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Board of Directors and Executive Management Board of Directors and Executive Management Board of Directors The board of directors, acting on behalf of the Company’s shareholders, is charged with the task of supervising the management team. Composed of nine experienced directors, the board includes five independent directors, more than 50% of the board, who are well-known in the business, financial, telecommunications and information technology fields. The Audit Committee, composed entirely of independent directors, replaced board supervisors. Information on the Company’s Ninth Board of Directors is detailed below: As of February 26, 2021 Shareholding by Executives, Directors or Supervisors Date Shareholding when Current Spouse & Minor Date Term Nominee Who are Spouses or within Two Title Nationality Name Gender First Elected Shareholding Shareholding Education and experience Other Position Remark(s) Elected expires Arrangement Degrees of Kinship Elected Shares ％ Shares ％ Shares ％ Shares ％ Title Name Relation Director, Fubon Financial Holding Co., Ltd. Managing Director, Taipei Fubon Commercial Bank Co., Ltd. Chairman, Fubon Bank (Hong Kong) Ltd. Director, Fubon Bank (China) Co., Ltd. Chairman, Fubon Financial Holding Venture Capital Corp. Director, Fubon Sports & Entertainment Co., Ltd. Chairman, Ming Dong Co., Ltd. Chairman, Dao Ying Co., Ltd. Chairman, Tien Chien Co., Ltd. Chairman, Ti Kun Co., Ltd. Chairman, Hsi Po Lai Co., Ltd. Chairman, Yi Fu So Co., Ltd. Chairman, Chung Shing Development Co., Ltd. Chairman, Fubon Realtors Co., Ltd. Director, Fubon Construction Co., Ltd. Chairman, Kuo Chi Investment Co., Ltd. Director, Leading Mark Limited Chairman, Dun Fu Co., Ltd. Director, Lucky Way Ltd. LLM, Georgetown Director, Rainbow Cheer Ltd. University Director, Key Gain Ltd. LLB, National Taiwan Director, Ultimate Epoch Ltd. University Director, Orientland International Ltd. Fu Chi Investment 1999. Chairman, Fubon 5,748,763 Director, Oceana Glory Ltd. Co., Ltd. 2020. 2023. 06.22 Financial Holding Co., Richard M. Chairman R.O.C Male 5,748,763 0.164 *65,162,715 0.164 4,580,070 0.130 - - Director Brother － 06.18 06.17 *1999. Director, Eagle Legacy Ltd. Tsai Representative: (Note 2) *1.855 Ltd. 06.22 Director, DRJ Development Ltd. Daniel M. Tsai Chairman, Taipei Fubon Director, Globotex International Ltd. Commercial Bank Co., Director, Cosgrove Global Ltd. Ltd. Director, Vantage Horizon Global Ltd. Chairman, Fubon Director, Star Top Ventures Co., Ltd. Insurance Co., Ltd. Director, Primerose Development Group Ltd. Director, Giver Concept Ltd. Director, Fame Dynasty Enterprises Limited Director, ABG-WTT Global Life Science Capital Partners GP Limited Chairman, Taiwan Cellular Co., Ltd. Chairman, Wealth Media Technology Co., Ltd. Chairman, Taipei New Horizon Co., Ltd. Chairman, Taiwan Fixed Network Co., Ltd. Director, Taiwan Teleservices & Technologies Co., Ltd. Chairman, TCC Investment Co., Ltd. Director, Taiwan Digital Service Co., Ltd. Chairman, Taihsin Property Insurance Agent Co., Ltd. Chairman, TFN Media Co., Ltd. Director, Win TV Broadcasting Co., Ltd. Chairman, TFN Union Investment Co., Ltd. Chairman, TCCI Investment and Development Co., Ltd. Chairman, TWM Venture Co., Ltd. Supervisor, Tai Yu Industrial Corporation Limited 17 Shareholding by Executives, Directors or Supervisors Date Shareholding when Current Spouse & Minor Date Term Nominee Who are Spouses or within Two Title Nationality Name Gender First Elected Shareholding Shareholding Education and experience Other Position Remark(s) Elected expires Arrangement Degrees of Kinship Elected Shares ％ Shares ％ Shares ％ Shares ％ Title Name Relation Chairman, Fubon Financial Holding Co., Ltd. Chairman, Fubon Life Insurance Co., Ltd. Vice Chairman, Fubon Bank (Hong Kong) Ltd. Director, Ming Dong Co., Ltd. Director, Dao Ying Co., Ltd. Director, Tien Chien Co., Ltd. Director, Ti Kun Co., Ltd. Director, Hsi Po Lai Co., Ltd. Director, Yi Fu So Co., Ltd. Director, Chung Shing Development Co., Ltd. Director, Fubon Realtors Co., Ltd. Director, Fubon Construction Co., Ltd. Director, Kuo Chi Investment Co., Ltd. Director, Cho Pharma, Inc. Director, International Advisory Board of the New York Philharmonic MBA, Stern School of Director, Carnegie Hall Corp. Business, Director, Lucky Way Ltd. Fu Chi Investment New York University Director, Rainbow Cheer Ltd. Co., Ltd. 1999. BBA, National Taiwan 2020. 2023. 06.22 5,748,763 0.164 Director, Key Gain Ltd. Chairman Daniel M. Tsai Brother Director R.O.C Representative: Male 5,748,763 0.164 5,086,496 0.145 - - University － 06.18 06.17 *1999. *93,310,663 *2.657 Director, Ultimate Epoch Ltd. Director Chris Tsai Son Richard M. Tsai 06.22 Chairman, Fubon Director, Orientland International Ltd. Securities Co., Ltd. Director, Oceana Glory Ltd. Chairman, Taiwan Director, Eagle Legacy Ltd. Mobile Co., Ltd Director, DRJ Development Ltd. Director, Globotex International Ltd. Director, Cosgrove Global Ltd. Director, Vantage Horizon Global Ltd. Director, Total Formation Inc. Director, Star Top Ventures Co., Ltd. Director, Castle Lion Investments Ltd. Director, Penny Lane Investment Ltd. Director, Fame Dynasty Enterprises Ltd. Director, ABG-WTT Global Life Science Capital Partners GP Ltd. Director, Taiwan Fixed Network Co., Ltd. Director, TCC Investment Co., Ltd. Director, TFN Union Investment Co., Ltd. Director, TCCI Investment and Development Co., Ltd. Director, TWM Venture Co., Ltd. 18 Shareholding by Executives, Directors or Supervisors Date Shareholding when Current Spouse & Minor Date Term Nominee Who are Spouses or within Two Title Nationality Name Gender First Elected Shareholding Shareholding Education and experience Other Position Remark(s) Elected expires Arrangement Degrees of Kinship Elected Shares ％ Shares ％ Shares ％ Shares ％ Title Name Relation Deputy CIO & EVP, Fubon Financial Holding Co., Ltd. Director and President, Fubon Financial Holding Venture Bachelor of Science in Capital Corp. Economics, Wharton Chairman, Fubon Sports & Entertainment Co., Ltd. School of the University Chairman, Fubon Stadium Co., Ltd. of Pennsylvania Director, momo.com Inc. Special Assistant of Chief Director, Fubon Land Development Co., Ltd. Fu Chi Investment 1999. Investment Officer, Fubon Director, Taiwan Professional Basketball Development Co., Co., Ltd. 2020. 2023. 06.22 5,748,763 0.164 Financial Holding Co., Ltd. Richard M. Director R.O.C Representative: Male 5,748,763 0.164 - - - - Director Father － 06.18 06.17 *2019. *3,130,427 *0.089 Ltd. Vice Chairman, Shenzhen Tengfu Investment Co., Ltd. Tsai Chris Tsai 05.01 US Equity Analyst, Director, Immanuel Investment Ltd. JPMorgan Chase & Co. Director, Taipei New Horizon Co., Ltd. of New York Director, Penny Lane Investment Limited Fund Management Director, Wise Road Asset Management Ltd. Analyst, JPMorgan Director, Eternal Hope Limited Chase & Co. of New York Director, One Hope Limited Supervisor, Levi Industrial Corporation Limited Supervisor, Mo Xi Industrial Corporation Limited President, Taiwan Mobile Co., Ltd. Chairman, AppWorks Ventures Chairman, AppWorks Fund I Chairman, AppWorks Fund II Chairman, AppWorks Fund III Chairman, Chen Feng Investment Chairman, Chen Yun Co., Ltd. Chairman, Chen Men Ltd. Director, AppWorks Ventures II Limited Director, AppWorks Ventures III Limited Director, Winbond Electronics Corporation MBA, NYU Stern School Director, 91APP, Inc. of Business Director, Dcard Holdings Ltd. BS in Chemical Director, EZTable, Ltd. TCC Investment Engineering with a minor Director, LINE Bank Taiwan Limited 2009. Co., Ltd. in Economics, National Director, Bridge Mobile Pte Ltd. 2020. 2023. 09.19 200,496,761 5.708 Director R.O.C Male 200,496,761 5.713 - - - - － － － － Representative: 06.18 06.17 *2018. *100,000 *0.003 Taiwan University Director and President, Taiwan Cellular Co., Ltd. Jamie Lin (Note 3) 06.12 Co-founder/VP of President, TWM Venture Co., Ltd. Products, Social Sauce Director and President, Wealth Media Technology Co., Ltd. Co-founder/GM of Great Director, Taipei New Horizon Co., Ltd. China, lntumit President, Taiwan Fixed Network Co., Ltd. Chairman, Taiwan Teleservices & Technologies Co., Ltd. President, TCC Investment Co., Ltd. Chairman, Taiwan Digital Service Co., Ltd. Director, Taihsin Property Insurance Agent Co., Ltd. Director and President, TFN Media Co., Ltd. Chairman and President, Global Forest Media Technology Co., Ltd. Chairman and President, Global Wealth Media Technology Co., Ltd. Chairman, Win TV Broadcasting Co., Ltd. Director, momo.com Inc. President, TFN Union Investment Co., Ltd. 19 Shareholding by Executives, Directors or Supervisors Date Shareholding when Current Spouse & Minor Date Term Nominee Who are Spouses or within Two Title Nationality Name Gender First Elected Shareholding Shareholding Education and experience Other Position Remark(s) Elected expires Arrangement Degrees of Kinship Elected Shares ％ Shares ％ Shares ％ Shares ％ Title Name Relation President, TCCI Investment and Development Co., Ltd. Chairman, Taiwan Kuro Times Co., Ltd. Chairman, Yeong Jia Leh Cable TV Co., Ltd. Chairman, Phoenix Cable TV Co., Ltd. Chairman, Union Cable TV Co., Ltd. Chairman, Globalview Cable TV Co., Ltd. MBA, Harvard University MBA, National Chengchi University BS in Management Science, National Chiao Tung University Vice Chairman and Chairman of Audit Committee and Member of Remuneration Member of Global Independent 2020. 2023. 2014. and Nomination Committee, Taiwan Mobile Co., Ltd. R.O.C Hsueh-Jen Sung Male - - - - - - - - Partnership Committee － － － － Director 06.18 06.17 06.12 Chairman, Vaucluse Capital Management Ltd.
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