Information on Board Elections
INVESTOR RELATIONS
AMPOWER’s Board is structured to align with the Corporate Governance Best Practice Principles and the Rules for Election of Directors, with a strong focus on diversity. The Board consists of seven directors, including three independent directors and one female member. To maintain proper checks and balances, no more than one-third of board seats are held by executive directors. Board composition is shaped by the Company’s business operations, governance needs, and long-term development goals.
AMPOWER’s Board comprises seven members, including three independent directors, representing 42.86% of total seats. All independent directors meet the qualifications outlined in the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies. The remaining four directors have no familial ties within the second degree, and there are no conflicts as defined under Paragraphs 3 and 4, Article 26-3 of the Securities and Exchange Act.