Independent
Director Appointment Information
The Company’s Articles of Association stipulate that the nomination system under Article
192-1 of the Company Act shall
be adopted for the election of directors (including independent directors).
The current independent director candidates were approved by the Board of Directors. During
the nomination acceptance
period, the candidates submitted the required supporting documents to the Company in
writing. After the nomination
period concluded, the Board of Directors reviewed the list of independent director
candidates, evaluated whether they
met the qualifications required of independent directors, confirmed their compliance with
Article 192-1 of the Company
Act, and subsequently submitted the qualified candidates to the Annual Shareholders’ Meeting
for election.
At the 2025 Annual Shareholders’ Meeting, shareholders elected the independent directors from
the list of nominated
candidates. The elected independent directors and the number of votes received are as
follows.
| Title |
Name |
The number of votes received |
| Independent Director |
Wei-ta Chen |
22,555,988 |
| Independent Director |
I-kuang Li |
22,146,688 |
| Independent Director |
Yi-Jen Su |
21,848,547 |
| Independent Director |
Ya-Hui Wu |
20,583,018 |