Corporate Governance

(一)Directors

Chung, Tsung-Ming Chairman

Date Elected：2023.06.09

Experience：

Partner(retired), Deloitte and Touche、Adjunct lecturer, Dept of Accounting, National Chengchi University、Practice Lecturer, National Taiwan University

Education：

CPA, Connecticut, US、MBA, National Chengchi University、Bachelor of Accounting, National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Executive Director of Far Eastern International Bank Co., Ltd.； Director of Vactronics Technologies Inc., and Chih Ho Shun Development Co., Ltd.； Chairman and president of Dynapack Technologies (Cayman) Corporation,and Dynapack Technology (Hong Kong) Co., Ltd. Chairman of Dynapack (Suzhou) Co., Ltd.

Yang, Chao-Ming Director

Date Elected：2023.06.09

Experience：

CEO and Vice Chairman of Dynapack International Technology Corporation；President of Jenn Feng Industrial Tools Co., Ltd. at Shanghai plant、President of ARIMA Computer Co., Ltd. at Wujiang plant

Education：

MBA, National Chengchi University、 Bachelor of Electronics Engineering, National Chiao Tung University

Concurrent Position(s) in the Company and Other Companies：

None.

Sheu, Ju-Jing Director

Date Elected：2023.06.09

Experience：

Assistant Vice President, RD2, ARIMA Computer Co., Ltd

Education：

EMBA, National Taipei University、Diploma in Electronic Engineering, National Taipei University of Technology

Concurrent Position(s) in the Company and Other Companies：

Consultant of Dynapack International Technology Corporation；Director and Consultant of Dynapack (Suzhou) Co., Ltd.

Lu Liao Keng Co., Ltd.   Representative: Chung, Hsiang-Heng

Date Elected：2023.06.09

Experience：

Director of Dynapack Co., Ltd.

Education：

Master in Architecture, Harvard University、Master of Architecture, Tunghai University、Bachelor of Computer Science. National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Lu Liao Keng Co., Ltd.：Supervisor of Shun Cheng Construction Co., Ltd

Lu Liao Keng Co., Ltd.   Representative: Chung, Hsiang-Heng：Executive Assistant to Chairperson of Dynapack International Technology Corporation、Chairperson of Hua-Lung Financial Consulting Company Ltd.、Director of Lu Liao Keng Co., Ltd. and Dynapack Investment Corporation.

Tsai, Hwei-Ming Independent Director

Date Elected：2023.06.09

Experience：

Partner, Deloitte and Touche、CFO of SinoPac Financial Holdings (America)、Senior EVP of Far East National Bank (America)

Education：

Master of Accounting, University of Texas、Bachelor of Business Administration, National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Director of Zentera Systems, Inc. ；Committee Member of Audit Committees of Dynapack International Technology Corporation

Shieh, Han-Ping D  Independent Director

Date Elected：2023.06.09

Experience：

Vice President of the University System of Taiwan of National Chiao Tung University、Vice President of National Chiao Tung University、Visiting professor of Shanghai Jiao Tong University and Beijing Jiaotong University、Academician of Institute of Electronics, professor of Institute of Display Technology, Deputy Head of Institute of Electronics Information, professor of Institute of Photonics, National Chiao Tung University、President of Society for Information Display, Republic of China、Researcher of IBM Thomas J. Watson Research Center、R&D engineer of General Electric

Education：

Ph.D. of Electrical and Computer Engineering, Carnegie Mellon University、Master of Electrical Engineering, Ohio State University、Bachelor of Physics from National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Independent Director and Compensation Committee Member of Key Ware Holding Limited ；Director of Ta Liang Technology Co., Ltd., Coretronic Corporation and Silicon Motion Technology Corp. Cayman ；Director (as representative of GWAA LLC), of FocalTech Systems Co., Ltd. ；Supervisor of Hi-Trend Technology (Shanghai) Co., Ltd. ；Vice President, Taiwan Display Union Association ；Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation

Tsai, Lien-Chin  Independent Director

Date Elected：2023.06.09

Experience：

Electronic Technician of Senior Professional and Technical Examinations Regulations for Engineers of Examination Yuan of ROC、President of Server Business Unit of ARIMA Computer Co., Ltd.、Vice President of Flextronics International Ltd

Education：

Bachelor and Master of Electrical Engineering, National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Committee Member of Audit Committees of Dynapack International Technology Corporation

(二)Communications between the independent directors, the Company's chief internal auditor and CPAs

1. 獨立董事與內部稽核主管至少每年一次透過單獨溝通會議就內部稽核執行狀況及內部控制運作情形進行討論；In the case of emergency, a meeting may be convened at any time.

2. 獨立董事與會計師至少每年一次透過單獨溝通會議就合併公司財務狀況及重要查核事項進行討論；In the case of emergency, a meeting may be convened at any time.

Member of Compensation Committee and Audit Committee

Wang, Tsun-I Independent Director

Date Elected：2020.06.13

Experience：

Vice President of Tailyn Technologies, Inc.、Vice President of Hwa Wei Optoelectronics Co., Ltd.、Chief of R&D of Hua Rong Photoelectric Technology Co, Ltd.、Dean of Electronic Engineering Department, Minghsin University of Science and Technology

Education：

PhD of Photonics, National Chiao Tung University、Master and Bachelor of Electronic Engineering, National Chiao Tung University

Concurrent Position(s) in the Company and Other Companies：

Director and Technical Director of DynaScan Technology Corp.；Director of Chroma ATE Inc., EVT Technology Co., Ltd., Innovative Nanotech Co., Ltd. and Testar Electronics Corporation；Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation

Tsai, Hwei-Ming Independent Director (Convener of Audit Committee)

Date Elected：2020.06.13

Experience：

Partner, Deloitte and Touche、CFO of SinoPac Financial Holdings (America)、Senior EVP of Far East National Bank (America)

Education：

Master of Accounting, University of Texas

Concurrent Position(s) in the Company and Other Companies：

Director of Zentera Systems, Inc. ；Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation

Shieh, Han-Ping D  Independent Director (Convener of Compensation Committee)

Date Elected：2020.06.13

Experience：

Vice President of the University System of Taiwan of National Chiao Tung University、Vice President of National Chiao Tung University、Visiting professor of Shanghai Jiao Tong University and Beijing Jiaotong University、Academician of Institute of Electronics, professor of Institute of Display Technology, Deputy Head of Institute of Electronics Information, professor of Institute of Photonics, National Chiao Tung University、President of Society for Information Display, Republic of China、Researcher of IBM Thomas J. Watson Research Center、R&D engineer of General Electric

Education：

Ph.D. of Electrical and Computer Engineering, Carnegie Mellon University、Master of Electrical Engineering, Ohio State University、Bachelor of Physics from National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Independent Director and Compensation Committee Member of Young Optics Co., Ltd. and Key Ware Holding Limited ；Silicon Motion Technology Corp.、Director of Silicon Motion Technology Corp. and FocalTech Systems Co., Ltd.；Supervisor of Hi-Trend Technology (Shanghai) Co., Ltd.；Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation

Tsai, Lien-Chin  Independent Director

Date Elected：2020.06.13

Experience：

Electronic Technician of Senior Professional and Technical Examinations Regulations for Engineers of Examination Yuan of ROC、President of Server Business Unit of ARIMA Computer Co., Ltd.、Vice President of Flextronics International Ltd

Education：

Bachelor and Master of Electrical Engineering, National Taiwan University

Concurrent Position(s) in the Company and Other Companies：

Committee Member of Compensation and Audit Committees of Dynapack International Technology Corporation

(一)Compensation Committee

Responsibilities of Compensation Committee

The Committee should faithfully perform its duties with diligent efforts and submit recommendations to the Board of Directors for discussion:

一、Establish and regularly review the policy, system, standard and structure of performance assessment of directors and managerial Officers.

二、Regularly assess and establish the remuneration of directors and managerial officers.

本委員會履行前項職權時，應依下列原則為之：

一、董事及經理人之績效評估及薪資報酬應參考電池等同業通常水準支給情形，並考量個人表現、公司經營績效及未來風險之關連合理性。

二、不應引導董事及經理人為追求薪資報酬而從事逾越公司風險胃納之行為。

三、針對董事及高階經理人短期績效發放酬勞之比例及部分變動薪資報酬支付時間，應考量行業特性及公司業務性質予以決定。

Tenure of the current members: June 17, 2020 to June 12, 2023.   截至111年7月31日，薪資報酬委員會開會次數，The attendance record of the Committee members was as follows:：

【Note】The attendance rate (%) is computed by taking the number of attendance in person divided by number of meetings held during terms of office.

本屆薪資報酬委員會截至111年7月31日之議決事項及董事會決議結果如下：

(二)審計委員會

本委員會之運作在於監督下列事項：公司財務報表之允當表達、簽證會計師之選(解)任及獨立性與績效、公司內部控制之有效實施、公司遵循相關法令及規則、公司存在或潛在風險之管控。

依審計委員會組織規程規定，其職權包括：

• 依證交法第14條之1規定訂定或修正內部控制制度。
• 內部控制制度有效性之考核。
• 依證交法第36條之1規定訂定或修正取得或處分資產、從事衍生性商品交易、資金貸與他人、為他人背書或提供保證之重大財務業務行為之處理程序。
• 涉及董事自身利害關係之事項。
• 重大之資產或衍生性商品交易。
• 重大資金貸與、背書或提供保證。
• 募集、發行或私募具股權性質之有價證券。
• 簽證會計師之委任、解任或報酬。
• 財務、會計或內部稽核主管之任免。
• 由董事長、經理人及會計主管簽名或蓋章之期中及年度財務報告。
• 營業報告書以及盈餘分派或虧損撥補之議案。
• 其他公司或主管機關規定之重大事項。

本屆委員任期：109年6月13日至112年6月12日，截至111年7月31日，審計委員會開會次數，委員出列席情形如下：

【註】實際出席率(%)係以在職期間審計委員會開會次數及其實際出席次數計算。

委員會成員及會議召開情形相關資料請連結至公開資訊觀測站查詢http://mops.twse.com.tw/mops/web/t100sb03_1

(一)The state of the company's implementation of corporate governance

【Note】Composition of Board members

(二)The state of the company’s performance in the area of ethical corporate management