Board of Directors

The election of the Company's directors is conducted in accordance with its Articles of Incorporation, adopting a candidate nomination system. The "Corporate Governance Best Practice Principles" and the "Procedures for Director Election" stipulate that the composition of the Board shall consider diversity, and that a diversity policy shall be formulated based on the Company's operations, business model, and development needs. The policy covers two key dimensions: basic attributes and values, and professional knowledge and expertise.