Investor Relations 91APP-KY (6741)

Board Member				Diversified Core
Board Member				Professional Background			Professional Capability
Name	Title	Nationality	Gender	Law	Finance / Accounting	Marketing / Technology	E-Commerce	Operational Judgement	Accounting & Financial Analysis Capabilities	Operation Management	Risk Management	Industrial Knowledge	International Market View	Leadership	Decision-making Capability
Ho, Ying-Chi	Chairman	R.O.C.	Male		V	V	V	V	V	V	V	V	V	V	V
Yang, Ming-Fang	Director	R.O.C.	Male			V	V	V	V	V	V	V	V	V	V
Lee, Kuen-Mou	Director	R.O.C.	Male			V	V	V	V	V	V	V	V	V	V
Chuang, Fong-Ping	Director	R.O.C.	Male		V		V	V	V	V	V	V	V	V	V
Cheng, Po-Jen	Director	R.O.C.	Male			V	V	V	V	V	V	V	V	V	V
Lin, Chih-Chen	Director	R.O.C.	Male		V	V	V	V	V	V	V	V	V	V	V
Lu, Shi-Peng	Independent Director	R.O.C.	Male			V	V	V	V	V	V	V	V	V	V
Huang, Chun-Yao	Independent Director	R.O.C.	Male			V	V	V	V	V	V	V	V	V	V
Chih, Mei-Na	Independent Director	R.O.C.	Female	V	V			V	V	V	V	V	V	V	V
Note：None of the members of the company’s board of directors has any of previsions of Article 30 of the Company Act.

Corporate Governance