute of Industrial Economics, National Central University Adjunct Associate Professor, Department of Economics, National Chung Cheng University Adjunct Associate Professor, Department of Economics, National Taipei University Associate Professor, Department of Economics, National Chung Cheng University
Independent Director	LU CHIA CHI	PhD in Accounting, National Chengchi University Associate Professor of the Department of Accounting and Finance, National Central University