The "Corporate Governance Best Practice Principles" was approved by the Board of Directors with reference to the "Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies" and was disclosed on the Company's website and the Market Observation Post System.

SUNTY has a well-developed system for the election of directors, and all directors are elected in a fair, open and impartial manner in accordance with the provisions of the Articles of Incorporation, the Procedure for Election of Directors and the Corporate Governance Best Practice Principles.

The Board of Directors is composed of a diverse and professional board of directors from the construction, industrial and academic industries, supplemented by independent directors with different professional backgrounds, and all of whom possess the knowledge, skills, and education necessary for business execution, as well as the overall ability to make industrial decisions, risk management, and management skills, so that the Board of Directors can make decisions with foresight, objectivity, and thoroughness, and enhance their professionalism through the continuous arrangement of diversified training courses, and perform their duties as faithful business executors and good managers.

In addition, the Board of Directors will enhance its professionalism through continuous and diversified training programs, and perform the duties of a good manager and a faithful businessman, so as to fully utilize its management decision-making and leadership supervision functions..