Election of Independent Directors

    The Company adopts the candidate nomination system under Article 192-1 of the Company Act for the election of independent directors, which is set forth in the Company's Articles of Incorporation.
    The 14th term of three Independent Directors (Mr. W. K. Tai, Mr. Chun-Cheng Shi, and Mr. Chien-Jung Wang) were recommended by the Chairman of the Board of Directors and submitted to the 17th meeting of the 13th term of the Board of Directors for consideration and approval. The Board of Directors determined that the candidates satisfy all criteria for Independent Directors specified in Article 192-1 of the Company Act. The list of candidates was forwarded to the 2024 annual general shareholders' meeting for election and appointment.

   On June 24, 2024, the shareholders' meeting voted on the independent director candidates and elected as Independent Directors W. K. Tai, Chun-Cheng Shi, and Chien-Jung Wang. The results of the election were as follows:

Title	Name of candidate	Votes Number of Elected Rights Received
Independent Director	W. K. Tai	83,752,357
Independent Director	Chun-Cheng Shi	101,884,587
Independent Director	Chien-Jung Wang	103,279,154