董事会

董事梁順營

Currently serves as the Chairman and General Manager of the company, Chairman of Advanced Industrial Computer, Inc., Managing Director of Advanced Industrial Computer Europe B.V., Managing Director of Xtore Holding Limited, Managing Director of Advance Goal Investments Limited, Director of 达营科技（上海）有限公司, and representative of 崴任投资有限公司, previously served as an assistant manager at 广鑫工业股份有限公司.

具備実務経験、戦略管理、リーダーシップ、マーケティングおよび産業技術能力。

未有会社法第30条各款情事。

一

0

董事陳皇仁

Current director of the company, senior vice president of the general manager's office and manufacturing department, representative of Yilida Co., Ltd., legal representative of Lugeng Property Co., Ltd., formerly a sales representative at Huangcheng Advertising Printing Co., Ltd., and factory manager at Dongleiduo Enterprise Co., Ltd.

具備実務経験、戦略管理、リーダーシップ及び産業技術能力。

未有会社法第30条各款情事。

一

0

董事戴美惠

Former head of the finance department of Yingbang Enterprise Co., Ltd.

財務分析や会計情報の能力を備えています。

未有会社法第30条各款情事。

一

0

独立董事羅木松

Master's degree from the Graduate Institute of Mechanical Engineering, National Taiwan University of Science and Technology.

歴任高雄応用科技大学モールド学科講師。

Specializing in the design principles and processing and manufacturing technologies 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。

During the two years prior to appointment and during the term of office, they have met the following independence assessment criteria;

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

The independent directors of subsidiaries in which the company directly or indirectly holds more than 50% of the voting shares are not subject to this limitation.

3. 非本人及其配偶、未成年子女或以他人名義持有公司已

Shareholders who hold more than 1% of the total issued shares or are among the top ten individual shareholders.

4. 非前三款所列人員之配偶、二親等以內親屬或三親等以

内直系血親親属。

5. 非直接持有公司已発行株式総額5%以上法人株主之董

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.

(Directors)、監察人(監事)、經理人或持股百分之五以上股東。

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

Professionals in service or consulting, owners, partners, directors, supervisors, managers of sole proprietorships, partnerships, companies, or institutions, and their spouses.

8. No spousal or second-degree relative relationship with other directors.
9. There are no circumstances under any of the provisions of Article 30 of the Company Law.
10. According to Article 27 of the Company Act, members are elected by the government, legal entities, or their representatives.

0

独立董事蔡士光

Master's degree in Accounting from National Taiwan University. Currently serving as the managing accountant at DeGuang United Accounting Firm, independent director of XinJin Enterprise Co., Ltd., independent director of Yongxin International Investment Holdings 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 Association of Intangible Assets and Business Valuation of the Republic of China.

The chairman of the audit committee of this company 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.

未有会社法第30条各款情事。

3

independent director Huang De-Fu

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 various molds such as stamping molds, plastic molds, die-casting molds, precision casting molds, etc., design principles and processing manufacturing techniques, 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.

未有会社法第30条各款情事。

0

Independent director Lin Rui-Zhang

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

未有会社法第30条各款情事。

The original document for part-time work approved by the school has been obtained.

0

梁順營

中華民國

男

65

v

v

V

V

V

v

v

v

v

陳皇仁

中華民國

男

56

v

v

V

V

V

v

v

v

v

戴美惠

中華民國

女

69

v

v

V

v

羅木松

中華民國

男

69

v

V

v

蔡士光

中華民國

男

59

v

v

v

V

v

v

v

v

黃德福

中華民國

男

69

v

v

v

林瑞璋

中華民國

男

65

v

v

v

Management Objectives

達成情形

The number of directors who also serve as company managers should not exceed one-third of the board seats.

已達成

The board of directors shall have at least one-third of its seats occupied by directors of any gender.

未達成

The term of independent directors who are more than half must not exceed three consecutive terms.

未達成