Board of Directors Meeting

Members of The 12th Batch of Board of Directors

Title	Name	Gender	Background and Experience
Chairman	Honghou Investment Representative of legal person: Wen-Tung Chou	Male	Corporate Leadership concentration of the EMBA program at National Chung Hsing University Department of Mechanical Engineering at National Taipei University of Technology, factory manager of Formosa Chemicals and Fibre Corporation
Director	Ming-Yi Lai	Male	Master's degree from the Department of Business Administration of National Changhua University of Education. Vice president in sales at Acelon
Director	Ya-Hui Shih	Female	Department of Business Administration of Kindai University in Japan
Director	Chin Ying Fa Mechanical Industry. Representative of legal person: Yu-Long Shih	Male	Xihu Elementary School. Chairman of Chin Ying Fa Mechanical Industry. Chairman of Chuan Ying Company.
Director	Dihao Trading. Representative of legal person: Yi-Sheng Lin	Male	Master's degree from the Department of Business Administration of National Changhua University of Education
Director	Bing-Yi Chou	Female	Master of Science in finance from the University of Utah. Auditor at Deloitte Taiwan. Department of Taxation of PwC Taiwan.
Director	Wen-Po Yang	Male	Department of Water Resources and Environmental Engineering of Tamkang University
Independent Director	Shui-Chin Chen	Male	Department of Accounting of Soochow University Master’s degree from the Department of Business Administration of National Chung Cheng University CPA of Yuan-Sheng CPA Associates Independent directors at Merida, Cheng Shin Rubber Industry and San Neng Group Holdings
Independent Director	Wan-Chung Chen	Male	EMBA of National Sun Yat-Sen University Department of Chemical Engineering at National Taipei University of Technology, factory manager of Formosa Chemicals and Fibre Corporation Chief engineer at Cathay Biotech Inc.
Independent Director	Ji-Fu Lin	Male	Master's degree from the Department of Finance of Nation Chung Hsing University. Director of Mega Bills Finance Co., Ltd.
Independent Director	Zheng-pei Kuo	Male	EMBA of Textile Engineering department of Feng Chia University. Director of Honmyue Co., Ltd.

Diversity of The Board

In order to effectively reinforce the functions of the Company’s board of directors and improve its structure, the Company has established the "Board Diversity Policy," expecting to improve decision-making capabilities and effectively deal with organizational changes. It is hoped that the diverse experience of directors will continue to strengthen corporate governance and operating synergy.

Important Resolutions From Recent Board Meetings

Date	Important Resolutions
2023.01.11 7th time of the 12th batch	Approved the 2023 CPA auditing fees. Approved endorsements and guarantees to the subsidiary Acegreen Eco-Material Technology. Approved the lending of funds to the subsidiary Acegreen Eco-Material Technology. Approved the amendment to the "Year-End Bonus Policy." Approved the Salary and Remuneration Committee’s review of the Company's itemized payment of salary and remuneration to managers in 2023 and the distribution of year-end bonuses and incentives in 2022. Approved the Salary and Remuneration Committee’s review of the Company's 2023 salary and remuneration for directors and supervisors.
2023.03.21 8th time of the 12th batch	Approved the Company's 2022 financial statements. Approved the Company's Loss make-up proposal of 2022. Approved the convening date of the 2023 shareholders' general meeting and the topics to be discussed in the meeting. Approved amendments to the Company's "Articles of Incorporation." Approved amendments to the "Measures for Handling Acquisition or Disposal of Assets." Approved amendments to the "Procedures for Endorsements and Guarantees." Approved the lending of funds to the subsidiary Acegreen Eco-Material Technology. Approved endorsements and guarantees to the subsidiary Acegreen Eco-Material Technology. Approved the 2022 Statement on Internal Control.
2023.05.05 10th time of the 12th batch	Approved the 2023 Q1 consolidated financial statements. Approved the addition of reasons for convening the 2023 shareholders general meeting. Approved amendments to the "Procedures for Lending Funds to Others."
2023.08.09 11th time of the 12th batch	Approved the ratification of the 2023 Q2 consolidated financial statements.
2023.11.06 12th time of the 12th batch	Approved the ratification of the 2023 Q3 consolidated financial statements. Approved the lending of funds to the subsidiary Acegreen Eco-Material Technology. Approved the Company set up the Chief information security officer. Approved endorsements and guarantees to the subsidiary Acegreen Eco-Material Technology.

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