Election of Independent Directors

The directors and supervisors of the company were re-elected during the term.

On June 2, 2023, the general meeting of shareholders elected 3 independent directors:

Hung-Chin Huang, Shen-Yu Kung, and Gwo-Fong Lin. An audit committee was established in accordance with the Securities and Exchange Law, consisting of all independent directors, and no supervisors.

Questionnaire