Functional Committees

The Audit Committee, Compensation 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. Establishing standards for the professional knowledge, skills, experience, gender diversity, and independence of Board members, and using these standards to identify, review, and nominate director candidates.
  2. Structuring and developing the Board and its committees, conducting performance evaluations of the Board, each committee, and individual directors, and assessing the independence of independent directors.
  3. Establishing and periodically reviewing continuing education programs for directors.
  4. Establishing the Company’s Corporate Governance Best Practice Principles.

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.

2025 Operational Status of the Nominating Committee