Our company selects directors based on their industry expertise, professional domain, and practical experience, ensuring they possess the requisite knowledge, skills, and competencies essential for their roles. We rigorously evaluate the board's composition and diversity criteria, ensuring representation from various professional backgrounds and fields. The process of electing all directors shall be handled in accordance with the principles of fairness, impartiality, and openness, strictly adhering to relevant laws and the Articles of Incorporation. Beyond steering the company's strategic direction and overseeing management, the board of directors exercises its authority in compliance with legal requirements, the Articles of Incorporation, and the resolutions adopted by the shareholders' meetings, thereby safeguarding the interests of the company and its shareholders. Our board of directors comprises three to seven members, all of whom possess professional expertise and extensive experience.