| Independent Director | Taiwan | Cheng-Hsien, Tsai | PH.D. of Chemical Engineering and Material Science, University of Minnesota
Department of Chemical Engineering, National Taiwan University
CEO of Genetics Generation Advancement Corp. | Audit Committee Member & Compensation Committee Member & Sustainability Development Committee Member of Kaimei Electronic Corp., Chairman of Bionet Corp., CEO of Genetics Generation Advancement Corp., Chairman of BIONET Therapeutics Corp., Director of Sunrise Scientific Company Limited, Director of GENETICS GENERATION ASIA SDN BHD, Chairman of CROWN STAR ALLIANCE LIMITED, Chairman of STAR FORD (SAMOA) LIMITED, Independent Director & Compensation Committee Member & Audit Committee Member of TTFB Company Limited., Audit Committee Member & Compensation Committee Member & Independent Director of Les Enphants Co., Ltd., Director of Sanho Chemical Co., Ltd. |
| Independent Director | Taiwan | Huo-Sheng, Wu | Master in Finance, Tamkang University
Department of Economics, National Taiwan University
Senior Advisor of Taishin Bank
Chairman of Taishin Securities Investment Trust Co., Ltd.
Chairman of Taishin Securities Consultant Trust Co., Ltd.
Executive Deputy General Manager of Fubon Asset Management Company Limited | Audit Committee Member & Compensation Committee Member & Sustainability Development Committee Member of Kaimei Electronic Corp. |
| Independent Director | Taiwan | Yu-Chang, Lin | Department of Law, National Taipei University
Deputy General Manager of MasterLink Securities Corp.
Member of the Taiwan Stock Affairs Association | Audit Committee Member & Compensation Committee Member of Kaimei Electronic Corp., Chairman of United Fiber Optic Communication Inc., Chairman of United Fiber Optic Communication Investment Co., Ltd., Chairman of TSG Development Co., Ltd., Chairman of TSG ENGINEERING CORP. |