Functional Committees

The Audit Committee, Remuneration Committee, Sustainable Development Committee, and Nominating Committee of the Company are all composed of independent directors in accordance with relevant regulations, with the aim of implementing sound corporate governance and strengthening the supervisory functions of the Board of Directors.

Nominating Committee

To enhance the functions of the Board of Directors and strengthen corporate governance mechanisms, Sitronix Technology Corp. established the Nominating Committee in 2025. The Committee convenes at least twice a year and may hold additional meetings as necessary.

Duties and Composition of the Nominating Committee:
1. Establish criteria for the professional knowledge, skills, experience, gender diversity, and independence required of Board members, and identify, review, and nominate candidates for directorships accordingly.
2. Develop and optimize the organizational structure of the Board and its committees, conduct performance evaluations of the Board, each committee, and individual directors, and assess the independence of independent directors.
3. Formulate and periodically review continuing education plans for directors.
4. Establish and regularly review the Corporate Governance Best Practice Principles of Sitronix Technology Corp.

Name Title Expertise
Dai, Cheng-Chieh
Independent Director 		Chairman/Convener With work experience in business, technology, and operation judgment capacity.
Vincent Mao
Chairman of the Board/Director 		Member With work experience in business, technology, industry knowledge, and operation judgment capacity.
Lin, Yu-Nu
Independent Director 		Member •   With work experience in accounting and operation judgment capacity
•   Professional and technical personnel who have passed the national examinations required for accountants to obtain a certificate.