Tianyu Digital Technology Group Co., Ltd. Independent Director Yu Sing-kang's 2025 Performance Report
In 2025, as a newly appointed independent director of Tianyu Digital Technology Group Co., Ltd. (hereinafter referred to as the "Company") for the seventh board of directors, I assumed my duties in October 2025. In accordance with the "Company Law," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and other laws and normative documents, as well as the "Articles of Association" and the "Work System for Independent Directors of the Company," I have faithfully performed my duties, actively attended relevant company meetings, diligently reviewed all proposals submitted to the board of directors during my tenure, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance of independent director duties during my tenure in 2025 is as follows:
I. Basic Information of Independent Director
I, Yu Sing-kang, am currently an independent director of the Company. Born in 1983, I am a Chinese national with no overseas residency. I hold a doctoral degree. I am currently a professor at the School of Automation Science and Engineering, South China University of Technology, and a recipient of the Guangdong Province Major Talent Program for Young Scholars. I graduated from Xi'an Jiaotong University with a bachelor's degree, and from Huazhong University of Science and Technology with master's and doctoral degrees. I conducted postdoctoral research at the University of Nebraska-Lincoln in the United States. Before pursuing my doctoral degree, I worked as a product R&D engineer at well-known industry-leading companies such as ZTE and Nortel Networks. During my current tenure, I was seconded to the Ministry of Industry and Information Technology's Center for Promoting Industrial Development and participated in the management of national major science and technology special projects. My research areas include computer vision and pattern recognition, and medical image analysis.
As an independent director of the Company, after self-examination, I meet the requirements of the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws and regulations regarding the independence of independent directors, and there are no circumstances that affect my independence.
II. Performance of Independent Director Duties in the Reporting Period
(I) Attendance at Board Meetings
| Independent Director Name | Tenure | Number of Board Meetings Attended (Times) | Number of Personally Attended Board Meetings (Times) | Number of Delegated Attendance Board Meetings (Times) | Number of Absent Board Meetings (Times) |
|---|---|---|---|---|---|
| Yu Sing-kang | 3 | 3 | 0 | 0 |
In 2025, I voted in favor of all 22 proposals reviewed at the board meetings I attended, except for those where I recused myself. There were no opposing or abstaining votes. During the meetings, I diligently reviewed the proposals, actively participated in discussions on each proposal, and offered reasonable suggestions. I exercised my voting rights independently, objectively, and prudently, playing a positive role in the board's correct and scientific decision-making, and safeguarding the overall interests of the Company and the interests of small and medium shareholders.
(II) Attendance at Shareholder Meetings