Board of Directors

Title	Name	Education&Experience	Position of Hitron and other company
Chairperson	Representative of Alpha Networks Inc.: April Huang	EMBA degree from National Taiwan University Department of Economics, National Taiwan University. Director, Qisda Optronics Corp.	Chairperson & CFO & President, Alpha Networks Inc. Chairperson, Interactive Digital Technologies Inc. Director, Enrich Investment Corporation. Chairperson, Aespula Technology Inc. Director, Transent Corporation. Director, BenQ Foundation. Chairperson, Alpha Foundation.
Director	Amy Liu	Department of International Business, Ming Chuan University. EMBA, National Chengchi University Vice Chairperson & Vice President, Hitron Technologies Inc.	Vic Chairperson & President, Interactive Digital Technologies Inc. Chairperson, Transent Corporation.
Director	Representative of Alpha Networks Inc.: Peter Chen	EMBA, Thunderbird American Graduate School, USA EVP of Technology Product Center, BenQ Corporation	Chairperson & CEO, Qisda Corporation Vic Chairperson, Alpha Networks Inc. Chairperson, BenQ Medical Technology Corporation Chairperson, Partner Tech Corp. Chairperson, DFI Inc. Director, Darfon Electronics Corp. Director, BenQ Corporation Director, BenQ Materials Director, BenQ Foundation
Director	Representative of Alpha Networks Inc.: David Chou	MSEE, Polytectnic University Manager, Industrial Technology Research Institute Assistant Vice President, Tecom Co., Ltd. President, Wireless Broadband Business Unit Assistant Vice President, Alpha Networks Inc.	President, Hitron Technologies Inc. Director, Alpha Networks Vietnam Company Limited. Director, Alpha Solutions Co., Ltd. Director, Alpha Electronics Trading Ltd. Director, Alpha Foundation. Director, Hitron Technologies Inc. Chairperson, Hitron Technologies Europe Holding B.V.
Director	Representative of Alpha Networks Inc.: Patrick Chiu	Univ.of Nebraska, Lincoln Master of Science E.E Member of Scientific Staff, Bell Northern Research Senior Engineer, Advance Fiber Communication Manager, TollBridge Technologies Co-Founder, Codent Networks. President, Hitron Technologies Inc.	Vice President, Alpha Networks Inc. Director, Interactive Digital Technologies Inc. Director, Hitron Technologies (Samoa) Inc. President, Hitron Technologies Americas Inc. Director, Hitron Technologies Vietnam Company Limited.
Independent Director	Chen, Lo-Min	Department of Business Administration, National Chengchi University Global Executive Vice President, Diebold Inc. President, Asia-Pacific Area of Diebold Inc. President, Philips Electronic N.V China group President, NCR China Co., Ltd. Vice President, Taiwan Branch of NCR Corp. Senior Consultant, OKI Electric Industry Co., Ltd. Independent Director, Transcend Information Inc.	None
Independent Director	Lin, Mao-Chao	Ph.D. from University of Hawaii System. Professor in the Department of Electrical Engineering, National Taiwan University. Professor in Graduate Institute of Communication Engineering, National Taiwan University. Independent Director, Alpha Networks Inc.	Professor in the Department of Electrical Engineering, National Taiwan University. Professor in Graduate Institute of Communication Engineering, National Taiwan University.
Independent Director	David Lee	M.S., Graduate School of Management Science, National Chiao Tung University B.S., Mechanical Engineering, National Taiwan University. Chairman & President, Shanghai Dun Zhi Information Consultation Co., Ltd. President, Topology Research Institute, China. Chief Representative of Aspire Academy, China Region.	Lecturer of Technology Industry, IBF Investment Consulting Co., Ltd.

Diversified Core Item	Basic Composition									Professional Background and Ability
Name of director	Nationality	Gender	Concurrently as the employees of the company	Age			Terms of Independent director			Crisis Management and International Market Perspective	Business management	Industry or Technology	Leadership decision making	Making judgments about operation	Finance and Accounting
Name of director	Nationality	Gender	Concurrently as the employees of the company	41 to 60	61 to 80	81 to 90	Less than 3 years	3-9 years	Over 9 years	Crisis Management and International Market Perspective	Business management	Industry or Technology	Leadership decision making	Making judgments about operation	Finance and Accounting
April Huang	Republic of China	Female		V						V	V	V	V	V	V
Amy Liu	Republic of China	Female			V					V	V	V	V	V	V
Peter Chen	Republic of China	Male		V						V	V	V	V	V	V
David Chou	Republic of China	Male		V						V	V	V	V
Patrick Chiu	Republic of China	Male	V	V						V	V	V	V	V
Lo-Min Chen	Republic of China	Male			V			V		V	V	V	V	V	V
Mao-Chao Lin	Republic of China	Male			V			V		V		V
David Lee	Republic of China	Male		V			V			V	V	V	V	V	V

According to Article 192-1 of the Company Act and article 17-1 of Article of Incorporation, Hitron announced to accept the nomination of independent directors candidates from shareholder holding 1% or more of the outstanding shares during the nomination period from April 7, 2017 to April 17, 2017. The Board has approved the qualifications of the nominated candidates on May 2, 2017. Mr. Chang,Hsiao-Chen, Mr. Huang,Jen-Lang and Chen,Lo-Min have been elected as the independent directors at the shareholders’ meeting on June 13, 2017

TITLE	NAME
Independent directors	Mao-Chao Lin
Independent directors	Harry Huang
Independent directors	Chen,Lo-Min

Date	Event	Content
2024-07-25	3nd The Board Meeting of 2024	1. Adopted the consolidated financial report for the second quarter of 2024 2. Adopted the proposal of Sustainability report for 2023 3. Approved the revision of the "Operation Standards Related to Financial Business Between Related Parties".
2024-04-25	2nd The Board Meeting of 2024	Adopted the consolidated financial report for the first quarter of 2024
2024-02-26	1st The Board Meeting of 2024	1. Passed the remuneration distribution plan for employees and directors in the year of 2023. 2. Approved the 2023 business report, financial statements and 2024 operating plan. 3. Approved the surplus distribution plan for the year of 2023. 4. Approved the cash dividend distribution case for the year of 2023. 5. Adopt the proposal of allocating cash from capital reserves. 6. Adopted the proposal to set the date and agenda of the regular shareholders’ meeting for 2024. 7. Approved the appointment of the company’s internal audit supervisor. 8. Approved the change of general manager of the company. 9. Approved the dissolution and liquidation case of InnoAuto Technologies Inc., a 100%-owned subsidiary.

The Board of Directors of the Company revised the “Board Performance Evaluation Measures” on November 4, 2020. At the end of each year, the board of directors, functional committee members and members of the board of directors conduct performance evaluations on the overall board of directors, individual directors and functional committees.

The performance evaluation of the board of directors includes five aspects: participation in the company’s operations, improvement of the decision-making quality of the board of directors, composition and structure of the board of directors, selection and continuous education of directors, internal control, a total of 50 evaluation indicators; functional committee evaluation also includes five major Orientation: participation in company operations, awareness of functional committee responsibilities, improvement of functional committee decision-making quality, functional committee composition and member selection, internal control, a total of 22 evaluation indicators; evaluation results are divided into four levels, excellent and good , Standards and need to be strengthened.

The results of the internal self-evaluation of the board of directors and functional committees of the company in 109 were “Excellent”, which is sufficient to show that the functions and operational efficiency of the board of directors and functional committees of the company are good.

In addition, the company shall conduct board performance evaluations at least once every three years by an external professional independent agency or an external team of experts and scholars.

The performance evaluation results of the board of directors and functional committees have been submitted to the report of the board of directors on January 26, 2021.