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
Ching-Nain Tsai     V V   V V V V V V V   -
Grace M.L. Jeng     V     V V V V V V V   -
Po-Chiao Chou     V     V V V V V V V   -
Hsien-Feng Lee V   V V   V V V V V V V   -
Yi-Hsin Wang V   V V V V V V V V V V   2
Hung-Chi Huang V   V V   V V V V V V V   -
Huey-Fang Liau V V V V V V V V V V V   -
Shing-Rong Lo     V V V V V   V V V V   -
Shiou-Jsu- Yeh     V V V V V   V V V V   -
Tien-Yuan Chen     V V   V   V V V V V   -
Chi-Hsun Chang     V V V V V V V V V V V -
An-Fu Chen     V V V V V V V V V V   -
Shyan-Yuan Lee V   V V V V V V V V V V V 1
Hau-Min Chu V   V V V V V V V V V V V 2
Hui-Ya Shen V V V V V V V V V V V V V 2

Data as of April 18, 2017

  • 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, however, in cases where the person is an independent director of the Company, its parent company, or any subsidiary in which the Company holds, directly or indirectly, more than 50% of the voting shares.
  • 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 three subparagraphs.
  • 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.
  • 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.
  • Not 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 services or consultation to the Company or to any affiliate of the Company, or a spouse thereof.
  • 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.