Corporate Governance
Independent Director Casey K. Tung ( Chairman )
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Master of Science in Business Administration, California State University, Long Beach, U.S.A.

Bachelor of Commerce, Soochow University, Taiwan

Independent Director Ching Shui Tsou
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Master in Economics, Soochow University, Taiwan

Independent Director Hong Tzer Yang
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Ph.D., Department of Electrical Engineering, National Tsing Hua University, R.O.C.

Independent Director Steven Jeremy Goodman
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MBA from Nanyang Technological University, Singapore

Law Degree LLB from Manchester University, England

Passed the Solicitors Finals Examinations from the College of Law, Law Society of England and Wales (with Honours)

Passed the Overseas Lawyers Qualification Examination, Hong Kong Law Society

Policy of Communications between Independent Directors, Internal Audit Officer, and CPAs

1. A meeting will be held solely between Independent Directors, Internal Audit Officer and CPAs at least once a year.
2. The Company provides the audit and follow-up reports to the Independent Directors for their review by the end of the month next following the completion of the audit items, and the Independent Directors can contact the Internal Audit Officer to clarify their questions over the audit reports they received. In addition, the Internal Audit Officer reports to the Audit Committee quarterly on the internal audit report.
3. The CPAs attend Audit Committee meeting at least 4 times a year and explain the audit method and scope of audit matters to the Independent Directors when the Audit Committee reviews the annual financial statements.
4. The Independent Directors can directly contact the Internal Audit Officer and CPAs as needed to maintain good communications and interactions.

2023 Summary of sole communications between Independent Directors, Internal Audit Officer and CPAs:

Date Meeting Topics Result
2023.11.10 Sole communication meeting between Independent Directors, Internal Audit Officer and CPAs

1. Communications on internal audit related matters.
2. Explanations on the key points to be observed in setting up and exercising the functions of the board of directors of listed companies.

1. Questions raised by the Independent Directors were answered and explained.
2. The CPA explained the key points to be observed in setting up and exercising the functions of the board of directors of listed companies. The CPA also answered the questions raised by Independent Directors. Independent Directors noted and had no suggestions.