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Company Governance Organization Chart Board of Directors Operation Rule Internal Audit Remuneration Committee Cyber Security Management Audit Committee Diversification and independence of board of directors Contact Us     APCB(Taiwan)   No.6 Lane84,Chun-Ying St.,   Shu-Lin City, Taipei,   23863, Taiwan   TEL：+886(2)26832626   FAX：+886(2)26838440   APCB(Kunshan)   No.1818 Jin-Sha-Jiang North   Road, Economic Technical   Development Zone,KunShan   City,Jiang Su Province,   215300, China   TEL：+86(512)57039999   FAX：+86(512)57039688     Diversification and independence of board of directors (1)Diversification of board of directors:       The diversification policy of the Board of Directors of the Company includes but is not limited to the selection criteria for directors, the professional qualifications and experience required of the Board of Directors, gender, age, nationality and culture.       The current Board of Directors of the Company consists of seven directors, including four independent directors, who have rich experience and expertise in business, management and other fields. In addition, the Company also pays attention to gender equality in the composition of the board of directors. The target of female directors is more than 30%. At present, there are seven directors, five of whom are female directors, accounting for 71.4%. (2)Independence of board of directors:       A.The current board of directors of the Company is composed of seven directors, including four independent directors, representing a ratio of 57%.       B.Regarding provisions stipulated in paragraph 3 & 4 of article 26-3 of the Securities and Exchange Act, the current directors’ compliance is described as follows:          ●A spousal relationship and a familial relationship within the second degree of kinship relationships may not exist among more than half of a company’s directors: Two of the current directors have a spousal relationship. Nonetheless, the proportion is less than half; therefore, the requirement is met.          ●At least one supervisor seat shall have no spousal relationship or familial relationship within the second degree of kinship with another supervisor or a director: There is no such relationship; therefore, the requirement is met.       C.In 2024, all of the Company’s independent directors were fully represented at the meetings of the board of directors, and they are constantly making suggestions for management.       As a result of the preceding assessment, the Company believes that the current board of directors has independence.       Relevant implementation is shown in the following table: Conditions Basic composition Industry experience Professional competence Name nationality Sex Age Part time employee of the company Electronics industry biomedicine Trade Financial accounting Operation management Marketing business Risk management CAO,YUE-XIA Republic of China female 71-75 V V V LAI,JIN-CAI Republic of China male 71-75 V V V V LIN,JUN-HAO Republic of China male 66-70 V V V CAI,LI-YUN Republic of China female 71-75 V V V V ZHANG,HUI Republic of China female 61-65 V V V HONG,RU-MEI Republic of China female 61-65 V V V V LIN,BAO-ZHU Republic of China female 66-70 V V V V