Corporate Governance

Nominating Committee

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The members of the Nominating Committee are appointed by the board of directors and the Nominating Committee consists of independent director Steve Lee and independent director Tsang Sheau Lee and Chairman David Tu.
The responsibilities of committee are as follows：

  • Constitute and to review the composition, qualification and succession plans of the directors and the executives.
  • Other matters to be performed by the Committee pursuant to the resolution of the board of directors.
Education and Qualifications of The Nominating Committee members

The term of the 1st Nominating Committee was from December 9, 2024 to December 21, 2026. The 1st Nominating Committee held 2 meetings in 2025. The attendance of each committee member is as follows:

Title Name Attendance in Person By Proxy Attendance Rate in Person
Convener & Chairman of Nominating Committee
(Independent Director)		 Steve Lee 2 0 100%
Member
(Independent Director)		 Tsang Sheau Lee 2 0 100%
Member
(Chairman of The Board)		 David Tu 2 0 100%

The term of the 1st Nominating Committee was from December 9, 2024 to December 21, 2026. The 1st Nominating Committee held 1 meeting in 2024. The attendance of each committee member is as follows:

Title Name Attendance in Person By Proxy Attendance Rate in Person
Convener & Chairman of Nominating Committee
(Independent Director)		 Steve Lee 1 0 100%
Member
(Independent Director)		 Tsang Sheau Lee 1 0 100%
Member
(Chairman of The Board)		 David Tu 1 0 100%

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