薪資報酬委員會

獨立董事羅木松

Master's degree in Mechanical Engineering from Taiwan Institute of Industrial Technology.

歴任高雄応用科技大学金型学科講師。

專精於各種模具如沖壓模、塑膠模、壓鑄模、精密鑄造模等設計原理及加工製造技術，對本公司在伺服器機箱設計重節能、高密度、散熱設計、強度結構設計、模組化設計可提供其專業見解。

未有公司法第30条各款情事。

選任前の2年間および任職期間中、以下の独立性評価基準を満たしています。

1. Not an employee of the company or its affiliated enterprises.
2. 非会社またはその関係企業の取締役、監査役（ただし、会社またはその親

会社、会社が直接及び間接に議決権を有する株式が50%を超える子会社の独立取締役者は、この限りではない。

3. 非本人及其配偶、未成年子女或以他人名義持有公司已

発行株式総額1%以上または持株前十名の自然人株主。

4. 非前三款所列人員之配偶、二親等以內親屬或三親等以

内直系血親親屬。

5. 非直接持有公司已發行股份總額5%以上法人股東之董

事、監察人或受僱人、または持株前五名法人株主の取締役、監察人または受僱人。

6. Directors of specific companies or institutions that do not have financial or business dealings with the company.

(理事)、監察人(監事)、経営者または持株百分の五以上の株主。

7. 非為公司或関係企業提供商務、法務、財務、会計等サービス

務或諮詢之專業人士、獨資、合夥、公司或機構之企業主、合夥人、董事(理事)、監察人(監事)、經理人及其配偶。

8. 未與其他董事間具有配偶或二親等以內之親屬關係。
9. 未有公司法第30條各款情事之一。
10. 未公司法第27条規定以政府、法人或其代表人當選。

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Independent Director Tsai Shih-Kuang

Master's degree in Accounting from National Taiwan University. Currently serves as the managing accountant at DeGuang United Accounting Firm, independent director of XinJin Enterprise Co., Ltd., independent director of Yongxin International Investment Holding Co., Ltd., independent director of Yongxin Pharmaceutical Industry Co., Ltd., independent director of TaiYa Semiconductor Co., Ltd., supervisor of Zhihang Technology Co., Ltd., accountant at the Taipei City National Tax Bureau Service Center, and corporate appraiser at the Republic of China Intangible Assets and Business Valuation Association.

The chairman of the company's audit committee is a professional who has passed the national examination and holds a CPA certificate, possessing analytical and management skills in the fields of financial accounting, business, and industrial technology.

未有公司法第30条各款情事。

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独立董事黄德福

Ph.D. in Mechanical and Electromechanical Engineering from National Sun Yat-sen University. Former Associate Professor in the Department of Mold Engineering at National Kaohsiung University of Science and Technology.

Specializing in the design principles and processing and manufacturing techniques of various molds such as stamping molds, plastic molds, die-casting molds, and precision casting molds, can provide professional insights into the company's server chassis design focusing on energy efficiency, high density, heat dissipation design, structural strength design, and modular design.

未有公司法第30条各款情事。

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Independent Director Lin Ruizhang

Doctor of Mechanical Engineering from National Dong Hwa University. Currently a full-time professor in the Department of Mechanical Design Engineering at National Formosa University. Specializes in solid mechanics, mold design, mold flow analysis, and optimization design. Can provide professional insights for the company's server production and manufacturing.

未有公司法第30条各款情事。

The original document approving part-time work from the school has been obtained.

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