LanguageEnglish
Corporate Governance
INVESTORS

Current Positions, Experience, and Concurrent Positions of Astro Corporation Audit Committee Members

Position Name Date of Appointment Current Positions Professional Experience
Independent Director Kuo Ku-Chang 111/06/15 Chairperson, Chain City Technology Co., Ltd.
Chairperson, Chain Plus Technology Co., Ltd. 		Architect, Intel Taiwan
Architect, HP Taiwan
Independent Director Lin Chun-Mao 111/06/15 Chief Executive Officer, Ding Yu Family Office Co., Ltd.
Independent Director, Dacheng Real Estate Co., Ltd. 		Vice President, High Net Worth Division, UBS
Independent Director Chen Chih-Cheng 111/06/15 Deputy General Manager, Sheng Kang Capital Co., Ltd. Manager, Underwriting Department, Hua Nan Securities
Business Manager, Capital Markets Department, Yuanta Polaris Securities
Independent Director Chen Kuo-Kun 114/06/17 Principal and Consultant, Cheng Yi Xin Chuang Co., Ltd. Principal, Cheng Yi Business Management Consulting Co., Ltd.


Operations of the Astro Corporation Audit Committee (Voluntarily Established Pursuant to Article 14-4 of the Securities and Exchange Act)

I. The Company's Audit Committee, voluntarily established pursuant to Article 14-4 of the Securities and Exchange Act, was established on June 22, 2012 and consists of four members.
II. The Audit Committee held five meetings in 2024. Attendance by the independent directors was as follows:

Position Name Actual Attendance Attendance by Proxy Actual Attendance Rate (%) Remarks
Independent Director Chen Chih-Cheng 5 0 100 Reelected
Independent Director Kuo Ku-Chang 5 0 100 Reelected
Independent Director Lin Chun-Mao 4 0 100 Newly Appointed


Compensation Committee Member Information

Name, Position, and Qualifications Professional Qualifications and Experience Independence Status Number of Compensation Committee Positions Held at Other Public Companies
Independent Director Chen Chih-Cheng (Convener) Possesses the business and professional experience required for the Company's operations and currently serves as Deputy General Manager of Sheng Kang Capital Co., Ltd. None of the circumstances specified in Article 30 of the Company Act apply. 1. Neither the member, the member's spouse, nor any relative within the second degree of kinship serves as a director, supervisor, or employee of the Company or any affiliated enterprise.
2. Neither the member, the member's spouse, nor any relative within the second degree of kinship, whether directly or through another person, holds any shares in the Company.
3. The member does not serve as a director, supervisor, or employee of a company having a specific relationship with the Company as specified in Article 3, Paragraph 1, Subparagraphs 5 through 8 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies.
4. During the past two years, the member has not received compensation for providing business, legal, financial, accounting, or other services to the Company or its affiliated enterprises. 		None
Independent Director Kuo Ku-Chang Possesses the business and professional experience required for the Company's operations and currently serves as Chairperson of Chain Plus Technology Co., Ltd. None of the circumstances specified in Article 30 of the Company Act apply. 1. Neither the member, the member's spouse, nor any relative within the second degree of kinship serves as a director, supervisor, or employee of the Company or any affiliated enterprise.
2. Neither the member, the member's spouse, nor any relative within the second degree of kinship, whether directly or through another person, holds any shares in the Company.
3. The member does not serve as a director, supervisor, or employee of a company having a specific relationship with the Company as specified in Article 3, Paragraph 1, Subparagraphs 5 through 8 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies.
4. During the past two years, the member has not received compensation for providing business, legal, financial, accounting, or other services to the Company or its affiliated enterprises.		 None
Independent Director Lin Chun-Mao Possesses the business and professional experience required for the Company's operations and currently serves as Chief Executive Officer of Ding Yu Family Office Co., Ltd. and as an Independent Director of Dacheng Real Estate Co., Ltd. None of the circumstances specified in Article 30 of the Company Act apply. 1. Neither the member, the member's spouse, nor any relative within the second degree of kinship serves as a director, supervisor, or employee of the Company or any affiliated enterprise.
2. Neither the member, the member's spouse, nor any relative within the second degree of kinship, whether directly or through another person, holds any shares in the Company.
3. The member does not serve as a director, supervisor, or employee of a company having a specific relationship with the Company as specified in Article 3, Paragraph 1, Subparagraphs 5 through 8 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies.
4. During the past two years, the member has not received compensation for providing business, legal, financial, accounting, or other services to the Company or its affiliated enterprises.		 2
Independent Director Chen Kuo-Kun Possesses the business and professional experience required for the Company's operations and currently serves as Chief Executive Officer of Ding Yu Family Office Co., Ltd. and as an Independent Director of Dacheng Real Estate Co., Ltd. None of the circumstances specified in Article 30 of the Company Act apply. 1. Neither the member, the member's spouse, nor any relative within the second degree of kinship serves as a director, supervisor, or employee of the Company or any affiliated enterprise.
2. Neither the member, the member's spouse, nor any relative within the second degree of kinship, whether directly or through another person, holds any shares in the Company.
3. The member does not serve as a director, supervisor, or employee of a company having a specific relationship with the Company as specified in Article 3, Paragraph 1, Subparagraphs 5 through 8 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies.
4. During the past two years, the member has not received compensation for providing business, legal, financial, accounting, or other services to the Company or its affiliated enterprises.		 None


Compensation Committee Operations

I. The Company's Compensation Committee was established on June 22, 2012 and consists of four members.
II. The term of the current Board of Directors is from June 17, 2025 to June 16, 2028. As of August 31, 2025, the Committee had held one meeting. Member attendance was as follows:

Position Name Actual Attendance (B) Attendance by Proxy Actual Attendance Rate (%) (B/A) Remarks
Independent Director Chen Chih-Cheng 1 0 100.00
Independent Director Kuo Ku-Chang 1 0 100.00
Independent Director Lin Chun-Mao 1 0 100.00
Independent Director Chen Kuo-Kun 1 0 100.00


Risk Management Committee

The Risk Management Committee is convened by an independent director and actively performs the duties assigned by the Board of Directors, including the management of risks relating to environmental protection, social responsibility, corporate governance, and other risk categories. In 2024, the Corporate Sustainability Committee held one meeting and reported the annual risk management policy to the Board of Directors.

Position Name Actual Attendance (B) Attendance by Proxy Actual Attendance Rate (%) (B/A) Remarks
Independent Director Chen Chih-Cheng 1 0 100.00
Independent Director Kuo Ku-Chang 1 0 100.00
Independent Director Lin Chun-Mao 1 0 100.00
TOP