2023 2022 2021 2020

• Guidelines for Electing Independent Directors

The Company handles matters in accordance with the

「Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies」

• Qualifications and eligibilities of independent directors

「Regulations on Independent Directors」

Board Members

In order to strengthen corporate governance and ensure the steady development of the composition and structure of the board of directors, the company has formulated a diversification policy and implemented it. According to Article 20, Paragraph 4 of the Company's "Code of Corporate Governance Practice", in order to achieve the ideal goals of corporate governance, the entire board of directors should possess the following abilities:

1. Operational judgement skills.
2. Accounting and financial analysis skills.
3. Operational management skills.
4. Crisis management skills.
5. Industry knowledge.
6. Global market view.
7. Leadership skills.
8. Decision making skills.

Diversification of Board Members

Succession Planning for Board Members and Important Management