GOVERNANCE Corporate Governance

• Job Description of Corporate Governance Personnel：

The board appointed Chuan-Chuan Hsu to be the “Head of Corporate Governance” concurrently. Miss Hsu has been in charge of related stock affairs and corporate governance matters in listed company more than 3 years.

• It is required that the corporate governance affairs mentioned in the preceding paragraph include at least the following items:
① Handling matters relating to board meetings and shareholders meetings according to laws.
② Producing minutes of board meetings and shareholders meetings
③ Assisting in onboarding and continuous development of directors and supervisors.
④ Furnishing information required for business execution by directors and supervisors.
⑤ Assisting directors and supervisors with legal compliance.
⑥ Other matters set out in the articles or corporation or contracts.
 
• Further education of head of corporate governance in 2024：
Date Organizer Course Name Hours
2024.03.22 Accounting Research and Development Foundation Promote sustainable development of enterprises through "risk management" 6
2024.04.15 Accounting Research and Development Foundation Internal audit and internal control practices in corporate employee reward and reward systems 6

• Further education of head of corporate governance in 2025：
Date Organizer Course Name Hours
2025.03.25 Accounting Research and Development Foundation Practical Analysis of Internal Control Management for Corporate Greenhouse Gas Inventory 6
2025.03.31 Accounting Research and Development Foundation Practical Training Course on Sustainability Information Preparation and Reporting 6

• Further education of head of corporate governance in 2026：
Date Organizer Course Name Hours
2026.04.13 Accounting Research and Development Foundation Comprehensive Analysis of Internal Control Practices for "Sustainability Information Management" 6
2026.04.27 Accounting Research and Development Foundation Practical Workshop on Internal Control and Management for Corporate Greenhouse Gas Inventories 6
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