Major-Power Technology Co., Ltd.

member	Name	Main academic experience
Convener and Chairman	Zhang Wenjun/Independent Director	PhD in Electrical Engineering from National Taiwan University Lecturer, Department of Electronic Engineering, Delin Institute of Technology Chairman of Taiwan Invention Intellectual Property Association (TIPPA) Vice President of World Invention Intellectual Property Alliance (WIIPA) Independent Director of Yitongzhan Technology Co., Ltd.
Committee member	Zeng Zhiping/Independent Director	Master, Institute of Physics, Tsinghua University Research Assistant, Chang Gung Memorial Medical College Associate Researcher, National Space Program Office Juyi Technology(shares)Director of the company's R&D Division 1
Committee member	Lin Yizhou/Independent Director	Stanford University MBA EWD Vice President of Finance of Hong Kong Antai Development Co., Ltd. Director of Financial M&A Department of Lite-On Technology General Manager of Tianli Venture Capital
Committee member	Huang Peihua/independent director	Master of Finance, National Yang-Ming Chiao Tung University Audit Department Manager, Anhou Jianye United Accounting Firm Audit by Qinye Zhongxin United Accounting Firm/Head of tax department

member

Name

Main academic experience

Convener and Chairman

Committee member

Committee member

Committee member

• Establish or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.
•Assessment of the effectiveness of internal control systems.
• Establish or amend procedures for handling major financial business activities such as acquiring or disposing of assets, engaging in derivatives transactions, lending funds to others, endorsing or providing guarantees for others, in accordance with Article 36-1 of the Securities and Exchange Act.
•Matters involving directors' own interests.
•Significant asset or derivatives transactions.
•Significant lending, endorsement or guarantee of funds.
• Raise, issue or privately place securities of an equity nature.
•Appointment, dismissal or remuneration of certified accountants.
•Appointment and removal of finance, accounting or internal audit managers.
•Annual financial report signed or sealed by the chairman, manager and accounting supervisor and second quarter financial report that must be verified and certified by an accountant.
•Other major matters stipulated by the company or the competent authority.