The Company’s actual governance differs from The Corporate Governance Best-Practice Principles or TSEC/GTSM Listed Companies and why[Attachment 3] 2019 Continuing Education of Directors:

Note 1: Identity is known as director, independent director or others.
Note 2: place a "" in the box below if the member met the following conditions during the time of active duty and two years prior to the elected date.
(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, however, in cases where the person is anindependent director of the company, its parent company, or any subsidiary, as appointed in accordance with the laws of Taiwan or with the lawsof the country of the parent company or subsidiary.
(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 underanother’s name, in an aggregate amount of one percent or more of the total number of issued shares of the company or ranks as one of its top tenshareholders.
(4) Not a manager of (1), or spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship, of any of (2)or (3).
(5) (Not a director, supervisor, or employee of a institutional shareholder that directly holds 5% or more of the total number of issued shares of theCompany, or ranks as of its top five shareholders, or was appointed pursuant to Article 27 Paragraph 1 or 2 of the Company Act. (The same
does not apply, however, in cases where the person is an independent director of the company, its parent company, or any subsidiary, asappointed in accordance with the laws of Taiwan or with the laws of the country of the parent company or subsidiary.)(6) Not a director, supervisor, officer, or shareholder holding five percent or more of the shares, of a specified company or institution that has afinancial or business relationship with the Company. (The same does not apply, however, in cases where the person is an independent director of
the company, its parent company, or any subsidiary, as appointed in accordance with the laws of Taiwan or with the laws of the country of theparent company or subsidiary.)(7) Not the same person as the Company’s Chairperson, President or person with equivalent position, or the director, supervisor or employee ofcompany or institution of the spouse thereof. (The same does not apply, however, in cases where the person is an independent director of thecompany, its parent company, or any subsidiary, as appointed in accordance with the laws of Taiwan or with the laws of the country of the parentcompany or subsidiary.)(8) Not a director, supervisor, or employee of a corporate/institutional shareholder that directly holds five percent or more of the total number ofissued shares of the company or ranks as of its top five shareholders. (The same does not apply, however, in cases where thecorporate/institution holds 20% or more and no more than 50% of the total number of issued shares of the Company, or the person is anindependent director of the company, its parent company, or any subsidiary, as appointed in accordance with the laws of Taiwan or with the lawsof the country of the parent company or subsidiary.)(9) Not a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, company, orinstitution that, provides commercial, legal, financial, accounting services or consultation to the Company or to any affiliate of the Company inthe most recent 2 years with an accumulated service compensation of less than NT$ 500 thousand, or a spouse thereof. This restriction does not
apply to any member of the Remuneration Committee, public tender offers Audit Committee or mergers and acquisition special committee, whoexercises powers pursuant to relative regulations of the Securities and Exchange Act and Business Mergers And Acquisitions Act.
(10) Does not meet any descriptions stated in Article 30 of The Company Act.