A. Lecturer or above in a junior college or above institution for business, law, finance, accounting or other subjects related to company activities
B. Professional specialist who passed national certification exams in business, law, finance, accounting or other subjects related to company activities
C. Work experience in business, law, finance, accounting or other subjects related to company activities.   

(1)  Note an employee of PixArt or its affiliates.
(2)  Not a Director or Supervisor of PixArt or its affiliates. (Excluding an independent director of PixArt or its parent company, subsidiaries, or the subsidiary of the same parent company in accordance with the Act or with local laws).
(3)  Not a natural-person shareholder who holds shares, together with those held by the person’s spouse, minor children, or held by the person under others’ names, in an aggregate amount of 1% or more of the total number of issued shares of PixArt or ranks as one of its top ten shareholders.
(4)  Not a spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship of a manager in (2) and (3).
(5)  Not a director supervisor or employee of a juridical shareholder that directly holds more than 5% of PixArt’s outstanding shares, a top five shareholder, or that ranks in the top five shareholders of PixArt, or appointed as the PixArt’s director or supervisor in accordance with Article 27, Paragraph 1 or 2 of the Company Act (not applicable in cases where the person is an independent director of the PixArt, its parent company, subsidiaries, or the subsidiary of the same parent company in accordance with the Act or Local laws)..
(6)  Not a director, supervisor, or employee of other companies controlled by the same person with over half of PixArt’s director seats or shares with voting rights (not applicable in cases where the person is an independent director of PixArt, its parent company, subsidiaries, or the subsidiary of the same parent company in accordance with the Act or Local laws).
(7)  Not a director, supervisor, or employee of another company or institution who is the same person or spouse of  PixArt ‘s chairperson, president or equivalent position (not applicable in cases where the person is an independent director of PixArt, its parent company, subsidiaries, or the subsidiary of the same parent company in accordance with the Act or Local laws)..
(8)  Not a director, supervisor, or executive officer of a specific company or institution with financial or business dealings with PixArt, or shareholder with 5% or more shares of PixArt (not applicable in cases where the specific company or institution holds 20% or more but less than 50% of PixArt’s outstanding shares, and is an independent director of PixArt, its parent company, subsidiaries, or the subsidiary of  the same parent company in accordance with the Act or Local laws).
(9)  Not a professional individual who, or an owner, partner, director, supervisor, or manager of a sole proprietorship, partnership, company, or institution that audited or provided commercial, legal, financial, or accounting services for total compensation not exceeding NT$500,000 in the most recent two years to PixArt or its affiliates, or a spouse thereof. This does not apply to members of the Remuneration Committee, Public Tender Offer Review Committee, or Merger and Acquisition Special Committee performing duties in accordance with the Securities and Exchange Act or Laws and regulations related to mergers and acquisitions.
(10) Not having a marital relationship, or a relative within the second degree of kinship to any other director of PixArt.
(11) Not having any of the situations set forth in Article 30 of the Company Act of the ROC.
(12) Not a government agency juristic person, or its representative set forth in Article 27 of the Company Act of the ROC.