Independent Director
(Chairman of the Committee)

Shih-Yang Chen

Current Positions: Certified Public Accountant at Chungsun Prime CPA and Head of the Taipei Office; Independent Director of Delpha Construction Co., Ltd.; Independent Director of Wonderful Hi-Tech; Director of Hsin Kuang Steel Co., Ltd.; Director of Taiwan Chinsan Electronic Group 

Education: Department of Accounting, Soochow University 

Experience: Certified Public Accountant at Chungsun Prime CPA and Head of the Taipei Office, Independent Director of Delpha Construction, Director of Hsin Kuang Steel Company, Director of Taiwan Chinsan Electronic Group, Independent Director of Wonderful Hi Tech, Advisor to the Taxation Committee, National Federation of Certified Public Accountants Associations of the Republic of China, Member of Taipei City Land Surveyors Association

Accounting, Sustainable Finance

Independent Director

Kai-Feng Chi

Current Positions: Managing Partner, Kai-Feng Chi Law Firm; Adjunct Associate Professor, Department of Law, Shih Hsin University; Secretary-General, Taiwan Association of Forensic Accounting 

Education: Master of Laws, National Taiwan University; Master of Laws, Columbia University, USA; Master of Accounting, Soochow University 

Experience: Former Judge of the Kaohsiung, Taoyuan, and Taipei District Courts; Judge of the Taiwan High Court and Supreme Court

Law, Finance and Securities Regulations

Independent Director

Horng-Dar Lin

Current Positions: Principal Lawyer, Shuo-Ren Law Office; Independent Director of Crowell Development Corp.; Independent Director of China Bills Finance Corporation; Chairman of Tian Mu International 

Education: Master of Laws, Columbia University, USA

Law, Business Management

February 9, 2026 
(3rd Term, 24th Meeting)

1. Presented the proposal to establish the “Employee Stock OwnershipTrust Regulations”
and the “Charter of the Employee Stock Ownership Committee” to implement employee
retention and incentive measures through an employee stock ownership trust for deliberation. 

2. Regarding the “Tucheng Cloud Universe AI Park” project, presented for reconsideration
the proposed adjustments to the commissioned sales price and cooperation model negotiated
with Core Pacific International MarketingCo., Ltd.

March 10, 2026 
(3rd Term, 25th Meeting)

1. Propose to review the Company’s 2025 Financial Report.  

2. Proposal to review the Company’s 2025 Parent Company Only Business Report and 2025
Consolidated Financial Report, submit for consideration.  

3. Request for review of the Company’s 2025 Appropriation of Earnings and propose approval
by audit.  

4. Presented the proposal for the capitalization of 2025 earnings by issuing new shares for deliberation. 

5. Presented the proposal for the re-engagement of Deloitte Taiwan to audit the financial statements
and tax certification for the year 2026.  

6. Presented the proposal to amend certain provisions of “CM018 Personal Data Protection Management”
under the Company’s Other Management Operations Control System for deliberation. 

7. Proposal to issue the Internal Control System Statement for the year 2025 of the company, Submit for consideration.

May 12, 2026 
(3rd Term, 26th Meeting)

1. Request for review of the Company's 2026 Quarter 1 Consolidated Financial Report and propose for
consideration.

2. Presented the proposal to amend certain provisions of the “Computer Information Systems Operations”
internal control system and internal audit system for deliberation.

August 13, 2026 
(4th Term, 1st Meeting)

1. Request for review of the Company's 2026 Quarter 2 Consolidated Financial Report and propose for
consideration.

2. Proposal of the Company's Pre-approved CPA to Provide Routine Non- Assurance Services and Duration,
submitted for review.