To enhance the functions of the Board of Directors and strengthen corporate governance, the Company has established a Nomination Committee. The Committee is primarily responsible for the nomination and qualification review of candidates for directors and senior executives, as well as other related matters. In 2026, the Committee held a total of two meetings.
| Position | Name | Committee Members Qualification |
|
Chairman of the Committee |
Cheng Szu-Tsung |
Business Management, Construction Industry, Financial Investment |
|
Independent Director (Convener) |
Shih-Yang Chen |
Accounting, Sustainable Finance |
|
Independent Director |
Kai-Feng Chi |
Law, Finance and Securities Regulations |
|
Independent Director |
Horng-Dar Lin |
Law, Business Management, Construction Industry |
| Meeting Date/Session | Propoosal content |
|
March 10, 2026 (3rd Meeting of the 1st Term) |
Review of the candidate for the position of Executive Vice President of Development and |
|
April 10, 2026 (4th Meeting of the 1st Term) |
1. Review of the list of director and independent director candidates nominated by the Company 2. Review of the list of director and independent director candidates nominated by shareholders |
To enhance the functions of the Board of Directors and strengthen corporate governance, the Company has established a Nomination Committee. The Committee is primarily responsible for the nomination and qualification review of candidates for directors and senior executives, as well as other related matters. In 2026, the Committee held a total of two meetings.
| Position | Name | Committee Members Qualification |
|
Chairman of the Committee |
Cheng Szu-Tsung |
Business Management, Construction Industry, Financial Investment |
|
Independent Director (Convener) |
Shih-Yang Chen |
Accounting, Sustainable Finance |
|
Independent Director |
Kai-Feng Chi |
Law, Finance and Securities Regulations |
|
Independent Director |
Horng-Dar Lin |
Law, Business Management, Construction Industry |
| Meeting Date/Session | Propoosal content |
|
March 10, 2026 (3rd Meeting of the 1st Term) |
Review of the candidate for the position of Executive Vice President of Development and |
|
April 10, 2026 (4th Meeting of the 1st Term) |
1. Review of the list of director and independent director candidates nominated by the Company 2. Review of the list of director and independent director candidates nominated by shareholders |