Board of Directors

Board Diversity and Independence

To strengthen corporate governance and enhance the effectiveness of the Board of Directors, the Company values diversity and independence in the composition of its Board. Based on its operations, business development, and corporate governance needs, the Company is committed to maintaining a Board composed of members with diverse professional backgrounds, experience, and perspectives.

Board Diversity

The Company's current Board of Directors consists of 9 directors, and the Company also has 2 supervisors. The directors possess diverse professional backgrounds and relevant experience in areas including business management, financial analysis, industry knowledge, international markets, leadership, and decision-making. Through the exchange of diverse expertise and experience, they provide different perspectives and professional insights to support the Company's sound management and sustainable development.

The Board also reflects diversity in terms of international perspectives and gender, with one female director currently serving on the Board. Based on the Company's business model and development needs, the Company has established an appropriate diversity policy for the composition of the Board, with key considerations including:

Basic Qualifications and Values
Gender, age, nationality, culture, and other aspects of diversity.

Professional Knowledge and Skills
Business judgment, accounting and financial analysis, business management, crisis management, industry knowledge, international market perspectives, leadership, and decision-making capabilities.

In addition, the number of directors concurrently serving as managerial officers of the Company is determined in accordance with corporate governance principles and applicable requirements to maintain an appropriate and diverse Board composition.

Board Independence

The Company places importance on Board independence. The composition of its current directors and supervisors complies with Paragraphs 3 and 4 of Article 26-3 of Taiwan's Securities and Exchange Act, thereby supporting the independence of the Board's oversight and decision-making functions.

In conjunction with the Company's transition to public company status and the implementation of its corporate governance framework, the Company will establish an Audit Committee in accordance with its Articles of Incorporation and applicable laws and regulations. The Audit Committee will consist entirely of independent directors and will replace the supervisors, further strengthening the Board's independent oversight function and the Company's corporate governance.

The Company will continue to review the composition and operation of the Board in response to its business development, regulatory requirements, and corporate governance needs, to enhance the effectiveness of the Board's decision-making and oversight functions while maintaining a sound corporate governance framework.