One、Possessed of one of the following professional qualifications, with working experience of at least five years：

1：Be a lecturer or in a higher position at the department of business, law, finance, accounting, or other related fileds at a public or private university.

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2：Passing national exam to obtain certificate of a judge, prosecutor, lawyer, accountant or other professional experts or technicians.

3：With working experience in business, legal affairs, finance, accounting, or other professional fields related to corporate operation.

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Two、No records about the following:

1：The situations stated in Article 30 of Company Act.

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2：To be elected at a status as a representative of government, institutional investor, or others in accordance with Article 27 of Company Act.

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Three、Without following records during current and previous tenures:

1：Be an employee at the Company or its affiliate.

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2：Be a director or supervisor of the Company or its affiliate. The independent director at the Company, its parent company, or any subsidiary or affiliate where the Company owns a voting right by directly or indirectly holding a 50% stake or more.

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3：Among the Company's top ten individual shareholders or the shareholder who holds 1% or more of the Company's publicly-issued shares by himself (herself), spouse, juvenile children, or under the name of other people.

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4：Be a spouse, tier-2 relative, or tier-3 direct relative of the any of the persons in the 1〜3 lists.

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5：Be a director, supervisor, or employee of the Company's top-5 institutional investors or an institution which directly holds 5% or more of the Company's publicly-issued shares.

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6：Be a director, supervisor, manager, or a major shareholder with a 5% or more stake of a company with financial or business links with Megaforce.

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7：Among the professional experts or the sole owner, partners, directors, supervisors, managers, and their spouses of a company which provides business, legal, financial, or accounting consulting services to Megaforce. Members of the reward committee of a company which issues stocks to be traded on the stock exchange or the reward committee members who exercise rights in accordance with Article 7 of the “Regulations Governing Exercise of Powers by Reward Committee” are not subject to this regulation.

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For、Serving as an independent director for no more than three of those companies which issue stocks for public trading.

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