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Qualification and Independence Analysis

Criteria
Name
(Note1)

Meet One of the Following Professional Qualification Requirements, Together with at Least Five Years Work Experience

Independence Criteria(Note2)

An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a 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 Examination and been Awarded a Certificate in a Profession Necessary for the Business of the Company

Have Work Experience in the Areas of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company

1 2 3 4 5 6 7 8 9 10

Number of Other Public Companies in Which the Individual is Concurrently Serving as an Independent Director

Kai Don Investment Co., Ltd. Representative Chia-Juch Chang

V V V V V V V V V V 0

Shin Wen Investment Co., Ltd Representative Long-I Liao

V V V V V V V V V 1

Ching-Yen Tsay

V V V V V V V V V V V V 0

Chi Jie Investment Co., Ltd.
Representative Paul Yang

V V V V V V V 0

GPPC Chemical Corp.
Representative Mark Wei

V V V V V V V V V 0

Shin Wen Investment Co., Ltd Representative Howe Yong Lee

V V V V V V V V V V 0

Bank of Taiwan
Representative Shing-Shiang Ou

V V V V V V V V V V 0

Gilbert T.C. Bao

V V V V V V V V V V V 0

Hsiou-Wei Lin

V V V V V V V V V V V V 0

Note1:numbers of columns can be adjusted as needed.
Note2:Please tick the corresponding boxes that apply to the directors or supervisors during the two years prior to being elected or during the term of office.

1.Not an employee of the Company or any of its affiliates.
2.Not a director or supervisor of the Company or any of its affiliates. Not applicable 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.
3.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.
4.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.
5.Not a director, supervisor, or employee of a corporate shareholder who directly holds 5% or more of the total number of outstanding shares of the Company or who holds shares ranking in the top five holdings.
6.Not a director, supervisor, officer, or shareholder holding 5% or more of the shares, of a specified company or institution which has a financial or business relationship with the Company.
7.Not a professional individual who is 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. These restrictions do not apply to any member of the remuneration committee who exercises powers pursuant to Article 7 of the 'Regulations Governing the Establishment and Exercise of Powers of Remuneration Committees of Companies whose Stock is Listed on the TWSE or Traded on the TPEX'.
8.Not having a marital relationship, or a relative within the second degree of kinship to any other director of the Company.
9.Not been a person of any conditions defined in Article 30 of the Company Law. 10Not a governmental, juridical person or its representative as defined in Article 27 of the Company Law.