| Meets One of the Following Professional Qualification Requirements, Together with at Least Five Years’ Work Experience |
An instructor or higher in a department of commerce, law, finance, accounting, or any other academic department related to the business needs of the Company in a public or private junior college, college or university. |
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| A judge, public prosecutor, attorney, Certified Public Accountant, or other professional or technical specialist who has passed a national examination and been awarded a certificate in a profession necessary for the business of the Company. |
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| Has relevant work experience in commerce, law, finance, accounting, or any other area that is necessary for the business of the company. |
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| Meets Independence Criteria |
- Not an employee of the company or any of its affiliates.
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- Not a director or supervisor of the Company or any of its affiliates. This criterion is not applicable to Independent Directors appointed in accordance with the Company Act or local laws and regulations, and concurrently serving as such at a public company and its parent or subsidiary company or a subsidiary of the same parent company.
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- Not a natural-person shareholder who holds shares, together with those held by the person's spouse, minor children, or held by the person under others' names, in an aggregate of one percent or more of the total number of issued shares of the Company or ranking in the Top 10 Shareholders.
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- Not a spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship, of a managerial officer under Sub-Paragraph 1 or any of the persons in the preceding two sub-paragraphs.
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- Not a director, supervisor, or employee of a corporate shareholder that directly holds five percent or more of the total number of issued shares of the Company, or that ranks among the Top Five Shareholders, or that designates its representative to serve as a director or supervisor of the Company under Article 27, Paragraph 1 or 2 of the Company Act. Not applicable to Independent Directors appointed in accordance with the Company Act or local laws and regulations, and concurrently serving as such at a public company and its parent or subsidiary company or a subsidiary of the same parent company.
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- If a majority of the Company's director seats or voting shares and those of any other company are controlled by the same person: not a director, supervisor, or employee of that other company. Not applicable to Independent Directors appointed in accordance with the Company Act or local laws and regulations, and concurrently serving as such at a public company and its parent or subsidiary company or a subsidiary of the same parent company.
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- If the Chairperson, President, or person holding an equivalent position of the Company and a person in any of those positions at another company or institution are the same person or their spouse: not a director (or governor), supervisor, or employee of that other company or institution. Not applicable to Independent Directors appointed in accordance with the Company Act or local laws and regulations, and concurrently serving as such at a public company and its parent or subsidiary company or a subsidiary of the same parent company.
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- Not a director, supervisor, officer, or shareholder holding five percent or more of the shares, of a specified company or institution that has a financial or business relationship with the Company.
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