Title	Name	Gender Age	Election (on board) date of appointment	Term	First election date	Major experience (academic) qualifications	Currently holding positions in the company and other companies
Chairperson	Yung-Shun Chuang Judicial person being represented: AAEON Technology Inc.	M 71-75 years old	2024.06.27	3 years	2024.06.27	Honorary Doctor of Engineering, National Taiwan University of Science and Technology Chairperson of AAEON Technology Co., Ltd.	Concurrently serves as president of the company Concurrently serves as the chairman of the board of directors of below companies: ONYX Healthcare Inc., AAEON Technology (Suzhou) Co., Ltd., and EVERFOCUS ELECTRONICS CORP. Concurrently serves as the director of below companies: AAEON Electronics, Inc., AAEON TECHNOLOGY (Europe) B.V., AAEON TECHNOLOGY GMBH, AAEON TECHNOLOGY SINGAPORE PTE. LTD., Atech OEM Inc., Litemax Electronics Inc., King Core Electronics Inc., Allied Biotech Corp. , Machvision, Inc., XAC Automation Corp., IBase Technology Inc., WINMATE Inc., Top Union Electronics Corporation Concurrently serves as the independent director below company: Taiflex Scientific Co., Ltd.
Director	Howard Lin Judicial person being represented: AAEON Technology Inc.	M 61-70 years old	2024.06.27	3 years	2024.06.27	Graduate Institute of Electronics Engineering, National Taiwan University CEO of AAEON Technology Inc. Vice President of Advantech Co., Ltd. Vice President of HP/Agilent Business	CEO of the Company
Director	Juno Tu Judicial person being represented: AAEON Technology Inc.	F 61-70 years old	2024.06.27	3 years	2024.06.27	Department of Accounting, Chung Yuan Christian University Senior Director of AAEON Technology Inc. Manager, Lite-On Technology Co., Ltd.	Senior Director of AAEON Technology Inc. Supervisor of Onyx Healthcare Electronic Technology (Shanghai) Co., Ltd. Supervisor of AAEON Technology (Suzhou) Co., Ltd.
Chi-Horng Liao	Chi-Horng Liao Judicial person being represented: AAEON Technology Inc.	M 51-60 years old	2024.06.27	3 years	2024.06.27	Department of Electrical Engineering, National Taiwan University of Science and Technology Institute of Electrical and Computer Engineering, The University of Arizona, USA Vice President of AAEON Technology Inc.	Vice President of AAEON Technology Inc.
Independent Director	Ching-Yi Chang	M 61-70 years old	2024.06.27	3 years	2024.06.27	Ph.D., Institute of Business Administration of Shanghai Jiao Tong University Chairman of LandMark Optoelectronics Corporation	Chairman of LandMark Optoelectronics Corporation Director of Entire Technology Co., Ltd. Director of Eurocharm Holdings Co., Ltd. Director of Nankang Rubber Tire Corp., Ltd.
Independent Director	Chia-Chin Wu	M 51-60 years old	2024.06.27	3 years	2024.06.27	Master, EMBA, Ming Chuan University	CPA Director, Yingtai Accounting Firm
Independent Director	Hsin-Ping Lee	F 51-60 years old	2024.06.27	3 years	2024.06.27	Ph.D., Graduate School of Management, National Taiwan University of Science and Technology Associate Professor, Department of Accounting, Ming Chuan University	Ph.D., Graduate School of Management, National Taiwan University of Science and Technology Associate Professor, Department of Accounting, Ming Chuan University

According to the company’s Audit Committee Charter, the committee members consist of all independent directors, with no fewer than three members. One member serves as the convener, and at least one member must have accounting or financial expertise. The committee shall convene at least once per quarter and may hold meetings as needed.

The convocation of the committee should specify the reasons for the meeting and notify each independent director member of the committee seven days in advance. However, in emergencies, this requirement is waived.

The operation of the committee, summarized into annual focal points, aims primarily at supervising the following matters:

1. The proper presentation of the company’s financial statements.
2. The selection (dismissal) and independence and performance of the certifying accountant.
3. The effective implementation of the company’s internal controls.
4. The company’s compliance with relevant laws and regulations.
5. The management of the company’s existing or potential risks.

 

Title	Name	Gender Age	Election (on board) date of appointment	Term	First election date	Major experience (academic) qualifications	Currently holding positions in the company and other companies
Independent Director	Chia-Chin Wu	M 61-70 years old	2024.06.27	3 years	2024.06.27	Ph.D., Institute of Business Administration of Shanghai Jiao Tong University Chairman of LandMark Optoelectronics Corporation	Chairman of LandMark Optoelectronics Corporation Director of Entire Technology Co., Ltd. Director of Eurocharm Holdings Co., Ltd. Director of Nankang Rubber Tire Corp., Ltd.
Independent Director	Chia-Chin Wu	M 51-60 years old	2024.06.27	3 years	2024.06.27	Master, EMBA, Ming Chuan University	CPA Director, Yingtai Accounting Firm
Independent Director	Hsin-Ping Lee	F 51-60 years old	2024.06.27	3 years	2024.06.27	Ph.D., Graduate School of Management, National Taiwan University of Science and Technology Associate Professor, Department of Accounting, Ming Chuan University	Ph.D., Graduate School of Management, National Taiwan University of Science and Technology Associate Professor, Department of Accounting, Ming Chuan University