Board Diversity Information

1. Board of Directors Overview:
According to the Articles of Association, the Company shall have seven to nine directors, serving a three-year term, with the possibility of re-election. The Company's Board of Directors currently has nine seats, four of which are independent directors. The Chairman of the Board is elected by the Board. Internally, the Chairman of the Board represents the Company; externally, the Chairman represents the Company. To improve oversight and strengthen management mechanisms, the Company's Board of Directors has established an Audit Committee and a Remuneration Committee in accordance with Article 14 of the Securities and Exchange Act.

2. Board of Directors Diversity and Independence
(1) Board of Directors Diversity:
Our company has established a "Corporate Governance Practice Code" which clearly stipulates a policy of diversity in board members. Currently, the actual composition of the board members includes 8 men and 1 woman, aged 51 to 80. All 9 directors are from the Republic of China and are professionals from technical backgrounds, advanced industries, management talents, marketing, accounting, or academic fields. The company is known for its diversity in terms of professional qualifications and experience, gender, age, nationality, and culture.

Diversified Core/Director Names	Basic components				Possessing abilities
Diversified Core/Director Names	Country of Citizenship	Gender	concurrently employed by the company	Age	Operational judgment ability	Accounting and financial analysis skills	Business management capabilities	Crisis management capabilities	Industry knowledge	International Market Perspective	Leadership	Decision-making ability
Chen Zhixin	Republic of China	male	V	51-60	V	V	V	V	V	V	V	V
Zhang Chaokai	Republic of China	male	V	51-60	V	V	V	V	V	V	V	V
Liao Yuxian	Republic of China	male	V	51-60	V		V	V	V	V	V	V
Tian Suji	Republic of China	female		51-60	V	V	V	V	V	V		V
Chen Zhiren	Republic of China	male		61~70	V	V	V	V	V	V	V	V
Chen Maotang	Republic of China	male		71 and above	V	V	V	V	V	V	V	V
Zhang Guoxiong	Republic of China	male		61~70	V	V	V	V	V	V		V
Yin Shi'an	Republic of China	male		61~70	V		V	V	V	V		V
Li Yingzhen	Republic of China	male		71 and above	V	V	V	V	V	V	V	V

(2) Board of Directors Independence:
Of the Company’s nine directors, four are independent directors, accounting for 44%. None of the directors or independent directors are spouses or relatives within the second degree of kinship. None of the independent directors are spouses or relatives within the second degree of kinship with any of the directors, which complies with the provisions of Article 26-3, Paragraphs 3 and 4 of the Securities and Exchange Act.

Of the nine directors on the company's board of directors, four are independent directors, representing approximately 44% of the total. Independent directors serve no more than three consecutive terms and may not concurrently serve as independent directors for more than three other publicly listed companies. The term of office for the four independent directors is no more than nine years.

All directors maintain a high degree of self-discipline. If any proposal is related to their own interests or those of the legal entities they represent, they shall explain the important details of their interests at the board meeting. If there is any risk that it may harm the company's interests, they shall not participate in the discussion or voting, and shall recuse themselves from the discussion and voting. They shall not act as proxies for other directors to exercise their voting rights.

3. List of Board Members

job title	Name	gender	Education and Background
Chairman	Fumeng International Business Co., Ltd. Representative Chen Zhixin	male	Master of Business Administration, Tunghai University Chairman of GMT Enterprise GMT General Manager
director	Jiaqing Investment Co., Ltd. Representative Zhang Chaokai	male	Chairman of GMT Enterprise Representative of PROMOTECO.,LTD. Executive Director and General Manager of Dongguan Dingqi Intelligent Automation Technology Co., Ltd.
director	Heyi Investment Co., Ltd. Representative Liao Yuxian	male	Master of Business Administration, Tunghai University Master of Mechanical Engineering, National Chin-Yi University of Technology GMT Enterprise Deputy Chief Technology Officer GMT Enterprise Production Center Director
director	Fuwei Investment Co., Ltd. Representative Tian Suji	female	Department of International Business, Minghsin University of Science and Technology Assistant Manager of Investment Department, Fu Tai Construction Co., Ltd. Chairman of Fuwei Investment Co., Ltd. Chairman of Fujing Investment Co., Ltd.
director	Chen Zhiren	male	Master of Business Administration from the University of Oklahoma Head of Hongyi Enterprise Management Consulting Studio Senior Consultant, Xinrui Management Consulting Co., Ltd. Deputy General Manager of Finance, Yu Jing Optoelectronics Co., Ltd. Independent Directors of Yulong Technology Co., Ltd. Independent Directors of Heying Optoelectronic Technology Co., Ltd. Independent Directors of Taiwan Sakura Corporation
Independent Directors	Chen Maotang	male	Bachelor of Mechanical Engineering, National Taiwan University Institute of Mechanical Engineering, Technical University of Berlin - Institute of Machine Building Head of Bailin Enterprise Management Consulting Co., Ltd. Director and Legal Representative of Victory Marketing Co., Ltd. Director and Legal Representative of Vedan Biotechnology Co., Ltd. Director and Legal Representative of Qunyue Enterprise Co., Ltd. Supervisor of Fuhong Technology Co., Ltd. Management Consultant of Yifeng Metal Industry Co., Ltd. Independent Directors/Audit Committee Members/Remuneration Committee Members of Jianhexing Terminal Co., Ltd. Audit Committee/Remuneration Committee of GMT Enterprise Co., Ltd.
Independent Directors	Zhang Guoxiong	male	Doctor of Business Administration, National Taiwan University Director (Executive Director) of the EMBA Program, College of Management, Tunghai University Head of the Department of International Business and Trade, Tunghai University Professor of the Department of International Business and Trade, Tunghai University
Independent Directors	Yin Shi'an	male	PhD from the Institute of Electrical Engineering, Sun Yat-sen University Associate Professor, Department of Mechanical Engineering, Chienkuo Technology University Teaching assistant of Electrical Engineering Department, Yatung Polytechnic
Independent Directors	Li Yingzhen	male	PhD in Electrical Engineering from National Taiwan University Chief Strategy Officer of AAEON Technology Co., Ltd. General Manager of Shennao International (stock) Co., Ltd. General Manager of Lunfei Computer (Stock) Co., Ltd. Deputy General Manager of MiTAC (Company Name)