FICG’s Governance Body :

At the 2024 shareholders’ meeting, FICG conducted an election for a new board with a total of six seats. The board members have diverse backgrounds from different industries and in academics, accounting, finance, corporate management, electronics, electrical engineering, biotechnology, technology, media, and consulting. These different professional and industry backgrounds are complementary to each other. The board also consists of nationalities of Taiwan and the United States. The list of current directors, please refer to the list of board members.

FICG’s Governance structure and composition :

FICG’s Board of Directors, Audit Committee, Remuneration Committee and Corporate Sustainability Committee operate in accordance with the Rules of Procedure for Board Meetings, the Audit Committee Charter, the Remuneration Committee Charter, and the Corporate Sustainability Committee Charter, respectively. All directors are elected by shareholders. Diversity is demonstrated in the board composition, as well as core

capabilities, education, experience, professional expertise and relevant backgrounds of directors. The background information, education and age profile of the board members; positions concurrently held in other companies or other boards; and the operational status of functional boards are disclosed in the annual report and available for real-time inquiries on Market Observation Post System and the company website.