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 2022：
Date Organizer Course Name Hours
2022.09.13 Accounting Research and Development Foundation New thinking of auditors in the development trend of Internet technology 6
2022.10.11 Accounting Research and Development Foundation Investigation and Case Analysis of Corporate Fraud 6
2022.11.30 Accounting Research and Development Foundation The latest policy development and internal control management practices related to "ESG sustainability" and "self-compilation of financial reports" 6
2022.10.18 Taiwan Institute of Directors Find new drivers of future growth and create a new look for the brand 3
• Further education of head of corporate governance in 2023：
Date Organizer Course Name Hours
2023.04.17 Taiwan Institute of Directors Taiwan's Economic Prospects under the Changing International Situation 3
2023.07.19 Accounting Research and Development Foundation Tax Regulations and Practices of Controlled Foreign Corporations (CFCs) 3
2023.08.18 Accounting Research and Development Foundation New thinking of auditors in the development trend of Internet technology 6

• 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
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