Corporate Governance
Election of Independent Directors
In accordance with Article 14-2 of the Securities and Exchange Act, the Articles of Incorporation stipulate the establishment of four independent directors.
On February 26, 2026, the Company announced and published the procedures for the nomination and election of independent directors. Shareholders holding more than 1% of the Company’s total issued shares are entitled to submit a written list of candidates for directors. The number of independent directors to be elected for the seventh term is four.
On February 24, 2026, the Board of Directors reviewed and approved four candidates for independent directors. The nominees met the disqualification criteria under Article 30 of the Company Act, as well as the professional qualifications, independence requirements, and restrictions on concurrent positions prescribed in the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies. Mr. Jerry Lu, Ms. Annie Yang, Mr. Mark Yang and Ms. Joanna Chang were nominated as candidates for the Company’s 8th term of independent directors.
The election of independent directors follows a nomination system. The list of candidates and their qualifications are as follows:
| Name | Education | Experience | Current Positions |
| Jerry Lu | Master of Business Administration, Fu Jen Catholic University Bachelor’s Degree in Civil Engineering, Chung Yuan Christian University | Senior Recruitment Manager, Taiwan FamilyMart Co., Ltd. Associate Vice President, Human Resources, Homeplus Digital Co., Ltd. | Chief Executive Officer, Hsing Chih Hsueh Ssu Co., Ltd. Independent Director, Family International Gourmet Co., Ltd. |
| Annie Yang | Executive MBA, National Chung Hsing University Bachelor’s Degree in Accounting, Tunghai University | Director, Wowprime Corp. Chief Executive Officer, Wowprime Corp. Manager, KPMG Taiwan | Independent Director, United Purification Technology Co., Ltd. Independent Director, AceGreen Eco-Material Technology Co., Ltd. |
| Mark Yang | Executive MBA, Tunghai University Bachelor’s Degree in Accounting, Soochow University | Partner, PwC Taiwan | Independent Director, Cayman Engley Industry Co., Ltd. Independent Director, NAK Sealing Technologies Corporation |
| Joanna Chang | Master of Laws, New York University School of Law Master of Laws, National Taipei University | Attorney, Zhigen Daolin Law Firm Attorney, PwC Legal Taiwan | Attorney, Justus International Law Office |
At the shareholders’ meeting held on May 28, 2026, the Company elected four independent directors. The results of the election are as follows:
| Name | Number of Vote Received | Remarks |
| Jerry Lu | 14,548,626 | Elected |
| Annie Yang | 12,549,009 | Elected |
| Mark Yang | 11,538,726 | Elected |
| Joanna Chang | 10,571,557 | Elected |
