Forward Electronics Co., Ltd.

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INVESTOR Investor Information

Board of Directors

The Board consists of nine directors with professional qualifications and working experience and attends by three supervisors with professional backgrounds. The elected directors are all performing duties and maintaining interests of Company and shareholders in accordance with relevant laws and requirements of the Articles of Incorporation, and make prudent assessment and decision making concerning operational strategy and direction for the company to improve corporate performance, and ensure interests of shareholders.

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