Board of Directors and Functional Committees

Board of Directors

Members of the Board of Directors of the Company are elected based on “Procedures for Election of Directors”. To ensure independence of independent directors, both qualifications and election of the independent directors comply with “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies”.

Board of Directors

The Company elected directors, which included 3 independent directors of all 7 members, for the 6th term on 2020 Annual Shareholders’ Meeting. And functional committees (Audit Committee for the 2nd term and Compensation Committee for the 5th term and Sustainability Committee for the 1st term) also established after the election of directors. All 7 members of the Board of Directors equip with outstanding professional competence and broad practical experience and will do the best judgement and supervision on major decisions for the Company.
The term of the 6th Board of Directors：June 12, 2020 thru June 11, 2023.

Members of Board of Directors

Title	Name	Education & Experience
Representative of juristic-person director, Chairman	Princeton Healthcare Limited Representative: Pei-Lin Lee	Department of Medical Imaging and Radiological Science, Central Taiwan University of Science and Technology (originally known as Department of Radiological Technology , ChungTai Junior College) MBA, Pacific Western University Department of Medical Imaging (originally known as Department of Radiology), National Taiwan University Hospital Honorary Doctorate, Central Taiwan University of Science and Technology
Vice Chairman	Tien-Ying Lee	School of Medicine, China Medical University A Pass on Exams for Doctors Held by Ministry of Examination Resident, Department of Medicine, Mackay Memorial Hospital Chief Resident, Division of General Medicine / Division of Infectious Diseases, Mackay Memorial Hospital
Director	Chun-Shung Huang	School of Medicine, Kaohsiung Medical University (originally known as Kaohsiung Medical College ) A Pass on Exams for Doctors Held by Ministry of Examination Specialist, Department of Orthopaedics President, Childhood Burn Foundation of The Republic of China President, Hospice Foundation of Taiwan Director, Taiwan Medical Center Association Director, Taiwan Orthopaedic Association Superintendent, Mackay Memorial Hospital President, Mackay Memorial Hospital Superintendent, Jen Ching Memorial Hospital
Representative of juristic-person director	Yen-Hsin Investment Ltd. Representative: Yung-Shun Chuang	EMBA, National Taiwan University President, AAEON Technology Inc.
Independent director	Kuei-Tuan Chen	PhD in Economic Law, Graduate School, China University of Political Science and Law Master, Graduate Institute of Public Finance, National Chengchi University CPA License holder Chair, Department of Accounting, Feng Chia University Chair, Corporate Governance Research Center Legislative assistant, Budget Center, Legislative Yuan, Republic of China (Taiwan) Standing Directors, Taiwan CPA Association
Independent director	Chang-Jian Ho	School of Chinese Medicine, China Medical University (originally known as China Medical College) A Pass on Exams for Doctors Held by Ministry of Examination Certification specialist, department of radiology Certification specialist, department of geriatrics and gerontology Resident / Chief Resident / Attending Physician / Director, Department of Radiology, Heping Fuyou Branch, Taipei City Hospital (originally known as Taipei Municipal Hoping Hospital) Adjunct Director, Engineering Affairs Office, Heping Fuyou Branch, Taipei City Hospital (originally known as Taipei Municipal Hoping Hospital) Adjunct Attending Physician, Department of Medical Imaging (originally known as Department of Radiology), National Taiwan University Hospital
Independent director	Geng-Wang Liaw	Master, Department of Health Services Administration, China Medical University School of Medicine, China Medical University A Pass on Exams for Doctors Held by Ministry of Examination Certification specialist, department of emergency medicine Resident / Attending Physician, Department of Emergency Medicine, China Medical University Hospital Resident, Department of Medicine, Taichung Hospital, Ministry of Health and Welfare (originally known as Taichung Hospital) Attending Physician, Department of Emergency Medicine, Taichung Tzu Chi Hospital, Buddhist Tzu Chi Medical Foundation

Professional qualifications and independence analysis of directors, and diversified Board members structure

(1)Disclosure of professional qualifications of directors and supervisors and independence information concerning independent directors

Name \ Criteria	Professional qualifications and experience	State of independence	Number of other public companies at which the individual is concurrently serving as an independent director
Juristic representative, Princeton Healthcare Limited Chairman: Pei-Lin Lee	Experience as leader of TWSE/TPEx listed company, senior leader in the biotechnology medical industry; currently chairman of this company, its subsidiaries, and second-tier subsidiaries. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Father-son relationship with Vice Chairman Tien-Ying Lee.	0
Vice Chairman: Tien-Ying, Lee	Passed national physician's examination, possesses leadership experience in the biotech medical industry, currently director of Yee Zen General Hospital. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Father-son relationship with Chairman Pei-Lin Lee.	0
Director: Chun-Shung Huang	Passed national physician's examination, former director of Mackay Memorial Hospital, possesses senior leadership experience at hospitals and clinics, currently general consultant and orthopedic physician at Yee Zen General Hospital. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Uniformly in compliance with legal requirements	0
Yen-Hsin Investment Ltd., legal representative Director: Yung-Shun Chuang	Experience as leader of TWSE/TPEx listed company, possesses information technology industry senior leadership experience, currently chairman of AAEON Technology Inc. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Uniformly in compliance with legal requirements	2
Independent director: Gui-Duan Chen	Holds a CPA license, CPA at En Wise CPAs & Co., is concurrently a university lecturer, possesses senior professional experience in accounting, is the convener of this Company's audit committee. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Complies with the requirements of Article 3 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies	2
Independent director: Chang-Jian Ho	Passed national physician's examination, senior professional experience at hospitals and clinics, currently Special Physician, Heping Fuyou Branch, Taipei City Hospital. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Complies with the requirements of Article 3 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies	0
Independent director: Geng-Wang Laiw	Passed national physician's examination, senior professional experience at hospitals and clinics, currently deputy director of main branch of Yee Zen General Hospital, convener of the Company's salary compensation committee and corporate sustainability committee. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.	Complies with the requirements of Article 3 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies	0

(2) Diversity and independence of Board of Directors

Diversity of the Board of Directors (clearly specify the Board diversity policy, objectives, and state of attainment. Diversity policy shall include but not limited to the standards for selection of directors, the professional qualifications and experience that should be possessed by directors, and the Board of Director’s gender, age, nationality, and cultural composition or ratios; specify the Company’s specific objectives and their state of attainment for the foregoing policy):

The “Corporate Governance Best Practice Principles” drafted by the Company has been passed by a resolution of the Board of Directors, and its content includes a plan for the diversification of Board composition and implementation. The Company’s Board consists of 7 members, of which 3 are independent directors. Because the Company’s industry chiefly consists of medical-related areas, 5 directors have a background in medicine; in addition, one director has a background in financial accounting and one director has a background in medical information software. This composition is consistent with the Company’s operating and development needs and the effectiveness of its functional committees. The Company emphasizes gender equality in the composition of Board members. However, due to the difficulty of finding female directors from medical industry fields to join the Board, the Company has made this a goal, and is striving to include female directors meeting the needs of the Company and the required specializations. It is expected that to reach this goal, one female director will be added to the 7th Board of Directors. The Company drafted a succession plan for the Board of Directors and key management positions in 2021, and reported this plan to the Board of Directors on November 2, 2021. Please refer to the following table.
Independence of the Board of Directors (clearly state the number and ratio of independent directors, explain how the Board of Directors possesses independence, and attach an explanation concerning the reasons for compliance or lack of compliance with the requirements of Paragraphs 3 and 4 of Article 26-3 of the Securities and Exchange Act; include a statement concerning whether any spousal or familial relationships within the second degree of kinship exist between directors, supervisors, or directors and supervisors):

The Company’s Board of Directors consists of 7 directors, who include 3 independent directors; apart from the familial relationships within the first degree of kinship between Chairman Pei-Lin Lee and Vice Chairman Tien-Ying Lee, no spousal or familial relationships within the second degree of kinship exist between the remaining 5 directors; the Company’s Board of Directors possesses independence in compliance with relevant laws and regulations; please refer to the explanation in the table above.

Note 1: The following abilities must be possessed by the Board of Directors as a whole:
Ability to make sound business judgments.

Ability to perform accounting and financial analysis.
Ability to manage a business.
Ability to perform crisis management.
Knowledge of the industry.
Has an international market perspective.
Has leadership ability.
Has decision-making ability.

The Attendance of Board of Directors

A total of 6 (A) meetings of the Board of Directors were held in the previous period (2021). The attendance of director and supervisor were as follows:

Title	Name	Attendance in Person (B)	By Proxy	Attendance rate (%)【B/A】
Representative of juristic-person director, Chairman	Princeton Healthcare Limited Representative: Pei-Lin Lee	5	1	83%
Vice Chairman	Tien-Ying Lee	6	0	100%
Director	Chun-Shung Huang	6	0	100%
Representative of juristic-person director	Yen-Hsin Investment Ltd. Representative: Yung-Shun Chuang	6	0	100%
Independent director	Kuei-Tuan Chen	6	0	100%
Independent director	Chang-Jian Ho	6	0	100%
Independent director	Geng-Wang Liaw	6	0	100%

Board of Directors and Functional Committees