Corporate Governance

I. Board of Directors

( A ) Board Members

(  B ) Board of Directors Operations

Current Board Term: June 15, 2022 – June 14, 2025. As of December 31, 2024, the board has held 18 meetings, with directors’ attendance as follows:

( C ) Board Resolutions

II. Audit Committee

( A ) Audit Committee Members

( B ) Audit Committee Operations

Current Committee Term: June 15, 2022 – June 14, 2025. As of November 30, 2024, the committee has held 17 meetings, with members’ attendance as follows:

( C ) Audit Committee Resolutions

III. Compensation Committee

( A ) Compensation Committee Members

( B ) Compensation Committee Operations

Current Committee Term: July 20, 2022 – June 14, 2025. As of November 30, 2024, the committee has held 7 meetings, with members’ attendance as follows:

( C ) Compensation Committee Resolutions

IV. Corporate Governance Status

( A ) Corporate Governance Officer

The Board of Directors of the Company, in its resolution on May 9, 2023, appointed Ms. Su-Ling Yu, Manager of the Finance Department, as the Corporate Governance Officer. She possesses more than three years of experience as a senior executive in stock affairs or finance-related departments of a publicly listed company.

The primary responsibilities of the Corporate Governance Officer are as follows:
1. Handling matters related to Board of Directors and Shareholders’ meetings in accordance with the law.
2. Assisting directors in their onboarding and continuous professional development.
3. Providing directors with necessary information for business execution.
4. Assisting directors in complying with legal and regulatory requirements.

The 2024 Training and Education Status is as follows:

V. Articles of Incorporation and Key Regulations