Board of Directors and Functional Committees

Board of Directors

Members of the Board of Directors of the Company are elected based on “Procedures for Election of Directors”. To ensure independence of independent directors, both qualifications and election of the independent directors comply with “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies”.

Board of Directors

The Company elected directors, which included 3 independent directors of all 7 members, for the 7th term on 2023 Annual Shareholders’ Meeting. And functional committees (Audit Committee for the 3rd term and Compensation Committee for the 6th term and Sustainability Committee for the 2nd term) also established after the election of directors. All 7 members of the Board of Directors equip with outstanding professional competence and broad practical experience and will do the best judgement and supervision on major decisions for the Company.
The term of the 7th Board of Directors：June 12, 2023 thru June 11, 2026.

Members of Board of Directors

Title	Name	Education & Experience
Chairman	Mr. Tien-Ying Lee	MBA, Said Business School, University of Oxford, UK School of Medicine, China Medical University A Pass on Exams for Doctors Held by Ministry of Examination Resident, Department of Medicine, Mackay Memorial Hospital Chief Resident, Division of General Medicine / Division of Infectious Diseases, Mackay Memorial Hospital
Vice Chairman	Mr. Pei-Lin Lee	Department of Medical Imaging and Radiological Science, Central Taiwan University of Science and Technology (originally known as Department of Radiological Technology , ChungTai Junior College) MBA, Pacific Western University Department of Medical Imaging (originally known as Department of Radiology), National Taiwan University Hospital Honorary Doctorate, Central Taiwan University of Science and Technology
Director	Mr. Chun-Shung Huang	School of Medicine, Kaohsiung Medical University (originally known as Kaohsiung Medical College ) A Pass on Exams for Doctors Held by Ministry of Examination Specialist, Department of Orthopaedics President, Childhood Burn Foundation of The Republic of China President, Hospice Foundation of Taiwan Director, Taiwan Medical Center Association Director, Taiwan Orthopaedic Association Superintendent, Mackay Memorial Hospital President, Mackay Memorial Hospital Superintendent, Jen Ching Memorial Hospital
Director	Mr. Yung-Shun Chuang	EMBA, National Taiwan University President, AAEON Technology Inc.
Independent director	Mr. Geng-Wang Liaw	Master, Department of Health Services Administration, China Medical University School of Medicine, China Medical University A Pass on Exams for Doctors Held by Ministry of Examination Certification specialist, department of emergency medicine Resident / Attending Physician, Department of Emergency Medicine, China Medical University Hospital Resident, Department of Medicine, Taichung Hospital, Ministry of Health and Welfare (originally known as Taichung Hospital) Attending Physician, Department of Emergency Medicine, Taichung Tzu Chi Hospital, Buddhist Tzu Chi Medical Foundation
Independent director	Ms. Chi, Chih	Department of Risk Management and Insurance, Ming Chuan University Specialist, Hsieh-Ta Logistics Co., Ltd. Deputy Manager, Ang-Chi Co., Ltd. AVP, Ascend Technology Co., Ltd. Chairman / GM, U-Super Technology Co., Ltd.
Independent director	Mr. Ming-Liang, Kao	Department of Business Administration, Feng Chia University CPA License holder Specialist, Sampo Corporation Specialist, Bank of Taiwan Specialist, National Taxation Bureau of Taipei, Ministry of Finance CPA, Ta-Tung CPA & Associates

Professional qualifications and independence analysis of directors, and diversified Board members structure

(1)Disclosure of professional qualifications of directors and independence information concerning independent directors

Name \ Criteria	Professional qualifications and experience	State of independence	Number of other public companies at which the individual is concurrently serving as an independent director
Chairman: Mr. Tien-Ying, Lee	Passed national physician’s examination, possesses leadership experience in the biotech medical industry, currently director of Yee Zen General Hospital. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Father-son relationship with Vice Chairman Pei-Lin Lee.
Vice Chairman: Mr. Pei-Lin Lee	Experience as leader of TWSE/TPEx listed company, senior leader in the biotechnology medical industry; currently chairman of this company, its subsidiaries, and second-tier subsidiaries. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Father-son relationship with Chairman Tien-Ying Lee.
Director: Mr. Chun-Shung Huang	Passed national physician’s examination, former director of Mackay Memorial Hospital, possesses senior leadership experience at hospitals and clinics, currently general consultant and orthopedic physician at Yee Zen General Hospital. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Uniformly in compliance with legal requirements
Director: Mr. Yung-Shun Chuang	Experience as leader of TWSE/TPEx listed company, possesses information technology industry senior leadership experience, currently chairman of AAEON Technology Inc. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Uniformly in compliance with legal requirements	1
Independent director: Mr. Geng-Wang Laiw	Passed national physician’s examination, senior professional experience at hospitals and clinics, currently deputy director of main branch of Yee Zen General Hospital, convener of the Company’s compensation committee. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Complies with the requirements of Article 3 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies
Independent director: Ms. Chi, Chih	Chairman & GM of U-Super Technology Co., Ltd., is the convener of the Company’s sustainability committee. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Complies with the requirements of Article 3 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies
Independent director: Mr. Ming-Liang, Kao	CPA License holder, CPA at Ta-Tung CPA & Associates, is the convener of the Company’s audit committee. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Complies with the requirements of Article 3 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies	1

(2) Diversity and independence of Board of Directors

The “Corporate Governance Best Practice Principles” drafted by the Company has been passed by a resolution of the Board of Directors, and its content includes a plan for the diversification of Board composition and implementation. The Company’s Board consists of 7 members, of which 3 are independent directors. Since the Company’s industry chiefly consists of medical-related areas, 4 directors have a background in medicine; in addition, one director has a background in financial accounting, one director has a background in medical information software, and one director has a background in international trade. This composition is consistent with the Company’s operating and development needs and the effectiveness of its functional committees.
The Company also places great importance on gender equality in the composition of its Board of Directors. Although the proportion of directors of either gender on the Board currently falls short of one-third, this is mainly due to the challenges of finding qualified female directors in the healthcare industry. However, the Company remains committed to this goal and continues to actively seek professional female directors who meet the requirements of its industry. The initial goal to add one female director was achieved when the 2023 Annual General Meeting elected the 7th-term Board of Directors. We aim to onboard an additional female director during the next-term Board of Directors’ re-election.
The Company has formulated its 2024 plan for succession of the Board of Directors and key management positions, and reported this plan to the Board of Directors on November 6, 2024. Please refer to page 43 concerning the state of diversification of the Board of Directors.
Independence of the Board of Directors (clearly state the number and ratio of independent directors, explain how the Board of Directors possesses independence, and attach an explanation concerning the reasons for compliance or lack of compliance with the requirements of Paragraphs 3 and 4 of Article 26-3 of the Securities and Exchange Act; include a statement concerning whether any spousal or familial relationships within the second degree of kinship exist between directors, supervisors, or directors and supervisors):
The Company’s Board of Directors consists of 7 directors, who include 3 independent directors; apart from the familial relationships within the first degree of kinship between Chairman Tien-Ying Lee and Vice Chairman Pei-Lin Lee, no spousal or familial relationships within the second degree of kinship exist between the remaining 5 directors; the Company’s Board of Directors possesses independence in compliance with relevant laws and regulations; please refer to the explanation in the table above.

Note 1: The following abilities must be possessed by the Board of Directors as a whole:
Ability to make sound business judgments.

Ability to make sound business judgments.
Ability to perform accounting and financial analysis.
Ability to manage a business.
Ability to perform crisis management.
Knowledge of the industry.
Has an international market perspective.
Has leadership ability.
Has decision-making ability.

The Attendance of Board of Directors

A total of 9 (A) meetings of the Board of Directors were held in the previous period (2025). The attendance of director and supervisor were as follows:

Title	Name	Attendance in Person (B)	Attendance rate (%)【B/A】
Chairman	Mr. Tien-Ying Lee	9	100%
Vice Chairman	Mr. Pei-Lin Lee	9	100%
Director	Mr. Chun-Shung Huang	9	100%
Director	Mr. Yung-Shun Chuang	9	100%
Independent director	Mr. Geng-Wang Liaw	9	100%
Independent director	Ms. Chi, Chih	9	100%
Independent director	Mr. Ming-Liang, Kao	9	100%

Board of Directors and Functional Committees