Board Members

Board Members

Title	Name	Major Experience/Education	Current Positions Held in This Company and Other Companies
Chairman	La Kaffa International Co., Ltd. Representative: Wang Yao-Hui	Bachelor of Agribusiness Management, National Pingtung University of Science and Technology Founder and Chairman, La Kaffa International Co., Ltd. Sales Manager, Marketech International Corp.	Chairman, La Kaffa International Co., Ltd. Director, Chatime Group Pty. Ltd. Director, Chatime Australia (Infinite Plus) Pty. Ltd. Director, Chatime Franchising Pty. Ltd. Director, Goobne Operations Pty. Ltd. Director, Goobne Zetland Pty. Ltd. Director, Chatime USA, LLC Director, Bake Code USA, LLC Director, Chatime HK Ltd. Director, Kevito Group Ltd. Chairman, Kingza International Co., Ltd. Director, Kingza Catering Management (Shanghai) Co., Ltd. Chairman, Chun-Sun Cake Co., Ltd. Chairman, TEN EN TAPIOCA FOODS Co., Ltd. Director, Kingza HK Limited Director, Mega Harvest International Limited Director, Oriental Sun International Limited (HK) Director, Re Light Management Co., Ltd Chairman, Kuan Jung Investment Co., Ltd. Chairman, Yun Hao Investment Co., Ltd. Corporate Director, Chatime Northstar, LLC
Director	La Kaffa International Co., Ltd. Representative: Lin Tzu-Heng	EMBA, National Taiwan University of Science and Technology Vice President, La Kaffa International Co., Ltd. Jardine Restaurant Group Co., Ltd. Northern Regional Operations Manager	General Manager, Kingza International Co., Ltd. Director, Chun-Sun Cake Co., Ltd.
Director	La Kaffa International Co., Ltd. Representative: Wang Li-Yu	Master of International Business, National Dong Hwa University Co-Founder and Executive Vice President, La Kaffa International Co., Ltd. Deputy General Manager, Galaxy Treasure Asset Management Co., Ltd.	Executive Vice President, La Kaffa International Co., Ltd. Director, Chatime Group Pty. Ltd. Director, Chatime Australia (Infinite Plus) Pty. Ltd. Director, Goobne Operations Pty. Ltd. Director, Goobne Zetland Pty. Ltd. Director, Chun-Sun Cake Co., Ltd. Director, TREAD WAY DEVELOPMENT LTD. Director, Dong Yang International Co., Ltd. Director, Ruili (Hangzhou) Catering Management Co., Ltd. Chairman, Heng Tai International Investment Holding Co., Ltd. Chairman, Denghou Investment Co., Ltd. Director, Chatime Northstar, LLC
Director	Chen Po-Chang	Master’s Degree in Finance, National Chung Cheng University Bachelor’s Degree in Management Science, National Chiao Tung University Sales Manager, Cheertek Inc. Deputy Manager, Investment Department, Cathay Venture Inc. Assistant Vice President, Investment Department, Top Taiwan Venture Capital Co., Ltd. Head of Investment Department, Fubon Securities Co., Ltd.	Director, Hycon Technology Corporation Senior Vice President, JC Capital Taiwan Co., Ltd.
Independent Director	Tang Peng-Chin	Department of Accounting, College of Management, National Chung Hsing University Deputy Audit Manager, PwC Taiwan Audit Manager, Earnest & Young Certified Public Accountants	Director, Kele Yuan Co., Ltd. Independent Director, Action Electronics Co., Ltd. Chairman, TransGlobe Capital Management Inc.
Independent Director	Huang Ching-Pei	Department of Accounting, Tamkang University Director, Audit Department, KPMG in Taiwan Assistant Manager, Underwriting Department, Grand Cathay Securities Corporation Assistant Manager, Underwriting Department, Yuanta Securities Co., Ltd.	Accountant, Chungsun Prime CPA Firm
Independent Director	Chuang Ming-Hung	Master of Business Administration, University of Leicester Deputy General Manager, Investment Department, Sinsei Capital Co., Ltd. Manager, Investment Division, SinoPac Venture Capital Corp. Assistant Manager, Investment Department, Yuan Chuang Management Consulting Co., Ltd.	Supervisor, JAMZOO INC.

Board Diversity and Independence

(I) Board Diversity

Policy and Nomination: In accordance with the Company’s “Articles of Incorporation,” a “candidate nomination system” is adopted for the election of directors. All candidates undergo a rigorous nomination and qualification review process, are approved by a Board resolution, and are subsequently submitted to the Shareholders’ Meeting for election. To strengthen corporate governance and optimize the Board structure, the Company’s “Corporate Governance Best Practice Principles” explicitly state that the composition of the Board of Directors shall take diversity into account.

Current Implementation of Diversity: The current Board of Directors consists of 7 members, including:

• 1 Director with employee status (14%)
• 1 Female director (14%)
• 3 Independent directors (43%)

The Company’s current Board of Directors was elected based on members professional backgrounds and industry experience. As the terms of the current Board members have not yet expired, adjustments to the gender composition of the Board will be implemented progressively in line with the schedule of future director elections.

Going forward, the Company will establish clear objectives and place greater emphasis on diversity principles during the selection process. In the next election of directors, the Company will give priority consideration to female candidates with diverse backgrounds, with the aim of further implementing its board diversity policy and enhancing corporate governance effectiveness.

Professional Qualifications and Continuing Education: All Board members possess the requisite knowledge, skills, and professional competencies necessary to fulfill their duties. The Company continues to arrange diverse professional development courses for directors to enhance decision-making quality, strengthen supervisory capabilities, and further bolster Board functions. The implementation status is detailed in the table below:

Core Diversity Items / Key Diversity Indicators► Name▼	Nationality	Gender	Concurrent Employee Status / Serving as Company Employee	Age Group		Business Management	Leadership & Decision-making	Industry Knowledge	Finance & Accounting	Operational Judgment	International Market Outlook
				41~50	51~60
La Kaffa International Co., Ltd. Representative: Henry Wang	Taiwan	Male			✔	✔	✔	✔		✔	✔
La Kaffa International Co., Ltd. Representative: Rocker Lin	Taiwan	Male	✔		✔	✔	✔	✔		✔	✔
La Kaffa International Co., Ltd. Representative: Teresa Wang	Taiwan	Female			✔	✔	✔	✔	✔	✔	✔
Chen Po-Chang	Taiwan	Male			✔	✔	✔	✔		✔	✔
Tang Peng-Chin	Taiwan	Male			✔	✔	✔	✔	✔	✔	✔
Huang Ching-Pei	Taiwan	Male			✔	✔	✔		✔	✔	✔
Chuang Ming-Hung	Taiwan	Male			✔	✔	✔	✔		✔	✔

(II) Board Independence

Board Composition and Expertise: The Company’s current Board of Directors consists of 7 members, including 3 Independent Directors, who represent 43% of the total Board. These members possess extensive experience and professional expertise in diverse fields, such as finance, commerce, and management. For detailed information regarding the professional qualifications and independence of individual directors, please refer to the “Disclosure of Professional Qualifications of Directors and Independence of Independent Directors” section in the Company’s Annual Report.

Independence Assessment: No more than half of the Board seats are held by individuals who are spouses or relatives within the second degree of kinship. The only such relationship exists between Chairman Wang Yao-hui and Corporate Representative Director Wang Li-yu, who are spouses. In summary, the Company’s Board of Directors demonstrates high levels of independence, diversity, and professionalism.