Higgstec Investor Relations: Financial Information & Shareholder Services

Higgstec's Board of Directors consists of 10 members, including 3 independent directors, with independent directors accounting for 33% of the total board seats. Among the directors, no more than two have spousal or second-degree familial relationships, and none are subject to the circumstances outlined in Paragraph 3, Article 26-3 of the Securities and Exchange Act.

The primary responsibility of the Board of Directors is to oversee the company's compliance with laws, ensure financial transparency, disclose critical information promptly, and provide objective and independent judgments on the company's financial and business matters. The selection of board members is conducted in full compliance with legal requirements.