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Company Governance Organization Chart Board of Directors Operation Rule Internal Audit Remuneration Committee Contact Us     APCB(Taiwan)   No.6 Lane84,Chun-Ying St.,   Shu-Lin City, Taipei,   23863, Taiwan   TEL：+886(2)26832626   FAX：+886(2)26838440   APCB(Kunshan)   No.1818 Jin-Sha-Jiang North   Road, Economic Technical   Development Zone,KunShan   City,Jiang Su Province,   215300, China   TEL：+86(512)57039999   FAX：+86(512)57039688   APCB(Thailand)   Bangpa-in Industrial Estate,139/2   Moo 2 Udomsorayuth Rd.,   T.Klongjig,A.Bangpa-in,Ayutthaya   13160, Thailand   TEL：+66(35)258222   FAX：+66(35)258226-7     Directors and Supervisors The Company elected the 11th board of Directors in 2019 regular shareholders’meeting on June 19, 2019. Directors and Supervisors Elected as follows： Title Name Votes Chairman CAO YUEXIA 113,066,477 Director LAI JINCAI 111,210,896 Director XU JINDE 111,202,969 Director PENG CHIENTANG 111,100,011 Independent Director CAI LIYUN 110,782,243 Independent Director ZHANG HUI 110,723,077 Independent Director HONG RUMEI 110,695,126 Supervisors DAI SHUIQUAN 111,728,935 Supervisors ZHENG LONGBAO 110,837,591 Supervisors LIN JUNHAO 111,280,497 Operation of the Board cases Follow up items from director meeting         Case studies of directors and supervisors        The attendance of director and supervisor        Board performance evaluation