Shih Chih-Hung

Mr. Shih Chih-Hung, aged 57, graduated from Taiwan Chung-Yuan University with a Bachelor Degree in Accounting. Mr. Shih joined the Group in 2007 and is currently a director of certain subsidiaries of the Company. He joined Pou Chen Corporation (“PCC”), being listed on the Taiwan Stock Exchange (“TSE”), in 1991 and is currently a vice president of PCC being responsible for daily accounting and financial management.

He has been an executive director of Eagle Nice (International) Holdings Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited, since April 1, 2020. He is also a director of Elitegroup Computer Systems Co., Ltd, Evermore Chemical Industry Co., Ltd and Nan Pao Resins Chemical Co., Ltd, all companies listed on the TSE, since July 2021, May 2022 and May 2022 respectively.