Our Board currently consists of 8 directors, including 3 independent directors, all of whom possess expertise in business, finance, accounting, or essential company operations management. All matters that require board resolution by law are submitted to the Board for review. Additionally, an Audit Committee has been established, composed entirely of independent directors, and the Compensation Committee is also staffed by independent directors.

Audit Committee

Our Audit Committee was established with primary responsibilities as follows:

1. Assessing the effectiveness of the internal control system.
2. Reviewing matters involving conflicts of interest for directors.
3. Reviewing significant asset or derivatives transactions.
4. Monitoring major loans, endorsements, or guarantees.
5. Approving the issuance, offering, or private placement of equity securities.
6. Appointing, dismissing, or determining the remuneration of external auditors.
7. Appointing or dismissing financial, accounting, or internal audit supervisors.
8. Reviewing the annual financial report signed by the chairman, managers, and accounting supervisors, along with the second-quarter financial report requiring auditor certification.
9. Addressing any other significant matters as required by the company or regulatory authorities.

Compensation Committee

Our company has established a Compensation Committee, with responsibilities as follows:

1. Formulating and regularly reviewing policies, systems, standards, and structures for performance evaluation and compensation for directors and executives.
2. Regularly assessing and determining compensation for directors and executives.

Corporate Governance Regulations

●    Articles of Incorporation
●    Procedures for Lending Funds to Others
●    Procedures for Acquisition or Disposal of Assets