Genesys Logic, Inc.

1. As expressly provided for in Articles of Incorporation: The Company has 7~9 seats of directors.

2. The current board of directors is of the 10th session (While the directors hold the tenure of office starting from June 13, 2024 till June 12, 2027)

3. Vacancy(ies) of the director seat(s) as of June 30, 2024: Director: 0

4. Election of independent directors:The seats of directors include four independent directors.

Title	Name	Date Elected (Assuming Office)	Term of Office	Main career (academic) achievements	Concurrent duties in the Company and other companies
Title	Name	Date Elected (Assuming Office)	Term of Office	Main career (academic) achievements	Concurrent duties in the Company and other companies
Chairperson	Kuo-Chao Wang	2021.08.04	3 years	Manager, Institute of Electronics Industry, INDUSTRIAL TECHNOLOGY RESEARCH INSTITUTE (ITRI) Master of Electrical Engineering, Illinois Institute of Technology Bachelor of Electrical Engineering, National Cheng Kung University Master of Food, Nutrition, and Healthcare, and Biotechnology, Shih Chien University	The Company’s Chairman, President, and CEO Chairman and president, SYNTEK SEMICONDUCTOR CO.,LTD. Chairman and president, ISOFT SILICON INC. Chairman, BROADWAY SYSTEM, INC.
Director	Man-Ping Chin	2021.08.04	3 years	Chairman and director, Genesys Logic, Inc. Assistant manager, Taiwan Business Bank Co., Ltd. Bachelor of Business Administration, National Chung Hsing University	Director, BROADWAY SYSTEM, INC.
Director	Guoyu Investment Co., Ltd.	2021.08.04	3 years	None	None
Director	Representative Shu-Hua Tsai	2021.08.04	3 years	Chief of the Financial Section, SYNTEK SEMICONDUCTOR CO.,LTD. Department of Accounting and Statistics, Shih Chien Junior College	Chief of the Financial Section, ISOFT SILICON INC.
Director	Shiding Co., Ltd.	2024.06.13	3 years	Supervisor, Genesys Logic, Inc	None
Director	Representative Chin-Kuo Chen	2021.08.04	3 years	Research and Development Vice President, SYNTEK SEMICONDUCTOR CO.,LTD. Department of Electronic Engineering, Taipei Institute of Technology	CTO, BROADWAY SYSTEM, INC.
Independent director	Yen-Ching Tsai	2021.08.04	3 years	Dean of the Department of Accounting and Director of the Institute of Accounting, National Taiwan University Chair of the Taiwan Financial Reporting Standards Committee, Accounting Research and Development Foundation (ARDF) CEO of the Financial Accounting Standards Committee, Accounting Research and Development Foundation (ARDF) External member of the Securities Listing Review Committee of Taiwan Stock Exchange (TWSE) PhD in Accounting, University of California, Los Angeles	Professor, Department of Accounting, National Taiwan University Independent director, YULON MOTOR CO.,LTD. Independent director, Cowealth Medical Holding Co., Ltd. Advisor of the Taiwan Financial Reporting Standards Committee, Accounting Research and Development Foundation (ARDF) Convener of the Committee on Promotion of Adoption of International Financial Reporting Standard (IFRS) No.17 “Insurance Contract” in Taiwan under the Taiwan Insurance Institute Member of the Management Committee of the Financial Restructuring Fund, Central Deposit Insurance Corporation
Independent director	Sung-Yuan Wang	2021.08.04	3 years	Assistant professor, Technology & Science Institute of Northern Taiwan Associate Research Fellow, Department of Medical Research, MacKay Memorial Hospital Associate Research Fellow, Department of Medical Research, Taipei Veterans General Hospital Member of the Patent Review Committee, Intellectual Property Office, MOEA	Assistant professor of the Department of Food, Nutrition, and Healthcare, and Biotechnology, Shih Chien University Member of the National Standards and Technology Committee of the Bureau of Standards, Metrology and Inspection of the Ministry of Economic Affairs, and an advisory member of the Patent and Administrative Litigation Advisory Committee of the Judicial Yuan.
Independent director	Yi-Yuan Shao	2021.08.04	3 years	Member of the Hazard Analysis and Critical Control Point System (HACCP) Committee, Ministry of Health and Welfare Member of the Advisory Committee in Food Testing Methods, Taiwan Food and Drug Administration, Ministry of Health and Welfare Director of the 13th board of directors, CHINA GRAIN PRODUCTS RESEARCH AND DEVELOPMENT INSTITUTE Director of the 3rd board of directors, Taiwan Grain Industry Association (TGIA)	Associate professor of the Department of Food, Nutrition, and Healthcare, and Biotechnology, Shih Chien University
Independent director	Ming-Te Hsieh	2024.06.13	3 years	PhD, Department of Electrical Engineering, University of Michigan Master, Institute of Electronics, National Chiao Tung University Chief Technology Officer, Electronics and Optoelectronic System Laboratories, Industrial Technology Research Institute First Dean, NCKU Miin Wu School of Computing, National Cheng Kung University Chief Reviewer, Science & Technology Advisory Board, Executive Yuan Chairman, Taiwan IC Design Society Chair Professor, Himax Technologies, Inc.	Bachelor, Department of Electrical Engineering, National Cheng Kung University Independent Director, Alpha Networks Inc.
Independent director	Shang-Wu Yu	2024.06.13	3 years	PhD in Finance, University of Birmingham, UK Master of International Financial Management, University of Reading, UK Master of Commerce, National Taiwan University Dean, College of Business Management, Jinwen University of Science and Technology Chair Professor and Dean, College of Management and Languages, Yuanpei University of Medical Technology Associate Professor, Professor, and Chair of Department of Information Management and Dean of Office of Student Affairs, National Taiwan University of Science and Technology Supervisor, Taiwan Institute of Economic Research Public-wellbeing director of TWSE (assigned by Financial Supervisory Commission) Independent Director, Taisun-KY	Honorary Chair Professor, College of Management and Design, Ming Chi University of Technology Independent Director, TXC CORPORATION Independent Director, Visgeneer Inc.

The Board of Directors met 1 times (A) in the 2024 10th , and the attendance of directors is as follows:

Title	Name	Number of times of attendance in person [B]	Number of times of attendance by proxy	Actual Attendance Rate (%) (B/A)	Note
Director	Kuo-Chao Wang	1	0	100%	Re-elected in the generation election on June 13, 2024
Director	Man-Ping Chin	1	0	100%	Re-elected in the generation election on June 13, 2024
Director	Shiding Co., Ltd. Representative: Chin-Kuo Chen	1	0	100%	Elected in the generation election on June 13, 2024
Director	Guoyu Investment Co., Ltd. Representative: Shu-Hua Tsai	1	0	100%	Re-elected in the generation election on June 13, 2024
Independent director	Yen-Ching Tsai	1	0	100%	Re-elected in the generation election on June 13, 2024
Independent director	Sung-Yuan Wang	1	0	100%	Re-elected in the generation election on June 13, 2024
Independent director	Yi-Yuan Shao	1	0	100%	Re-elected in the generation election on June 13, 2024
Independent director	Ming-Te Hsieh	1	0	100%	Elected in the generation election on June 13, 2024
Independent director	Shang-Wu Yu	1	0	100%	Elected in the generation election on June 13, 2024