Operation Status

Title	Name	Actual Attendance	Delegated Attendance	Actual Attendance Rate (%))
Chairman	Representative of Pomp Shine Enterprise Corp. Huang Chung-Cheng	1	0	100.00
Director	Chen Ko-Cheng	1	0	100.00
Director	Chen Erh-Piao	1	0	100.00
Director	Peng Chun-Hsin	1	0	100.00
Director	Chen Lien-Yi	1	0	100.00
Director	Representative of HAOYING MACHINE CO., LTD Su Chin-Chun	0	1	100.00
Independent Director	Wang Chao-Ming	1	0	100.00
Independent Director	Tseng Wen-Che	1	0	100.00
Independent Director	Tseng Yi-Ching	1	0	100.00
Independent Director	Tsai Pao-Sheng	1	0	100.00

Director resigned on 8/10/Data compiled up to 2023/10/2