Company: KVACU
Filing Date: 2025-03-07
Form Type: 10-K
Source: 0001213900-25-021314
Chunk: 786

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-03-07
Form: 10-K
Item: Item 7A
Chunk 786
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Nominating Committee

We have established a nominating
committee of the board of directors, which consists of Mr. Peter Ding, Mr. William Chu, and Prof. Albert Yu, each of whom is an independent
director under Nasdaq’s listing standards. Mr. William Chu is the Chairperson of the nominating committee. The nominating committee
is responsible for overseeing the selection of persons to be nominated to serve on our board of directors. The nominating committee considers
persons identified by its members, management, shareholders, investment bankers and others.

Guidelines for Selecting Director Nominees

The guidelines for selecting
nominees, which are specified in the Nominating Committee Charter, generally provide that the persons to be nominated:

    ●
    whether the candidate is independent pursuant to the requirements of the Nasdaq Global Market;

    ●
    whether the candidate is accomplished in his or her field and has a reputation, both personal and professional, that is consistent with the image and reputation of the Company;

    ●
    whether the candidate has the ability to read and understand basic financial statements;

    ●
    whether the candidate has relevant education, experience and expertise and would be able to provide insights and practical wisdom based upon that education, experience and expertise;

    ●
    whether the candidate has knowledge of the Company and issues affecting the Company;

    ●
    whether the candidate is committed to enhancing shareholder value;

    ●
    whether the candidate fully understands, or has the capacity to fully understand, the legal responsibilities of a director and the governance processes of a public company;

    ●
    whether the candidate is of high moral and ethical character and would be willing to apply sound, objective and independent business judgment, and to assume broad fiduciary responsibility;

    ●
    whether the candidate has, and would be willing to commit, the required hours necessary to discharge the duties of board membership;

    ●
    whether the candidate has any prohibitive interlocking relationships or conflicts of interest;

    ●
    whether the candidate is able to develop a good working relationship with other board members and contribute to the board’s working relationship with the senior management of the Company; and

    ●
    whether the candidate is able to suggest business opportunities to the Company.

The nominating committee will
consider a number of qualifications relating to management and leadership experience, background and integrity and professionalism in
evaluating a person’s candidacy for membership on the board of directors. The nominating committee may require certain skills or