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Performance Evaluation of Boards and Directors
To implement corporate governance and enhance the functionality of the board, performance goals have been established to strengthen the efficiency of the board's operations. In accordance with Article 37 of the Corporate Governance Best Practice Principles for Listed and OTC Companies, the company formulated the 'Board Self-Evaluation or Peer Evaluation Procedure,' which was approved by the board on March 25, 2020.

The evaluation results had reported to the Board of Directors for the February 21, 2025 as a reference basis for determining director remuneration.
EVALUATION CYCLE EVALUATION PERIOD EVALUATION SCOPE EVALUATION METHOD EVALUATION CONTENT EVALUATION RESULTS
Once a year January
1, 2024
~
December
31, 2024		 Board of Directors Internal questionnaires are employed for self-assessment by directors and board members.
  1. Participation in the operation of the Company.
  2. Improve the decision-making quality of the board meeting.
  3. Composition and structure of the board of directors.
  4. Selection and continuing education of directors.
  5. Internal control
 Excellent.
Individual Board Member
  1. Mastery of company objectives and tasks.
  2. Cognition of directors' responsibilities.
  3. Participation in the operation of the Company.
  4. Internal relationship management and communication.
  5. Professional and continuing education of directors.
  6. Internal control.
 Excellent.
Audit Committee
  1. Participation level in company operations
  2. Awareness of the responsibilities of functional committees
  3. Involvement in company operations
  4. Enhancing the decision-making quality of functional committees
  5. Composition and appointment of members to functional committees
  6. Internal control
 Excellent.
Compensation Committee
  1. Participation level in company operations
  2. Awareness of the responsibilities of functional committees
  3. Involvement in company operations
  4. Enhancing the decision-making quality of functional committees
  5. Composition and appointment of members to functional committees
  6. Internal control.
 Excellent.

Investor Relations
E-mail：[email protected]
Tel： +886-3-563-5818
Address：No.6, Duxing 1st Rd., East Dist., Hsinchu City, Taiwan

Securities Agent
Stock Transfer Agency Department, Taishin Securities Co., Ltd.
Tel : +886-2-2504-8125
Fax : +886-2-2501-3452
Address：: B1., No.96, Sec. 1, Jianguo N. Rd., Zhongshan Dist.,Taipei city 104, Taiwan.
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