(1)Is not hired by the Corporation or any of its affiliates. |
✔ |
✔ |
✔ |
✔ |
(2)Is not a director or supervisor of the Corporation or any of its affiliates. (The same does not apply, however, in cases where the person is a concurrent independent director of the Corporation and its parent company, subsidiaries, or subsidiaries of the same parent company, as appointed in accordance with the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies or local laws and regulations.) |
✔ |
✔ |
✔ |
✔ |
(3)Is not a natural-person shareholder who holds shares, together with those held by the person's spouse, minor children, or held by the person under others' names, in an aggregate amount of 1% or more of the total number of issued shares of the Corporation or ranking in the top ten in shareholdings. |
✔ |
✔ |
✔ |
✔ |
(4)Is not a spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship, of managers not conforming to subparagraph (1) above, or of any persons not conforming to subparagraphs (2) and (3) above. |
✔ |
✔ |
✔ |
✔ |
(5) Is not a director, supervisor, or employee of an institutional shareholder that directly holds 5% or more of total number of issued shares or ranks among the top five in shareholdings, or a director, supervisor, or employee of an institutional shareholder who has been appointed as a director or supervisor representative at the Corporation under paragraphs 1 and 2, Article 2 of the Company Act. (The same does not apply, however, in cases where the person is a concurrent independent director of the Corporation and its parent company, subsidiaries, or subsidiaries of the same parent company, as appointed in accordance with |
✔ |
✔ |
✔ |
✔ |
(6) Is not a director, supervisor, manager, or shareholder holding 5% or more of the shares, of a specified company or institution that has a financial or business relationship with the Corporation. (The same does not apply, however, in cases where the person is a concurrent independent director of the Corporation and its parent company, subsidiaries, or subsidiaries of the same parent company, as appointed in accordance with the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies or local laws and regulations.) |
✔ |
✔ |
✔ |
✔ |
(7)Is not a professional individual, or an owner, partner, director, supervisor, or manager, or spouses thereof, of a sole proprietorship, partnership, company, or institution which provides audit services to the Corporation or its affiliates; or has in the past two years provided commercial, legal, financial, accounting, or related services not exceeding total compensation of NT$ 500,000 to the Corporation or its affiliates. The same does not apply, however, for members of remuneration committees, public tender offer review committees, or special committees for mergers / consolidations and acquisitions exercising their duties in accordance with the laws and regulations of the Securities and Exchange Act and the Business Mergers and Acquisitions Act. |
✔ |
✔ |
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(8) Has no spousal relationship and are not relatives within the second degree of kinship of other Corporation directors. |
✔ |
✔ |
✔ |
✔ |
(9) Has not violated any regulations in Article 30 of the Company Act. |
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(10) Has not been elected as a government, juristic person, or their representatives in accordance with Article 27th of the Company Act. |
✔ |
✔ |
✔ |
✔ |
Numbers of other Public Companies in which the individialis concurrently serving as an Independent Director |
3 |
3 |
1 |
0 |