Board of Directors

1. Board Member List and Educational Background / Experience

Title	Name	Service	Main Educational Background/Experience
Chairman	Chang Yeng Ming	3 years	Chairman and CEO of XAC Automation Corporation Chairman of HENG LI Investment CO.,LTD Master, Department of electronic and computer engineering. National Taiwan University of Science and Technology
Director	Fu-Li Investment Co., Ltd	3 years	－
Director of legal representative	Chuang Yung Shun	3 years	Chairman of AAEON Technology Inc. Independent director of Top Union Electronics Corp. Chairman of Fu-Li Investment Co., Ltd. Chairman of EverFocus Co., Ltd. EMBA, National Taiwan University
Director	Teng Wan Sheng	3 years	Master, Department of electronic and computer engineering. National Taiwan University of Science and Technology
Director	Tseng Tsung Lin	3 years	Independent director of GCS Holdings, Inc. MBA, University of Missouri
Independent Director	Huang Hsu Nan	3 years	Independent director of King Core Electronics Inc. Independent director of EverFocus Co., Ltd. Dean of College of Management, Ming Chuan University PhD. Management Science Research Institute , National Chiao Tung University
Independent Director	Wang Hui Hsien	3 years	Certified Public Accountant、PricewaterhouseCoopers Taiwan Certified Public Accountant、Jih-Cheng United CPAs Independent Director (Undertaking Public Welfare)、UNI Air Independent Director of XAVi Technologies Corporation Independent Director of Allmind Holdings Corporation Supervisor of UEC System Solutions Corporation Executive Master of Business Administration、National Chengchi University
Independent Director	Chen Chao Hua	3 years	Adjunct Professor、Graduate Institute of Patent, National Taiwan University of Science and Technology Member、Trademark Management Committee、National Taiwan Normal University External Review Committee Member、Securities Listing Review Committee、Taiwan Stock Exchange Petitions Review Committee Member、Atomic Energy Council、Executive Yuan Ph.D. in Law, University of Vienna

2.Board of Directors Diversity and Independence

Chinese Version

Board of Directors diversity and independence:

1. The Company’s Board consists of seven directors with diverse professional backgrounds, including three independent and four general directors. None of the directors serve as managers of the Company. As of this annual report’s publication date, the board includes one female director. The Company’s 11th Term Board Members: Mr. CHANG, YENG-MING; Mr. TENG, WAN-SHENG; Mr. TSENG, TSUNG-LIN, and Mr. CHUANG, YUNG-SHUN, representative of Fu Li Investment Co., Ltd. boast of a diverse range of skills in terms of leadership, operational judgment, business management, and corporate finance, along with extensive industry knowledge and an international market perspective. The three independent directors, Mr. HUANG, HSU-NAN; Mr. WANG, HUI-HSIEN; and Ms. CHEN, CHAO-HUA specialize in legal, business, and financial accounting respectively, with strengths in corporate management and decision-making, industrial knowledge, financial and tax-related affairs, and risk management.

2. Specific management goals to advance our diversity policy: Our goal is to increase the percentage of independent directors to over 50%, and include at least one female member to strengthen the board’s overall structure. As of 2025, we have achieved one of the set goals, with our board now including three independent directors and one female director. In terms of board composition, independent directors account for 43% of total directors; female directors, 14%; employee directors, 0%. Two independent directors have served for less than three years, while one independent director has a tenure exceeding nine years. The senior director continues to hold the independent directorship due to his extensive experience in finance, business, and corporate management, which brings significant value to the Company’s business planning and decision-making.

3. The Board’s professional capabilities and implementation status are detailed below:

Name	Title	Gender	Age		Tenure of independent director			Concurrently serving as employee	Industry Experience				Specialized Ability
Name	Title	Gender	61-70	71-80	Less than 3 years	3–9 years	More than 9 years	Concurrently serving as employee	Finance	Electronic technology	Production and manufacturing	IT Technology	Business	Accounting	Management	Marketing Management	R&D	Instructor at college or university
CHANG, YENG-MING	Chairman	Male		∨					∨	∨	∨		∨		∨	∨
TENG, WAN-SHENG	Director	Male		∨						∨			∨				∨
TSENG, TSUNG-LIN	Director	Male	∨						∨	∨			∨	∨	∨
Fu Li Investment Co., Ltd.: Representative CHUANG, YUNG-SHUN	Director	Male		∨					∨	∨	∨		∨	∨	∨	∨	∨
HUANG, HSU-NAN	Independent Director	Male	∨				∨			∨	∨		∨		∨	∨		∨
WANG, HUI HSIEN	Independent Director	Male	∨			∨			∨				∨	∨	∨
CHEN, CHAO HUA	Independent Director	Female	∨			∨							∨		∨		∨	∨

3. Important decisions of the Board

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發言人 Spokesperson

徐壬謙先生 Leo Hsu
職稱：資深經理 Senior Manager
電話：(03)577-2738#8135

代理發言人 Acting Spokesperson

姜君柔小姐 Rose Chiang
職稱：高級管理師 Senior Administrator
電話：(03)577-2738#8223

股務代理 Transfer Agent

富邦綜合證券股份有限公司

Fubon Securities Co., Ltd Transfer Agent

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電話：(02)2361-1300(代表號)

Board of Directors

1. Board Member List and Educational Background / Experience

Chang Yeng Ming

2.Board of Directors Diversity and Independence

CHANG, YENG-MING

3. Important decisions of the Board

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