Company: GGR
Filing Date: 2025-03-31
Form Type: 20-F
Source: 0001886190-25-000017
Chunk: 121

Company: Gogoro Inc.
Filing Date: 2025-03-31
Form: 20-F
Item: Item 6
Chunk 121
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)                     $5.20      August 18, 2022           August 17, 2032     
                                (2)                     $3.01      August 17, 2023           August 16, 2033     
                                (2)                     $1.29      August 16, 2024           August 15, 2034     
  Tamon Tseng                                                                                                    
  Yoshihiko Yamada              (2)                     $3.00      May 31, 2023              May 30, 2033        
                                (2)                     $1.46      May 31, 2024              May 30, 2034        
  Hui-Ming Cheng                                                   Before April 4, 2022                          
                                (2)                     $3.00      May 31, 2023              May 30, 2033        
                                (2)                     $1.46      May 31, 2024              May 30, 2034        
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* Less than one percent (1%) of Gogoro Ordinary Shares.

(1) Represents RSUs.

(2) Represent options.

Insurance and Indemnification

To the extent permitted under Cayman law, we are empowered to indemnify our directors against any liability they incur by reason of their directorship. We have obtained directors’ and officers’ insurance to insure such persons against certain liabilities. Insofar as indemnification of liabilities arising under the Securities Act may be permitted to our board, executive officers or persons controlling us pursuant to the foregoing provisions, we have been informed that, in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.

C. Board Practices

Board Composition

The primary responsibilities of our board of directors are to provide oversight, strategic guidance, counseling and directions to our management. As of February 28, 2025, we had four directors on our board of directors. Tamon Tseng serves as Chairman of our board of directors. The board of directors meets on a regular basis and additionally as required.

None of our non-executive directors has a service contract with us that provides for benefits upon termination of service.

Table of Contents

Director Independence

Based on information provided by each director concerning his or her background, employment and affiliations, our board of directors has determined that each of Chung-Yao Yin, Yoshih