Disclosure of Professional Qualifications of Directors and Independence of Independent Directors
| Criteria / Name | Professional Qualifications and Experience (Note 1) | Independence Status | Concurrent Independent Directorships |
|---|---|---|---|
| Representative: Cheng-Hong Chen Zhanshi Co., Ltd. | Graduated from Oriental Institute of Technology (Department of Electronic Engineering) and National Chiao Tung University (EMBA). Currently serves as Chairman & CEO, and Head of R&D and Sales Departments of the Company. Possesses over 5 years of required work experience in industry and corporate operations; over 20 years of deep experience in the medical device industry. | Not Applicable | - |
| Representative: Cheng-Hsiung Chen Wudi Co., Ltd. | Graduated from National Taiwan College of Marine Science and Technology (Department of Naval Architecture). Currently serves as Director and General Manager of the Company. Possesses over 5 years of required work experience in industry and corporate operations; over 20 years of deep experience in the medical device industry. | Not Applicable | - |
| Representative: Tu-Ching Hung Ding Xing International Co., Ltd. | Graduated from Oriental Institute of Technology (Department of Electronic Engineering). Currently serves as Director and Advisor of the Company. Possesses over 5 years of required work experience in industry and corporate operations; over 20 years of deep experience in the medical device industry. Former Sales Manager and General Manager of Shang Yi Co., Ltd.; General Manager, Product Manager, and Assistant Manager of New Market Department of the Company. | Not Applicable | - |
| Representative: Yi-Ching Hung Xin Xuan Investment Co., Ltd. | Graduated with a double major in Chinese and Western Medicine from China Medical College. Currently serves as Director of the Company, Founder of Yuying Clinic, and Honorary Chairman of Nantou County Medical Association. Possesses over 5 years of medical work experience. Former Supervisor and Director of the Company, and Chairman of Nantou County Medical Association. | Not Applicable | - |
| BenQ Materials Corporation Representative: Ching-Yi Chen | Graduated from National Chiao Tung University (Department of Applied Mathematics) and Fu Jen Catholic University (Graduate Institute of Management). Currently serves as Corporate Director Representative of the Company and Special Assistant to the Chairman of BenQ Materials Corporation. Possesses over 5 years of required work experience in industry and corporate operations. Former Marketing Assistant Manager at AU Optronics Corp., and Marketing & Product Manager at BenQ Medical Technology Corp. | Not Applicable | - |
| Yi Yang International Enterprise Co., Ltd. Representative: Ying-Ming Lin | Graduated from National Taipei Institute of Technology (Department of Industrial Design). Currently serves as Corporate Director Representative of the Company and Vice President of Yi Yang International Enterprise Co., Ltd. Possesses over 5 years of required work experience in industry and corporate operations. Former Vice President of Yi Yang International Enterprise Co., Ltd. | Not Applicable | - |
| Hong-Chi Lai | Currently serves as Independent Director, Convener of the Audit Committee, Member of the Remuneration Committee of the Company, and Independent Director of Atunas Co., Ltd. Possesses over 5 years of work experience in finance, business, and corporate operations. Former CFO of Taiwan Sakura Corporation, Vice General Manager of Sakura Bath & Kitchen Products (China) Co., Ltd., and Vice General Manager of Taiwan Sakura Corporation. | Independent Directors of the Company meet the independence requirements.
| 1 |
| Tsong-Linn Tsai | Graduated from National Cheng Kung University (Department of Mining and Petroleum Engineering). Currently serves as Independent Director, Member of the Audit Committee, Convener of the Remuneration Committee of the Company, and Director of iST Group (InPAQ Technology Co., Ltd.). Possesses over 5 years of required work experience in industry, business, and corporate operations. Former Global CTO of Philips Passive Components Group, and Director & General Manager of Walsin Technology Corporation. | - | |
| Ming-Hong Tsai | Graduated from National Taiwan University (Department of Law). Currently serves as Independent Director, Member of the Audit Committee, Member of the Remuneration Committee of the Company, Managing Partner of Living Stone Law Firm, Member of the Institutional Review Board of Taichung Veterans General Hospital, Legal Counsel to Taiwan Society of Aesthetic Plastic Surgery, and Supervisor of Jun Cheng Technology Co., Ltd. Possesses over 5 years of required legal work experience and is a practicing attorney. Former Supervisor of Jing Yang Biotechnology Co., Ltd., Legal Manager of TutorABC (TutorGroup), and Attorney at Giant Group Law & Patent Office. | - | |
| Yu-Hsiang Wang | Graduated with a Master's degree from National Sun Yat-sen University (Institute of Finance Management). Currently serves as Managing Partner of Meg Certified Public Accountants, Chairwoman of Meg Family Office Co., Ltd., Chairwoman of Meg Capital Investment Co., Ltd., Independent Director / Audit Committee Member / Remuneration Committee Member of Frencken Technology Co., Ltd., Qingsong Health Co., Ltd., and Zhen Yu Hardware Co., Ltd. Possesses over 5 years of required work experience in accounting, finance, and business, and is a practicing CPA. Former Senior Associate of Underwriting Dept. at Taiwan Industrial Bank Securities, Capital Securities, and KGI Securities; Audit Senior at Deloitte Taiwan. | 3 |
Note 1: None of the directors or independent directors are subject to any of the circumstances specified in Article 30 of the Company Act.
Board Diversity
The election of the Company's directors complies with the candidate nomination system stipulated in the "Procedures for Election of Directors", evaluating candidates' qualifications, educational and professional backgrounds, and verifying the absence of circumstances listed under Article 30 of the Company Act. Furthermore, Article 20 of the Company's "Corporate Governance Best Practice Principles" dictates that the board composition should consider diversity and formulate appropriate diversity policies based on operational style and development needs, including but not limited to the following two dimensions:
- Basic conditions and values: Gender, age, nationality, culture, etc.
- Professional knowledge and skills: Professional background, professional skills, industry experience, etc.
Specific Management Objectives and Achievement Status
| Specific Management Objective | Achievement Status |
|---|---|
| No more than 2 directors shall have a spousal relationship or be related within the second degree of kinship. | Achieved |
| Independent directors shall account for more than one-third of the total board seats. | Achieved |
| At least one director shall possess qualifications in each of the 8 industry experience categories. | Achieved |
| Independent directors shall not serve for more than 3 consecutive terms. | Achieved |