BOARD OF DIRECTORS

Marketech International Corp. (here in after referred as “MIC”) is a Taiwan Stock Exchange listed company (Stock Code: 6196), and has established its corporate governance framework followed by the Company Act, the Securities Transaction Tax Act and the related regulations. MIC’s Board of Directors is the ultimate body responsible for the company’s management. All directors were elected by the shareholder’s meeting and “independent directors” were selected according to the system. The Board of Directors is jointly responsible for setting up the company’s policies and goals, and is responsible to manage the company’s whole operations.MIC’s Board of Directors, in conducting business, act in accordance with laws and ordinances, such as laws, the Articles of Incorporation, and The Rules and Procedures of Board of Directors Meetings. Members of the Board of Directors conduct corporate affairs with loyalty and perform this duty of care as a good administrator. In conducting the affairs of the company, they exercise their power with a high level of self-discipline and prudential attitude.BoardMeetings are convened at least once each quarter.All material resolutions approved by the Board of Directorsarepublicly announced and registered at the Information Reporting Websitespecified by the Competent Authority within the prescribedtime limit according to laws and ordinances. The minutes of the board of directors meetings are collected and correctly recorded in detail, and are kept safe.

MIC has put in place the “Compensation Committee” to establish and review the performance evaluation of the directors and officers and the policies of the compensation, and the Compensation Committee reports its advice for approval by the Board of Directors. MIC also has established “The Audit Committee” to review the Company’s Auditing and accounting policies and procedures, and even supervise company financial news releasing. It is adopted pursuant to the Regulations Governing the Exercise of Powers by Audit Committees of Public Companies. The“Audit” Department also operates under the Board of Directors, and is responsible to review the internal controls in the company’s processes, to report on those controls with respect to the adequacy, effectiveness, and efficiency of their design as well as their actual functioning on day-to- day basis, and to provide the improvement suggestions in order to promoting the effective business operations. 
MIC’s Board of Directors has being equippedwith the complete supervision functions and the ability to conduct management. In the future, it will continue to implement andstrengthen its functions andto increase MIC’s corporate value and competitive edge. The Board of Directors aims to complete the mission of internationalized sustainable and is dedicated to maximizing returns to  shareholders.