Investor Relations

Board of Directors
GEM's Board of Directors consists of nine distinguished members (including four independent directors) with a great breadth of experience business leaders or professionals. We rely on them for their diverse knowledge, personal perspectives, and solid business judgment to oversee and guide our management team.

Member of the board

Position	Name	Gender	Education	Experience	Current Positions
Chairman	Cheng, Chu-Liang	Male	Ph.D., Rutgers University, the New Jersey State University, U.S.A.	Researcher of AT&T Bell Lab Director of PCO Deputy General Manager of LITEON Technology	Chairman of GEM Services, Inc. Chairman /Strategy Director of Elite advanced laser corporation Director of Mitsubishi Electric GEM Power Device (Hefei) Company Limited Chairman of Centera Photonics Inc.
Vice Chairman	Huang, Wen-Hsing	Male	B.S., Chung Yuan Christian University	Deputy General Manager of Fore Shot Industrial Corporation Director of LITEON Technology	Vice Chairman of GEM Services, Inc. Director of Elite advanced laser corporation Director of FORESHOT Industrial Corporation Ltd.
Director	Chen, Tay-Jen	Female	Bachelor's degree, Shih Chien University	QC, Consolidate Graphics Inc. CA, USA	Director of GEM Services, Inc. Director of Elite advanced laser corporation Director of ELASER Technologies Co., Ltd. Director of Modern Women’s Foundation
Director	Pan, Wei-Chung	Female	Ph.D. in Social Psychology, California School of Professional Psychology	Chairman of SINO-INDO Company Ltd.	Director of GEM Services, Inc.
Director	Elite advanced laser corporation Legal representative：Sung, Tien-Tseng	Male	M.B.A., University of Atlanta	Deputy General Manager of GEM Services, Inc. Deputy General Manager of Elite advanced laser corporation Deputy General Manager of CO-TECH Development Corp.	Director of GEM Services, Inc. GM of Elite advanced laser corporation
Independent Director	Yeh, Shu	Male	Ph.D. in Accounting, University of California, Los Angeles	Manager of CHUNGHWA TELECOM CO., LTD. Independent Director of CHUNGHWA TELECOM CO., LTD.	Professor, Department of Accounting, National Taiwan University Independent Director / Chair of the Audit Committee/ Chair of the Remuneration Committee of GEM Services, Inc. Independent Director of Powerchip Semiconductor Manufacturing Corporation
Independent Director	Huang, Wen Chen	Male	B.M.S., National Cheng Kung University M.B.A., National Chengchi University	Assistant, China Development Industrial Bank Senior Manager, CDIB & PARTNERS INVESTMENT HOLDING CORPORATION Deputy General Manager, The CID Group Ltd. Director of Elite advanced laser corporation	Independent Director / Member of the Audit Committee/ Member of the Remuneration Committee of GEM Services, Inc. Chairman of He Li Tou Zi You Xian Gong Si Director of ALPHA OPTICAL CO.,LTD.
Independent Director	Chun-Chi, Yang	Female	Ph D. Graduate Institute of Business Administration, National Taiwan University	Dean of Office of International Education, Fu Jen Catholic University Chair of Department of Business Administration, Fu Jen Catholic University Elite Advanced Laser Corporation/ Independent Director	Professor of Department of Business Administration, Fu Jen Catholic University Director of Center for Sustain-able Development and Management, Fu Jen Catholic University Wonderful Hi-Tech Co., Ltd. / Independent Director and Audit Committee Powertech Industrial Co., Ltd. Independent Director, Remuneration and Auditing Committee
Independent Director	Chi-Yu, Yang	Male	National Chengchi University MBA in Finance	Advanced Power Electronics Co., Ltd./ Director	LandMark Optoelectronics Corporation/ Director & CFO Elite Advanced Laser Corporation/ Independent Director, Remuneration and Auditing Committee The CID Group Inc./ Partner Equity Dynamic Asia Limited/ Director Prime Reliance Investment Limited/ Director Ruicheng Investment Limited/ Director

Professionalism and independence of the board of directors
GEM implements a "candidate nomination system". All director candidates are nominated by the Board of Directors and serve. According to Article 21, Item 3 of GEM's "Corporate Governance Code", members of the board of directors should generally have the knowledge, skills and accomplishments necessary to perform their duties. In order to achieve ideal corporate governance goals, the board of directors as a whole should have the following capabilities:

Ability to make operational judgments.
Ability to perform accounting and financial analysis.
Ability to conduct management administration.
Ability to conduct crisis management.
Knowledge of the industry.
An international market perspective.
Ability to lead.
Ability to make policy decisions.

The board of directors diversified
In order to strengthen corporate governance and promote the healthy development of the composition and structure of the board of directors, the composition of directors is adjusted according to Article 21, Item 2 of GEM's "Corporate Governance Code". The composition of the board of directors shall be determined by taking diversity into consideration. It is advisable that directors concurrently serving as GEM’s officers not exceed one-third of the total number of the board members, and that an appropriate policy on diversity based on GEM's business operations, operating dynamics, and development needs be formulated and include, without being limited to, the following two general standards:

Basic requirements and values: Gender, age, nationality, and culture.

Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, technology), professional skills, and industry experience.

GEM's current board of directors consists of 9 directors, including 5 directors and 4 independent directors. Members have extensive experience and expertise in the fields of finance, business and management. In addition, GEM pays attention to gender equality in the composition of the board of directors. The target ratio of female directors is 1/3 or higher. There are currently 9 directors, including 3 female directors, a ratio of 1/3. The relevant implementation is as follows:

Name

Core of diversity

Basic components

Capability (Note)

Professional background (Note)

Nationality

Gender

Employees of GEM

Age

Term of Independent Director

51 ~ 60 Years old

61 ~ 70 Years old

71 ~ 80 Years old

Less than 3 Years

3 ~ 9 Years

Over 9 Years

Cheng, Chu-Liang

Republic of China

Male

√

Huang, Wen-Hsing

Republic of China

Male

√

Chen, Tay-Jen

Republic of China

Female

√

Pan, Wei-Chung

Republic of China

Female

√

Elite advanced laser corporation Legal representative：Sung, Tien-Tseng

Republic of China

Male

√

Yeh, Shu

Republic of China

Male

√

Huang, Wen Chen

Republic of China

Male

√

Chun-Chi, Yang

Republic of China

Female

√

Chi-Yu, Yang

Republic of China

Male

√

(Note)

Ability to conduct management administration.

Ability to lead and make policy decisions.

Knowledge of the industry.

Director's experience.

Accounting and financial experience.

Business experience.

An international market perspective.

Committee

Audit Committee
The Audit Committee assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company.

The Audit Committee is responsible to review the following major matters:

Financial reports;
Auditing and accounting policies and procedures;
Internal control systems and including related policies and procedures;
Material asset or derivatives transactions;
Material lending funds, endorsements or guarantees;
Related-party transactions and potential conflicts of interests involving executive officers and directors;
Ombudsman reports;
Corporate risk management;
Hiring or dismissal of an attesting CPA, or the compensation given thereto;
Appointment or discharge of financial, accounting, or internal auditing officers;

Under R.O.C. law, the membership of Audit Committee shall consist of all independent Directors. The Audit Committee annually conducts self-evaluation to assess the Committee's performance and identify areas for further attention.

Fourth term of office: 2024/5/27 – 2027/5/26

Title	Name	Experience
Chairperson	Yeh, Shu	Manager of CHUNGHWA TELECOM CO., LTD. Independent Director of CHUNGHWA TELECOM CO., LTD.
Members	Huang, Wen Chen	Assistant, China Development Industrial Bank Senior Manager, CDIB & PARTNERS INVESTMENT HOLDING CORPORATION Deputy General Manager, The CID Group Ltd. Director of Elite advanced laser corporation
Members	Chun-Chi, Yang	Dean of Office of International Education, Fu Jen Catholic University Chair of Department of Business Administration, Fu Jen Catholic University Elite Advanced Laser Corporation/ Independent Director
Members	Chi-Yu, Yang	Advanced Power Electronics Co., Ltd./ Director LandMark Optoelectronics Corporation/ Director & CFO

Compensation Committee
The Compensation Committee assists the Board in discharging its responsibilities related to GEM's compensation and benefits policies, plans and programs, and in the evaluation and compensation of GEM's directors of the Board and executives.
The members of the Compensation Committee are appointed by the Board as required by R.O.C. law. According to GEM's Compensation Committee Charter, the Committee shall consist of no fewer than three independent directors of the Board. The Committee meets at least twice every year.

Compensation Committee Membership
Fourth term of office: 2024/5/27 – 2027/5/26

Title	Name	Experience
Chairperson	Yeh, Shu	Manager of CHUNGHWA TELECOM CO., LTD. Independent Director of CHUNGHWA TELECOM CO., LTD.
Members	Huang, Wen Chen	Assistant, China Development Industrial Bank Senior Manager, CDIB & PARTNERS INVESTMENT HOLDING CORPORATION Deputy General Manager, The CID Group Ltd. Director of Elite advanced laser corporation
Members	Chun-Chi, Yang	Dean of Office of International Education, Fu Jen Catholic University Chair of Department of Business Administration, Fu Jen Catholic University Elite Advanced Laser Corporation/ Independent Director
Members	Chi-Yu, Yang	Advanced Power Electronics Co., Ltd./ Director LandMark Optoelectronics Corporation/ Director & CFO

Communication between Independent Directors, Internal Audit Officer and CPAs
There is a direct channel of communication between independent directors, the internal auditor, and CPA. Independent directors, the internal auditor, and CPA have good communication.

The internal auditor submits audit reports and follow-up reports to the Independent directors every month. The Independent directors request the internal auditor to provide supplementary information and hold meetings as necessary.
The internal auditor regularly attends the audit committee and the board of directors, and reports the implementation of internal audit to the Independent directors.
Independent directors hold communication meetings with the internal auditor as needed, at least twice a year, to exchange opinions on the operation of internal control and the improvement of related internal control.
CPAs attend the audit committee at least twice a year, and report and communicate with Independent directors on key audit matters, revisions to IFRS announcements, or other laws and regulations that affect GEM.

The communication items are as follows:
Summary of the communication between independent directors and the internal auditor

Meeting Date	Key point of communication	Communicate results
2024.5.8 Audit Committee	To report the result of auditing review for Mar.~ Apr. 2024.	No objections
2024.11.11 Audit Committee	Report the annual audit plan for 2025. To report the result of auditing review for 2024. The State of Legal Compliance in 2024. Self-evaluation of internal control in 2024. Report the Internal Control System Statements for 2024.	No objections

Summary review for the communicating between independent directors and CPA

Meeting Date	Key point of communication	Communicate results
2024.5.8 Audit Committee	Review and communication with the CPA regarding proposed 2nd Quarter, 2024 audit and key audit items.	No objections
2024.11.11 Audit Committee	Review and communication with the CPA regarding proposed 2024 audit and key audit items.	No objections

Investor Relations
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