Board Members Operations Training Records

Board Member

Title Name Experienced
Chairman John Edward Caraccio
  • President of World Gym
    Introduce Gold's Gym to Taiwan
Director Michael A. Sanciprian
  • Chief Executive Officer of World Gym Taiwan
    Vice President of Sales of LA Workout
    Vice President of Sales of Nevada Fitness and Aerobics
    Vice President of Sales of California Family Fitness
Director Lionel de Saint-Exupéry
  • Director of China Development Financial Holding Corporation
    Director and Co-Chief Executive Officer of CDIB Capital Group
Director Sanjay Sachdeva
  • Chief Financial Officer of LA Workout
    President of Tax And Accounting Network Inc.
Director Steven Wu
  • Managing Director of CDIB Capital International
Independent Director Warren Ko
  • Adjunct Assistant Professor for Department of Finance, Feng Chia University
    Regional Director for Far East International Commercial Bank

    [Note] Resigned on September 1, 2025
Independent Director Jack Hsiao
  • Independent Director for Applied BioCode
    Chief Operating Officer for Hsiao Chung-cheng Healthcare Group
Independent Director Jacky Chen
  • Certified Public Accountant at Deloitte Taiwan
    Certified Public Accountant and Senior Consultant for Huifengfu Management Consulting Co., Ltd.
Independent Director Chrissy Wang
  • Deputy CEO of Kuang Tien General Hospital
    CEO of Ren Shin Welfare Park
  • The company has established the "Corporate Governance Practices Guidelines," which were approved by the board of directors in January 2023.
  • The Company appointed CFO Justine Hsieh as the Corporate Governance Manager , to protect shareholder rights and strengthen the functions of the board of directors.The main responsibilities of corporate governance personnel are to provide the information needed for directors to carry out their duties, assist directors in complying with laws, and handle matters related to board and shareholder meetings in accordance with the law.

Operation

Board Meeting Attendance

In 2024, the Board of Directors held 9 meetings (A). The attendance of Directors is as follows:

Name Attendances in person (B) By Proxy Attendance rate (B/A) Note
John Edward Caraccio 9 - 100%
Michale A. Sanciprian 8 1 89%
Lionel de Saint-Exupery 2 7 22%
Sanjay Sachdeva 8 1 89%
Steven Wu 9 - 100%
Warren Ko 9 100%
Jack Hsiao 9 100%
Jacky Chen 9 100%
Chrissy Wang 2 2 50% Elected on May 24, 2024; Expected to attend 4 meetings
Kevin Fong 4 0 100% Resigned on May 1, 2024; Expected to attend 4 meetings

Training Record

  • The training hours of Directors and Corporate Governance Officers are as follows:
Title Name Date Organizer Course Title Hours(h)
Chairman John Edward Caraccio 2024-08-27 TCGA Trends and Challenges of Information Security Governance I&II 6
Director Lionel de Saint-Exupery 2024-07-31 3
Director Michale A. Sanciprian 2024-08-27 TCGA Trends and Challenges of Information Security Governance I&II 6
Director Sanjay Sachdeva 2024-08-27 TCGA Trends and Challenges of Information Security Governance I&II 6
Director Steven Wu 2024-08-27 TCGA Trends and Challenges of Information Security Governance I&II 6
Independent Director Warren Ko 2024-08-27 TCGA Trends and Challenges of Information Security Governance I&II 6
Independent Director Jack Hsiao 2024-08-27 TCGA Trends and Challenges of Information Security Governance I&II 6
Independent Director Jachy Chen 2024-08-27 TCGA Trends and Challenges of Information Security Governance I&II 6
Independent Director Chrissy Wang 2024-08-27 TCGA Trends and Challenges of Information Security Governance I&II 6
CFO and CGO Justine Hsieh 2024-09-20 SFI 2024 Insider Trading Prevention Awareness Seminar 3