Corporate Governance

Board of Directors (BOD)

Internal Audit

Major Internal Policies

The Company’s 10 largest shareholders:

April 30, 2016

Name
Own Shareholding
QuantityRatio of Shareholding
MPI Investment Co., Ltd8,334,62610.47%
MJC6,548,5768.23%
Ashmore Emerging Market Global Small-sized Enterprise Stock managed by Bank of Taiwan2,565,0003.22%
Capital Marathon Fund Account1,500,0001.88%
Labor Pension Fund Under the New System1,490,5001.87%
Ko, Chang-Lin1,425,9941.79%
TransGlobe Life Insurance Inc.1,206,0001.51%
ENSIGN PEAK managed by HSBC on a Consignment Basis1,033,0001.30%
Taiwan Selections of World Vision Investment Fund managed by Cathay Securities Investment Trust1,028,0001.29%
GlobaLink Securities Investment in Emerging Market managed by HSBC962,9691.21%