{"id":5998,"date":"2025-02-27T16:35:07","date_gmt":"2025-02-27T08:35:07","guid":{"rendered":"https:\/\/www.mars-semi.com.tw\/?page_id=5998"},"modified":"2026-03-25T10:18:32","modified_gmt":"2026-03-25T02:18:32","slug":"investor-relationship-corporate-governance","status":"publish","type":"page","link":"http:\/\/www.mars-semi.com.tw\/en\/investor\/investor-relationship-corporate-governance\/","title":{"rendered":"Investor relationship &#8211; Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"5998\" class=\"elementor elementor-5998 elementor-5997\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5dfa3e9e elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5dfa3e9e\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4a43c943\" data-id=\"4a43c943\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-71a6c974 elementor-widget elementor-widget-heading\" data-id=\"71a6c974\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Investor relationship<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e8c842 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e8c842\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e355c4e elementor-hidden-tablet elementor-hidden-mobile\" data-id=\"e355c4e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6a499559 elementor-widget elementor-widget-spacer\" data-id=\"6a499559\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5ef94afc elementor-nav-menu__align-left elementor-nav-menu--dropdown-tablet elementor-nav-menu__text-align-aside elementor-nav-menu--toggle elementor-nav-menu--burger elementor-widget elementor-widget-nav-menu\" data-id=\"5ef94afc\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;&quot;},&quot;toggle&quot;:&quot;burger&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav migration_allowed=\"1\" migrated=\"0\" role=\"navigation\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-background e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-5ef94afc\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3369\"><a href=\"\/en\/investor\/investor-shareholders\/\" class=\"elementor-item\">Shareholder Services<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6510\"><a href=\"http:\/\/www.mars-semi.com.tw\/en\/investor\/investor-relationship-corporate-governance\/\" class=\"elementor-item\">Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2726\"><a href=\"http:\/\/www.mars-semi.com.tw\/en\/investor\/investor-calendar\/\" class=\"elementor-item\">Corporate Information Meeting Calendar<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2727\"><a href=\"http:\/\/www.mars-semi.com.tw\/en\/investor\/faqs\/\" class=\"elementor-item\">FAQs<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6133\"><a href=\"http:\/\/www.mars-semi.com.tw\/en\/investor\/stakeholders\/\" class=\"elementor-item\">Stakeholders<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"eicon-menu-bar\"><\/i>\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" role=\"navigation\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-5ef94afc\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3369\"><a href=\"\/en\/investor\/investor-shareholders\/\" class=\"elementor-item\" tabindex=\"-1\">Shareholder Services<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6510\"><a href=\"http:\/\/www.mars-semi.com.tw\/en\/investor\/investor-relationship-corporate-governance\/\" class=\"elementor-item\" tabindex=\"-1\">Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2726\"><a href=\"http:\/\/www.mars-semi.com.tw\/en\/investor\/investor-calendar\/\" class=\"elementor-item\" tabindex=\"-1\">Corporate Information Meeting Calendar<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2727\"><a href=\"http:\/\/www.mars-semi.com.tw\/en\/investor\/faqs\/\" class=\"elementor-item\" tabindex=\"-1\">FAQs<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6133\"><a href=\"http:\/\/www.mars-semi.com.tw\/en\/investor\/stakeholders\/\" class=\"elementor-item\" tabindex=\"-1\">Stakeholders<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a8c0fe3\" data-id=\"a8c0fe3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-36d6fa63 elementor-widget elementor-widget-spacer\" data-id=\"36d6fa63\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ff7c7c8 elementor-widget elementor-widget-heading\" data-id=\"2ff7c7c8\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-271facb9 elementor-widget elementor-widget-spacer\" data-id=\"271facb9\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6164afd0 elementor-widget elementor-widget-text-editor\" data-id=\"6164afd0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>MARS upholds operational transparency and pays attention to shareholders and social rights. At the same time, we believe that corporate governance must be established on a sound and complete board of directors and various audit and remuneration committees, which are responsible for assisting company operations and performing supervision.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48f38018 elementor-widget elementor-widget-heading\" data-id=\"48f38018\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Company organization chart<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-282fef05 elementor-widget elementor-widget-image\" data-id=\"282fef05\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img width=\"426\" height=\"722\" src=\"http:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/07\/1627438164145.jpg\" class=\"attachment-large size-large\" alt=\"\" loading=\"lazy\" srcset=\"http:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/07\/1627438164145.jpg 426w, http:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/07\/1627438164145-177x300.jpg 177w\" sizes=\"(max-width: 426px) 100vw, 426px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4853ed33 elementor-widget elementor-widget-spacer\" data-id=\"4853ed33\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-704481b3 elementor-widget elementor-widget-heading\" data-id=\"704481b3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Board of Directors' Responsibilities and Authority<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51219ee elementor-widget elementor-widget-text-editor\" data-id=\"51219ee\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The Board of Directors of this company shall guide corporate strategy, oversee management, and be accountable to the company and its shareholders. The company\u2019s governance practices and arrangements shall ensure that the Board of Directors exercises its authority in accordance with laws, regulations, the company\u2019s articles of incorporation, or resolutions passed by the shareholders\u2019 meeting.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5964ae2 elementor-widget elementor-widget-spacer\" data-id=\"5964ae2\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b3f6a13 elementor-widget elementor-widget-heading\" data-id=\"b3f6a13\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Board of Directors<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-32463f6f eael-dt-th-align-center eael-dt-td-align-center eael-table-align-center elementor-widget elementor-widget-eael-data-table\" data-id=\"32463f6f\" data-element_type=\"widget\" data-widget_type=\"eael-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"eael-data-table-wrap\" data-table_id=\"32463f6f\" data-custom_responsive=\"false\">\n\t\t\t<table class=\"tablesorter eael-data-table center\" id=\"eael-data-table-32463f6f\">\n\t\t\t    <thead>\n\t\t\t        <tr class=\"table-header\">\n\t\t\t\t\t\t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Name<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Position<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Experience<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Committee<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Functional Committee<\/span><\/th>\n\t\t\t        \t\t\t\t        <\/tr>\n\t\t\t    <\/thead>\n\t\t\t  \t<tbody>\n\t\t\t\t\t\t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">LU,HUI-PING<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Chairman<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Department of Industrial Engineering, CYCU<br>\nManager of Novatek<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">General manager <br>of MARS<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"> <\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">HO,TSUNG-MING<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Director<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Institute of Electrical Engineering, CCU<br>\nManager of Novatek<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Deputy General Manager <br>of MARS<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"> <\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">XU,JIA-SHUO<br>(Hsiang Fa Co., Ltd.<br>Legal Representative)<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Director<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Ph.D. in Biomedical Electronics<br>\nand Bioinformatics,<br>National Taiwan University<br>Deputy Director of <br>Investments at MediaTek Inc.<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">MediaTek Capital Partner<br>Vanchip (Tianjin) Technology<br>Co., Ltd. Director<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">LIN,ZHI-LONG<br>(Legal Representative of<br>Superme Electronics Co., Ltd.)<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Director<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Department of <br>Telecommunications, NCTU<br>\nBusiness Manager of SKYWORKS<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Chairman's Special Assistant<br>of Supreme<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">YANG,CIAN<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Independent Director<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Ph.D. of Computer Science, UW\n<br>Adjunct Professor of NCTU<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Director of CHIA CHANG Co., Ltd.<br>Independent Director of AG Neovo<br>Compensation Committee<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Compensation Committee<br>Audit Committee<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">PENG,HSIU-MING<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Independent Director<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Master of <br>Management School, NCTU\n<br>CEO of CHAMPION<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"> Director of <br>GoMax Electronics, Inc.<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Compensation Committee<br>Audit Committee<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">CHANG,YU-LI<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Independent Director<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Clemson University,\nPh.D. in Physics\n<br>Cadence Design System Inc.<br>GM Taiwan<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Chairman of<br>CHIPPING TECHNOLOGY CORP.<br>Chairman of<br>LI HUA ELECTRIC INSULATOR Co., Ltd.<br>Independent Director of<br>RDC Semicinductor Co., Ltd.<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Compensation Committee<br>Audit Committee<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t    <\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\t  \t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d14deab elementor-widget elementor-widget-spacer\" data-id=\"4d14deab\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2293ed12 elementor-widget elementor-widget-heading\" data-id=\"2293ed12\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Diversity Policy and Implementation Status of the Board of Directors<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-63c3924 elementor-widget elementor-widget-text-editor\" data-id=\"63c3924\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The company has established diversity guidelines in its \u201cCorporate Governance Code\u201d and \u201cDirector Election Procedures.\u201d The current composition of the Board of Directors includes: employee directors representing 29%, independent directors representing 43%, and female directors representing 14%. The age range of the directors spans from 50 to 70 years old. All board members are from Taiwan and come from diverse professional backgrounds, including academia, technical fields, industry expertise, financial and accounting expertise, and management professionals. The board demonstrates diversity in professional qualifications and experience, gender composition, and age distribution.<br \/>The composition of the Board of Directors should consider diversity. In addition to ensuring that directors who also serve as company managers do not exceed one-third of the total board seats, the company should formulate appropriate diversity policies based on its operations, business model, and development needs. These policies should include, but are not limited to, the following two major aspects:<br \/>1.Basic Conditions and Values: Gender, age, nationality, and culture, among others. The ratio of female directors should ideally reach one-third of the total board seats.<br \/>2.Professional Knowledge and Skills: Professional background (such as law, accounting, industry, finance, marketing, or technology), professional skills, and industry experience.<\/p>\n<p>Board members should generally possess the necessary knowledge, skills, and qualities to perform their duties effectively. To achieve the ideal goals of corporate governance, the Board of Directors as a whole should possess the following competencies:<br \/>1.Operational judgment capabilities.<br \/>2.Accounting and financial analysis capabilities.<br \/>3.Business management capabilities.<br \/>4.Crisis management capabilities.<br \/>5.Industry knowledge.<br \/>6.International market perspective.<br \/>7.Leadership abilities.<br \/>8.Decision-making abilities.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c3d0515 elementor-widget elementor-widget-spacer\" data-id=\"c3d0515\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e551c1b elementor-widget elementor-widget-heading\" data-id=\"e551c1b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Performance evaluation of the board of directors and functional committees<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bee3f66 elementor-widget elementor-widget-text-editor\" data-id=\"bee3f66\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>To implement corporate governance and enhance the functionality of our company&#8217;s board of directors, we have established performance goals to strengthen board operations. On March 29, 2022, our board of directors approved the &#8220;Board Performance Evaluation Measures&#8221;. The evaluation includes the overall board, individual board members, and functional committees, and it is stipulated that an external evaluation should be conducted at least once every three years.<\/p><p><span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">The performance evaluation results for the board, individual board members, and functional committees in 2022 were above the standard (91.5 points) and reported to the board of directors on March 29, 2023.&nbsp;<\/span><\/p><p><span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">In 2023, the results were above the standard (93.75 points) and reported to the board of directors on March 6, 2024.&nbsp;<\/span><\/p><p><span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">In 2024, the performance evaluation results for the board, individual board members, and functional committees were above the standard (97.25 points), along with the triennial external performance evaluation results, and reported to the board of directors on December 19, 2024.<\/span><\/p>\n<p>External Performance Evaluation Report for the Board of Directors, Functional Committees, and Board Members for the Year 2024:In the fourth quarter of 2024, the company commissioned \u201cChainye Accounting Firm.\u201d to conduct an external performance evaluation of the Board of Directors. The results were reported to the 17th meeting of the 9th Board of Directors on December 19, 2024.<\/p>\n<p>1.Evaluation Team Members:Lin Bi-Jia, Certified Public Accountant at Chainye Accounting Firm., Ni Pei-Ling, Senior Associate at Chainye Management Consulting Co., Ltd., Zhan Wan-Rou, Deputy Manager of the Business Division at Chainye Accounting Firm.<\/p>\n<p>2.Independence Declaration:<span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">                                                                       <\/span><\/p>\n<p>(1) The team experts and their spouses or dependents do not have:<\/p>\n<p>i. Direct or indirect significant financial interests with the company.<\/p>\n<p>ii. Business relationships with the company or its directors that could affect independence.<\/p>\n<p>iii. Ownership of more than 10% of the company\u2019s issued shares, either directly or indirectly.<\/p>\n<p>(2) The team experts have no spousal, lineal, or collateral relationships within the second degree of kinship with the company\u2019s directors or managers.<\/p>\n<p>(3) The team experts and their spouses do not hold positions as directors of the company or any other roles that could directly and significantly influence the evaluation results.<\/p>\n<p>3.Evaluation Method: Video interviews.<\/p>\n<p>4.Evaluation Dimensions: Board composition, level of involvement in company operations, enhancement of Board decision-making quality, internal controls, functional committee operations, and corporate sustainability.<\/p>\n<p>5.Overall Evaluation Summary: <\/p>\n<p>*The company\u2019s Board of Directors consists of seven members: four general directors and three independent directors, including one female director. The selection of directors emphasizes industry experience and professional expertise. The three independent directors possess extensive experience in semiconductor-related industries, academic research, and financial management, aligning with the diversified composition required for the company\u2019s operational development. <\/p>\n<p>*The company provides complete meeting materials to the Board and functional committees in advance. Given that each director holds multiple roles, the Corporate Governance Officer could better assist directors in fulfilling their duties by planning the Board and functional committee meeting schedules at the beginning of the year. The Chairman respects the expertise of each director and consults them on significant business development proposals before meetings. The Board maintains an open atmosphere, allowing each director to contribute their expertise and express opinions, effectively fulfilling their supervisory and guiding roles and fostering a positive meeting culture. <\/p>\n<p>*The company continues to promote sustainable development, planning social care and public welfare activities, environmental protection, employee welfare, and systems. It has established work rules, ethical business procedures, and behavioral guidelines in accordance with the law. The company also implements a whistleblowing, complaint, and protection system to encourage and safeguard the reporting of corporate misconduct. <\/p>\n<p>*It is recommended to periodically arrange for department heads to report on specific cybersecurity and risk issues at Board meetings to enable directors to stay updated on operational risks. <\/p>\n<p>*Conclusion: The company\u2019s Board of Directors has established relevant policies and procedures for Board operations in accordance with applicable laws and domestic corporate governance standards. The Board is composed of directors with relevant professional capabilities, and responsibilities are allocated based on their diverse expertise and experience. The functions of the Board and its functional committees are effectively operational, and the evaluation results are excellent.<\/p>\n<p><\/p>\n<p>Please refer to the attached file below for the performance evaluation details and results:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1320c15 eael-dt-th-align-center eael-dt-td-align-center eael-table-align-center elementor-widget elementor-widget-eael-data-table\" data-id=\"1320c15\" data-element_type=\"widget\" data-widget_type=\"eael-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"eael-data-table-wrap\" data-table_id=\"1320c15\" data-custom_responsive=\"false\">\n\t\t\t<table class=\"tablesorter eael-data-table center\" id=\"eael-data-table-1320c15\">\n\t\t\t    <thead>\n\t\t\t        <tr class=\"table-header\">\n\t\t\t\t\t\t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Year<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Evaluation Content<\/span><\/th>\n\t\t\t        \t\t\t\t        <\/tr>\n\t\t\t    <\/thead>\n\t\t\t  \t<tbody>\n\t\t\t\t\t\t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">113<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><p><a href=\"\/wp-content\/uploads\/2025\/02\/113%E8%91%A3%E4%BA%8B%E6%9C%83%E5%A4%96%E9%83%A8%E8%A9%95%E9%91%91%E5%A0%B1%E5%91%8A.pdf\"><img loading=\"lazy\" class=\"alignnone wp-image-1968 size-full\" src=\"http:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"32\"><\/a><\/p>\n<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">112<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><p><a href=\"\/wp-content\/uploads\/2024\/07\/112%E8%91%A3%E4%BA%8B%E6%9C%83%E7%B8%BE%E6%95%88%E8%A9%95%E4%BC%B0%E5%A0%B1%E5%91%8A.pdf\"><img loading=\"lazy\" class=\"alignnone wp-image-1968 size-full\" src=\"http:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"32\"><\/a><\/p>\n<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">111<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><p><a href=\"\/wp-content\/uploads\/2023\/04\/111%E8%91%A3%E4%BA%8B%E6%9C%83%E7%B8%BE%E6%95%88%E8%A9%95%E4%BC%B0%E5%A0%B1%E5%91%8A.pdf\"><img loading=\"lazy\" class=\"alignnone wp-image-1968 size-full\" src=\"http:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"32\"><\/a><\/p>\n<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">110<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><p><a href=\"\/wp-content\/uploads\/2022\/04\/110%E8%91%A3%E4%BA%8B%E6%9C%83%E7%B8%BE%E6%95%88%E8%A9%95%E4%BC%B0%E5%A0%B1%E5%91%8A.pdf\"><img loading=\"lazy\" class=\"alignnone wp-image-1968 size-full\" src=\"http:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"32\"><\/a><\/p>\n<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t    <\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\t  \t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ab83ab7 elementor-widget elementor-widget-spacer\" data-id=\"ab83ab7\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48368b3 elementor-widget elementor-widget-heading\" data-id=\"48368b3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Responsibilities of the Audit Committee<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b48f2c elementor-widget elementor-widget-text-editor\" data-id=\"1b48f2c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The Audit Committee is composed of all independent directors. The responsibilities of the Committee are as follows<span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">:<\/span><\/p>\n<p>1.Establish or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.<br \/>2.Evaluate the effectiveness of the internal control system.<br \/>3.Establish or amend the procedures for handling significant financial and business activities such as the acquisition or disposal of assets, derivative transactions, loans to others, endorsements, or guarantees for others in accordance with Article 36-1 of the Securities and Exchange Act.<br \/>4.Matters involving the personal interests of directors.<br \/>5.Major transactions of assets or derivative products.<br \/>6.Major loans, endorsements, or guarantees.<br \/>7.Raising, issuing, or privately placing equity-type securities.<br \/>8.Appointment, dismissal, or remuneration of certified public accountants.<br \/>9.Appointment or dismissal of financial, accounting, or internal audit executives.<br \/>10.Annual financial reports signed or sealed by the chairman, managers, or chief accountant, and the second quarter financial report subject to CPA auditing and attestation.<br \/>11.Other significant matters required by the company or the competent authorities.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f0bb3e elementor-widget elementor-widget-spacer\" data-id=\"3f0bb3e\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-95a90ae elementor-widget elementor-widget-heading\" data-id=\"95a90ae\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Operation of the Audit Committee<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6f803521 elementor-widget elementor-widget-text-editor\" data-id=\"6f803521\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>1. There are 3 members of the audit committee of the company.<\/p>\n<p>2. Term of the Current Committee:From <span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">June 30, 2022 to June 29, 2025<\/span><span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">.<\/span>T<span style=\"color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff); background-color: var(--nv-site-bg);\">he attendance of the committee members is as follows:<\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0ece26 elementor-widget elementor-widget-html\" data-id=\"c0ece26\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"table-select-area\">\n\t<div class=\"table-select-float\">\n\t\t<label for=\"table-select1\" class=\"table-year\">Year\uff1a<\/label> \n<select class=\"table-select table-select1\" id=\"table-select1\" aria-controls=\"table\" data-table-col=\"2\">\n<option value=\"year2022\">2022<\/option>\n<option value=\"year2023\">2023<\/option>\n<option value=\"year2024\" selected>2024<\/option>\n<\/select>\n\t<\/div>\n\t<div style=\"clear: both\"><\/div>\t\n\t<div class=\"eael-data-table-wrap\">\n\t<table class=\"table table-style-select\" id=\"table\">\n\t\n\t\t<thead>\n\t\t\t<tr>\n\t\t\t\t<th style=\"display: none;\">Date<\/th>\n\t\t\t\t<th width=\"15%\">Position<\/th>\n\t\t\t\t<th width=\"15%\">Name<\/th>\n\t\t\t\t<th width=\"15%\">Attend<\/th>\n\t\t\t\t<th width=\"15%\">Delegate to attend<\/th>\n\t\t\t\t<th width=\"15%\">Attend %<\/th>\n\t\t\t\t<th width=\"10%\">\u3010B\/A\u3011<\/th>\n\t\t\t\t<th width=\"15%\">Remark<\/th>\n\t\t\t<\/tr>\n\t\t<\/thead>\n\t\t\n\t\n\t\t<tbody>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\n\t\t\t\t<td>Convener<\/td>\n\t\t\t\t<td>PENG,HSIU-MING<\/td>\n\t\t\t\t<td>7<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\n\t\t\t\t<td>Audit Committee<\/td>\n\t\t\t\t<td>YANG,CIAN<\/td>\n\t\t\t\t<td>7<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\n\t\t\t\t<td>Audit Committee<\/td>\n\t\t\t\t<td>CHANG,YU-LI<\/td>\n\t\t\t\t<td>7<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t<\/tbody>\n\t\t\n\t\n\t\t<tbody>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\n\t\t\t\t<td>Convener<\/td>\n\t\t\t\t<td>PENG,HSIU-MING<\/td>\n\t\t\t\t<td>5<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\n\t\t\t\t<td>Audit Committee<\/td>\n\t\t\t\t<td>YANG,CIAN<\/td>\n\t\t\t\t<td>5<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\n\t\t\t\t<td>Audit Committee<\/td>\n\t\t\t\t<td>CHANG,YU-LI<\/td>\n\t\t\t\t<td>5<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t<\/tbody>\n\n\t\t<tbody>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\n\t\t\t\t<td>Convener<\/td>\n\t\t\t\t<td>PENG,HSIU-MING<\/td>\n\t\t\t\t<td>6<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\n\t\t\t\t<td>Audit Committee<\/td>\n\t\t\t\t<td>YANG,CIAN<\/td>\n\t\t\t\t<td>6<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\n\t\t\t\t<td>Audit Committee<\/td>\n\t\t\t\t<td>CHANG,YU-LI<\/td>\n\t\t\t\t<td>6<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t<\/tbody>\n\t\t\n\t<\/table>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-27a1bf7c elementor-widget elementor-widget-text-editor\" data-id=\"27a1bf7c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>3. Audit Committee Meeting<span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">:<\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ad65272 elementor-widget elementor-widget-html\" data-id=\"ad65272\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"table-select-area\">\r\n\t<div class=\"table-select-float\">\r\n\t\t<label for=\"table-select2\" class=\"table-year\">Year\uff1a<\/label> \r\n<select class=\"table-select table-select2\" id=\"table-select2\" aria-controls=\"table\" data-table-col=\"2\">\r\n<option value=\"year2022\">2022<\/option>\r\n<option value=\"year2023\">2023<\/option>\r\n<option value=\"year2024\" selected>2024<\/option>\r\n<\/select>\r\n\t<\/div>\r\n\t<div style=\"clear: both\"><\/div>\t\r\n\t<div class=\"eael-data-table-wrap\">\r\n\t<table class=\"table table-style-select\" id=\"table2\">\r\n\t\r\n\t\t<thead>\r\n\t\t\t<tr>\r\n\t\t\t\t<th style=\"display: none;\">Year<\/th>\r\n<th width=\"15%\">Date<\/th>\r\n<th width=\"20%\">Meeting<\/th>\r\n<th>Proposal Content<\/th>\r\n<th width=\"25%\">All independent directors \u2019 opinions<\/th>\r\n\t\t\t<\/tr>\r\n\t\t<\/thead>\r\n\t\t\r\n\t\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.03.02<\/td>\r\n<td>Meeting 10, Term 1<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Company\u2019s 2021 Business Report and Financial Statements.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Company\u2019s 2021 Internal Control System Statement.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal to issue the Company\u2019s Simplified Financial Forecast for the first and second quarters of 2022, in accordance with the requirements for listing on the over-the-counter market.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Company\u2019s 2021 Profit Distribution.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Amendment of Certain Provisions of the Company\u2019s \u201cArticles of Incorporation\u201c.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Distribution of Capital Surplus as Cash Dividends by the Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Amendment of Certain Provisions of the Company\u2019s \u201cProcedures for Acquisition or Disposal of Assets\u201c.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Amendment of Certain Provisions of the Company\u2019s \u201cCode of Practice for Sustainable Development\u201c.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Amendment of Certain Provisions of the Company\u2019s \u201cProcurement and Payment Cycle\u201c, \u201cPayroll Cycle\u201c, \u201cFinancing Cycle\u201c, \u201cReal Estate, Plant and Equipment Cycle\u201c, \u201cResearch and Development Cycle\u201c, \u201cComputerized Information System Cycle\u201c, \u201cSeal Management Measures\u201c, \u201cRules of Procedure for Board Meetings\u201c, \u201cCorporate Governance Code\u201c, and \u201cTable of Authority Limits\u201c.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the \u201cAssessment of the Effectiveness of the Internal Control System\u201c and the \u201cInternal Control System Statement\u201c for the period from January 1, 2021, to December 31, 2021.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.03.29<\/td>\r\n<td>Meeting 11, Term 1<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Amendment Proposal for Partial Articles of the Company\u2019s \u201cShareholders\u2019 Meeting Rules\u201c.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Amendment Proposal for Partial Articles of the Company\u2019s \u201cCorporate Governance Code\u201c.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for Establishing the Company\u2019s \u201cStandard Operating Procedures for Handling Directors\u2019 Requests\u201c.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.06.21<\/td>\r\n<td>Meeting 12, Term 1<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Company\u2019s Q1 of 2022 Financial Report.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal to Issue the Company\u2019s Simplified Financial Forecast for Q3 to Q4 of 2022 Due to Listing Requirements.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the \u201cAssessment of the Effectiveness of the Internal Control System\u201c and \u201cStatement of the Internal Control System\u201c from April 1, 2021 to March 31, 2022.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.08.03<\/td>\r\n<td>Meeting 1, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Appointment and Independence &amp; Competence Assessment of Accountants.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Public Fees of Accountants for the Year 2022 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Consolidated Financial Report for the First Half of Year 2022 of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.11.04<\/td>\r\n<td>Meeting 2, Term 2<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">The Company Plans to Apply for the Initial Listing of New Shares through a Capital Increase with Cash Allocation for Public Offering.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.11.11<\/td>\r\n<td>Meeting 3, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">\u201cProposal for the Consolidated Financial Report for the Third Quarter of Year 2022 of Our Company.\u201c<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.12.21<\/td>\r\n<td>Meeting 4, Term 2<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Budget for the Year 2023 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Audit Plan for the Year 2023 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Revision of Certain Provisions in the \u201cManagement Procedures for Preventing Insider Trading and Handling of Significant Internal Information, and Related Parties\u201c.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\t\t\r\n\t\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.03.29<\/td>\r\n<td>Meeting 5, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Business Report and Financial Statements for the Year 2022 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Profit Distribution for the Year 2022 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Amendment of Certain Provisions of the Company\u2019s \u201cCode of Practice for Sustainable Development\u201c.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Internal Control System Statement for the Year 2022 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Establishment of General Principles for Pre-Approval of Non-Assurance Services Policy of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.05.10<\/td>\r\n<td>Meeting 6, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Appointment and Independence &amp; Competence Assessment of Accountants.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Public Fees of Accountants for the Year 2023 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Consolidated Financial Report for the First Quarter of Year 2023 of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.08.08<\/td>\r\n<td>Meeting 7, Term 2<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Consolidated Financial Report for the First Half of Year 112 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Revision of Certain Provisions in the \u201cCorporate Governance Code\" and \"Board Meeting Rules\u201c of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.11.10<\/td>\r\n<td>Meeting 8, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Consolidated Financial Report for the Third Quarter of Year 2023 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Revision of Certain Provisions in the \u201cComputerized Information System Processing Cycle\u201c of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.12.26<\/td>\r\n<td>Meeting 9, Term 2<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Budget for the Year 2024 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Audit Plan for the Year 2024 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Revision of Certain Provisions in the \u201cManagement Procedures for Preventing Insider Trading and Handling of Significant Internal Information\" and the \"Operational Procedures for Transactions with Group Enterprises, Specific Companies, and Related Parties\u201c.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\t\t\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.03.06<\/td>\r\n<td>Meeting 10, Term 2<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Business Report and Financial Statements for the Year 2023 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Deficit Compensation for the Year 2023 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Distribution of Capital Surplus as Cash Dividends by the Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Amendment Proposal for Partial Articles of the Company\u2019s \u201cShareholders\u2019 Meeting Rules\u201c.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Revision of Certain Provisions in the \u201cAudit Committee Charter,\u201c \u201cBoard Meeting Rules,\u201c and \u201cManagement of Shareholder Services\u201c of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Internal Control System Statement for the Year 2023 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Change of Signing CPA by the Accounting Firm and the Appointment and Independence &amp; Competence Assessment of Accountants.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Pre-Approved Non-Assurance Services List and Their Independence Assessment for the Year 2024 of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.05.10<\/td>\r\n<td>Meeting 11, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Consolidated Financial Report for the First Quarter of Year 2024 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Public Fees of Accountants for the Year 2024 of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.08.08<\/td>\r\n<td>Meeting 12, Term 2<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Consolidated Financial Report for the First Half of Year 2024 of Our Company.\u201c<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.10.30<\/td>\r\n<td>Meeting 13, Term 2<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Our company plans to subscribe to new shares of RDC Semiconductor Co., Ltd. through a private placement for a capital increase in cash.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.11.07<\/td>\r\n<td>Meeting 14, Term 2<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Consolidated Financial Report for the Third Quarter of Year 2024 of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.12.19<\/td>\r\n<td>Meeting 15, Term 2<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Budget for the Year 2025 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Establishment of \u201cSustainability Information Management Operating Procedures\" and \"Procedures for the Preparation and Assurance of Sustainability Reports\u201c of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Establishment of the \u201cSustainability Promotion Committee\u201c of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Audit Plan for the Yeauo;r 2025 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Buyback of Our Companyuo;s Shares to Transfer to Employees.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>No independent director has issued<br>an objection or reservation.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\r\n\t<\/table>\r\n\t<\/div>\r\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7fa1a8db elementor-widget elementor-widget-spacer\" data-id=\"7fa1a8db\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f3a69b3 elementor-widget elementor-widget-heading\" data-id=\"5f3a69b3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Responsibilities of the Compensation Committee<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-10292192 elementor-widget elementor-widget-text-editor\" data-id=\"10292192\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The members of our company\u2019s Compensation Committee are composed entirely of independent directors. This committee is required to perform the following duties with the care of a good manager and faithfully submit its recommendations to the Board of Directors for discussion:<\/p>\n<p>1.Regularly review the organizational regulations of the Compensation Committee and propose amendments.<\/p>\n<p>2.Establish and periodically review the company\u2019s policies, systems, standards, and structures for the annual and long-term performance goals and compensation of directors and managers.<\/p>\n<p>3.Regularly evaluate the achievement of the performance goals of the company\u2019s directors and managers, and set their individual compensation content and amounts.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36b099a elementor-widget elementor-widget-spacer\" data-id=\"36b099a\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cc28e40 elementor-widget elementor-widget-heading\" data-id=\"cc28e40\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Operation of the Salary and Compensation Committee<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-733c8d4 elementor-widget elementor-widget-text-editor\" data-id=\"733c8d4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>1. There are 3 members of the salary committee of the company.<\/p>\n<p>2. Current Term of Office for Committee Members: <span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">June 30, 2022 to June 29, 2025<\/span>. <span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">Attendance of Compensation Committee Members in the Most Recent Year (2024):<\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-007cf1a elementor-widget elementor-widget-html\" data-id=\"007cf1a\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"table-select-area\">\n\t<div class=\"table-select-float\">\n\t\t<label for=\"table-select3\" class=\"table-year\">Year\uff1a<\/label> \n<select class=\"table-select table-select3\" id=\"table-select3\" aria-controls=\"table\" data-table-col=\"2\">\n<option value=\"year2022\">2022<\/option>\n<option value=\"year2023\">2023<\/option>\n<option value=\"year2024\" selected>2024<\/option>\n<\/select>\n\t<\/div>\n\t<div style=\"clear: both\"><\/div>\t\n\t<div class=\"eael-data-table-wrap\">\n\t<table class=\"table table-style-select\" id=\"table3\">\n\t\n\t\t<thead>\n\t\t\t<tr>\n\t\t\t\t<th style=\"display: none;\">Date<\/th>\n\t\t\t\t<th width=\"15%\">Position<\/th>\n\t\t\t\t<th width=\"15%\">Name<\/th>\n\t\t\t\t<th width=\"15%\">Attend<\/th>\n\t\t\t\t<th width=\"15%\">Delegate to attend<\/th>\n\t\t\t\t<th width=\"15%\">Attend %<\/th>\n\t\t\t\t<th width=\"10%\">\u3010B\/A\u3011<\/th>\n\t\t\t\t<th width=\"15%\">Remark<\/th>\n\t\t\t<\/tr>\n\t\t<\/thead>\n\t\t\n\t\n\t\t<tbody>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\n\t\t\t\t<td>Convener<\/td>\n\t\t\t\t<td>YANG,CIAN<\/td>\n\t\t\t\t<td>4<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\n\t\t\t\t<td>Committee member<\/td>\n\t\t\t\t<td>PENG,HSIU-MING<\/td>\n\t\t\t\t<td>4<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\n\t\t\t\t<td>Committee member<\/td>\n\t\t\t\t<td>CHANG,YU-LI<\/td>\n\t\t\t\t<td>4<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t<\/tbody>\n\t\t\n\t\n\t\t<tbody>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\n\t\t\t\t<td>Convener<\/td>\n\t\t\t\t<td>CHANG,YU-LI<\/td>\n\t\t\t\t<td>3<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\n\t\t\t\t<td>Committee member<\/td>\n\t\t\t\t<td>YANG,CIAN<\/td>\n\t\t\t\t<td>3<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\n\t\t\t\t<td>Committee member<\/td>\n\t\t\t\t<td>PENG,HSIU-MING<\/td>\n\t\t\t\t<td>3<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t<\/tbody>\n\n\t\t<tbody>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\n\t\t\t\t<td>Convener<\/td>\n\t\t\t\t<td>CHANG,YU-LI<\/td>\n\t\t\t\t<td>2<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\n\t\t\t\t<td>Committee member<\/td>\n\t\t\t\t<td>YANG,CIAN<\/td>\n\t\t\t\t<td>2<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t\t<tr>\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\n\t\t\t\t<td>Committee member<\/td>\n\t\t\t\t<td>PENG,HSIU-MING<\/td>\n\t\t\t\t<td>2<\/td>\n\t\t\t\t<td>0<\/td>\n\t\t\t\t<td>100%<\/td>\n\t\t\t\t<td><\/td>\n\t\t\t\t<td>Re-election<\/td>\n\t\t\t<\/tr>\n\t\t<\/tbody>\n\t\t\n\t<\/table>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6dae1a1b elementor-widget elementor-widget-text-editor\" data-id=\"6dae1a1b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>3.Compensation Committee Meeting<span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">:<\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1ad2e2 elementor-widget elementor-widget-html\" data-id=\"b1ad2e2\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"table-select-area\">\r\n\t<div class=\"table-select-float\">\r\n\t\t<label for=\"table-select4\" class=\"table-year\">Year\uff1a<\/label> \r\n<select class=\"table-select table-select4\" id=\"table-select4\" aria-controls=\"table\" data-table-col=\"2\">\r\n<option value=\"year2022\">2022<\/option>\r\n<option value=\"year2023\">2023<\/option>\r\n<option value=\"year2024\" selected>2024<\/option>\r\n<\/select>\r\n\t<\/div>\r\n\t<div style=\"clear: both\"><\/div>\t\r\n\t<div class=\"eael-data-table-wrap\">\r\n\t<table class=\"table table-style-select\" id=\"table4\">\r\n\t\r\n\t\t<thead>\r\n\t\t\t<tr>\r\n\t\t\t\t<th style=\"display: none;\">Year<\/th>\r\n<th width=\"15%\">Date<\/th>\r\n<th width=\"20%\">Meeting<\/th>\r\n<th width=\"40%\">Proposal Content<\/th>\r\n<th class=\"p-broken\">All Opinions of the Compensation Committee Members and the Company\u2019s Responses to Those Opinions<\/th>\r\n\t\t\t<\/tr>\r\n\t\t<\/thead>\r\n\t\t\r\n\t\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.03.02<\/td>\r\n<td>Meeting 6, Term 1<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol class=\"p-broken\">\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Employee Compensation and Director Compensation for the Year 2021 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Adjustment of Managerial Salary Payments for the Year 2021 of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">No Compensation Committee members have expressed dissenting or reserved opinions.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.03.29<\/td>\r\n<td>Meeting 7, Term 1<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol class=\"p-broken\">\r\n\t\t\t\t\t<li class=\"p-broken\">The Implementation and Results of the Performance Evaluation of the Board of Directors, Board Members, and Functional Committees for the Year 2021 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Establishment of the \u201cBoard of Directors Performance Evaluation Measures\u201c of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">No Compensation Committee members have expressed dissenting or reserved opinions.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.11.04<\/td>\r\n<td>Meeting 1, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Adjustment of Managerial Salary Payments for the Year 2022 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Review of the Compensation and Performance Bonus Distribution for Managers and Employees for the Year 2021 of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">No Compensation Committee members have expressed dissenting or reserved opinions.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.11.11<\/td>\r\n<td>Meeting 2, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol class=\"p-broken\">\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Allocation of New Shares Issued through Cash Capital Increase in 2022 to Managers and Employees of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">No Compensation Committee members have expressed dissenting or reserved opinions.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\t\t\r\n\t\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.03.29<\/td>\r\n<td>Meeting 3, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Employee Compensation and Director Compensation for the Year 2022 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Adjustment of Managerial Salary Payments for the Year 2023 of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">No Compensation Committee members have expressed dissenting or reserved opinions.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.05.10<\/td>\r\n<td>Meeting 4, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Appointment of Corporate Governance Officer of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">No Compensation Committee members have expressed dissenting or reserved opinions.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.11.10<\/td>\r\n<td>Meeting 5, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Appointment of Corporate Governance Officer of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Employee Compensation and Manager Distribution for the Year 2022 of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">No Compensation Committee members have expressed dissenting or reserved opinions.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.03.06<\/td>\r\n<td>Meeting 6, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Employee Compensation and Director Compensation for the Year 2023 of Our Company.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Adjustment of Managerial Salary Payments for the Year 2024 of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">No Compensation Committee members have expressed dissenting or reserved opinions.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.08.08<\/td>\r\n<td>Meeting 7, Term 2<\/td>\r\n\t\t\t\t<td>Approved:<br>\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Manager Participation in the Employee Stock Ownership Trust Project.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Adjustment of Managerial Salary Payments for the Year 2024 of Our Company.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">No Compensation Committee members have expressed dissenting or reserved opinions.<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\t\t\r\n\t<\/table>\r\n\t<\/div>\r\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58feb7e elementor-widget elementor-widget-spacer\" data-id=\"58feb7e\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-713f365e elementor-widget elementor-widget-heading\" data-id=\"713f365e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Independent directors and internal communication<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b530f3a elementor-widget elementor-widget-text-editor\" data-id=\"1b530f3a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The independent directors of the company communicate with the internal audit supervisor through meetings, telephone calls or e-mails through the quarterly audit committee to discuss the company&#8217;s audit-related business, audit reports, problems found, and tracking improvements.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1fb8908 elementor-widget elementor-widget-html\" data-id=\"1fb8908\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"table-select-area\">\r\n\t<div class=\"table-select-float\">\r\n\t\t<label for=\"table-select5\" class=\"table-year\">Year\uff1a<\/label> \r\n<select class=\"table-select table-select5\" id=\"table-select5\" aria-controls=\"table\" data-table-col=\"2\">\r\n<option value=\"year2022\">2022<\/option>\r\n<option value=\"year2023\">2023<\/option>\r\n<option value=\"year2024\" selected>2024<\/option>\r\n<\/select>\r\n\t<\/div>\r\n\t<div style=\"clear: both\"><\/div>\t\r\n\t<div class=\"eael-data-table-wrap\">\r\n\t<table class=\"table table-style-select\" id=\"table5\">\r\n\t\r\n\t\t<thead>\r\n\t\t\t<tr>\r\n\t\t\t\t<th style=\"display: none;\">Year<\/th>\r\n<th width=\"15%\">Date<\/th>\r\n<th width=\"25%\">Meeting<\/th>\r\n<th width=\"35%\">Proposal Content<\/th>\r\n<th class=\"p-broken\">Suggestions from Independent Directors and Company Responses<\/th>\r\n\t\t\t<\/tr>\r\n\t\t<\/thead>\r\n\t\t\r\n\t\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.03.02<\/td>\r\n<td>Meeting 10, Term 1<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for Fiscal Year 2021<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Statement of the Internal Control System for Fiscal Year 2021<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.06.21<\/td>\r\n<td>Meeting 12, Term 1<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol class=\"p-broken\">\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the First Quarter of Fiscal Year 2022<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the \u201cAssessment of the Effectiveness of the Internal Control System\u201c and \u201cStatement of the Internal Control System\u201c from April 1, 2021 to March 31, 2022.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.08.03<\/td>\r\n<td>Meeting 1, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the Second Quarter of Fiscal Year 2022<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.12.21<\/td>\r\n<td>Meeting 4, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the Third Quarter of Fiscal Year 111<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Audit Plan for Fiscal Year 2023<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\t\t\r\n\t\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.03.29<\/td>\r\n<td>Meeting 5, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the Fourth Quarter of Fiscal Year 2022<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Statement of the Internal Control System for Fiscal Year 2022<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.05.10<\/td>\r\n<td>Meeting 6, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the First Quarter of Fiscal Year 2023<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.08.08<\/td>\r\n<td>Meeting 7, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the Second Quarter of Fiscal Year 2023<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.11.10<\/td>\r\n<td>Meeting 8, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the Third Quarter of Fiscal Year 2023<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.12.26<\/td>\r\n<td>Meeting 9, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Audit Plan for Fiscal Year 2024<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the Third Quarter of Fiscal Year 2023<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.03.06<\/td>\r\n<td>Meeting 10, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the Fourth Quarter of Fiscal Year 2023<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Statement of the Internal Control System for Fiscal Year 2023<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.05.10<\/td>\r\n<td>Meeting 11, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the First Quarter of Fiscal Year 2024<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.08.08<\/td>\r\n<td>Meeting 12, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the Second Quarter of Fiscal Year 2024<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.10.30<\/td>\r\n<td>Meeting 13, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the Third Quarter of Fiscal Year 2024<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.11.07<\/td>\r\n<td>Meeting 14, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the Third Quarter of Fiscal Year 2024<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.12.19<\/td>\r\n<td>Meeting 15, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li>Audit Plan for Fiscal Year 2024<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Report on the Implementation Status of Internal Audits for the Third Quarter of Fiscal Year 2024<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\t\t\r\n\t<\/table>\r\n\t<\/div>\r\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ebc8a8c elementor-widget elementor-widget-spacer\" data-id=\"6ebc8a8c\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76d36be9 elementor-widget elementor-widget-heading\" data-id=\"76d36be9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Summary of the communication between independent directors and certified accountants<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d306d29 elementor-widget elementor-widget-html\" data-id=\"d306d29\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"table-select-area\">\r\n\t<div class=\"table-select-float\">\r\n\t\t<label for=\"table-select6\" class=\"table-year\">Year\uff1a<\/label> \r\n<select class=\"table-select table-select6\" id=\"table-select6\" aria-controls=\"table\" data-table-col=\"2\">\r\n<option value=\"year2022\">2022<\/option>\r\n<option value=\"year2023\">2023<\/option>\r\n<option value=\"year2024\" selected>2024<\/option>\r\n<\/select>\r\n\t<\/div>\r\n\t<div style=\"clear: both\"><\/div>\t\r\n\t<div class=\"eael-data-table-wrap\">\r\n\t<table class=\"table table-style-select\" id=\"table6\">\r\n\t\r\n\t\t<thead>\r\n\t\t\t<tr>\r\n\t\t\t\t<th style=\"display: none;\">Year<\/th>\r\n<th width=\"15%\">Date<\/th>\r\n<th width=\"25%\">Meeting<\/th>\r\n<th width=\"35%\">Proposal Content<\/th>\r\n<th class=\"p-broken\">Suggestions from Independent Directors and Company Responses<\/th>\r\n\t\t\t<\/tr>\r\n\t\t<\/thead>\r\n\t\t\r\n\t\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.03.02<\/td>\r\n<td>Meeting 10, Term 1<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Results of the Audit of the Financial Report and Important Audit Matters for the Year 2021<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Introduction to Important Laws and Regulations for the Fourth Quarter of the Year 2021.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.06.21<\/td>\r\n<td>Meeting 12, Term 1<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol class=\"p-broken\">\r\n\t\t\t\t\t<li class=\"p-broken\">Results of the Review of the Financial Report and Important Review Matters for the First Quarter of Fiscal Year 111<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td>Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.08.03<\/td>\r\n<td>Meeting 1, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Appointment and Evaluation of the Uniqueness and Suitability of the Accountant.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Proposal for the Accounting Fees for the Year 2022.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Results of the Audit of the Consolidated Financial Report and Important Audit Matters for the First Half of the Year 2022.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2022<\/td>\r\n<td>2022.11.11<\/td>\r\n<td>Meeting 3, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Results of the Review of the Consolidated Financial Statements for the Third Quarter of the Year 2022.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Introduction to Important Tax Regulations for the Third Quarter of the Year 2022.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\t\t\r\n\t\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.03.29<\/td>\r\n<td>Meeting 5, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Results of the Audit of the Financial Report and Important Audit Matters for the Year 2022.<\/li>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Introduction to Important Tax Regulations for the Fourth Quarter of the Year 2022.<\/li>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Practical Guidelines for the 2023 Shareholders' Meeting.<\/li>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Audit Quality Indicators Report for the Fiscal Year 2021 (FY22).<\/li>\r\n\t\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.05.10<\/td>\r\n<td>Meeting 6, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Results of the Review of the Financial Report and Important Review Matters for the First Quarter of the Year 2023.<\/li>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Introduction to Important Tax Regulations for the First Quarter of the Year 2023.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.05.10<\/td>\r\n<td>Meeting 6, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Results of the Review of the Financial Report and Important Review Matters for the Second Quarter of the Year 2023.<\/li>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Introduction to Important Tax Regulations for the Second Quarter of the Year 2023.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2023<\/td>\r\n<td>2023.11.10<\/td>\r\n<td>Meeting 8, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Results of the Review of the Financial Report and Important Review Matters for the Third Quarter of the Year 2023.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Introduction to Important Tax Regulations for the Third Quarter of the Year 2023.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\r\n\t\t<tbody>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.03.06<\/td>\r\n<td>Meeting 10, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Results of the Audit of the Financial Report and Important Audit Matters for the Year 2023.<\/li>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Introduction to Upcoming Applicable Standards and Laws.<\/li>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Audit Quality Indicators Report for the Fiscal Year 2022 (FY23).<\/li>\r\n\t\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.05.10<\/td>\r\n<td>Meeting 11, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Results of the Review of the Financial Report and Important Review Matters for the First Quarter of the Year 2024.<\/li>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Introduction to Important Tax Regulations for the First Quarter of the Year 2024.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.08.08<\/td>\r\n<td>Meeting 12, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Results of the Review of the Financial Report and Important Review Matters for the Second Quarter of the Year 2024.<\/li>\r\n\t\t\t\t\t\t<li class=\"p-broken\">Updates on Regulations for the Second Quarter of the Year 2024.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t\t<tr>\r\n\t\t\t\t<td style=\"display: none;\">year2024<\/td>\r\n<td>2024.11.07<\/td>\r\n<td>Meeting 14, Term 2<\/td>\r\n\t\t\t\t<td>\r\n\t\t\t\t\t<ol>\r\n\t\t\t\t\t<li class=\"p-broken\">Results of the Review of the Financial Report and Important Review Matters for the Third Quarter of the Year 2024.<\/li>\r\n\t\t\t\t\t<li class=\"p-broken\">Updates on Regulations for the Third Quarter of the Year 2024.<\/li>\r\n\t\t\t\t\t<\/ol>\r\n\t\t\t\t<\/td>\r\n\t\t\t\t<td class=\"p-broken\">Independent directors have no recommendations<\/td>\r\n\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\t\t\r\n\t<\/table>\r\n\t<\/div>\r\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-66948093 elementor-widget elementor-widget-spacer\" data-id=\"66948093\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6da37fc4 elementor-widget elementor-widget-heading\" data-id=\"6da37fc4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Internal audit responsibilities<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5673b8ce elementor-widget elementor-widget-text-editor\" data-id=\"5673b8ce\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Perform internal audit, risk assessment, and internal control system regulation and implementation. Provide management authorities with improvement suggestions and other matters.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1923f216 eael-table-align-center eael-dt-th-align-left eael-dt-td-align-left elementor-widget elementor-widget-eael-data-table\" data-id=\"1923f216\" data-element_type=\"widget\" data-widget_type=\"eael-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"eael-data-table-wrap\" data-table_id=\"1923f216\" data-custom_responsive=\"false\">\n\t\t\t<table class=\"tablesorter eael-data-table center\" id=\"eael-data-table-1923f216\">\n\t\t\t    <thead>\n\t\t\t        <tr class=\"table-header\">\n\t\t\t\t\t\t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Related files<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Download<\/span><\/th>\n\t\t\t        \t\t\t\t        <\/tr>\n\t\t\t    <\/thead>\n\t\t\t  \t<tbody>\n\t\t\t\t\t\t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Human Rights Policy<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2025\/02\/Mars%E4%BA%BA%E6%AC%8A%E6%94%BF%E7%AD%96.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Procedures for Preparing and Assuring Sustainability Reports<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2025\/02\/%E6%B0%B8%E7%BA%8C%E5%A0%B1%E5%91%8A%E6%9B%B8%E7%B7%A8%E8%A3%BD%E5%8F%8A%E7%A2%BA%E4%BF%A1%E4%BD%9C%E6%A5%AD%E7%A8%8B%E5%BA%8F.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Operational Guidelines for Managing Sustainability Information<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2025\/02\/%E6%B0%B8%E7%BA%8C%E8%B3%87%E8%A8%8A%E7%AE%A1%E7%90%86%E4%BD%9C%E6%A5%AD%E8%BE%A6%E6%B3%95.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Procedures for Reporting and Handling Sexual Harassment Prevention<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2025\/02\/%E6%80%A7%E9%A8%B7%E6%93%BE%E9%98%B2%E6%B2%BB%E7%94%B3%E8%A8%B4%E5%8F%8A%E8%99%95%E7%90%86%E8%BE%A6%E6%B3%95.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Operational Guidelines for Group Enterprises, Specific Companies, and Related Party Transactions<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2025\/02\/%E9%9B%86%E5%9C%98%E4%BC%81%E6%A5%AD%E5%92%8C%E7%89%B9%E5%AE%9A%E5%85%AC%E5%8F%B8%E5%8F%8A%E9%97%9C%E4%BF%82%E4%BA%BA%E4%BA%A4%E6%98%93%E4%BD%9C%E6%A5%AD%E8%BE%A6%E6%B3%95.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Prevent internal transaction management and internal major information processing operating procedures<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2024\/01\/%E9%98%B2%E7%AF%84%E5%85%A7%E7%B7%9A%E4%BA%A4%E6%98%93%E7%AE%A1%E7%90%86%E6%9A%A8%E5%85%A7%E9%83%A8%E9%87%8D%E5%A4%A7%E8%B3%87%E8%A8%8A%E8%99%95%E7%90%86%E4%BD%9C%E6%A5%AD%E7%A8%8B%E5%BA%8F.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Regulations for the Performance Evaluation of the Board of Directors<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2024\/01\/%E8%91%A3%E4%BA%8B%E6%9C%83%E7%B8%BE%E6%95%88%E8%A9%95%E4%BC%B0%E8%BE%A6%E6%B3%95.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Rules of Procedure for Board Meetings<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2024\/01\/11208%E8%91%A3%E4%BA%8B%E6%9C%83%E8%AD%B0%E4%BA%8B%E8%A6%8F%E5%89%87.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Organizational Regulations for the Audit Committee<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2024\/01\/%E5%AF%A9%E8%A8%88%E5%A7%94%E5%93%A1%E6%9C%83%E7%B5%84%E7%B9%94%E8%A6%8F%E7%A8%8B.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Supplier Management Procedures<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2026\/03\/\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357-11408.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\" \/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Operating Procedures and Code of Conduct for Integrity Management<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/07\/%E8%AA%A0%E4%BF%A1%E7%B6%93%E7%87%9F%E4%BD%9C%E6%A5%AD%E7%A8%8B%E5%BA%8F%E5%8F%8A%E8%A1%8C%E7%82%BA%E6%8C%87%E5%8D%97.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Regulations Governing Director Elections<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/07\/%E8%91%A3%E4%BA%8B%E9%81%B8%E8%88%89%E8%BE%A6%E6%B3%95.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Rules of Procedure of Shareholders' Meeting<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><p><a href=\"\/wp-content\/uploads\/2023\/04\/%E8%82%A1%E6%9D%B1%E6%9C%83%E8%AD%B0%E4%BA%8B%E8%A6%8F%E5%89%87.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"><\/a><\/p>\n<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Articles of Association<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2023\/04\/1110630%E7%AB%A0%E7%A8%8B-New.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Code of Ethical Conduct<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2021\/07\/%E9%81%93%E5%BE%B7%E8%A1%8C%E7%82%BA%E6%BA%96%E5%89%87.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Organizational Rules of Salary and Compensation Committee<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2021\/07\/%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E7%B5%84%E7%B9%94%E8%A6%8F%E7%A8%8B.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Practical Guidelines for Sustainable Development<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2023\/04\/%E6%B0%B8%E7%BA%8C%E7%99%BC%E5%B1%95%E5%AF%A6%E5%8B%99%E5%AE%88%E5%89%87.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Guidelines for Ethical Business Management<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/07\/%E8%AA%A0%E4%BF%A1%E7%B6%93%E7%87%9F%E5%AE%88%E5%89%87.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Corporate Governance Guidelines<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2023\/04\/%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E5%AE%88%E5%89%87.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\"\/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Articles of Incorporation<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\"><a href=\"\/wp-content\/uploads\/2026\/03\/\u500b\u4eba\u8cc7\u6599\u4fdd\u8b77\u7ba1\u7406\u8fa6\u6cd5.pdf\"><img loading=\"lazy\" class=\"alignnone size-full wp-image-1968\" src=\"https:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/file.png\" alt=\"\" width=\"32\" height=\"20\" \/><\/a><\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t    <\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\t  \t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8f97712 elementor-widget elementor-widget-spacer\" data-id=\"8f97712\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b80a55f elementor-widget elementor-widget-heading\" data-id=\"b80a55f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Measures for Preventing Insider Trading and Ethical Business Management Policies<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-72ed79d elementor-widget elementor-widget-text-editor\" data-id=\"72ed79d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>1.The company has established the \u201cProcedures for Preventing Insider Trading and Handling Material Internal Information\u201d and the \u201cOperating Procedures and Code of Conduct for Integrity Management\u201d as internal regulations to prohibit insider trading and enforce ethical business management policies.<\/p><p>2.According to these regulations, directors are prohibited from trading the company\u2019s stock during the 30 days prior to the announcement of the annual financial report and the 15 days prior to the announcement of each quarterly financial report.<\/p><p>3.The company conducts at least one internal and external promotion of the prevention of insider trading and ethical business management policies each year. The relevant promotions were completed by December\u00a02, 2025, with a total of 72 participants.<\/p><p data-path-to-node=\"6\">4. The company has designated the &#8220;Financial Management Department&#8221; as the dedicated unit for promoting ethical corporate management. On December 19, 2025 (Year 114), during the 4th meeting of the 10th Board of Directors, a report on the 2025 ethical corporate management status was submitte.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2adeb33 elementor-widget elementor-widget-spacer\" data-id=\"2adeb33\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b72f73 elementor-widget elementor-widget-heading\" data-id=\"2b72f73\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Personal Data Protection Policy and Implementation Status<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d469599 elementor-widget elementor-widget-text-editor\" data-id=\"d469599\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p data-path-to-node=\"9\">The Company complies with the <b data-path-to-node=\"9\" data-index-in-node=\"30\">Personal Data Protection Act (PDPA)<\/b> and relevant regulations, and has established the <b data-path-to-node=\"9\" data-index-in-node=\"116\">&#8220;Personal Data Protection Management Regulations.&#8221;<\/b> In the process of collecting, processing, and using personal data, <b data-path-to-node=\"9\" data-index-in-node=\"234\">WonderMedia<\/b> (\u5929\u64ce) adheres to the principles of lawfulness, fairness, and transparency. Personal data is used strictly within the scope of specific purposes and to the extent necessary. Furthermore, we have implemented comprehensive administrative and technical measures to prevent unauthorized access, disclosure, or misuse of personal data.<\/p><p data-path-to-node=\"10\">We are committed to establishing a trustworthy service environment to ensure the rights of <b data-path-to-node=\"10\" data-index-in-node=\"91\">data subjects<\/b> and information security. The scope of application covers all operating sites, customers, and suppliers. The <b data-path-to-node=\"10\" data-index-in-node=\"214\">Financial Management Department<\/b> is responsible for the execution and supervision of compliance with the Personal Data Protection Act.<\/p><p data-path-to-node=\"11\">All new recruits and current employees of the Company have signed <b data-path-to-node=\"11\" data-index-in-node=\"66\">Personal Data Notification and Consent Forms<\/b>. In 2025 (Year 114), a total of <b data-path-to-node=\"11\" data-index-in-node=\"143\">66 person-times<\/b> participated in personal data protection awareness and training sessions.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3ed39bb elementor-widget elementor-widget-spacer\" data-id=\"3ed39bb\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-91c9bd4 elementor-widget elementor-widget-spacer\" data-id=\"91c9bd4\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13a1237 elementor-widget elementor-widget-heading\" data-id=\"13a1237\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">List of Top 10 Shareholders<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d6ff86 elementor-widget elementor-widget-text-editor\" data-id=\"3d6ff86\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Book Closure Date<span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">:<\/span> <span style=\"background-color: var(--nv-site-bg); color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff);\">April 16, 2024; Unit<\/span><span style=\"color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff); background-color: var(--nv-site-bg);\">:<\/span> <span style=\"color: var(--nv-text-color); font-family: Graphik,-apple-system,BlinkMacSystemFont,Segoe UI,var(--nv-fallback-ff); background-color: var(--nv-site-bg);\">Shares, %<\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d48d72c eael-table-align-center eael-dt-th-align-left eael-dt-td-align-left elementor-widget elementor-widget-eael-data-table\" data-id=\"d48d72c\" data-element_type=\"widget\" data-widget_type=\"eael-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"eael-data-table-wrap\" data-table_id=\"d48d72c\" data-custom_responsive=\"false\">\n\t\t\t<table class=\"tablesorter eael-data-table center\" id=\"eael-data-table-d48d72c\">\n\t\t\t    <thead>\n\t\t\t        <tr class=\"table-header\">\n\t\t\t\t\t\t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Name<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Total Shares Owned<\/span><\/th>\n\t\t\t        \t\t\t\t            <th class=\"\" id=\"\" colspan=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"data-table-header-text\">Holding Percentage<\/span><\/th>\n\t\t\t        \t\t\t\t        <\/tr>\n\t\t\t    <\/thead>\n\t\t\t  \t<tbody>\n\t\t\t\t\t\t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Qianfeng Investment Co., Ltd.<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2,409,615<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">8.3%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Qianfeng Investment Co., Ltd.<br><br>Responsible Person: Gao Lijian<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">1,252,355<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">4.32%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Tang Wenqiao Investment Co., Ltd.<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2,391,332<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">8.24%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Tang Wenqiao Investment Co., Ltd.<br><br>Responsible Person: Lu Huiping<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">1,246,925<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">4.3%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Xiangfa Investment Co., Ltd.<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2,103,982<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">7.25%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Xiangfa Investment Co., Ltd.<br><br>Responsible Person: Gu Dawei<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">-<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">-<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Superme Electronics Co., Ltd.<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">1,973,648<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">6.8%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Superme Electronics Co., Ltd.<br><br>Responsible Person: Ge Jun<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">226,579<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">0.78%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Gao Lijian<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">1,252,355<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">4.32%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">LU,HUI-PING<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">1,246,925<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">4.3%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Metc Co. Limited <\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">723,005<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2.49%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Metc Co. Limited <br><br>Director: Xiao Yong Song<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">-<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">-<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Lu Zhongtang<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">716,943<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2.47%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Lu Weichen<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">640,513<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2.21%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t\t<tr>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">Lu Zhongqiao.<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">587,048<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t   \t\t\t\t\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"\" id=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"td-content-wrapper\"><div class=\"td-content\">2.02%<\/div><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t    <\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\t  \t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6bc27e65 elementor-widget elementor-widget-spacer\" data-id=\"6bc27e65\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2bc935d3 elementor-section-full_width elementor-hidden-phone elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"2bc935d3\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1a1c5223\" data-id=\"1a1c5223\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-1437960a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1437960a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-75665641\" data-id=\"75665641\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5c1051ae elementor-widget elementor-widget-heading\" data-id=\"5c1051ae\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">solution<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5225c0c9 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"5225c0c9\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75cdf18f elementor-widget elementor-widget-heading\" data-id=\"75cdf18f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/home-security\/\">Home Security<\/a><\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a0e672d elementor-widget elementor-widget-heading\" data-id=\"1a0e672d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/automotive\/\">Automotive<\/a><\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b9c4155 elementor-widget elementor-widget-heading\" data-id=\"5b9c4155\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/baby-monitor\/\">Baby Monitor<\/a><\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-60789076 elementor-widget elementor-widget-heading\" data-id=\"60789076\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/saas-paas-iaas\/\">SaaS<\/a><\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74dbfb19 elementor-widget elementor-widget-heading\" data-id=\"74dbfb19\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/about\/\">\u95dc\u65bc\u5929\u64ce<\/a><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-127d4bb5 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"127d4bb5\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42f863ed elementor-widget elementor-widget-heading\" data-id=\"42f863ed\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.104.com.tw\/company\/5uu9i94\" target=\"_blank\">career<\/a><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-77084657 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"77084657\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f3542c1 elementor-widget elementor-widget-heading\" data-id=\"7f3542c1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/news\/\">Latest news<\/a><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-628aed3\" data-id=\"628aed3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6769dc28 elementor-widget elementor-widget-heading\" data-id=\"6769dc28\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/?page_id=4787\">\u4e00\u7ad9\u5f0f\u667a\u6167\u88fd\u9020\u7ba1\u7406\u96f2\u5e73\u53f0<\/a><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1e9f591c elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1e9f591c\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5242ed22 elementor-widget elementor-widget-heading\" data-id=\"5242ed22\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Headquarters<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a589b2a elementor-widget elementor-widget-text-editor\" data-id=\"1a589b2a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><i class=\"fa fa-map-marker\" style=\"color: #fff;\"><\/i>&nbsp;&nbsp;<a style=\"color: #85adad;\" href=\"https:\/\/goo.gl\/maps\/SHXzEJjPYMb1vKLGA\">300 \u65b0\u7af9\u5e02\u79d1\u5b78\u5712\u5340\u529b\u884c\u4e00\u8def1\u865f3\u6a13C5\u5ba4<\/a><\/p>\n<p>\n<span style=\"color: #ffffff;\"><i class=\"fa fa-phone\"><\/i><a style=\"color: #85adad;\" href=\"tel:035775799\">  03-5775799<\/a><\/span>\n<\/p>\n<p>\n<span style=\"color: #ffffff;\"><i class=\"fa fa-envelope\"><\/i>  <a style=\"color: #85adad;\" href=\"mailto:service@mars-semi.com.tw\">service@mars-semi.com.tw<\/a><\/span>\n<\/p>\n<p>\n<span style=\"color: #ffffff;\"><i class=\"fa fa-fax\"><\/i><a style=\"color: #85adad;\" href=\"fax:+%2088635631501\">  03-5631501<\/a><\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1caadd66\" data-id=\"1caadd66\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-74216e2e elementor-widget elementor-widget-spacer\" data-id=\"74216e2e\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d0987f7 elementor-widget elementor-widget-heading\" data-id=\"6d0987f7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Shenzhen Office<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-549ae915 elementor-widget elementor-widget-text-editor\" data-id=\"549ae915\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><i class=\"fa fa-map-marker\"><\/i>  <span style=\"color: #85adad;\">\u6df1\u5733\u5e02\u9f8d\u83ef\u5340\u6c11\u6cbb\u8857\u9053\u6885\u9f8d\u8def\u5149\u6d69\u570b\u969b\u4e2d\u5fc3A\u5ea714-F<\/span><\/p>\n<p><i class=\"fa fa-phone\"><\/i>  <a style=\"color: #85adad;\" href=\"tel:+8675521052575\">+86-755-21052575<\/a><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ce8f211 elementor-widget elementor-widget-image\" data-id=\"2ce8f211\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img width=\"161\" height=\"47\" src=\"http:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/Mars-LOGO\u767d.png\" class=\"attachment-medium size-medium\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5387168f elementor-hidden-desktop elementor-hidden-tablet elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5387168f\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-6cdcbe9c\" data-id=\"6cdcbe9c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6bb7c874 elementor-widget elementor-widget-heading\" data-id=\"6bb7c874\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/?page_id=4787\">\u4e00\u7ad9\u5f0f\u667a\u6167\u88fd\u9020\u7ba1\u7406\u96f2\u5e73\u53f0<\/a><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ebf904a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1ebf904a\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5d06a586 elementor-widget elementor-widget-heading\" data-id=\"5d06a586\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Headquarters<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ec6d857 elementor-widget elementor-widget-text-editor\" data-id=\"7ec6d857\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><i class=\"fa fa-map-marker\" style=\"color: #fff;\"><\/i>&nbsp;&nbsp;<a style=\"color: #85adad;\" href=\"https:\/\/goo.gl\/maps\/SHXzEJjPYMb1vKLGA\">300 \u65b0\u7af9\u5e02\u79d1\u5b78\u5712\u5340\u529b\u884c\u4e00\u8def1\u865f3\u6a13C5\u5ba4<\/a><\/p>\n<p>\n<span style=\"color: #ffffff;\"><i class=\"fa fa-phone\"><\/i><a style=\"color: #85adad;\" href=\"tel:035775799\">  03-5775799<\/a><\/span>\n<\/p>\n<p>\n<span style=\"color: #ffffff;\"><i class=\"fa fa-envelope\"><\/i>  <a style=\"color: #85adad;\" href=\"mailto:service@mars-semi.com.tw\">service@mars-semi.com.tw<\/a><\/span>\n<\/p>\n<p>\n<span style=\"color: #ffffff;\"><i class=\"fa fa-fax\"><\/i><a style=\"color: #85adad;\" href=\"fax:+%2088635631501\">  03-5631501<\/a><\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-336a1807\" data-id=\"336a1807\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-492ecd3f elementor-widget elementor-widget-heading\" data-id=\"492ecd3f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Shenzhen Office<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-73de79b2 elementor-widget elementor-widget-text-editor\" data-id=\"73de79b2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span style=\"color: #ffffff;\"><i class=\"fa fa-map-marker\"><\/i>  <span style=\"color: #85adad;\">\u6df1\u5733\u5e02\u9f8d\u83ef\u5340\u6c11\u6cbb\u8857\u9053\u6885\u9f8d\u8def\u5149\u6d69\u570b\u969b\u4e2d\u5fc3A\u5ea714-F<\/span><\/span><\/p>\n<p><span style=\"color: #ffffff;\"><i class=\"fa fa-phone\"><\/i>  <a style=\"color: #85adad;\" href=\"tel:+8675521052575\">+86-755-21052575<\/a><\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-2fdd2bbd\" data-id=\"2fdd2bbd\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b644664 elementor-widget elementor-widget-heading\" data-id=\"b644664\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">solution<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79f695b1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"79f695b1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-106fd8e9 elementor-widget elementor-widget-heading\" data-id=\"106fd8e9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/home-security\/\">Home Security<\/a><\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44ba3604 elementor-widget elementor-widget-heading\" data-id=\"44ba3604\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/automotive\/\">Automotive<\/a><\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4eb8b954 elementor-widget elementor-widget-heading\" data-id=\"4eb8b954\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/baby-monitor\/\">Baby Monitor<\/a><\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-46686d95 elementor-widget elementor-widget-heading\" data-id=\"46686d95\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/saas-paas-iaas\/\">SaaS<\/a><\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-33f55a2f elementor-widget elementor-widget-heading\" data-id=\"33f55a2f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/about\/\">\u95dc\u65bc\u5929\u64ce<\/a><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4bc623d2 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"4bc623d2\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-237162a7 elementor-widget elementor-widget-heading\" data-id=\"237162a7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.104.com.tw\/company\/5uu9i94\" target=\"_blank\">career<\/a><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-33d2e434 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"33d2e434\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1c6d9672 elementor-widget elementor-widget-heading\" data-id=\"1c6d9672\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.mars-semi.com.tw\/en\/news\/\">Latest news<\/a><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-739b1cba elementor-widget elementor-widget-image\" data-id=\"739b1cba\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img width=\"161\" height=\"47\" src=\"http:\/\/www.mars-semi.com.tw\/wp-content\/uploads\/2021\/06\/Mars-LOGO\u767d.png\" class=\"attachment-medium size-medium\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investor relationship Corporate Governance MARS upholds operational transparency and pays attention to shareholders and social rights. At the same time, we believe that corporate governance must be established on a sound and complete board of directors and various audit and remuneration committees, which are responsible for assisting company operations and performing supervision. Company organization chart&hellip;&nbsp;<a href=\"http:\/\/www.mars-semi.com.tw\/en\/investor\/investor-relationship-corporate-governance\/\" class=\"\" rel=\"bookmark\">Read More &raquo;<span class=\"screen-reader-text\">Investor relationship &#8211; Corporate Governance<\/span><\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":3012,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"neve_meta_sidebar":"full-width","neve_meta_container":"","neve_meta_enable_content_width":"on","neve_meta_content_width":100,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","_ti_tpc_template_sync":false,"_ti_tpc_template_id":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.7.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Investor relationship - Corporate Governance - \u5929\u64ce\u7a4d\u9ad4\u96fb\u8def\u80a1\u4efd\u6709\u9650\u516c\u53f8<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/www.mars-semi.com.tw\/en\/investor\/investor-relationship-corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Investor relationship - Corporate Governance - \u5929\u64ce\u7a4d\u9ad4\u96fb\u8def\u80a1\u4efd\u6709\u9650\u516c\u53f8\" \/>\n<meta property=\"og:description\" content=\"Investor relationship Corporate Governance MARS upholds operational transparency and pays attention to shareholders and social rights. At the same time, we believe that corporate governance must be established on a sound and complete board of directors and various audit and remuneration committees, which are responsible for assisting company operations and performing supervision. 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