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| 2023.03.27

Name of Shareholder

No. of Shares Held

Shareholding Ratio

Kings Asset Management Company

32,068,000

6.47%

Taiwan Steel Group United Co., Ltd.

19,636,000

3.96%

J.P. Morgan Chase Bank in custody for J.P. Morgan Securities plc

17,797,376

3.59%

HSBC Bank in custody for Morgan Stanley & Co. International Plc

17,049,346

3.44%

Taiwan Smart Fund, Allianz

11,500,000

2.32%

Hoyang Investment Co., Ltd.

9,517,044

1.92%

HSBC (Taiwan) Commercial Bank Co., Ltd in custody for POINT 72 Alliance Co., Ltd. Investment Account

8,424,000

1.70%

Norges Bank investment account held in Custody of Citibank

7,477,052

1.51%

President Black Horse Fund

6,100,000

1.23%

J.P. Morgan Chase Bank in custody for Vanguard Emerging Markets Stock Index Fund

5,366,640

1.08%

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