Our Company has established its corporate governance system framework in accordance with the Securities and Exchange Act, the Corporate Governance Code of Practice and related laws and regulations. In addition to complying with the provisions of laws and regulations and the Articles of Association, it adheres to and follows the main principles: protecting the rights and interests of shareholders, strengthening the functions of shareholders' meetings, strengthening the functions and functions of the board of directors and various committees of the company, respecting the rights and interests of stakeholders and improving information transparency.

Corporate Governance Officer:

The Company established the position of Corporate Governance Officer on December 23, 2022. The current Corporate Governance Officer is Manager Mr. Chuan-Tsai Peng, whose appointment was approved by the Board of Directors on July 15, 2025. Manager Peng has over three years of experience serving in a managerial role in the finance and accounting departments of a public company.

The main responsibilities of the Corporate Governance Officer include handling matters related to the board of directors and shareholders' meetings in accordance with the law, preparing the minutes of board and shareholders' meetings, assisting directors with their appointments and ongoing education, providing directors with necessary materials for business execution, and assisting directors in complying with laws and other matters stipulated by the company’s articles of incorporation or agreements.

The execution of relevant business in 2024 is as follows:

Company governance supervisor training status:

The Company's Corporate Governance Officer was newly appointed on July 15, 2025. In accordance with relevant legal regulations, the officer will complete at least 18 hours of training within the first year of appointment and will continue to complete at least 12 hours of training annually thereafter.