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    Airtac International Group
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  • Independent Directors are elected by Board of Shareholders from list of candidates. Mr. Lin Ku-Tung, Mr. Chang Bao Guang, Mr. Leong Kam Son are elected Independent Directors.
  • Information on the board of independent directors and supervisors

    Note: Please tick the corresponding boxes if directors or supervisors have been any of the following during the two years prior to being elected or during the term of office :
    (1) Not an employee of the Company or any of its affiliates;
    (2) Not a director or supervisor of the Company or any of its affiliates (the same does not apply if the person is an independent director of the Company or its parent company, or any subsidiary in which the Company holds, directly and indirectly, more than 50% of the voting shares).
    (3) Not a natural-person shareholder who holds shares, together with those held by the person’s spouse, minor children, or held by the person under others’ names, in an aggregate amount of 1% or more of the total number of outstanding shares of the Company or ranking in the top 10 in holdings.
    (4) Not a spouse, relative within second degree of kinship, or lineal relative within fifth degree of kinship of any of the persons in the preceding three paragraphs.
    (5) Not a director, supervisor or employee of a juristic-person shareholder that holds directly 5% or more of the total number of outstanding shares of the Company or ranks in the top five shareholders.
    (6) Not a director, supervisor, manager or shareholder holding 5% or more of the shares of a specified company or institution that has a financial or business relationship with the Company.
    (7) Not a professional or an owner, partner, director, supervisor, manager or a spouse of the abovementioned who provides commercial, legal, financial, accounting services or consultation to the Company or any affiliate of the Company or a spouse thereof. However, this excludes remuneration committee members who exercise their duties in accordance with Article 7 of Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the Counter.
    (8) Not having a marital relationship or a relative within the second degree of kinship to any other director of the Company.
    (9) Not having a person of any conditions defined in Article 30 of the Company Law.
    (10) Not a governmental, juristic person, or its representative as defined in Article 27 of the Company Law.