Zhen Ding Tech. Group

The board consists of 6 members; all of whom are elected by shareholders. Board members currently include two natural persons, one representative director and three independent directors; the age range of directors, there are one in the age range of 71 to 80, two in the 61-70 age range, three in the 51-60 age range.

Board Diversity Policy
In accordance the company's "Corporate Governance Best Practice Principles", the composition of the board of directors is based on the consideration of diversity, independence and professionalism. The specific management objectives and achievements of the Company's diversity policy are as follows:

Target：The share of directors who serve as the Company's executives concurrently shall not exceed one third of the Board of Directors.
Achieved：33% of directors serve as the company's executives

Target：Independent directors shall comprise more than one-third of all directors
Achieved：Independent directors comprised 50% of all directors

Target：Independent directors shall serve no more than three consecutive terms
Achieved：All independent directors do not serve for more than three consecutive terms

Target：Increase the share of female directors
Achieved：One female independent director on the board,accounting for 17% of directors.

In order to continuously enhance the functions of the Board of Directors and strengthen gender equality in its membership, the Company elected the fifth board of directors in 2023 and has achieved the goal of adding one female director. Individual board members possess extensive experience and professional capabilities in a variety of fields, including law, accounting, technology, ESG, and risk management. For their relevant diversity implementation and industry professional background, please refer to the "Important Information of the Board of Directors" below.

Improved board effectiveness：
The board of directors of the company is the decision-making level that actually promotes corporate governance. The company has established a "Remuneration Committee", "Audit and Risk Committee", and "Corporate Governance, Sustainability and Nominating Committee" to assist the board of directors in fulfilling its supervisory responsibilities and improving the management mechanism. Each functional committee holds regular meetings to discuss relevant proposals and submits reports or resolutions to the board of directors. For the composition, responsibilities and operation of individual functional committees, please refer to the "Important Information of the Board of Directors" below.

Performance Evaluation of the Board of Directors：
The Company has formulated the "Rules for Performance Evaluation of Board of Directors and Functional Committee" on August 10, 2018. The internal performance evaluation of the Board of Directors and Functional Committees shall be carried out annually, and at least once every three years, the evaluation shall be carried out by an external professional independent organization or a team of external experts and scholars to serve as a reference and review for the continuous strengthening of the functions of the Board of Directors.
In 2024, the Company once again appointed an external professional independent organization, the Taiwan Corporate Governance Association, to conduct the performance evaluation of the Board of Directors from November 2023 to October 2024, and reported the evaluation results and future improvement plans to the Board of Directors on March 11, 2025; the 2024 internal performance evaluation of the Board of Directors, individual directors and various functional committees has been completed and reported to the Board of Directors before the first quarter of 2025, and the overall performance evaluation results should be effective operation. The Company aims to achieve an average attendance rate of 80% or more for all directors at board meetings. In 2024, a total of 6 board meetings were held, with an average attendance rate of 100% for all directors. For performance evaluation results over the years, please refer to the "Important Information of the Board of Directors" below.