Independent
Director Appointment Information
The Company's Articles of Association stipulate that the nomination system for the selection
of directors (including independent directors) under Article 192-1 of the Company Act shall
be adopted.
The current independent directors were discussed and approved by the Board of Directors, and
during the nomination acceptance period for independent director candidates, they submitted
relevant documentary evidence to the company for nomination. Subsequently, after the
nomination acceptance period, the Board of Directors reviewed the list of independent
director candidates, assessed their qualifications in accordance with the requirements for
independent directors, and ensured compliance with the provisions of Article 192-1 of the
Company Act, before presenting them for election at the regular shareholders' meeting.
The list of elected independent directors and their respective number of votes for the 2022
Annual Shareholders' Meeting is as follows.
| Title |
Name |
The number of votes received for election |
| Independent Director |
JU KAI LAI |
19,056,874 |
| Independent Director |
WEI DAR CHEN |
18,537,898 |
| Independent Director |
YI KUANG LI |
18,032,933 |