Criteria

Name
Meet one of the Following Professional Qualification requirements, Together with at Least five Years Work Experience Independence Criteria (Note) Number of Other Public Co., in which the individual is Concurrently Serving as an independent Director
An instructor of higher position in Commerce, Law, Finance, Account or other academic dept, related to the business of the Co., at public or private junior college, college or university. A judge, public prosecutor, attorney, certified public accountant or other professional or technical specialist who has passed a national exam. And been awarded a certificate in a professional necessary for the business of the Co. Have work experience in commerce, Law, Finance or Accounting or other necessary for the business of the Co. 1 2 3 4 5 6 7 8 9 10 11 12
Tsan-Chang Liao V V V V V V V V V V -
Chien-Hao Lin     V     V V V V V V V -
Grace M.L. Jeng     V     V V V V V V V -
Doris Wang V   V V V V V V V V V V V V 1
Shih-Hao Liu V   V V V V V V V V V V V V -
Shing-Rong Lo V V V V V V V V V V V -
Hung-Ju Chen V   V V   V V V V V V V -
Sharon Chen V V V V V V V V V -
Fang Kang V V V V V V V V V V V -
Ming-Jen Yao V V V V V V V V V V V -
Tien-Yuan Chen V V V V V V V V V V -
An-Fu Chen V V V V V V V V V -
Rachel J. Huang V V V V V V V V V V V V V V 1
Chun-Hung Lin V V V V V V V V V V V V V V 1
Yen-Liang Chen V V V V V V V V V V V V V V 1

Data as of April 21, 2020

  • Not an employee of the Company or any of its affiliates.
  • Not a Director or supervisor of the Company or any of its affiliates. The same does not apply to independent directors appointed in accordance with the Act or the laws and regulations of the local country by, and concurrently serving as such at, a public company and its parent or subsidiary or a subsidiary of the same parent.
  • Not a natural-person shareholder who holds shares, together with those held by the person’s spouse, minor children, or held by the person under others’ names, in an aggregate amount of 1% or more of the total number of outstanding shares of the Company or ranking in the Top 10 in holdings.
  • Not a spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship, of any of the persons in the preceding Note 2 & 3 subparagraphs or managers of Note 1.
  • Not a Director, supervisor, or employee of a corporate shareholder that directly holds 5% or more of the total number of outstanding shares of the Company or that holds shares ranking in the Top five in holdings. Or Company Act Article 27-1, 27-2 .(The same does not apply to independent directors appointed in accordance with the Securities and Exchange Act or the laws and regulations of the local country by, and concurrently serving as such at, a public company and its parent or subsidiary or a subsidiary of the same parent).
  • Not a director, supervisor, or employee of another company or institution where a majority of the Company's director seats or voting shares and those of that other company are controlled by the same person. (The same does not apply to independent directors appointed in accordance with the Securities and Exchange Act or the laws and regulations of the local country by, and concurrently serving as such at, a public company and its parent or subsidiary or a subsidiary of the same parent).
  • Not a director, supervisor, or employee of another company or institution where the chairperson, general manager, or person holding an equivalent position of the Company and a person in any of those positions at that other company or institution are the same person or are spouses. (The same does not apply to independent directors appointed in accordance with the Securities and Exchange Act or the laws and regulations of the local country by, and concurrently serving as such at, a public company and its parent or subsidiary or a subsidiary of the same parent).
  • Not a director, supervisor, officer, or shareholder holding 5% or more of the share of a specified company or institution that has a financial or business relationship with the company. (The same does not apply in cases where the specified company or institution holds 20% or more and no more than 50% of the total number of issued shares of the Company and the person is an independent directors appointed in accordance with the Securities and Exchange Act or the laws and regulations of the local country by, and concurrently serving as such at, a public company and its parent or subsidiary or a subsidiary of the same parent).
  • Not a provider of auditing service to the company or any affiliate of the company, or a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, company, or institution that provides commercial, legal, financial, accounting or related services for which the provider in the past 2 years has received cumulative compensation not exceeding NT$500,000, or a spouse thereof; provided, this restriction does not apply to a member of the remuneration committee, public tender offer review committee, or special committee for merger/consolidation and acquisition, who exercises powers pursuant to the Securities and Exchange Act or to the Business Mergers and Acquisitions Act or related laws or regulations.
  • Not having a marital relationship, or a relative within the second degree of kinship to any other Director of the Company.
  • Not been a person of any conditions defined in Article 30 of the Company Law.
  • Not a governmental, juridical person or its representative as defined in Article 27 of the Company Law.