Brogent Technologies, Inc.

INVESTORS

Corporate Governance

*Board Committees

Remuneration Committee
Convener
Chih-Poung Liou
Education:LL. M., University of Tokyo (Japan)
Experience:Managing Partner, Stellex Law Firm.
Committee member
Lewis Lee
Education:National Chengchi University, Department of Accounting.
Experience:Partner, PwC, Taiwan.
Committee member
Jih-Ching Chiu
Education:Ph.D., CSIE, Chiao-Tung University,
Experience:Associate Professor, National Sun Yat-sen University
2021
Major Resolutions
1.Approved the Amendment to "Directors, Supervisors, Managers' Compensation Management Method".
2.Approved the Standard and Structure of the Manager Remuneration.
3.Approved the Assessment System of the Manager.
4.Approved the 2020 Manager Year-End Bonus Disbursement Standard.
5.Approved the 2020 Year-End Bonus for Managers.
6.Approved the Attendance Fee for the Directors Attending the Board of Directors.
7.Approved the 2020 Director Performance Evaluation.
8.Approved the Discussion Proposal of the Manager Remuneration Adjustment.
9.Approved the company's "Employee Stock Ownership Meeting" Manager's Deposit Amount Proposal.
Audit committee
Convener
Lewis Lee
Education:National Chengchi University, Department of Accounting.
Experience:Partner, PwC, Taiwan.
Committee member
Chih-Poung Liou
Education:LL. M., University of Tokyo (Japan)
Experience:Managing Partner, Stellex Law Firm.
Committee member
Jih-Ching Chiu
Education:Ph.D., CSIE, Chiao-Tung University,
Experience:Associate Professor, National Sun Yat-sen University
2021
Major Resolutions
1.Approved the Evaluation Plan of the Independence of CPAs.
2.Approved the 2020 Statement on Internal Control.
3.Approved the 2020 Business Report and Financial Statements.
4.Approved the Chart of 2020 Deficit Compensation.
5.Approved the 2021 First Quarter Financial Report.
6.Approved the 2021 Second Quarter Financial Report.
7.Approved the 2021 Third Quarter Financial Report.
8.Approved the case of reinvestment company provide an endorsement guarantee.
9.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the third quarter of 2021.
10.Approved the 2022 Audit Plan.