寶島眼鏡

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Election of Independent Directors

Information Regarding the Selection of Independent Directors by the Company According to the Qualifications Stipulated in the Securities and Exchange Act

I. Method of Nomination and Selection

As stipulated in Article 14-2, paragraph 1 of the Securities and Exchange Act: “A company that has issued stock in accordance with this Act may appoint independent directors in accordance with its articles of incorporation. The Competent Authority, however, shall as necessary in view of the company's scale, shareholder structure, type of operations, and other essential factors, require it to appoint independent directors, not less than two in number and not less than one-fifth of the total number of directors."Accordingly, the Company passed the amendments to the Company's Articles of Incorporation at the Annual Shareholders' Meeting in 2006, adopted a candidate nomination system for the election of directors, and added Article 18-1 to establish independent directors according to the regulation of the Securities and Exchange Act.

II. Nomination Process

In accordance with the provisions of Article 172-1, Article 192-1, and Article 216-1 of the Company Act, the Company published at the Market Observation Post System (MOPS) on March 14, 2024, that the "2024 Annual Shareholders' Meeting Received the Slate of Director and Supervisor Candidates Nominated by Shareholders."Shareholders holding more than 1% of the issued shares of the Company may submit a slate of director candidates (including independent directors) to the Company in writing during the nomination period from March 22 to Apirl 1, 2024.

At the expiration of the announcement period, only the Board of Directors nominated MING-HSUAN CHIANG, Yu-Ching Tsai, Jung-Hui Liang, and Meng-Jou Wu as independent director candidates of the Company. On March 6, 2024, the Board of Directors passed the qualification review of MING-HSUAN CHIANG, Yu-Ching Tsai, Jung-Hui Liang, and Meng-Jou Wu.

III. Candidate Information

No. Name Academic background Experience
1 MING-HSUAN CHIANG Master of Laws, National Chung Cheng University LCS & Partners Attorneys-at Law
2 Yu-Ching Tsai Graduate School of Accounting, National Taiwan University Partner CPA of Everwell & Co., CPAs.
3 Jung-Hui Liang Ph.D. in Finance, Graduate School of Business Administration, National Taiwan University of Science and Technology Adjunct Professor, Department of Finance, Chinese Culture University
4 Meng-Jou Wu Master of Economics, School of Management, Michigan State University Attorney of Fach Law Firm

IV. Selection Process and Results

When the Company re-elected directors at the Annual Shareholders' Meeting on May 30, 2024, seven directors were elected, including four independent directors. The number of voting rights for four independent directors is as follows :

No. Name of the candidate Number of votes won by elected director
1 MING-HSUAN CHIANG 34,314,502
2 Yu-Ching Tsai 34,463,038
3 Jung-Hui Liang 34,778,482
4 Meng-Jou Wu 34,389,272