FY Group Limited
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Corporate Sustainability

Board of Directors

The company has a total of nine directors, including four independent directors. The directors have expertise in operation management, marketing, product R&D, and financial accounting, with the knowledge, skills, and competencies required to perform their duties. The directors and independent directors are selected by shareholders based on a candidate nomination system from the list of candidates for directors and independent directors.



Status of self (or peer) assessment by the Board of Directors:

Evaluation cycle

Evaluation period

Scope of evaluation

Method of evaluation

Evaluation content

performed   once per year

2024/1/1～
  2024/12/31

the   performance of the board as a whole,
  the individual directors,
  the functional committees,
  the individual committee members

selfevaluation   by the Board,
  selfevaluation by the Audit committee,
  selfevaluation by the remuneration committee,
  member selfevaluation,
  peer evaluation

selfevaluation by the Board:

1.Participation in the operation of the company;

2.Improvement of the quality of the board of   directors' decision making;

3.Composition and structure of the board of   directors;

4.Election and continuing education of the   directors;

5.Internal control.

selfevaluation by the Functional Committees:

1.Participation in the operation of the company;

2.Improvement of the quality of the board of   directors' decision making;

3.Composition and structure of the board of   directors;

4.Election and continuing education of the   directors;

5.Internal control.

member selfevaluation, peer evaluation

1. Alignment of the goals and missions of the   company;

2.Awareness of the duties of a director;

3.Participation in the operation of the company;

4.Management of internal relationship and   communication;

5.The director's professionalism and continuing   education;

6.Internal control.

The performance evaluation results of each dimension in 2024 all reached above 90 points. The performance evaluation results of the overall board of directors, individual board members, audit committee, remuneration committee and individual functional committee members were 93, 94.44, 96.87, 95.56 and 96.11, 95.83 respectively. The self-assessment results show that the overall operation of the board of directors and functional committees is good, in line with corporate governance requirements, and can effectively strengthen the functions of the board of directors and safeguard the interests of shareholders. The 2024 Board Performance Evaluation Report was submitted to the Board on March 13, 2025.

The 2024 Board of Directors Performance Evaluation adopts internal questionnaires for self-evaluation and mutual evaluation. The evaluation results of various dimensions show that the overall operation of the Board of Directors and its functional committees is good, in line with corporate governance requirements, and can effectively strengthen the functions of the Board of Directors and safeguard the interests of shareholders.