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| 2025.03.31

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%

KGI Taiwan High Dividend 30 ETF Special Fund Account

26,833,000

4.45%

Taiwan Steel Group United Co., Ltd.

19,636,000

3.26%

Hoyang Investment Co., Ltd.

16,099,044

2.67%

Changhua Commercial Bank Co., Ltd. is entrusted with the custody of Yuanta Taiwan

8,084,000

1.34%

Taipei Fubon Bank Co., Ltd.

7,658,000

1.27%

JPMorgan Chase Bank, Taipei Branch is entrusted with the custody of Advanced Starlight

6,707,126

1.11%

Taiwan Styrene Monomer Investment Co., Ltd

6,343,000

1.05%

JPMorgan Chase Vanguard Emerging Markets Equity Index Fund

5,981,640

0.99%

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