Position Name Experience
Member(Convener)/Independent Director Sheng, Bao-Si

Chairman of BORA PHARMACEUTICALS CO., LTD.
Member/Independent Director Lin, Ruei-Yi

Chairman of STARTRII CO., LTD
Member/Independent Director Chen, Kuan-Pai

Chairperson of Bai Chuan International Investment Co., Ltd.
Member/Independent Director Hou, Chia-Qi

Chairperson of Ascent Developement

All members of the Committee have diversified expertise, including operation and management, industrial knowledge, leadership, and decision-making. They are either outstanding entrepreneurs or professionals with rich experience in finance or operation.

Position Name Gender Nationality Concurrently
serving as
an employee
of the Company		 Age Years of experience as
an independent director		 Industry experience Professional competence
31-40 41-50 51-60 61-70 71-80 Fewer than
3 years		 3-9 years Over 9 years Cultural
creativity		 Information
technology		 Finance Biotechnology Trade Department
Hotel		 International
operations		 R&D Finance Analysis Investment Mergers and
acquisitions		 Risk
management
Independent
Director		 Lin, Ruei-Yi Male R.O.C. No ● ● ● ● ● ● ●
Independent
Director		 Sheng, Bao-Si Male R.O.C. No ● ● ● ● ● ● ● ● ● ●
Independent
Director		 Chen, Kuan-Pai Male R.O.C. No ● ● ● ● ● ● ●
Independent
Director		 Hou, Chia-Qi Female R.O.C. No ● ● ● ● ● ● ● ● ● ●

Name Title Experience (Education)
Sheng, Bao-Si Chairman of BORA PHARMACEUTICALS CO., LTD.
Bachelor of Economics of University of California - Berkeley

Member of the Compensation and Remuneration Committee, Audit Committee, and Nomination Committee of Gamania Digital Entertainment Co., Ltd.
Chairman and President of BORA PHARMACEUTICALS CO., LTD.
Director of WELLPOOL CO., LTD.
Chairman of UNION CHEMICAL & PHARMACEUTICAL CO., LTD.
Director of Baolei Co. Ltd.
Chairman of Bao En International Co., Ltd.
Independent Director and Member of the Remuneration Committee and Audit Committee of BIONET Corporation
Director of Rui Bao Xing Investment Co., Ltd.
Chairman of Bora Health Inc.
Chairman of Bora Pharmaceutical Laboratories Inc.
Chairman of Jia Xi International Co., Ltd.
Chairman of Bora Management Consulting Co., Ltd.
Chairman of Bora Biotech Ltd.
Person in charge of Bora Pharmaceuticals USA Inc.
Person in charge of Bora Pharmaceuticals Services Inc.
Lin, Ruei-Yi Chairman of STARTRII CO., LTD
President of SHUNG YE TRADING CO., LTD.
Master of Business Administration of George Washington University

Member of the Compensation and Remuneration Committee, Audit Committee, and omination
Committee of Gamania Digital Entertainment Co., Ltd.
Chairman of STARTRII CO., LTD
Director of Shun Yi Investment Co., Ltd.
Director of SHUNG YE TRADING CO., LTD.
Director of Lien Chen Automotive Co., Ltd.
Independent Director and Member of the Remuneration Committee and Audit Committee of Bora Pharmaceuticals
Chen, Kuan-Pai Chairperson of Bai Chuan International Investment Co., Ltd.
Director of AURORA GROUP
Chairman
Master of University of Southern California

Member of the Compensation and Remuneration
Committee, Audit Committee, and Nomination
Committee of Gamania Digital Entertainment Co., Ltd.
Chairman of Bai Chuan International Investment Co., Ltd.
Director of Bora Pharmaceuticals