Board of Directors

The Company’s Board of Directors shall guide the Company’s strategy, supervise the management, be responsible to the Company and shareholders, handle the operations and arrangements of the corporate governance system, and perform duties in accordance with laws and regulations, the Company’s Articles of Association, or resolutions of the shareholders’ meeting.

List of major shareholders

Update Date| 2024.03.31

Name of Shareholder

No. of Shares Held

Shareholding Ratio

Soft-World International Corporation

62,920,000

10.44%

Kings Asset Management Co., Ltd

31,292,000

5.19%

Taiwan Steel Group United Co., Ltd.

19,636,000

3.26%

Hoyang Investment Co., Ltd.

14,818,044

2.46%

HSBC (Taiwan) Commercial Bank Co., Ltd was entrusted with the custody of ABS Direct Equity Fund Co., Ltd. Investment Account

9,598,000

1.59%

Chang Hwa Bank Co., Ltd. was entrusted with the custody of Yuanta Taiwan's High Dividend Quality Leading Securities Investment Trust Account

8,084,000

1.34%

Cathay Investment was entrusted with the custody of the New Labor Pension Fund for the first time in 2022.

7,034,000

1.17%

Mercuries Life Insurance Co., Ltd

6,100,000

1.01%

Taiwan Life Insurance Co., Ltd.

5,622,000

0.93%

Chun Yu Works & Co., Ltd.

5,526,000

0.92%

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