{"id":8154,"date":"2024-11-14T09:37:19","date_gmt":"2024-11-14T01:37:19","guid":{"rendered":"https:\/\/lab-web.aot.com.tw\/corporate-governance\/"},"modified":"2026-01-14T14:08:01","modified_gmt":"2026-01-14T06:08:01","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/lab-web.aot.com.tw\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"8154\" class=\"elementor elementor-8154 elementor-2131\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2fdeae3 elementor-section-height-min-height page_banner elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"2fdeae3\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1353abe\" data-id=\"1353abe\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d62ad17 page_title elementor-widget elementor-widget-heading\" data-id=\"d62ad17\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-669d9bb elementor-align-left elementor-widget elementor-widget-breadcrumbs\" data-id=\"669d9bb\" data-element_type=\"widget\" data-widget_type=\"breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav id=\"breadcrumbs\"><span><span><a href=\"https:\/\/www.aot.com.tw\/en\/\">Home<\/a><\/span><\/span><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c837d9 banner_line elementor-widget__width-auto elementor-absolute elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0c837d9\" data-element_type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e8c1d57 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"e8c1d57\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b7bc14a\" data-id=\"b7bc14a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-ec304f5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ec304f5\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-05e8395\" data-id=\"05e8395\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6cfba80 elementor-widget elementor-widget-jet-tabs\" data-id=\"6cfba80\" data-element_type=\"widget\" data-settings=\"{&quot;tabs_position&quot;:&quot;top&quot;,&quot;no_active_tabs&quot;:&quot;false&quot;}\" data-widget_type=\"jet-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"jet-tabs jet-tabs-position-top jet-tabs-move-up-effect \" data-settings=\"{&quot;activeIndex&quot;:0,&quot;event&quot;:&quot;click&quot;,&quot;autoSwitch&quot;:false,&quot;autoSwitchDelay&quot;:3000,&quot;ajaxTemplate&quot;:false,&quot;tabsPosition&quot;:&quot;top&quot;,&quot;switchScrolling&quot;:false,&quot;switchScrollingOffset&quot;:0}\">\n\t\t\t<div class=\"jet-tabs__control-wrapper \" role=\"tablist\">\n                                    <div id=\"jet-tabs-control-1141\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor active-tab \" data-tab=\"1\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-1141\" aria-expanded=\"true\" data-template-id=\"false\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">Board of Directors<\/div><\/div><\/div><div id=\"jet-tabs-control-1142\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor  \" data-tab=\"2\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-1142\" aria-expanded=\"false\" data-template-id=\"false\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">Committees<\/div><\/div><\/div><div id=\"jet-tabs-control-1143\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor  \" data-tab=\"3\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-1143\" aria-expanded=\"false\" data-template-id=\"false\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">Internal Audit<\/div><\/div><\/div><div id=\"jet-tabs-control-1144\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor  \" data-tab=\"4\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-1144\" aria-expanded=\"false\" data-template-id=\"false\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">IP Management<\/div><\/div><\/div>\n                    \t\t\t    <\/div>\n\t\t\t<div class=\"jet-tabs__content-wrapper\">\n\t\t\t\t<div id=\"jet-tabs-content-1141\" class=\"jet-tabs__content active-content\" data-tab=\"1\" role=\"tabpanel\" aria-hidden=\"false\" data-template-id=\"false\"><div class=\"sta_wrap\"><div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">The Board of Directors<\/h3>\n\t\t<span class=\"sta_content\"><p>The company&#8217;s Board of Directors consists of seven directors (including four independent directors) with a term of three years. The 11th Board of Directors runs from June 19, 2025, to June 18, 2028. The Board of Directors is responsible for guiding the company&#8217;s strategy, overseeing the management team, and being accountable to the company and shareholders. Its main duties include deliberating on the company&#8217;s operating policies and long-term development plans, reviewing and supervising the implementation of annual financial business plans, auditing budgets and financial statements, establishing internal control systems and assessing their effectiveness, appointing and dismissing senior executives, convening shareholder meetings, and implementing resolutions adopted by the shareholders&#8217; meeting.<\/p>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Information disclosure on the professional qualifications of the directors, and state of independence of the independent directors<\/h3>\n\t\t<span class=\"sta_content\"><table width=\"0\">\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td width=\"87\"><span style=\"color: #ffffff\">Name\/Condition<\/span><\/td>\n<td width=\"35\"><span style=\"color: #ffffff\">Gender<\/span><\/td>\n<td width=\"285\"><span style=\"color: #ffffff\">Professional qualifications and experiences<\/span><\/td>\n<td width=\"240\"><span style=\"color: #ffffff\">State of independence<\/span><\/td>\n<td width=\"92\"><span style=\"color: #ffffff\">Number of public companies in which Independent Directors also hold positions<\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"87\">Director<br \/>\nFang, Jung-Hsi<\/td>\n<td width=\"35\">M<\/td>\n<td width=\"285\">\n<ul>\n<li>Possesses work experience in commercial, legal, or other areas required by the company business.<\/li>\n<li>Masters, Department of Materials Science and Engineering, National Tsing Hua University.<\/li>\n<li>Previously served as Sales Director of Allied Material Technology Corp., Director of Innolux Corporation, GM of Advanced Optoelectronic Technology.,<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"240\">He is the representative of Chi Yu Investment Co., Ltd., one of the top ten shareholders of the Company, and currently serves as the General Manager of the Company as well as a director of its subsidiaries. He is also among the top ten individual shareholders of the Company and is <strong>not<\/strong> an independent director. In all other respects, he meets the independence criteria set forth in Article 3, Paragraph 1 of the \u201cRegulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies\u201d promulgated by the Financial Supervisory Commission.<\/td>\n<td width=\"92\">None<\/td>\n<\/tr>\n<tr>\n<td width=\"87\">Director<br \/>\nChuang, Hong-Jen<\/td>\n<td width=\"35\">M<\/td>\n<td width=\"285\">\n<ul>\n<li>Possesses work experience in commercial, legal, finance, accounting or other areas required by the company business.<\/li>\n<li>Masters, Department of Accounting, Soochow University.<\/li>\n<li>Previously served as Chairperson of Innolux Corporation, Chairperson of Advanced Optoelectronic Technology., Chairperson of GIS.<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"240\">He is one of the top ten individual shareholders of the Company and is <strong>not<\/strong> an independent director. However, all other aspects of his qualifications have been reviewed in accordance with the independence criteria set forth in the \u201cRegulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies\u201d promulgated by the Financial Supervisory Commission, and he\/she remains in compliance with the relevant independence requirements.<\/td>\n<td width=\"92\">None<\/td>\n<\/tr>\n<tr>\n<td width=\"87\">Director<br \/>\nChang, Deng-Kai<\/td>\n<td width=\"35\">M<\/td>\n<td width=\"285\">\n<ul>\n<li>Possesses work experiences in commercial, legal or other areas required by the company business.<\/li>\n<li>Masters in Business Administration, Daito Bunka University in Japan.<\/li>\n<li>Previously served as General Director of CEO Office, Chimei Innolux Corporation. Currently, is serving as Chairperson and President of Century Technology (shenzhen) Corporation limited.<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"240\">Currently serving as an individual director of the Company and is not an independent director. He meets the independence requirements stipulated by the competent authority. Both in the two years prior to appointment and throughout the term of office, he\/she complies with the independence criteria set forth in Article 3 of the <em>Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies<\/em> promulgated by the Financial Supervisory Commission.<\/td>\n<td width=\"92\">None<\/td>\n<\/tr>\n<tr>\n<td width=\"87\">Independent Director<br \/>\nLiu, Shi-Heh<\/td>\n<td width=\"35\">M<\/td>\n<td width=\"285\">\n<ul>\n<li>Possesses work experience in commercial, legal, finance, accounting or other areas required by the company business.<\/li>\n<li>Masters, Department of Finance, National Taiwan University.<\/li>\n<li>Previously served as Specialist of Taiwan Stock Exchange Corporation, Bureau of Foreign Trade, Sales Vice President of Fubon Securities Co., Ltd., Chairperson of Empire Vision, Chairperson of Unicon Optical Co., Ltd.<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"240\">The independent directors listed on the left have met the qualification requirements stipulated in the two years prior to their appointment and throughout their terms of office, in accordance with the <em>Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies<\/em> promulgated by the Financial Supervisory Commission, as well as Article 14-2 of the Securities and Exchange Act. Furthermore, the independent directors have been granted full authority to participate in decision-making and express their opinions pursuant to Article 14-3 of the Securities and Exchange Act, thereby independently exercising their related duties and responsibilities.<\/td>\n<td width=\"92\">None<\/td>\n<\/tr>\n<tr>\n<td width=\"87\">Independent Director<br \/>\nYang, Chia-Wen<\/td>\n<td width=\"35\">F<\/td>\n<td width=\"285\">\n<ul>\n<li>Possesses work experience in commercial, legal, finance, accounting or other areas required by the company business.<\/li>\n<li>Bachelor of Law, National Chung Hsing University<\/li>\n<li>Vice President of Legal Department, Standard Chartered Bank<\/li>\n<li>Deputy Head of Legal Division, Innolux Corp.<\/li>\n<li>Currently Chief Executive Officer of Wenwin Law office<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"240\">The independent directors listed on the left have met the qualification requirements stipulated in the two years prior to their appointment and throughout their terms of office, in accordance with the <em>Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies<\/em> promulgated by the Financial Supervisory Commission, as well as Article 14-2 of the Securities and Exchange Act. Furthermore, the independent directors have been granted full authority to participate in decision-making and express their opinions pursuant to Article 14-3 of the Securities and Exchange Act, thereby independently exercising their related duties and responsibilities.<\/td>\n<td width=\"92\">None<\/td>\n<\/tr>\n<tr>\n<td width=\"87\">Independent Director<br \/>\nCharles W. Tu<\/td>\n<td width=\"35\">M<\/td>\n<td width=\"285\">\n<ul>\n<li>An instructor or higher in a department related to the business needs of the company in a public or private junior college, college, or university.<\/li>\n<li>PhD, School of Engineering &amp; Applied Science, Yale University, USA.<\/li>\n<li>Previously served as Researcher, AT&amp;T Bell Labs, Head of Computer Science &amp; Engineering Department, University of California, San Diego. Currently serving as Honorary Professor, University of California, San Diego, Yushan Scholar, National Chung Hsing University.<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"240\">The independent directors listed on the left have met the qualification requirements stipulated in the two years prior to their appointment and throughout their terms of office, in accordance with the <em>Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies<\/em> promulgated by the Financial Supervisory Commission, as well as Article 14-2 of the Securities and Exchange Act. Furthermore, the independent directors have been granted full authority to participate in decision-making and express their opinions pursuant to Article 14-3 of the Securities and Exchange Act, thereby independently exercising their related duties and responsibilities.<\/td>\n<td width=\"92\">None<\/td>\n<\/tr>\n<tr>\n<td width=\"87\">Independent Director<br \/>\nWang, Shu-Lan<\/td>\n<td width=\"35\">F<\/td>\n<td width=\"285\">\n<ul>\n<li>Possesses work experiences in commercial, finance, accounting or other areas required by the company business.<\/li>\n<li>Master of Business Administration, California Miramar University.<\/li>\n<li>Previously served as Special Assistant to Chairperson, Sunplus Technology Co., Ltd.<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"240\">The independent directors listed on the left have met the qualification requirements stipulated in the two years prior to their appointment and throughout their terms of office, in accordance with the <em>Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies<\/em> promulgated by the Financial Supervisory Commission, as well as Article 14-2 of the Securities and Exchange Act. Furthermore, the independent directors have been granted full authority to participate in decision-making and express their opinions pursuant to Article 14-3 of the Securities and Exchange Act, thereby independently exercising their related duties and responsibilities.<\/td>\n<td width=\"92\">None<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Diversity policy of the Board, Specific management goals and State of implementation<\/h3>\n\t\t<span class=\"sta_content\"><p>Diversity policy of the Board of Directors:<\/p>\n<p>To strengthen corporate governance and promote the sound development of board composition and structure, and to implement the policy of board member diversity, our company adheres to the guidelines on board member diversity policy outlined in the &#8220;Practical Guidelines for Corporate Governance.&#8221;<\/p>\n<p>Each Board member shall have the necessary knowledge, skill, and experience to perform their duties. To achieve the ideal goals of corporate governance, the overall skills that the board shall possess are as below:<\/p>\n<p>(A)Operation Judgment Skills.<\/p>\n<p>(B)Accounting and Financial Analysis Skills.<\/p>\n<p>(C)Management Administration Skills.<\/p>\n<p>(D)Crisis Handling Skills.<\/p>\n<p>(E)Industry Knowledge.<\/p>\n<p>(F)International Market Perspectives.<\/p>\n<p>(G)Leadership Skills.<\/p>\n<p>(F)Strategic Decision Skills.<\/p>\n<p>&nbsp;<\/p>\n<p>The current Board of Directors of our company consists of 7 directors, including 4 independent directors and 3 non-independent directors. All directors are distinguished professionals from industry and academia, possessing diverse and complementary industry experience as well as expertise in finance, accounting, law, and other professional capabilities, in line with the board&#8217;s diversity policy and management objectives.<\/p>\n<p>State of implementation:<\/p>\n<p>There are a total of 7 board members for the 11th Board of Directors. The members come from various professional backgrounds in law, industry, finance, marketing, and technology. In their different professional background, they possess various professional skills in business management and leading strategic decisions, operations judgement and crisis handling, accounting and financial analysis skills, industry knowledge, and international market perspectives, exhibiting diverse complementary results. All of the Directors are of Republic of China nationality, and their ages span from 52 to 74 years old. There is 1 director who is concurrently the company\u2019s manager, and the percentage of the directors with employee status stands at 14%, meeting the goal of not exceeding one-third in management overlap. Four independent directors account for the proportion of the board members 57%, surpassing the one-third management target, the board of directors includes 2 female independent director, meeting the management objective of having at least one female director among the board members.<\/p>\n<p>Currently, female directors account for 2 out of 7 members of the Board of Directors, which does not reach one-third of the board seats. This is mainly due to the characteristics of the industry in which the company operates, where the pool of qualified female candidates is relatively limited compared to male counterparts. Going forward, the company will actively seek female director candidates with professional expertise and will continue to promote gender diversity, gradually increasing the proportion of women on the board in order to achieve the goal of diversified governance.<\/p>\n<p>&nbsp;<\/p>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">State of implementation on related diversity policy is as in the table below<\/h3>\n\t\t<span class=\"sta_content\"><table width=\"926\">\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td rowspan=\"2\" width=\"115\">\n<p style=\"text-align: center\"><span style=\"color: #ffffff\">Name<\/span><\/p>\n<\/td>\n<td style=\"text-align: center\" rowspan=\"2\" width=\"72\"><span style=\"color: #ffffff\">Gender<\/span><\/td>\n<td style=\"text-align: center\" colspan=\"5\" width=\"360\"><span style=\"color: #ffffff\">Professional background<\/span><\/td>\n<td style=\"text-align: center\" colspan=\"5\" width=\"379\"><span style=\"color: #ffffff\">Professional skills<\/span><\/td>\n<\/tr>\n<tr bgcolor=\"#018BBF\">\n<td style=\"text-align: center\" width=\"72\"><span style=\"color: #ffffff\">Legal<\/span><\/td>\n<td style=\"text-align: center\" width=\"72\"><span style=\"color: #ffffff\">Industry<\/span><\/td>\n<td style=\"text-align: center\" width=\"72\"><span style=\"color: #ffffff\">Finance and accounting<\/span><\/td>\n<td style=\"text-align: center\" width=\"72\"><span style=\"color: #ffffff\">Marketing<\/span><\/td>\n<td style=\"text-align: center\" width=\"72\"><span style=\"color: #ffffff\">Tech<\/span><\/td>\n<td style=\"text-align: center\" width=\"72\"><span style=\"color: #ffffff\">Business management and leading strategic decisions<\/span><\/td>\n<td style=\"text-align: center\" width=\"72\"><span style=\"color: #ffffff\">Operations judgement and crisis handling<\/span><\/td>\n<td style=\"text-align: center\" width=\"72\"><span style=\"color: #ffffff\">Accounting and Financial Analysis Skills<\/span><\/td>\n<td style=\"text-align: center\" width=\"72\"><span style=\"color: #ffffff\">Industry Knowledge<\/span><\/td>\n<td style=\"text-align: center\" width=\"91\"><span style=\"color: #ffffff\">Int\u2019l Market Perspectives<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\">Fang, Jung-Hsi<\/td>\n<td style=\"text-align: center\" width=\"72\">M<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\" width=\"72\">V<\/td>\n<td style=\"text-align: center\" width=\"72\">V<\/td>\n<td style=\"text-align: center\" width=\"72\"><\/td>\n<td style=\"text-align: center\" width=\"72\">V<\/td>\n<td style=\"text-align: center\" width=\"91\">V<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\">Chuang, Hong-Jen<\/td>\n<td style=\"text-align: center\" width=\"72\">M<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\">Chang, Deng-Kai<\/td>\n<td style=\"text-align: center\" width=\"72\">M<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\" width=\"72\">V<\/td>\n<td style=\"text-align: center\" width=\"72\">V<\/td>\n<td style=\"text-align: center\" width=\"72\"><\/td>\n<td style=\"text-align: center\" width=\"72\">V<\/td>\n<td style=\"text-align: center\" width=\"91\">V<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\">Liu, Shi-Heh<\/td>\n<td style=\"text-align: center\" width=\"72\">M<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\">V<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\">Yang, Chia-Wen<\/td>\n<td style=\"text-align: center\" width=\"72\">F<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\" width=\"72\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\">Charles W. Tu<\/td>\n<td style=\"text-align: center\" width=\"72\">M<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center\">Wang, Shu-Lan<\/td>\n<td style=\"text-align: center\" width=\"72\">F<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\">V<\/td>\n<td style=\"text-align: center\"><\/td>\n<td style=\"text-align: center\" width=\"72\">V<\/td>\n<td style=\"text-align: center\" width=\"72\"><\/td>\n<td style=\"text-align: center\" width=\"72\">V<\/td>\n<td style=\"text-align: center\" width=\"72\">V<\/td>\n<td style=\"text-align: center\" width=\"91\">V<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Specific management goals and achievement status of diversification policies are as follows<\/h3>\n\t\t<span class=\"sta_content\"><table width=\"0\">\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td width=\"529\"><span style=\"color: #ffffff\">Management Goal<\/span><\/td>\n<td width=\"142\"><span style=\"color: #ffffff\">Achievement Status<\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"529\">No more than one-third of the board seats should be held by executive directors.<\/td>\n<td width=\"142\">Achieved<\/td>\n<\/tr>\n<tr>\n<td width=\"529\">The board should include at least one female member.<\/td>\n<td width=\"142\">Achieved<\/td>\n<\/tr>\n<tr>\n<td width=\"529\">Independent directors should hold more than one-third of the board seats.<\/td>\n<td width=\"142\">Achieved<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Measures to Enhance Gender Diversity on the Board:<\/strong><\/p>\n<p>(I) Diverse Criteria:<\/p>\n<p>In addition to professional expertise, the criteria for selecting directors should also take into account gender, age, nationality, cultural background, and other dimensions of diversity.<\/p>\n<p>(II) External Search:<\/p>\n<p>Leverage professional institutions (such as the Taiwan Corporate Governance Association\u2019s Independent Director Talent Database) to identify suitable female director candidates and broaden the scope of recruitment.<\/p>\n<p>(III) Training and Development:<\/p>\n<p>Provide training programs for women and other minority groups to enhance their professional skills.<\/p>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Succession planning for board members and key management<\/h3>\n\t\t<span class=\"sta_content\"><p>1. Succession planning and operation status of board members\uff1a<br \/>\nThe company adopts a candidate nomination system for the election of directors, and clearly stipulates the diversity policy for board members in the &#8220;Corporate Governance Practice<br \/>\nPrinciple&#8221;, including gender, age, nationality, professional knowledge and skills, etc. in the diversity policy. There are a total of 7 board members. Members have professional<br \/>\nbackgrounds in law, industry, accounting, marketing and technology, etc., and have different professional backgrounds, such as operation management and leadership decision-making, operational judgment and crisis management, accounting and financial analysis capabilities, industry knowledge and international market perspective, etc. Professional capabilities demonstrate diverse and complementary effects. The composition structure of the<br \/>\ncompany&#8217;s board of directors should include no less than one-third of the directors as independent directors, and directors who also serve as company managers should not exceed one-third of the directors in order to achieve the goal of corporate governance. In order to meet the needs of sustainable operation of the enterprise and implement the operation strategy, directors who are also managers of the company should possess<br \/>\noperational judgment ability, accounting and financial analysis ability, business management ability, crisis management ability, industry knowledge, international market perspective, leadership ability and decision-making capacity. For high-potential talents, the company conducts ability training and performance evaluation through internal and external courses, project experience, job rotation, etc. based on the abilities they should possess to serve as directors, in order to meet the company&#8217;s expectations. The company will use the &#8220;board<br \/>\nperformance evaluation results&#8221; as a reference for director<\/p>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Performance Evaluation of the Board of Directors<\/h3>\n\t\t<span class=\"sta_content\"><p>On August 13, 2025, the Board of Directors revised the \u201cBoard Performance Evaluation Guidelines.\u201d According to the guidelines, the Board is required to conduct at least one internal performance evaluation annually, covering the overall Board, individual Board members, and functional committees. The evaluation comprises four aspects: Board operations, director participation, Compensation Committee operations, and Audit Committee operations. The methods include evaluations by directors on Board operations, self-evaluations by directors on their participation, evaluations by Compensation Committee members on committee operations, and evaluations by Audit Committee members on their committee\u2019s operations. The performance evaluation of the Company\u2019s Board of Directors shall be conducted at least once every three years by an independent external professional institution or a team of external experts and scholars.<\/p>\n<p>The results of these evaluations serve as a reference for the selection or nomination of directors and are also used to determine the individual compensation of directors and functional committee members. The performance evaluation results for the year 2024 were reported to the Board on March 11, 2025, and have been used as a reference for assessing the performance, remuneration, and re-nomination of Board members.<\/p>\n<\/span>\n\t<\/div>\n   <\/div><\/div><div id=\"jet-tabs-content-1142\" class=\"jet-tabs__content \" data-tab=\"2\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"false\"><div class=\"sta_wrap\"><div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Audit Committee<\/h3>\n\t\t<span class=\"sta_content\"><p>The company&#8217;s Audit Committee is composed of all independent directors (including one financial and accounting expert), with a term of three years. All four independent directors meet the legal requirements for independence, professional qualifications, and experience, and undergo an annual internal performance evaluation of the Audit Committee.<\/p>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">The main purpose of the Audit Committee&#8217;s operation is to oversee the following matters<\/h3>\n\t\t<span class=\"sta_content\"><ol>\n<li>Fair presentation of the financial reports of this Corporation.<\/li>\n<li>The hiring (and dismissal), independence, and performance of certificated public accountants of this Corporation.<\/li>\n<li>The effective implementation of the internal control system of this Corporation.<\/li>\n<li>Compliance with relevant laws and regulations by this Corporation.<\/li>\n<li>Management of the existing or potential risks of this Corporation.<\/li>\n<li>The company conducts mergers and acquisitions in accordance with the Enterprise Merger and Acquisition Law.<\/li>\n<\/ol>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">The duties and powers of the Audit Committee are as follows<\/h3>\n\t\t<span class=\"sta_content\"><p>1. The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.<br \/>\n2. Assessment of the effectiveness of the internal control system.<br \/>\n3. The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.<br \/>\n4. Matters in which a director is an interested party.<br \/>\n5. Asset transactions or derivatives trading of a material nature.<br \/>\n6. Loans of funds, endorsements, or provision of guarantees of a material nature.<br \/>\n7. The offering, issuance, or private placement of equity-type securities.<br \/>\n8. The hiring or dismissal of a certified public accountant, or their compensation.<br \/>\n9. The appointment or discharge of a financial, accounting, or internal audit officer.<br \/>\n10. The annual financial report signed or sealed by the chairman, manager and accounting supervisor and the semi-annual financial report that must be verified and certified by certified public accountant.<br \/>\n11. Business reports and proposals for profit distribution or loss appropriation.<br \/>\n12. Other material matters as may be required by this Corporation or by the competent authority.<\/p>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Professional knowledge and experience of the Audit Committee<\/h3>\n\t\t<span class=\"sta_content\"><table width=\"104%\">\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td colspan=\"2\" width=\"24%\">\u00a0<span style=\"color: #ffffff\">Criteria\/Title\/Name<\/span><\/td>\n<td width=\"75%\"><span style=\"color: #ffffff\">Professional qualifications and experiences<\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"12%\">Independent<br \/>\nDirector<\/td>\n<td width=\"12%\">Liu, Shi-Heh<\/td>\n<td width=\"75%\">\u25cf Possesses work experience in commercial, legal, finance, accounting or other areas required by the company business.<br \/>\n\u25cf Masters, Department of Finance, National Taiwan University.<br \/>\n\u25cf Previously served as Specialist of Taiwan Stock Exchange Corporation, Bureau of Foreign Trade, Sales Vice President of Fubon Securities Co., Ltd., Chairperson of Empire Vision, Chairperson of Unicon Optical Co., Ltd.<br \/>\n\u25cf Is not under any of the circumstances as described in Article 30 of the Company Act.<\/td>\n<\/tr>\n<tr>\n<td width=\"12%\">Independent<br \/>\nDirector<\/td>\n<td width=\"12%\">Yang, Chia-Wen<\/td>\n<td width=\"75%\">\u25cf Possesses work experience in commercial, legal, finance, accounting or other areas required by the company business.<\/p>\n<p>\u25cf Bachelor of Law, National Chung Hsing University<\/p>\n<p>\u25cf Vice President of Legal Department, Standard Chartered Bank<\/p>\n<p>\u25cf Deputy Head of Legal Division, Innolux Corp.<\/p>\n<p>\u25cf Currently Chief Executive Officer of Wenwin Law office<\/p>\n<p>\u25cf\u00a0Is not under any of the circumstances as described in Article 30 of the Company Act.<\/td>\n<\/tr>\n<tr>\n<td width=\"12%\">Independent<br \/>\nDirector<\/td>\n<td width=\"12%\">Charles W. Tu<\/td>\n<td width=\"75%\">\u25cf An instructor or higher in a department related to the business needs of the company in a public or private junior college, college, or university.<br \/>\n\u25cf PhD, School of Engineering &amp; Applied Science, Yale University, USA.<br \/>\n\u25cf Previously served as Researcher, AT&amp;T Bell Labs, Head of Computer Science &amp; Engineering Department, University of California, San Diego. Currently serving as Honorary Professor, University of California, San Diego, Yushan Scholar, National Chung Hsing University.<br \/>\n\u25cf Is not under any of the circumstances as described in Article 30 of the Company Act.<\/td>\n<\/tr>\n<tr>\n<td width=\"12%\">Independent<br \/>\nDirector<\/td>\n<td width=\"12%\">Wang, Shu-Lan<\/td>\n<td width=\"75%\">\u25cf Possesses work experiences in commercial, finance, accounting or other areas required by the company business.<br \/>\n\u25cf Master of Business Administration, California Miramar University.<br \/>\n\u25cf Previously served as Special Assistant to Chairperson, Sunplus Technology Co., Ltd.<br \/>\n\u25cf Is not under any of the circumstances as described in Article 30 of the Company Act.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Annual major matters of the Audit Committee<\/h3>\n\t\t<span class=\"sta_content\"><p>1. The main function of the Audit Committee is to assist the Board and implement the responsibility authorized by the Company Act, the Securities and Exchange Act, and any other related laws.<\/p>\n<p>2. The Company has adopted \u201cAudit Committee Charter\u201d to follow up. Please refer to the following attachment.<\/p>\n<p><a href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/Audit-Committees-Charter-20241107.pdf\">Audit Committees Charter<\/a><\/p>\n<p>3. Annual major matters are as following<strong>\uff1a<\/strong><\/p>\n<p>\u25cf The adoption of or amendments to the internal control system.<\/p>\n<p>\u25cf Assessment of the effectiveness of the internal control system.<\/p>\n<p>\u25cf The adoption or amendment of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.<\/p>\n<p>\u25cf Review the matters in which a director is an interested party.<\/p>\n<p>\u25cf Review the asset transactions or derivatives trading of a material nature.<\/p>\n<p>\u25cf Review the loans of funds, endorsements, or provision of guarantees of a material nature.<\/p>\n<p>\u25cf The offering, issuance, or private placement of equity-type securities.<\/p>\n<p>\u25cf The hiring or dismissal of a certified public accountant, or their compensation.<\/p>\n<p>\u25cf The appointment or discharge of a financial, accounting, or internal audit officer.<\/p>\n<p>\u25cf Review the annual and second quarter financial reports.<\/p>\n<p>\u25cf Review the business report and the proposal of profit distribution or deficit compensation.<\/p>\n<p>\u25cf Review the other material matters as may be required by this company or by the competent authority.<\/p>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Information on the operation of the Audit Committee <\/h3>\n\t\t<span class=\"sta_content\"><p>The annual meetings for the 2025 were held five times (A), with the attendance of committee members as follows\uff1a<\/p>\n<table width=\"0\">\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td width=\"122\"><span style=\"color: #ffffff\">Title<\/span><\/td>\n<td width=\"116\"><span style=\"color: #ffffff\">Name<\/span><\/td>\n<td width=\"102\"><span style=\"color: #ffffff\">Attendance in Person (B)<\/span><\/td>\n<td width=\"84\"><span style=\"color: #ffffff\">By Proxy<\/span><\/td>\n<td width=\"114\"><span style=\"color: #ffffff\">Attendance Rate (%)(B\/A)<\/span><\/td>\n<td width=\"130\"><span style=\"color: #ffffff\">Remarks<\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"122\">Independent<br \/>\nDirector<\/td>\n<td width=\"116\">Liu, Shi-Heh<\/td>\n<td width=\"102\">5<\/td>\n<td width=\"84\">0<\/td>\n<td width=\"114\">100%<\/td>\n<td width=\"130\">\u2014<\/td>\n<\/tr>\n<tr>\n<td width=\"122\">Independent<br \/>\nDirector<\/td>\n<td width=\"116\">Yu, Hsiang-Tun<\/td>\n<td width=\"102\">2<\/td>\n<td width=\"84\">0<\/td>\n<td width=\"114\">100%<\/td>\n<td width=\"130\">Removed on 2025\/06\/19<\/td>\n<\/tr>\n<tr>\n<td width=\"122\">Independent<br \/>\nDirector<\/td>\n<td width=\"116\">Yang, Chia Wen<\/td>\n<td width=\"102\">3<\/td>\n<td width=\"84\">0<\/td>\n<td width=\"114\">100%<\/td>\n<td width=\"130\">Appointed on 2025\/06\/19<\/td>\n<\/tr>\n<tr>\n<td width=\"122\">Independent<br \/>\nDirector<\/td>\n<td width=\"116\">Charles W. Tu<\/td>\n<td width=\"102\">4<\/td>\n<td width=\"84\">0<\/td>\n<td width=\"114\">80%<\/td>\n<td width=\"130\">\u2014<\/td>\n<\/tr>\n<tr>\n<td width=\"122\">Independent<br \/>\nDirector<\/td>\n<td width=\"116\">Wang, Shu-Lan<\/td>\n<td width=\"102\">5<\/td>\n<td width=\"84\">0<\/td>\n<td width=\"114\">100%<\/td>\n<td width=\"130\">\u2014<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Summary of the main communication aspects between the Independent Directors and the internal Audit in the fiscal year 2025<\/h3>\n\t\t<span class=\"sta_content\"><table width=\"0\">\n<thead>\n<tr bgcolor=\"#018BBF\">\n<td width=\"85\"><span style=\"color: #ffffff\">Date<\/span><\/td>\n<td width=\"153\"><span style=\"color: #ffffff\">Attendees<\/span><\/td>\n<td width=\"131\"><span style=\"color: #ffffff\">Method of communication<\/span><\/td>\n<td width=\"211\"><span style=\"color: #ffffff\">Key points of communication<\/span><\/td>\n<td width=\"105\"><span style=\"color: #ffffff\">Results or opinions arising from the communication<\/span><\/td>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td width=\"85\">2025\/3\/11<\/td>\n<td width=\"153\">Independent Director<\/p>\n<p>Liu, Shi-Heh<\/p>\n<p>Independent Director<\/p>\n<p>Yu, Hsiang-Tun<\/p>\n<p>Independent Director<\/p>\n<p>Charles W. Tu<\/p>\n<p>Independent Director<\/p>\n<p>Wang, Shu-Lan<\/p>\n<p>Audit Manager<\/p>\n<p>Ruan,Jing<\/td>\n<td width=\"131\">Audit Committee<\/td>\n<td width=\"211\">2024 Internal Audit Self-Assessment Results Report<\/td>\n<td width=\"105\">No opinions.<\/td>\n<\/tr>\n<tr>\n<td width=\"85\">2025\/12\/19<\/td>\n<td width=\"153\">Independent Director<\/p>\n<p>Liu, Shi-Heh<\/p>\n<p>Independent Director<\/p>\n<p>Yang, Chia-Wen<\/p>\n<p>Independent Director<\/p>\n<p>Charles W. Tu<\/p>\n<p>Independent Director<\/p>\n<p>Wang, Shu-Lan<\/p>\n<p>Audit Manager<\/p>\n<p>Ruan,Jing<\/td>\n<td width=\"131\">Audit Committee<\/td>\n<td width=\"211\">2026 Annual Internal Audit Plan.<\/td>\n<td width=\"105\">No opinions.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Summary of the main communication between Independent Directors and CPA in the fiscal year 2025<\/h3>\n\t\t<span class=\"sta_content\"><table width=\"0\">\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td width=\"85\"><span style=\"color: #ffffff\">Date<\/span><\/td>\n<td width=\"123\"><span style=\"color: #ffffff\">Attendees<\/span><\/td>\n<td width=\"105\"><span style=\"color: #ffffff\">Method of communication<\/span><\/td>\n<td width=\"279\"><span style=\"color: #ffffff\">Key points of communication<\/span><\/td>\n<td width=\"105\"><span style=\"color: #ffffff\">Results or opinions arising from the communication<\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"85\"><strong>2025\/3\/11<\/strong><\/td>\n<td width=\"123\">Independent Director<\/p>\n<p>Liu, Shi-Heh<\/p>\n<p>Independent Director<\/p>\n<p>Yu, Hsiang-Tun<\/p>\n<p>Independent Director<\/p>\n<p>Charles W. Tu<\/p>\n<p>Independent Director<\/p>\n<p>Wang, Shu-Lan<\/p>\n<p>Accountant(PWC)<\/p>\n<p>Lin,Bo-Cyuan<\/td>\n<td width=\"105\">In-person meetings<\/td>\n<td width=\"279\">Meeting with the governance unit on the completed review for the 2024 Q4 financial statements.<\/td>\n<td width=\"105\">No opinions.<\/td>\n<\/tr>\n<tr>\n<td width=\"85\"><strong>2025\/12\/19<\/strong><\/td>\n<td width=\"123\">Independent Director<\/p>\n<p>Liu, Shi-Heh<\/p>\n<p>Independent Director<\/p>\n<p>Yang, Chia-Wen<\/p>\n<p>Independent Director<\/p>\n<p>Charles W. Tu<\/p>\n<p>Independent Director<\/p>\n<p>Wang, Shu-Lan<\/p>\n<p>Accountant(PWC)<\/p>\n<p>Lin,Bo-Cyuan<\/td>\n<td width=\"105\">In-person meetings<\/td>\n<td width=\"279\">2025 Annual Financial Report Audit Planning Phase and Communication with Governance Units.<\/td>\n<td width=\"105\">No opinions.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Remuneration Committee<\/h3>\n\t\t<span class=\"sta_content\"><p>Our Compensation Committee consists of three independent directors serving a term of three years, with a requirement to meet at least twice annually and conduct an annual internal performance evaluation of the committee.<\/p>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Responsibilities of the Remuneration Committee<\/h3>\n\t\t<span class=\"sta_content\"><ol>\n<li>Establishing and periodically reviewing the performance assessment standards, annual and long-term performance goals, and the policies, systems, standards, and structure for the compensation of the directors and managerial officers of the Company.<\/li>\n<li>Periodically assessing the degree to which performance goals for the directors and managerial officers of the Company have been achieved, setting the types and amounts of their individual compensation.<\/li>\n<\/ol>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Information on members of the Remuneration Committee<\/h3>\n\t\t<span class=\"sta_content\"><table width=\"105%\">\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td style=\"text-align: center\" colspan=\"2\" width=\"24%\"><span style=\"color: #ffffff\">Criteria\/Title \/Name<\/span><\/td>\n<td style=\"text-align: center\" width=\"30%\">\n<p style=\"text-align: left\"><span style=\"color: #ffffff\">Professional qualifications and experiences<\/span><\/p>\n<\/td>\n<td width=\"32%\">\n<p style=\"text-align: center\"><span style=\"color: #ffffff\">State of independence<\/span><\/p>\n<\/td>\n<td width=\"12%\">\n<p style=\"text-align: left\"><span style=\"color: #ffffff\">Concurrent Compensation Committee Member in other public companies<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"12%\">Independent Director<\/p>\n<p>(Convener)<\/td>\n<td width=\"12%\">Liu, Shi-Heh<\/td>\n<td width=\"30%\">\n<ul>\n<li>Possesses work experience in commercial, legal, finance, accounting or other areas required by the company business.<\/li>\n<li>Masters, Department of Finance, National Taiwan University.<\/li>\n<li>Previously served as Specialist of Taiwan Stock Exchange Corporation, Bureau of Foreign Trade, Sales Vice President of Fubon Securities Co., Ltd., Chairperson of Empire Vision, Chairperson of Unicon Optical Co., Ltd.<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"32%\">The independent directors listed on the left have met the qualification requirements stipulated in the &#8216;Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies&#8217; issued by the Financial Supervisory Commission, as well as Article 14-2 of the Securities and Exchange Act, during the two years prior to their appointment and throughout their tenure. Furthermore, in accordance with Article 14-3 of the Securities and Exchange Act, the independent directors have been granted full authority to participate in decision-making and to express their opinions, enabling them to independently exercise their respective duties.<\/td>\n<td width=\"12%\">None<\/td>\n<\/tr>\n<tr>\n<td width=\"12%\">Independent Director<\/td>\n<td width=\"12%\">Yang, Chia-Wen<\/td>\n<td width=\"30%\">\n<ul>\n<li>Possesses work experience in commercial, legal, finance, accounting or other areas required by the company business.<\/li>\n<li>Bachelor of Law, National Chung Hsing University<\/li>\n<li>Vice President of Legal Department, Standard Chartered Bank<\/li>\n<li>Deputy Head of Legal Division, Innolux Corp.<\/li>\n<li>Currently Chief Executive Officer of Wenwin Law office<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"32%\">The independent directors listed on the left have met the qualification requirements stipulated in the &#8216;Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies&#8217; issued by the Financial Supervisory Commission, as well as Article 14-2 of the Securities and Exchange Act, during the two years prior to their appointment and throughout their tenure. Furthermore, in accordance with Article 14-3 of the Securities and Exchange Act, the independent directors have been granted full authority to participate in decision-making and to express their opinions, enabling them to independently exercise their respective duties.<\/td>\n<td width=\"12%\">None<\/td>\n<\/tr>\n<tr>\n<td width=\"12%\">Independent Director<\/td>\n<td width=\"12%\">Charles W. Tu<\/td>\n<td width=\"30%\">\n<ul>\n<li>An instructor or higher in a department related to the business needs of the company in a public or private junior college, college, or university.<\/li>\n<li>PhD, School of Engineering &amp; Applied Science, Yale University, USA.<\/li>\n<li>Previously served as Researcher, AT&amp;T Bell Labs, Head of Computer Science &amp; Engineering Department, University of California, San Diego. Currently serving as Honorary Professor, University of California, San Diego, Yushan Scholar, National Chung Hsing University.<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"32%\">The independent directors listed on the left have met the qualification requirements stipulated in the &#8216;Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies&#8217; issued by the Financial Supervisory Commission, as well as Article 14-2 of the Securities and Exchange Act, during the two years prior to their appointment and throughout their tenure. Furthermore, in accordance with Article 14-3 of the Securities and Exchange Act, the independent directors have been granted full authority to participate in decision-making and to express their opinions, enabling them to independently exercise their respective duties.<\/td>\n<td width=\"12%\">None<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">The agenda items discussed by the Compensation Committee are as follows<\/h3>\n\t\t<span class=\"sta_content\"><table width=\"0\">\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td width=\"122\"><span style=\"color: #ffffff\">Compensation Committee Date<\/span><\/td>\n<td width=\"75\"><span style=\"color: #ffffff\">Term<\/span><\/td>\n<td width=\"195\"><span style=\"color: #ffffff\">Agenda Item Details<\/span><\/td>\n<td width=\"76\"><span style=\"color: #ffffff\">Opinions of All Members<\/span><\/td>\n<td width=\"80\"><span style=\"color: #ffffff\">Company\u2019s Response to Members\u2019 Opinions<\/span><\/td>\n<td width=\"95\"><span style=\"color: #ffffff\">Resolution Outcome<\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"122\">2025\/03\/11<\/td>\n<td width=\"75\">The 7th Meeting of the 5th Term<\/td>\n<td width=\"195\">1.Proposal to Define the Scope of Entry-Level Employees of the Company<\/p>\n<p>2.Explanation of the Policies, Systems, Standards, and Structures Regarding Performance Evaluation and Compensation for the Company&#8217;s Directors and Managers<\/td>\n<td width=\"76\">None<\/td>\n<td width=\"80\">None<\/td>\n<td width=\"95\">The proposal was approved unanimously by all attending committee members without objection.<\/td>\n<\/tr>\n<tr>\n<td width=\"122\">2025\/05\/09<\/td>\n<td width=\"75\">The 8th Meeting of the 5th Term<\/td>\n<td width=\"195\">The Company&#8217;s Employee Stock Ownership Trust Plan and Managerial Participation in the Employee Stock Ownership Trust<\/td>\n<td width=\"76\">None<\/td>\n<td width=\"80\">None<\/td>\n<td width=\"95\">The proposal was approved unanimously by all attending committee members without objection.<\/td>\n<\/tr>\n<tr>\n<td width=\"122\">2025\/11\/11<\/td>\n<td width=\"75\">The 1st Meeting of the 6th Term<\/td>\n<td width=\"195\">Proposal for Adjustment of Managerial Compensation<\/td>\n<td width=\"76\">None<\/td>\n<td width=\"80\">None<\/td>\n<td width=\"95\">The proposal was approved unanimously by all attending committee members without objection.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Information on the operation of the Remuneration Committee<\/h3>\n\t\t<span class=\"sta_content\"><p>The annual meetings for the 2025 were held three (A), with the attendance of committee members as follows\uff1a<\/p>\n<table width=\"0\">\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td width=\"83\"><span style=\"color: #ffffff\">Title<\/span><\/td>\n<td width=\"123\"><span style=\"color: #ffffff\">Name<\/span><\/td>\n<td width=\"104\"><span style=\"color: #ffffff\">Attendance in<\/span><\/p>\n<p><span style=\"color: #ffffff\">Person (B)<\/span><\/td>\n<td width=\"66\"><span style=\"color: #ffffff\">By Proxy<\/span><\/td>\n<td width=\"189\"><span style=\"color: #ffffff\">Attendance Rate in Person<\/span><\/p>\n<p><span style=\"color: #ffffff\">(%)(B\/A)<\/span><\/td>\n<td width=\"66\"><span style=\"color: #ffffff\">Note<\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"83\">Convener<\/td>\n<td width=\"123\">Liu, Shi-Heh<\/td>\n<td width=\"104\">3<\/td>\n<td width=\"66\">0<\/td>\n<td width=\"189\">100%<\/td>\n<td width=\"66\">\u2014<\/td>\n<\/tr>\n<tr>\n<td width=\"83\">Member<\/td>\n<td width=\"123\">Yu, Hsiang-Tun<\/td>\n<td width=\"104\">2<\/td>\n<td width=\"66\">0<\/td>\n<td width=\"189\">100%<\/td>\n<td width=\"66\">\u2014<\/td>\n<\/tr>\n<tr>\n<td width=\"83\">Member<\/td>\n<td width=\"123\">Yang, Chia-Wen<\/td>\n<td width=\"104\">1<\/td>\n<td width=\"66\">0<\/td>\n<td width=\"189\">100%<\/td>\n<td width=\"66\">\u2014<\/td>\n<\/tr>\n<tr>\n<td width=\"83\">Member<\/td>\n<td width=\"123\">Charles W. Tu<\/td>\n<td width=\"104\">3<\/td>\n<td width=\"66\">0<\/td>\n<td width=\"189\">100%<\/td>\n<td width=\"66\">\u2014<\/td>\n<\/tr>\n<tr>\n<td colspan=\"6\" width=\"631\">Other noteworthy matters:<\/p>\n<p>I. If the Board doesn\u2019t adopt or amend the Remuneration Committee\u2019s proposals, state the date, period, proposal contents, resolutions of the Board of the Directors, and the Company&#8217;s actions in response to the opinions of the Remuneration Committee (If the resolution of compensation by the Board of Directors is better than the one by the Remuneration Committee, state the difference and the reasons): None.<\/p>\n<p>II. In cases Remuneration Committee members have dissenting opinions or qualified opinions against the resolution and recorded with notes in paper, the Company shall list date, number of the Remuneration Committee meeting, agenda, all members\u2019 opinion and the follow-up of the members\u2019 opinion: None.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Policy on Linking Directors\u2019 and Managers\u2019 Remuneration to Performance<\/h3>\n\t\t<span class=\"sta_content\"><p>Download:<\/p>\n<p><a href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/Policy-on-Linking-Remuneration-to-Performanc-DirectorsManagers.pdf\">Policy on Linking Directors\u2019 and Managers\u2019 Remuneration to Performance<\/a><\/p>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Corporate Governance and Nomination Committee<\/h3>\n\t\t<span class=\"sta_content\"><p>The company established the Corporate Governance and Nomination Committee on December 19, 2025. This committee shall diligently fulfill the following responsibilities with care and loyalty, and submit its recommendations to the Board of Directors for discussion:<\/p>\n<ol>\n<li>Nominate candidates for company directors, review the qualifications of director candidates, and assess the independence of independent directors.<\/li>\n<li>Construct the organizational structure of each functional committee under the Board of Directors and review the establishment and amendment of the organizational rules of each functional committee.<\/li>\n<li>Review the company&#8217;s corporate governance practice guidelines.<\/li>\n<li>Supervise and guide the performance evaluation of the Board of Directors and report the evaluation results to the Board for review and improvement.<\/li>\n<li>Other matters as directed by the Board for this committee to handle.<\/li>\n<\/ol>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Information on the Members of the Corporate Governance and Nomination Committee<\/h3>\n\t\t<span class=\"sta_content\"><table width=\"105%\">\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td style=\"text-align: center\" colspan=\"2\" width=\"24%\"><span style=\"color: #ffffff\">Criteria\/Title \/Name<\/span><\/td>\n<td style=\"text-align: center\" width=\"30%\">\n<p style=\"text-align: left\"><span style=\"color: #ffffff\">Professional qualifications and experiences<\/span><\/p>\n<\/td>\n<td width=\"32%\">\n<p style=\"text-align: center\"><span style=\"color: #ffffff\">State of independence<\/span><\/p>\n<\/td>\n<td width=\"12%\">\n<p style=\"text-align: left\"><span style=\"color: #ffffff\">Concurrent Member of \u00a0Nomination Committee in other public companies<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"12%\">Independent Director<br \/>\n(Convener)<\/td>\n<td width=\"12%\">Liu, Shi-Heh<\/td>\n<td width=\"30%\">\n<ul>\n<li>Possesses work experience in commercial, legal, finance, accounting or other areas required by the company business.<\/li>\n<li>Masters, Department of Finance, National Taiwan University.<\/li>\n<li>Previously served as Specialist of Taiwan Stock Exchange Corporation, Bureau of Foreign Trade, Sales Vice President of Fubon Securities Co., Ltd., Chairperson of Empire Vision, Chairperson of Unicon Optical Co., Ltd.<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"32%\">The independent directors listed on the left have met the qualification requirements stipulated in the &#8216;Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies&#8217; issued by the Financial Supervisory Commission, as well as Article 14-2 of the Securities and Exchange Act, during the two years prior to their appointment and throughout their tenure. Furthermore, in accordance with Article 14-3 of the Securities and Exchange Act, the independent directors have been granted full authority to participate in decision-making and to express their opinions, enabling them to independently exercise their respective duties.<\/td>\n<td width=\"12%\">None<\/td>\n<\/tr>\n<tr>\n<td width=\"12%\">Independent Director<\/td>\n<td width=\"12%\">Yang, Chia-Wen<\/td>\n<td width=\"30%\">\n<ul>\n<li>Possesses work experience in commercial, legal, finance, accounting or other areas required by the company business.<\/li>\n<li>Bachelor of Law, National Chung Hsing University<\/li>\n<li>Vice President of Legal Department, Standard Chartered Bank<\/li>\n<li>Deputy Head of Legal Division, Innolux Corp.<\/li>\n<li>Currently Chief Executive Officer of Wenwin Law office<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"32%\">The independent directors listed on the left have met the qualification requirements stipulated in the &#8216;Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies&#8217; issued by the Financial Supervisory Commission, as well as Article 14-2 of the Securities and Exchange Act, during the two years prior to their appointment and throughout their tenure. Furthermore, in accordance with Article 14-3 of the Securities and Exchange Act, the independent directors have been granted full authority to participate in decision-making and to express their opinions, enabling them to independently exercise their respective duties.<\/td>\n<td width=\"12%\">None<\/td>\n<\/tr>\n<tr>\n<td width=\"12%\">Independent Director<\/td>\n<td width=\"12%\">Charles W. Tu<\/td>\n<td width=\"30%\">\n<ul>\n<li>An instructor or higher in a department related to the business needs of the company in a public or private junior college, college, or university.<\/li>\n<li>PhD, School of Engineering &amp; Applied Science, Yale University, USA.<\/li>\n<li>Previously served as Researcher, AT&amp;T Bell Labs, Head of Computer Science &amp; Engineering Department, University of California, San Diego. Currently serving as Honorary Professor, University of California, San Diego, Yushan Scholar, National Chung Hsing University.<\/li>\n<li>Is not under any of the circumstances as described in Article 30 of the Company Act.<\/li>\n<\/ul>\n<\/td>\n<td width=\"32%\">The independent directors listed on the left have met the qualification requirements stipulated in the &#8216;Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies&#8217; issued by the Financial Supervisory Commission, as well as Article 14-2 of the Securities and Exchange Act, during the two years prior to their appointment and throughout their tenure. Furthermore, in accordance with Article 14-3 of the Securities and Exchange Act, the independent directors have been granted full authority to participate in decision-making and to express their opinions, enabling them to independently exercise their respective duties.<\/td>\n<td width=\"12%\">None<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Information on the operation of the Corporate Governance and Nomination Committee.<\/h3>\n\t\t<span class=\"sta_content\"><p>The term of this committee is from December 19, 2025 to June 18, 2028. As meetings have not yet commenced, there are currently no major resolutions.<\/p>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Sustainable Development Committee<\/h3>\n\t\t<span class=\"sta_content\"><p>To deepen and implement the Company\u2019s vision for sustainable development, the Company established the Sustainable Development Committee on August 12, 2024.<br \/>\nThe Committee is responsible for coordinating corporate social responsibility initiatives, formulating sustainable development directions and objectives, and proposing and implementing relevant management policies and specific action plans.<\/p>\n<p>The Sustainable Development Committee assists the Board of Directors in continuously promoting corporate sustainability and achieving sustainable operations. Its authorities and responsibilities include, but are not limited to, the following matters:<\/p>\n<ol>\n<li>Formulation of sustainable development policies.<\/li>\n<li>Formulation of annual sustainable development plans and strategic directions.<\/li>\n<li>Tracking and reviewing the implementation status and effectiveness of sustainable development initiatives, and reporting the results to the Board of Directors.<\/li>\n<li>Promoting and implementing matters related to risk management.<\/li>\n<li>Making decisions on other matters related to sustainable development.<\/li>\n<\/ol>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Information on the Members of the Committee Members<\/h3>\n\t\t<span class=\"sta_content\"><table width=\"0\">\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td width=\"126\"><span style=\"color: #ffffff\">Title<\/span><\/td>\n<td width=\"73\"><span style=\"color: #ffffff\">Name<\/span><\/td>\n<td width=\"123\"><span style=\"color: #ffffff\">Sustainability-Related Experience<\/span><\/td>\n<td width=\"255\"><span style=\"color: #ffffff\">Sustainability-Related Training<\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"126\">Chairperson (Convener)<\/td>\n<td width=\"73\">Fang, Jung-Hsi<\/td>\n<td width=\"123\">Governance and Operations<\/td>\n<td width=\"255\">Building a Resilient Enterprise: Sustainability Risks and Trends in 2025<\/td>\n<\/tr>\n<tr>\n<td width=\"126\">Head of Operations Center<\/td>\n<td width=\"73\">Hsu, Fang-Chiu<\/td>\n<td width=\"123\">Environmental Sustainability<\/td>\n<td width=\"255\">Corporate Sustainable Development and Lean Production<\/td>\n<\/tr>\n<tr>\n<td width=\"126\">Head of General Administration<\/td>\n<td width=\"73\">Wang, Yu-Lien<\/p>\n<p>&nbsp;<\/td>\n<td width=\"123\">Employee Care<\/td>\n<td width=\"255\">Developing Sustainability Performance Indicators and Incentive Mechanisms<\/td>\n<\/tr>\n<tr>\n<td width=\"126\">Head of Finance and Accounting<\/td>\n<td width=\"73\">Chen Guo-Bau<\/td>\n<td width=\"123\">Risk Management<\/td>\n<td width=\"255\">Analysis of CDP Question Sets Mapped to IFRS S2<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Information on the operation of the Sustainable Development Committee<\/h3>\n\t\t<span class=\"sta_content\"><p>Members of the Committee are appointed by the Chairperson. There is no fixed term of appointment, and the Chairperson may make adjustments in response to organizational changes as necessary.<\/p>\n<p>Number of meetings held to date: 5<\/p>\n<p>In 2025, the Sustainable Development Committee convened 3 meetings. The attendance record of committee members is as follows:<\/p>\n<p>&nbsp;<\/p>\n<table>\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td width=\"126\"><span style=\"color: #ffffff\">Position<\/span><\/td>\n<td width=\"111\"><span style=\"color: #ffffff\">Name<\/span><\/td>\n<td width=\"111\"><span style=\"color: #ffffff\">Meetings Attended<\/span><\/td>\n<td width=\"111\"><span style=\"color: #ffffff\">Attendance Rate<\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"126\">Chairperson (Convener)<\/td>\n<td width=\"111\">Fang, Rong-Hsi<\/td>\n<td width=\"111\">3<\/td>\n<td width=\"111\">100%<\/td>\n<\/tr>\n<tr>\n<td width=\"126\">Head of Operations Center<\/td>\n<td width=\"111\">Hsu, Fang-Chiu<\/td>\n<td width=\"111\">3<\/td>\n<td width=\"111\">100%<\/td>\n<\/tr>\n<tr>\n<td width=\"126\">Head of General Administration<\/td>\n<td width=\"111\">Wang, Yu-Lien<\/td>\n<td width=\"111\">3<\/td>\n<td width=\"111\">100%<\/td>\n<\/tr>\n<tr>\n<td width=\"126\">Head of Finance and Accounting<\/td>\n<td width=\"111\">Chen, Kuo-Pao<\/td>\n<td width=\"111\">3<\/td>\n<td width=\"111\">100%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3><\/h3>\n<\/span>\n\t<\/div>\n   <div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Sustainable Development Committee Significant Resolutions<\/h3>\n\t\t<span class=\"sta_content\"><table>\n<tbody>\n<tr bgcolor=\"#018BBF\">\n<td width=\"138\"><span style=\"color: #ffffff\">Meeting Date<\/span><\/td>\n<td width=\"79\"><span style=\"color: #ffffff\">Year<\/span><\/p>\n<p><span style=\"color: #ffffff\">Meeting No<\/span><\/td>\n<td width=\"217\"><span style=\"color: #ffffff\">Agenda Items<\/span><\/td>\n<td width=\"119\"><span style=\"color: #ffffff\">Resolutions of the Sustainable Development Committee<\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"138\">2025\/4\/25<\/td>\n<td width=\"79\">2025<\/p>\n<p>1st Meeting<\/td>\n<td width=\"217\">Report Item:<\/p>\n<ol>\n<li>Progress and planning of the Company\u2019s 2024 Sustainability Report<\/li>\n<\/ol>\n<\/td>\n<td width=\"119\">The resolution was approved unanimously by all members present.<\/td>\n<\/tr>\n<tr>\n<td width=\"138\">2025\/7\/25<\/td>\n<td width=\"79\">2025<\/p>\n<p>2nd Meeting<\/td>\n<td width=\"217\">Discussion Item:<\/p>\n<ol>\n<li>The Company\u2019s 2024 Sustainability Report and the implementation status of sustainability performance<\/li>\n<\/ol>\n<\/td>\n<td width=\"119\">The resolution was approved unanimously by all members present.<\/td>\n<\/tr>\n<tr>\n<td width=\"138\">2025\/10\/23<\/td>\n<td width=\"79\">2025<\/p>\n<p>3rd Meeting<\/td>\n<td width=\"217\">Report Item:<\/p>\n<ol>\n<li>Progress and planning of the Company\u2019s 2025 Sustainability Report<\/li>\n<li>Report on stakeholder engagement results for 2025<\/li>\n<li>Report on the implementation of ethical corporate management for 2025<\/li>\n<li>Report on the implementation status of the Company\u2019s intellectual property management for 2025<\/li>\n<li>Report on the implementation status of the Company\u2019s information and communication security risk management for 2025<\/li>\n<li>Implementation status of the Company\u2019s greenhouse gas inventory and assurance<\/li>\n<\/ol>\n<\/td>\n<td width=\"119\">The resolution was approved unanimously by all members present.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<\/span>\n\t<\/div>\n   <\/div><\/div><div id=\"jet-tabs-content-1143\" class=\"jet-tabs__content \" data-tab=\"3\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"false\"><div class=\"sta_wrap\"><div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Internal audit organization operations<\/h3>\n\t\t<span class=\"sta_content\"><p>The internal audit of the Company is an independent unit, directly subordinate to the board of directors. Its responsibility is to investigate and evaluate the effectiveness of the establishment and implementation of the internal control system, the effectiveness and efficiency of operations, the reliability of reporting and compliance with relevant laws, discover existing or potential deficiencies in a timely manner, and provide improvement suggestions to ensure the continuous and effective implementation of the internal control system.<\/p>\n<p>&nbsp;<\/p>\n<p>The audit method is mainly based on the audit plan approved by the board of directors. The audit plan is formulated based on the identified risks. Special audits or reviews are also carried out as necessary to discover possible deficiencies in internal control in a timely manner, provide improvement suggestions, and assist the board of directors and management to achieve set goals and issues audit reports. In addition to regularly reporting the implementation status to the board of directors, it also reports to the chairman and independent directors every month or when necessary.<\/p>\n<p>&nbsp;<\/p>\n<p>Internal audit urges each unit to perform internal control self-assessment every year, establish a self-supervision mechanism, and review the self-assessment results of each unit as the main basis for issuing an internal control statement.<\/p>\n<p>&nbsp;<\/p>\n<p>The appointment and dismissal of the company&#8217;s internal audit manager must be approved by the audit committee in accordance with the law and submitted to a resolution of the board of directors. The appointment, removal, assessment, and remuneration of auditors are in accordance with the company&#8217;s &#8220;Sustainable Development Best Practice Principles&#8221; and signed by the audit manager and then submitted to the chairman of the board for approval.<\/p>\n<\/span>\n\t<\/div>\n   <\/div><\/div><div id=\"jet-tabs-content-1144\" class=\"jet-tabs__content \" data-tab=\"4\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"false\"><div class=\"sta_wrap\"><div class=\"sta_block block_1\">\n\t\t<h3 class=\"sta_title\">Intellectual Property Management and enforcement<\/h3>\n\t\t<span class=\"sta_content\"><p>In order to promote products and maintain hard-won innovative technologies, the Company has formulated intellectual property strategies that combine the Company&#8217;s operational goals and R&amp;D resources, and established an excellent intellectual property right management plan to create an operation model based on the Company&#8217;s value, to protect the Company&#8217;s R&amp;D outcomes and strengthen our competitive advantage.<br \/>\n1. Management of patents\uff1a<br \/>\nIn order to establish an intellectual property right system, the Company has established the intellectual property reward management regulations internally to encourage employees to submit applications for invention patents and continue to accumulate intellectual property rights. The evaluation and review process are conducted through the patent proposal system established by the patent offices within the Group for managing patent proposals, patent search reports, and controlling the quantity and quality of patent applications. Externally, for patent litigation triggered by the lawsuits against the domestic and foreign companies of the LED industry and end customers in the courts of various countries, the Company&#8217;s Legal Affairs and Intellectual Property Department will immediately collect relevant information and conduct search and research related patent scopes. The Department will make technical exchanges and discussions with the Technology Development Department and R&amp;D Department and related cooperating manufacturers to confirm if there is also the risk of infringement.<\/p>\n<p>In addition, on the layout of patents, the Company\u2019s patent offices within the Group plan the layout and application of patents.Regarding the development of new products of the Company, the Technology Development and R&amp;D Department will in the early stage of R&amp;D conduct a prior art search through the Legal Affairs and Intellectual Property Department to avoid patent infringement problems.<\/p>\n<p>In addition, in order to expand the sales scale of products, the Company not only applies for the patent right itself, but also signs patent licensing contracts with international leading manufacturers to enhance the strength of the Company&#8217;s patent right protection, thereby obtaining sales orders and improving business performance.<\/p>\n<p>2. Business secret management\uff1a<br \/>\nThe company and all formal employees have signed a confidentiality agreement.<br \/>\nSince the implementation of the group\u2019s intellectual property management system in 2010, the main actions taken in recent years are as follows:<br \/>\n\u25cf In 2015, introduced the technical asset management system (patent proposal system).<br \/>\n\u25cf In 2016, the Company conducted patent inventory and resold valuable patents for useless technologies in the plant and terminated maintenance on patents with outdated or unusable structural designs.<br \/>\n\u25cf In 2016, the Company conducted patent inventory and resold valuable patents for useless technologies in the plant and terminated maintenance on patents with outdated or unusable structural designs.<br \/>\n\u25cf In 2018, applied for invention patent bonus in the intellectual property field from Market Supervision and Regulation Bureau of Shenzhen Municipality.<br \/>\n\u25cf From 2019 to 2020, the Company conducted another patent inventory, classified the obtained patented technologies into grades A, B, and C, and eliminated grade C (i.e., low-value or outdated patented technologies), with a total of 319 cases terminated during the period (61 cases were converted into monetization) to reduce maintenance expenditure.<br \/>\n\u25cf Reviewed the patents for which fees were charged in that year in 2021, and eliminated 20 patents with low value or outdated technology in order to reduce maintenance expenses.<br \/>\n\u25cf Reviewed the patents for which fees were charged in that year in 2022, and eliminated 20 patents with low value or outdated technology in order to reduce maintenance expenses.<br \/>\n\u25cf At the beginning of 2023, we conducted a comprehensive review of patents. We eliminated 59 patents related to outdated or non-applicable technologies to reduce maintenance costs.<\/p>\n<p>\u25cf In 2023, the company filed patent applications for new products and technologies. To support the subsidiary\u2019s investment in AR and VR products, AOT jointly applied for invention and utility model patents with its subsidiary. As of December 31, 2023, a total of 22 new proposals had been submitted. Of these, 15 patent applications entered examination in both China and Taiwan, and 4 patent applications entered examination in the United States.<\/p>\n<p>\u25cf In 2024, the company reviewed all patents that required maintenance fee payments for the year. A total of 10 patents were eliminated due to being outdated or no longer in production or application, in order to reduce maintenance costs.<\/p>\n<p>\u25cf As of the end of December 2024, a total of 62 new patent applications for new products and technologies had been filed. Among them, joint applications (AOT &amp; APK) included 16 applications each in Taiwan and China, and 14 in the United States. Applications filed solely by AOT included 5 each in Taiwan and China, 4 in the United States, and 1 each in Japan and South Korea.<\/p>\n<p>\u25cf As of the end of December 2024, a total of 26 patent certificates had been granted: 2 invention patents and 12 utility model patents in Taiwan; 1 invention patent and 10 utility model patents in China; and 1 invention patent in the United States.<\/p>\n<p>\u25cf In the year 2025, a review was conducted on the patents due for maintenance fee payment. A total of 47 patents that were outdated or no longer used in production or applications were eliminated, in order to reduce maintenance costs.<\/p>\n<p>\u25cf By the end of December 2025, a total of 22 new patent applications related to BG products and new technologies were filed. Among them, there were 7 applications each in Taiwan and Mainland China, 3 in the United States, and 1 each in Japan and South Korea. Additionally, joint applications (by AOT &amp; APK) were filed in Taiwan, Mainland China, and the United States\u20141 in each region.<\/p>\n<p>\u25cf As of the end of December 2025, a total of 37 patent certificates were obtained, including 8 invention patents in Taiwan, 5 in the United States, 9 utility model patents in Taiwan, and 11 utility model patents in Mainland China. There was also 1 design patent each granted in Taiwan, Mainland China, South Korea, and Japan.<\/p>\n<p>\u25cf The list of intellectual property acquired so far and the results are as follows\uff1aAs of December 31, 2025, the company had been granted a total of 1,327 patents worldwide. This includes 581 patents in Taiwan, 364 in Mainland China, 321 in the United States, and 61 in other countries.Due to comprehensive patent reviews conducted in 2016, 2019\u20132020, 2023, and 2025, some patents were sold, discarded, or expired. Additionally, annual evaluations are carried out to review whether to maintain patents due for renewal each year. As a result, the current number of patents still under maintenance worldwide stands at 161, including 68 in Taiwan, 32 in Mainland China, 58 in the United States, and 3 in other countries.<\/p>\n<p>The intellectual property management activities for 2025 were reported to the Board of Directors in November 11, 2025.<\/p>\n<\/span>\n\t<\/div>\n   <\/div><\/div>\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-04ad66b elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-jet-listing-grid\" data-id=\"04ad66b\" data-element_type=\"widget\" data-settings=\"{&quot;columns&quot;:&quot;1&quot;}\" data-widget_type=\"jet-listing-grid.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing-grid jet-listing\"><div class=\"jet-listing-grid__items grid-col-desk-1 grid-col-tablet-1 grid-col-mobile-1 jet-listing-grid--2141\" data-queried-id=\"8154|WP_Post\" data-nav=\"{&quot;enabled&quot;:false,&quot;type&quot;:null,&quot;more_el&quot;:null,&quot;query&quot;:[],&quot;widget_settings&quot;:{&quot;lisitng_id&quot;:2141,&quot;posts_num&quot;:20,&quot;columns&quot;:1,&quot;columns_tablet&quot;:1,&quot;columns_mobile&quot;:1,&quot;column_min_width&quot;:240,&quot;column_min_width_tablet&quot;:240,&quot;column_min_width_mobile&quot;:240,&quot;inline_columns_css&quot;:false,&quot;is_archive_template&quot;:&quot;&quot;,&quot;post_status&quot;:[&quot;publish&quot;],&quot;use_random_posts_num&quot;:&quot;&quot;,&quot;max_posts_num&quot;:9,&quot;not_found_message&quot;:&quot;No data was found&quot;,&quot;is_masonry&quot;:false,&quot;equal_columns_height&quot;:&quot;&quot;,&quot;use_load_more&quot;:&quot;&quot;,&quot;load_more_id&quot;:&quot;&quot;,&quot;load_more_type&quot;:&quot;click&quot;,&quot;load_more_offset&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;use_custom_post_types&quot;:&quot;&quot;,&quot;custom_post_types&quot;:[&quot;financial_report&quot;],&quot;hide_widget_if&quot;:&quot;&quot;,&quot;carousel_enabled&quot;:&quot;&quot;,&quot;slides_to_scroll&quot;:&quot;1&quot;,&quot;arrows&quot;:&quot;true&quot;,&quot;arrow_icon&quot;:&quot;fa fa-angle-left&quot;,&quot;dots&quot;:&quot;&quot;,&quot;autoplay&quot;:&quot;true&quot;,&quot;pause_on_hover&quot;:&quot;true&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;true&quot;,&quot;center_mode&quot;:&quot;&quot;,&quot;effect&quot;:&quot;slide&quot;,&quot;speed&quot;:500,&quot;inject_alternative_items&quot;:&quot;&quot;,&quot;injection_items&quot;:[],&quot;scroll_slider_enabled&quot;:&quot;&quot;,&quot;scroll_slider_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;custom_query&quot;:false,&quot;custom_query_id&quot;:&quot;&quot;,&quot;_element_id&quot;:&quot;&quot;,&quot;collapse_first_last_gap&quot;:false,&quot;list_tag_selection&quot;:&quot;&quot;,&quot;list_items_wrapper_tag&quot;:&quot;div&quot;,&quot;list_item_tag&quot;:&quot;div&quot;,&quot;empty_items_wrapper_tag&quot;:&quot;div&quot;}}\" data-page=\"1\" data-pages=\"1\" data-listing-source=\"posts\" data-listing-id=\"2141\" data-query-id=\"\"><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8075\" data-post-id=\"8075\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/1.\u69ae\u5275\u80fd\u6e90.\u516c\u53f8\u7ae0\u7a0b.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">1.Corporate Charter<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/1.\u69ae\u5275\u80fd\u6e90.\u516c\u53f8\u7ae0\u7a0b.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8076\" data-post-id=\"8076\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/2.\u69ae\u5275\u80fd\u6e90.\u516c\u53f8\u6cbb\u7406\u67b6\u69cb.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">2.Organization<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/2.\u69ae\u5275\u80fd\u6e90.\u516c\u53f8\u6cbb\u7406\u67b6\u69cb.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8077\" data-post-id=\"8077\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e disable\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">3.Regulations<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a disable\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8078\" data-post-id=\"8078\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/3-1\u69ae\u5275\u80fd\u6e90.\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">3-1.Practice principles of corporate governance<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/3-1\u69ae\u5275\u80fd\u6e90.\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8079\" data-post-id=\"8079\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/3-2.\u69ae\u5275\u80fd\u6e90.\u8aa0\u4fe1\u7d93\u71df\u5b88\u5247.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">3-2.Practice principles of ethical corporate management<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/3-2.\u69ae\u5275\u80fd\u6e90.\u8aa0\u4fe1\u7d93\u71df\u5b88\u5247.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8080\" data-post-id=\"8080\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/3-3.\u69ae\u5275\u80fd\u6e90.\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">3-3.Procedures for ethical management and guidelines for conduct<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/3-3.\u69ae\u5275\u80fd\u6e90.\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8081\" data-post-id=\"8081\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/Corporate-Governance_3-4_AOT\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">3-4.Practice principles of sustainable development<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/Corporate-Governance_3-4_AOT\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8082\" data-post-id=\"8082\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/3-5.\u69ae\u5275\u80fd\u6e90.\u5167\u90e8\u91cd\u5927\u8a0a\u606f\u8655\u7406\u53ca\u5167\u90e8\u4eba\u7533\u5831\u4f5c\u696d\u7a0b\u5e8f.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">3-5.Procedures for handling material inside information and reporting insiders\u2019 data<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/3-5.\u69ae\u5275\u80fd\u6e90.\u5167\u90e8\u91cd\u5927\u8a0a\u606f\u8655\u7406\u53ca\u5167\u90e8\u4eba\u7533\u5831\u4f5c\u696d\u7a0b\u5e8f.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8083\" data-post-id=\"8083\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/4.\u69ae\u5275\u80fd\u6e90.\u4e3b\u8981\u80a1\u6771\u540d\u55ae.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">4.List of Major Shareholders<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/4.\u69ae\u5275\u80fd\u6e90.\u4e3b\u8981\u80a1\u6771\u540d\u55ae.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8084\" data-post-id=\"8084\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/Corporate-Governance_5_AOT\u7368\u7acb\u8463\u4e8b\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u53ca\u6703\u8a08\u5e2b\u4e4b\u6e9d\u901a\u60c5\u5f62.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">5.Communication between Independent Directors and Internal Auditor\/CPA<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/Corporate-Governance_5_AOT\u7368\u7acb\u8463\u4e8b\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u53ca\u6703\u8a08\u5e2b\u4e4b\u6e9d\u901a\u60c5\u5f62.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8085\" data-post-id=\"8085\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/6.\u69ae\u5275\u80fd\u6e90.\u8463\u4e8b\u6210\u54e1\u591a\u5143\u5316\u653f\u7b56.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">6.Board Diversity Policy<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/6.\u69ae\u5275\u80fd\u6e90.\u8463\u4e8b\u6210\u54e1\u591a\u5143\u5316\u653f\u7b56.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8086\" data-post-id=\"8086\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/Corporate-Governance_7_AOT\u843d\u5be6\u8aa0\u4fe1\u7d93\u71df\u60c5\u5f62.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">7.Corporate Conduct and Ethics Implementation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/Corporate-Governance_7_AOT\u843d\u5be6\u8aa0\u4fe1\u7d93\u71df\u60c5\u5f62.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8089\" data-post-id=\"8089\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/8.\u69ae\u5275\u80fd\u6e90.\u8cc7\u8a0a\u5b89\u5168\u98a8\u96aa\u7ba1\u7406-1.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 6.99998 19.3393C6.99998 18.9848 8.05711 18.4838 9.07959 17.9995C9.14452 17.9687 9.21047 17.9379 9.27736 17.9062C8.52638 18.9951 7.78369 19.4999 7.5 19.4999ZM11 10.5478C11 9.49997 11.3252 9.49997 11.5 9.49997C11.8536 9.49997 12 9.49997 12 10.5C12 10.7109 11.8594 11.2382 11.6021 12.0615C11.2095 11.457 11 10.9389 11 10.5478ZM11.3833 15.9218C11.4146 15.8349 11.4449 15.747 11.4742 15.6582C11.6597 15.1015 11.8267 14.6015 11.9756 14.1513C12.1831 14.3798 12.4068 14.6137 12.6465 14.8535C12.7403 14.9472 12.9727 15.1581 13.2823 15.4223C12.666 15.5566 12.0103 15.7231 11.3833 15.9218ZM17 16.1821C17 16.4067 17 16.4999 16.5361 16.5029C16.3999 16.4736 16.085 16.2881 15.6963 16.0234C15.8374 16.0078 15.9414 16 16 16C16.7388 16 16.9483 16.0722 17 16.1821Z\" fill=\"#3D505C\"><\/path><\/g><defs><clipPath id=\"clip0_341_3085\"><rect width=\"24\" height=\"24\" fill=\"white\" transform=\"translate(0 0.5)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">8.Information Security &amp; Risk Management<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cc8869a\" data-id=\"cc8869a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-442ffb0 elementor-align-right Finance_link elementor-widget elementor-widget-button\" data-id=\"442ffb0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/8.\u69ae\u5275\u80fd\u6e90.\u8cc7\u8a0a\u5b89\u5168\u98a8\u96aa\u7ba1\u7406-1.pdf\" target=\"_blank\" id=\"DL_btn\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M22.5 18V21C22.5 21.8273 21.8272 22.5 21 22.5H3C2.17275 22.5 1.5 21.8273 1.5 21V18C1.5 17.586 1.836 17.25 2.25 17.25C2.664 17.25 3 17.586 3 18V21H21V18C21 17.586 21.336 17.25 21.75 17.25C22.164 17.25 22.5 17.586 22.5 18Z\" fill=\"#018BBF\"><\/path><path d=\"M6.21994 12.5303C5.92669 12.237 5.92669 11.763 6.21994 11.4698C6.51319 11.1765 6.98719 11.1765 7.28044 11.4698L11.2502 15.4395V2.25C11.2502 1.836 11.5862 1.5 12.0002 1.5C12.4142 1.5 12.7502 1.836 12.7502 2.25V15.4395L16.7199 11.4698C17.0132 11.1765 17.4872 11.1765 17.7804 11.4698C18.0737 11.763 18.0737 12.237 17.7804 12.5303L12.5304 17.7803C12.2334 18.078 11.7572 18.0683 11.4692 17.7803L6.21994 12.5303Z\" fill=\"#018BBF\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-8090\" data-post-id=\"8090\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6877\" class=\"elementor elementor-6877 elementor-2141\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6010370 Finance_list elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6010370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14e073e\" data-id=\"14e073e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0da1e8f elementor-align-left Finance_link Shareholder_title elementor-widget elementor-widget-button\" data-id=\"0da1e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lab-web.aot.com.tw\/wp-content\/uploads\/Corporate-Governance_9_AOT\u667a\u6167\u8ca1\u7522\u7ba1\u7406\u8a08\u5283.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"25\" viewBox=\"0 0 24 25\" fill=\"none\"><g clip-path=\"url(#clip0_341_3085)\"><path d=\"M20.8535 5.6465L15.8535 0.646484C15.7598 0.552734 15.6328 0.5 15.5 0.5H4.99997C3.89695 0.5 3 1.39695 3 2.50002V22.5C3 23.603 3.89695 24.5 5.00002 24.5H19C20.103 24.5 21 23.603 21 22.5V5.99998C21 5.86719 20.9473 5.74025 20.8535 5.6465ZM16 2.20705L19.293 5.50002H17C16.4487 5.50002 16 5.05128 16 4.50003V2.20705ZM20 22.5C20 23.0512 19.5513 23.5 19 23.5H5.00002C4.44877 23.5 4.00003 23.0512 4.00003 22.5V2.50002C4.00003 1.94877 4.44877 1.50003 5.00002 1.50003H15V4.50003C15 5.60305 15.897 6.5 17 6.5H20V22.5Z\" fill=\"#3D505C\"><\/path><path d=\"M14.5493 15.1782C14.0864 14.8139 13.6465 14.4394 13.3535 14.1464C12.9727 13.7656 12.6333 13.3964 12.3384 13.0449C12.7984 11.6235 13 10.8906 13 10.5C13 8.8403 12.4004 8.49994 11.5 8.49994C10.8159 8.49994 10 8.85539 10 10.5478C10 11.2939 10.4087 12.1997 11.2188 13.2524C11.0205 13.8574 10.7876 14.5551 10.5259 15.3418C10.3999 15.7192 10.2632 16.0688 10.1187 16.392C10.001 16.4443 9.88673 16.4975 9.77639 16.5527C9.37894 16.7514 9.0015 16.9301 8.65139 17.0961C7.05469 17.852 6 18.352 6 19.3393C6 20.0561 6.77883 20.4999 7.5 20.4999C8.42967 20.4999 9.83348 19.2582 10.8589 17.1664C11.9233 16.7465 13.2466 16.4354 14.291 16.2406C15.1279 16.8842 16.0522 17.4999 16.5 17.4999C17.7397 17.4999 18 16.7831 18 16.182C18 14.9999 16.6494 14.9999 16 14.9999C15.7983 14.9999 15.2573 15.0595 14.5493 15.1782ZM7.5 19.4999C7.21434 19.4999 7.02098 19.3652 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