On March 29, 2023, the Board of Directors resolved to appoint Lin Tung-Hsing, the Company’s financial manager, as the Corporate Governance Manager responsible for corporate governance matters. The manager has held a management position in financial and stock affairs at a publicly listed company for over three years, meeting the qualifications for a company governance manager as stipulated in Article 23 of the “Operational Directions for Establishment of Board of Directors by TWSE Listed Companies and Execution of Powers”.

Scope of Responsibilities

According to the “Operational Directions for Establishment of Board of Directors by TWSE Listed Companies and Execution of Powers”, the corporate governance manager is responsible for matters related to corporate governance, which mainly includes the following：

1. Handling matters related to the meetings of the Board of Directors and the shareholders’ meeting in accordance with the law.
2. Preparing minutes of board meeting and shareholders’ meeting.
3. Assisting directors in their assumption of office and continuing education.
4. Providing information necessary for the directors to carry out their duties.
5. Assisting directors in complying with laws and regulations.
6. Report to the Board of Directors on whether the qualification of independent directors complies with relevant laws and regulations at the time of nomination, election, and term of office.
7. Matters with regard to the change of directors.
8. Other matters stipulated in the Company’s Articles of Incorporation or contracts.

Operational performance in 2025 was as follows

1. Reviewing the achievement of corporate governance evaluation indicators and proposing the improvement plans and countermeasures for the indicators that are not achieved.
2. Updates on laws and regulations related to the company’s business areas and corporate governance.
3. Handling the operation of the Board of Directors and the functional committees according to laws.
4. Participation and assistance the director education courses.
5. Insurance and maintenance of directors liability insurance..
6. Responsible for all matters related to the shareholders’ meeting.

Continuing Education for Corporate Governance Manager in 2025

Annual	Course Title	Organizer	Date	Hour
2025	Comprehensive Analysis of Internal Control Practices for “Management of Sustainability Information”	Accounting Research and Development Foundation of the Republic of China	114/12/19	6
	Legal Liabilities and Internal Control & Audit Practices for “Employee Fraud”	Accounting Research and Development Foundation of the Republic of China	114/12/24	6