The function of the Board

1. The Company has allotted 5–9 directors according to the Articles of Incorporation. In particular, the independent directors shall not be less than three persons, and the overall director seats exceeding 1/5 should be reached.
2. The term of office the Company’s fifth term of Board of Directors expired, so the general shareholders’ meeting held on May 26, 2022 elected the sixth term of directors in accordance with Article 79 of the Articles of Incorporation by adapting the candidates nomination system and in compliance with the election procedures set forth in the “Regulations Governing the Election of Directors.” The balloting was prudent and transparent, and in which seven directors were elected (including three independent directors). The result was publicly announced in compliance with Article 192-1 of the Company Act.
3. The term of office of the sixth term of directors is 3 years from May 26, 2022 to May 25, 2025
4. All seven elected directors are not a spouse or relative within the second degree of kinship of each other, so all members of the board can perform their duties objectively and independently.
5. The diversification, competency, and complementariness of company board members
   The board members have expertise from various industries, including manufacturing, R&D, finance and accounting, taxation, and law, and practical industrial experience. They possess the abilities of leadership, operational decision making, accounting and financial analysis, business management and crisis management, as well as the professional knowledge and experience required for decision-making. Therefore, all board members are competent and complementary to each other.
6. The Company will successively plan board member takeovers when the time deems appropriate in the year to come. Targeting the cultivation of future talents, in addition to strengthening core value propaganda, company management philosophy, and experience sharing and heritage, through professional training, operational management, risk management, financial analysis, and risk management, and other diversification abilities can be developed.
7. The assignment, dismissal and remuneration of the Company’s chief internal audit officer are submitted to the board of directors’ meeting for discussion and approval, and the assignment, dismissal and remuneration of internal audit personnel are reviewed by the chief internal audit officer and submitted to the Chairman for approval.

List of Board Members

Background of Board Members

Implementation of Board Diversity

Attendance in the Board of Directors meetings

Current term of office: From May 26, 2022 to May 25, 2025. There was 13 meeting held, and the attendance of directors and supervisors is as follows:

Continuing education in current year

Continuing education in 2024

Continuing education in the past years