Election of Independent Directors

The candidate nomination system in Article 192-1 of the Company Act is adopted for the election of the Company's Independent Directors and is stated in the Articles of Association.

The Company proposed to the 15th meeting of the 4th session of the Board to review and discuss for approval, and relevant documents in writing were enclosed to the Company for nomination during the acceptance period for nomination of Independent Director candidates; after the acceptance period for nomination, candidates who fulfilled qualifications for Independent Directors and complied with requirements under Article 192-1 of the Company Act were submitted to the 2021 annual shareholders' meeting for election.

The Company proposed to the 2nd meeting of the 5th session of the Board to review and discussion for the approval of the by-election of two Independent Directors, and relevant documents in writing were enclosed to the Company for nomination during the acceptance period for nomination of Independent Director candidates; after the acceptance period for nomination, candidates who fulfilled qualifications for Independent Directors and complied with requirements under Article 192-1 of the Company Act were submitted to the 2021 extraordinary shareholders' meeting for election.

Regarding Independent Directors elected upon the resolution made at the shareholders' meeting, the election results are as follows:

Title	Name of the Elected Candidate	Number of Votes Received	Date Elected
Independent Director	Wang, Ching-Wen	12,834,045 votes	2021.09.22
Independent Director	William Liao	21,081,536 votes	2021.12.10
Independent Director	Hsiao, Chao-Chin	20,384,636 votes	2021.12.10