The Company has appointed financial officer Chen, Yen-Shu to concurrently serve as the corporate governance officer, include at least the following items:

1.Handling of matters relating to board meetings and shareholders meetings in accordance with law.

2.Preparation of minutes of board meetings and shareholders meetings.

3.Provision of assistance in onboarding and continuing education of the directors.

4.Provision of information required for the performance of duties by the directors.

5.Provision of assistance to the directors in complying with laws and regulations.

6.Reporting to the board of directors the results of their review of whether the qualifications of the independent directors comply with relevant laws, regulations, rules, and bylaws at the time of their nomination, election, and during their term of office.

7.Handling of matters relating to changes in directors.

8.Other matters specified by the articles of incorporation or by contract.

Governance Structure(Global)

Governance Structure