Board of Directors | Bioteque Corporation (Headquarter)

The Responsibilities and Authorities of the Board of Directors

The Board of Directors of the company shall guide the company's strategy, oversee the management team, and be accountable to the company and its shareholders. The operations and arrangements of the company's corporate governance system shall ensure that the Board of Directors exercises its powers in accordance with laws, the company's articles of association, or resolutions of the shareholders' meeting.

Job Titles	Name	Major Education and Experience / Current Position
Chairperson of the Board	Ming-Zhong Li Representative of Ming Sheng Co., Ltd.	Education: - EMBA, National Taiwan University - Tatung Institute of Technology Major Experience: - General Manager, Bioteque Corporation
Vice Chairperson of the Board	Jing-Yi Tsai Representative of Zong Yu Investment Co., Ltd.	Education: - Master of Management, Purdue University, USA Current Position: - Vice General Manager, Bioteque Corporation
Director	Jing-Zhong Chen Representative of Yisheng Co., Ltd.	Education: - Bachelor's Degree in Accounting, National Chengchi University Current Position: - Accounting Supervisor, CatcherTechnology Co., Ltd.
Director	Jung-Ying Lee Representative of Yisheng Co., Ltd.	Education: - Master's Degree in Law, University of Pennsylvania, USA Major Experience: - Corporate Governance Supervisor and Legal Associate, Catcher Technology Co., Ltd.
Director	Hsu-Yung Li Representative of Yide Co., Ltd.	Education: - Mechanical Manufacturing, Taipei Institute of Technology Current Position: - Vice General Manager, Tainan Operations Center, CatcherTechnology Co., Ltd.
Director	Yi-Xun Li Representative of Ming Sheng Co., Ltd.	Education: - Ph.D. in International Business, Rutgers University, USA - Master's Degree in Finance and Business Management, City University of New York, USA Current Position: - Vice General Manager, Bioteque Corporation
Director	Xing Wang Representative of Zong Yu Investment Co., Ltd.	Education: - Bachelor of Medicine, National Yang-Ming University Current Position: - Director, Jixing Dingxiang United Clinic
Director	Yao-Ren Ho	Education: - Master's Degree in Textile Marketing, University of Philadelphia, USA Current Position: - General Manager,Ti Mao Co., Ltd.
Director	Ming Yeh.Cheng	Education: - Bachelor's Degree in Fashion Design, Shih Chien University Current Position: - Chief Editor, Phoebes Inc.
Independent Director	Bin-Xi Lin	Education: - Bachelor of Medicine, National Yang-Ming University Current Position: - Attending Physician, Nephrology Department, Shin Kong Wu Ho-Su Memorial Hospital
Independent Director	Teng-Yao Hsiao	Education: - Master's Degree in Business Administration, National Taipei University Current Positions: - Accountant, Yuncheng CPA Firm - Independent Director, New Palace International Co., Ltd. - Director, Tianyu Industrial Co., Ltd. - Formosa Electronic Industries Inc.- Director
Independent Director	Yiu-Cho Chin	Education: - Master's Degree in Business Administration, Saint Mary's University, Canada Current Position: - Independent Director, Pacific Medical Devices Co., Ltd.

The company has established a performance evaluation system or the Board of Directors, approved by the Board, and conducts internal performance evaluations at least once a year for the Board, individual directors, the Compensation Committee, and the Audit Committee. The results, along with the self-evaluations of the directors, serve as a reference for nominating directors for reappointment.

The results of the performance evaluation conducted in 2022 were submitted to the Board on March 9, 2023. Please refer to page 45 of this annual report for details on the evaluation cycle, period, scope, methods, and content of the Board's self-evaluation.

Independent Directors' Participation in Functional Committees

Name	Compensation Committee	Audit Committee
Bin-Xi Lin Independent Director	V(Convener)	V
Teng-Yao Hsiao Independent Director	V	V(Convener)
Yiu-Cho Chin Independent Director	V	V