The Board is responsible for defining and supervising the company's operational goals across all terms while driving performance. It provides strategic direction, ensures legal compliance, and protects the rights of shareholders and stakeholders. According to Articles of Incorporation, the Board comprises 9 to 13 seats, with at least three independent directors (accounting for no less than one-fifth of the total). The term of office of a director shall not exceed three years, which is elected by the shareholders' meeting, and the directors are eligible for re-election.

The Member of Board of Directors

The 9th session Logah's Board consists of 10 directors, including 6 Directors and 4 Independent Directors, all Board members possess extensive experiences and expertise in finance, business, laws, and management.

Title	Name	Gender Main experience (Education) Age	Education&Experience	Current Positions in other company
Chairperson	Taifeng Capital Co., Ltd. (transcription) Representative：Sun,Jeng-Chyang	Male Age : 55	●EMBA from National Chiao Tung University ●Master’s degree in department of Business Administration from National Chengchi University ●Bachelor’s degree in department of Chemical engineering from National Taiwan University ●President, TMP STEEL CORPORATION ●Chairperson, Amigo Technology Co., Ltd. ●Chairperson, OFCO INDUSTRIAL CORPORATION	●Chairperson, Taifeng Capital Co., Ltd. (transcription) ●Chairperson, TOPLUS GLOBAL CO., LTD. ●Chairperson, AMAZING HALL CO., LTD. ●Chairperson, KAISON GREEN ENERGY CO., LTD ●Independent Director, Revivegen CO., LTD. ●Independent Director, GRADE UPON TECHNOLOGY CORPORATION ●Independent Director, ATW TECHNOLOGY INC. ●Independent Director, Taiwan Optical Platform Co., Ltd. ●Director, K WAY INFORMATION CORP. ●Executive Director, Chinese Taipei Basketball Association ●Chairperson, Yuguan Management Consulting Co., Ltd. (transcription) ●Chairperson, Shengfeng Capital Co., Ltd. (transcription) ●Chairperson, Dongkai Investment Co., Ltd.(transcription) ●Chairperson, Shengfeng No. 1 Investment Co., Ltd. (transcription) ●Chairperson, East Tender Optoelectronics Corp. ●Chairperson, Coworth Advance CO., LTD.
Director	Taifeng Capital Co., Ltd. (transcription) Representative：Chen,Tse-Yu	Male Age : 35	●Bachelor’s degree from National Taiwan University of Arts ●Executive Director of Management, Suzhou venue ●Assistant Coach, Hsinchu Toplus Lioneers	●Assistant Coach, Hsinchu Toplus Lioneers
Director	Taifeng Capital Co., Ltd. (transcription) Representative：Shen,Hui-Cheng	Male Age : 69	●Bachelor’s degree in department of Law from National Chengchi University ●Director, Macnica Anstek INC. ●Independent Director, New Advanced Electronics Technologies Co., Ltd. ●Supervisor, NIKO SEMICONDUCTOR CO., LTD. ●Executive Director, Taiwan Securities Association ●Director, OFCO INDUSTRIAL CORPORATION	●Senior VIce President, Good Finance Securities Co., Ltd. ●Director, ADO OPTRONICS CORPORATION ●Director, TOPLUS GLOBAL CO., LTD. ●Independent Director, CHEER TIME ENTERPRISE CO., LTD. ●Independent Director, HITI DIGITAL, INC.
Director	Taifeng Capital Co., Ltd. (transcription) Representative：Yang,Tsung-Han	Male Age : 49	●Master’s degree in department of Finance from National Chengchi University ●Secretary of BOD, FOXCONN INTERCONNECT TECHNOLOGY LIMITED ●Executive Director of Investor Relations, FOXCONN INTERCONNECT TECHNOLOGY LIMITED ●Executive Director of Business Development, FOXCONN INTERCONNECT TECHNOLOGY LIMITED	●Chairperson, Solaris Ventures Capital Co., Ltd. ●Director, TOPLUS GLOBAL CO., LTD. ●Director, KAISON GREEN ENERGY CO., LTD ●Director, East Tender Optoelectronics Corp.
Director	Taifeng Capital Co., Ltd. (transcription) Representative：Chou,Wei-Cheng	Male Age : 36	●Bachelor’s degree in department of International Business from St. John's University ●President, GORGEOUS SPACE CO., LTD.	●Chairperson, Zhicheng Capital Co., Ltd. (transcription) ●Director/President, GORGEOUS SPACE CO., LTD. ●Director, Yichen Capital Co., Ltd. (transcription) ●Director, Kivano International Co., Ltd. (transcription) ●Company Supervisor, Shengfeng No. 1 Investment Co., Ltd. (transcription) ●Company Supervisor, Shengfeng No. 2 Investment Co., Ltd. (transcription) ●Company Supervisor, Shengfeng No. 3 Investment Co., Ltd. (transcription) ●Company Supervisor, Cross Straits Club ●Company Supervisor, International Real Estate Management Co., LTD.
Director	Hanyi Industrial Co., Ltd. Representative：Ho, Yi-Tsang	Male Age : 44	●Bachelor’s degree in department of Industrial Engineering and Management from Ming Chi University of Technology ●Chairperson, Yichang Engineering Co., Ltd. (translate) ●Director, Hanhui Investment Co., Ltd. (transcription)	●Chairperson, Hengmei Construction Co., Ltd. (transcription) ●Chairperson, Hongsheng Real Estate Co., Ltd.(transcription) ●Chairperson, Sunglory construction co., ltd.(transcription) ●Chairperson, Hejiafa Investment Co., Ltd. (transcription) ●Chairperson, Jinshengyuan Construction Co., Ltd.(transcription) ●Director, Guanyi Construction Co., Ltd. (transcription) ●Director, Hanhui Investment Co., Ltd. (transcription)
Tenure of Independent Director	Chung,Hsin-Yu	Female Age : 47	●Bachelor’s degree in department of Accounting from Fu Jen Catholic University ●Certified Public Accountant, Feng Rui Accounting Firm ●Management Manager, Pharmaceutical Alliance Biotechnology Co., Ltd.	●Certified Public Accountant, EnWise CPAs & Co. ●Audit、Remuneration Committee, EPS Bio Technology Corp.
Tenure of Independent Director	Chiu,Pao-Kuei	Female Age : 61	●Ph.D. in Management from Tianjin Nankai University, China ●EMBA from National Chiao Tung University ●Master’s degree in Finance and Banking from Tamkang University ●Independent Director, OFCO INDUSTRIAL CORPORATION ●CFO, M2 COMMUNICATION INC. ●CFO, EXCELLENCE OPTOELECTRONICS INC. ●CFO, ACES ELECTRONICS CO., LTD.	●Vice President of Finance, VSO Electronics Co., Ltd ●Adjunct Instructor, Department of Accounting Information, National Taipei University of Business ●Adjunct Instructor, Department Business Administration , Hsing Wu University ●Independent Director, EASTERN UNION INTERACTIVE CORP. ●Independent Director, AIOTEK Co., Ltd.
Tenure of Independent Director	Lu,Ting-Chieh	Male Age : 68	●Master’s degree in department of Accounting from National Chengchi University ●Chief Secretary/Director of Information Management Division/Counselor, Financial Supervisory Commission, R.O.C. ●Secretary-General、Deputy Secretary-General, Chinese National Futures Association	●Adjunct Instructor, Department of Economics, Fu Jen Catholic University ●Adjunct Instructor, Department of Risk Management and Insurance, Tamkang University ●Distinguished Assistant Professor, Master’s Program in Accounting, Soochow University ●Independent Director, Nan Shan Life Insurance Company, Ltd. ●Independent Director, HYWEB TECHNOLOGY CO., LTD. ●Independent Director, EXCELLENCE OPTOELECTRONICS INC.
Tenure of Independent Director	Tsai, Wen-Ling	Female Age : 47	●Bachelor’s degree in department of Law from National Taiwan University ●Master’s degree in department of Financial and Economic Law from Fu Jen Catholic University ●EMBA from National Chiao Tung University ●Master’s degree in department of Business Administration from National Chengchi University ●Lawyer, PricewaterhouseCoopers Senior lawyer, GuoJu Law Firm	●Independent Director, COSMO ELECTRONICS CORPORATION ●Partner Lawyer, GuoJu Law Firm

一、Diversity and Independence of the Board：

(一)Diversity Policy of the Board：

董事會結構依公司經營發展規模、公司章程與實務運作需要，決定適當董事對席次。

The election of the Company’s directors follows the candidate nomination system under Article 192-1 of the Company Act. Directors are elected by the shareholders' meeting from a list of candidates, and the Board of Directors (BOD) shall convene at least once per quarter. According Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies article 20 : The composition of the Board is determined by diversity. The number of Directors serving as company managers concurrently shall not exceed one-third of the total. An appropriate policy shall be formulated based on company's operational patterns and development requirements, including but not limited to the following two broad standards:

1  Basic conditions and values: gender, age, nationality and culture, race or ethnicity…etc., Furthermore, the female Directors on the Board of Directors (BOD) reaches at least one-third.

2. Professional knowledge (e.g., law, accounting, industry, finance, marketing or technology), skills and industry experiences.

Board members should possess the necessary knowledge, skills, and experiences to fulfill their responsibilities. To achieve corporate governance objectives, the Board of Directors shall collectively demonstrate the following competencies:

(1)Operating Judgment。(2)Accounting and Finance Analys。(3)Business Management。(4)Crisis Management。

(5) Industry knowledge . (6)International Perspective. (7)Leadership.  (8)Decision-making skills.

The current board member diversity policy and implementation of the Company are as follows:

The member of Board of Directors diversity implementation
Name	Title	Gender Main experience (Education)	Nationality	Concurrent Positions in Logah	Age				Tenure of Independent Director -			Diversity background and Capabilities of BOD
					31~40	41~50	51~60	61~70	less than 3 years	3~9 years	More than 9 years	Operating Judgment	Accounting and Finance Analys	Business Management	Crisis Management	Industry Experience	International Perspective	Leadership Decisions
Sun,Jeng-Chyang	Chairperson	Male	ROC	V			V					v	v	v	v	v	v	v
Chen,Tse-Yu	Director	Male	ROC		V										v		v	v
Shen,Hui-Cheng	Director	Male	ROC					V				v	v	v	v	v	v	v
Yang,Tsung-Han	Director	Male	ROC			V						v	v	v	v	v	v	v
Chou,Wei-Cheng	Director	Male	ROC		v							v	v	v	v	v	v	v
Ho, Yi-Tsang	Director	Male	ROC			v						v	v	v	v	v	v	v
Chung,Hsin-Yu	Tenure of Independent Director	Female	ROC			v			v			v	v	v	v	v	v	v
Chiu,Pao-Kuei	Tenure of Independent Director	Female	ROC					v	v			v	v	v	v	v	v	v
Lu,Ting-Chieh	Tenure of Independent Director	Male	ROC					v	v			v	v	v	v	v	v	v
Tsai, Wen-Ling	Tenure of Independent Director	Female	ROC			v			v			v	v	v	v	v	v	v

The current directors of the company are composed of 10 directors, whose come from professional fields such as business, manufacturing, technology, law, accounting, corporate management, etc.The age distribution is 35-69 years old, of which three are females, and we continue to on gender and cultural diversity.The directors come from various professional fields and can assist the company and cultural diversity.

(二)Independence of Board of Directors

The current directors of the company are composed of 10 directors, 6 directors and 4independent directors. Independent directors account for 40%,

The proportion of female members is 10%, and the proportion of employees is 10%.

According to Article 26-3, Item 3 of the Securities and Exchange Act, the company has only two directors with relatives within the second degree of kinship,and does not have more than half of the seats among directors.

According to Article 26-3, Item 4 of the Securities and Exchange Act, the company has abolished the supervisory system at the 100th Annual General Meeting of Shareholders, elected independent directors instead,and formed an audit committee to exercise its powers independently. This law does not apply.

(三)Target of management：

  1.The number of Independent Directors reached one-third of the BOD：Achieved.

  2.The number of Directors serving as company managers concurrently shall not exceed one-third of the total ：Achieved.

  3. Least one female board of director：Achieved.

  4.Tenure of Independent Director not exceed 3 sessions：Achieved.

  5. Possess diversity professional knowledge and skills：Achieved.  

二、The Performance Evaluation of the Board of Directors
The Company has formulated the "Measures for the Performance Evaluation of the Board of Directors", which have been approved by the resolution of the Board of Directors.
The company is required to conduct a performance evaluation of the board of directors at least once a year, which should be completed before the first quarter of the following year.
(一)The overall board of the directors questionnaire includes the following five aspects:
一、Involvement in company operations
二、Improve the quality of board decision-making
三、Board composition and structure
四、Election of directors and continuing education
五、Internal control
(二)The board member questionnaire includes the following six aspects:
一、Mastery of company goals and tasks
二、Awareness of directors' responsibilities
三、Involvement in company operations
四、Internal relationship management and communication
五、Professional and continuing education for directors
六、Internal control
(三)The functional committee questionnaire includes the following five aspects
一、Involvement in company operations
二、Functional committee responsibilities cognition
三、Improve the decision-making quality of functional committees
四、Composition of functional committees and selection of members
五、Internal control