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52
THE CORPORATE GOVERNANCE REPORT
53
>M
a
j
or Sh
a
r
e
ho
l
d
e
rs o
f
Jur
i
d
i
c
a
l
P
e
rson Sh
a
r
e
ho
l
d
e
rs
Name of Juridical Person Shareholders Major Shareholders of Juridical Person Shareholders
Way-Chih Investment Co., LTD. Cher Wang
>M
a
j
or Sh
a
r
e
ho
l
d
e
r(s)
t
o Th
e
Comp
a
ny L
i
s
t
e
d
i
n Th
e
Abov
e
T
a
b
l
e
Is on Th
e
R
i
gh
t
H
a
nd Co
l
umn
:
Not applicable
>D
i
r
e
c
t
ors'
a
nd Sup
e
rv
i
sors' In
f
orm
a
t
i
on(II)
Conditions
Meet one of the following professional
Selected current positions/number
qualification requirements, together with Conforms to the independent situation
of other public companies concurrently
Title/
Name
at least five years work experience
(note 1)
serving as an independent director
12345678910
Chairman Cher Wang  
N/A
Director HT Cho       
N/A
Director Wen-Chi Chen  
N/A
Independent Director Chen-Kuo Lin          
1
Independent Director
Josef Felder
         
N/A
Supervisor Po-Cheng Ko      
1
Supervisor Way-Chih Investment Co.,Ltd.
Representative Shao-Lun Lee    
N/A
Supervisor Caleb Ou-Yang        
N/A
N
ote1 : Independence of the directors and supervisors with a
"
"
sign as shown as follows:
(
1
)
N
ot an e
m
ployee of the Co
m
pany or any of its affiliates.
(
2
)
N
ot a director or supervisor of the Co
m
pany or any of its affiliates. The sa
m
e does not apply, however, in cases where the person is an independent director of the Co
m
pany, its
parent Co
m
pany, or any subsidiary in which the Co
m
pany holds, directly or indirectly,
m
ore than 50% of the voting shares.
(
3
)
N
ot a natural-person shareholder who holds shares, together with those held by the person
'
s spouse, underage children, or held by the person under others
'
na
m
es, in an
aggregate a
m
ount of 10% or
m
ore of thetotal nu
m
ber of issued shares of the Co
m
pany or ranking in the top 10 in holdings.
(
4
)
N
ot a spouse, relative within the second degree of kinship, or lineal relative within the fifth degree of kinship, of any of the persons in the preceding three subparagraphs.
(
5
)
N
ot a director, supervisor, or e
m
ployee of a corporate shareholder that directly holds 5% or
m
ore of the total nu
m
ber of issued shares of the Co
m
pany or that holds shares ranking
in the top five in holdings.
(
6
)
N
ot a director, supervisor, officer, or shareholder holding 5% or
m
ore of the shares, of a specified Co
m
pany or institution that has a financial or business relationship with the
Co
m
pany.
(
7
)
N
ot a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, Co
m
pany, or institution that, provides co
mm
ercial,
legal, financial, accounting services or consultation to the Co
m
pany or to any affiliate of the Co
m
pany, or a spouse thereof.
(
8
)
N
ot having a
m
arital relationship, or a relative within the second degree of kinship to any other director of the Co
m
pany.
(
9
)
N
ot been a person of any conditions defined in Article 30 of the Co
m
pany
L
aw.
(
10
)
N
ot a govern
m
ental, juridical person or its representative as defined in Article 27 of the Co
m
pany
L
aw.
CORPORATE G OVERNA NCE
l
DIRECTORS AND SUPERVISORS
l
IV
An instructor or
higher position in a
epartment of
commerce, law,
finance, accounting,
or other academic
department related
to the business
needs of the
company in a public
or private junior
college, College or
University
A judge, public
prosecutor, attorney,
certified public
accountant or other
professional or
technical specialists
who has passed a
national examination
and been awarded a
certificate in a
profession necessary
for the business of the
company
Have workexperie
nce in the area of
commerce, law,
finance, or
accounting, or
otherwise
necessary for the
business of the
company