Chief Corporate Governance Officer

On November 7, 2024, the Board of Directors approved the appointment of Ms. Chang Ya-I, Head of Finance Department, as the Chief Corporate Governance Officer. She is responsible for planning and executing corporate governance matters to safeguard shareholders’ rights and enhance the effectiveness of the Board of Directors.

．Handle matters related to meetings of the Board of Directors and shareholders in accordance with the law.
．Prepare minutes of board and shareholder meetings.
．Assist directors and supervisors in their appointment and continuing education.
．Provide directors and supervisors with information necessary for them to perform their duties.
．Assist directors and supervisors in complying with the laws and regulations.
．Report to the Board of Directors on the review results regarding independent directors’ qualifications at nomination, election and during their term, ensuring compliance with relevant laws and regulations.
．Handle matters related to changes in directors.

Other matters stipulated in the Company's Articles of Incorporation or contract, etc.

Implementation of ethical business practices

To ensure sound management of ethical business practices, the Company has assigned the Operations Management Department and Audit Office to be responsible for formulating and supervising the implementation of the integrity management policy and prevention programs. Based on its respective duties and scope of work, each department is responsible for ensuring the effective implementation of ethical business practices. The implementation status is reported to the Board of Directors on an annual basis.