富邦媒體科技股份有限公司

Corporate Governance- Board of Directors

The Board of Directors consists of nine members (one is female), all of whom have a wealth of experience and professional qualifications. Three of the nine directors are independent directors. To strengthen management efficiency and effectiveness, the board established the "Audit Committee" and "Compensation Committee", composed entirely of independent directors. The three independent directors possess professional qualifications in the areas of legal, finance and related operations and the necessary knowledge and skill to perform their duties. Both the Chairman and President have led momo.com across various platforms, including home shopping, E-commerce, and catalog shopping and built the most trustworthy shopping platforms while striving to make decisions in the best interests of the shareholders by following momo’s core values of “providing high-quality products with affordable prices and quality services to customers” and business value of “Integrity, Sincerity, Professionalism, and Innovation”.