Board of Directors Diversity & Independence

Diversity of Board of Directors
The composition of the company's board of directors is based on the "Corporate Governance Code" and "Director Election Methods" and considers the diversity of board members from multiple aspects. The company has a total of 9 directors, including 4 independent directors. The members have rich experience and expertise in finance, business, industrial technology and operation management. 5 directors are male and 4 are female; 6 are between 50 and 70 years old, and 3 are under 50 years old, nationalities of the board members include Republic of China and Singapore.

Independence of Board of Directors
The board had a total of 9 directors, among them, 4 are independent directors, accounting for 3/9 of the seats. The company has established an audit committee to replace the supervisor's position, and the proportion of directors who do not have spouses or relatives within the second degree is 66.67%, more than half of the seats, therefore, o circumstances specified in Paragraph 3 and Paragraph 4 of Article 26-3 of the Securities and Exchange Act.