Functional Committee

To fulfill strengthen internal monitoring mechanisms and improve the operation of the Company, the Company has established the Audit Committee on June 22, 2017 in accordance with the "Securities and Exchange Act". The audit committee members, composed of the entire number of independent directors, shall supervise fair presentation of the financial reports, the hiring (and dismissal), independence, and performance of certificated public accountants, the effective implementation of the internal control system, compliance with relevant laws and regulations, management of the existing or potential risks, using Audit Quality Indicators (AQIs) as a reference. Please refer to the annual report or the website MOPS for more information.

Major resolutions of Audit Committee, please refer to the Company website Major Resolutions of Board of Directors and Functional Committee.

Introduction of the Audit Committee Members

To fulfill corporate social responsibility and achieve the goal of sustainable operation, the Company has established the Sustainability Committee. The Sustainability Committee has five members appointed by the Board of Directors, more than half of whom are independent directors. The committee shall assist in reviewing corporate sustainability policies, strategies, goals or management guidelines, corporate sustainability annual plans and other related matters. On December 25, 2024, report on the company's communication with various stakeholders, implementation of risk management assessment results, and formulate a sustainable work plan for 2025. Please refer to the website MOPS for more information.

Major resolutions of Sustainability Committee, please refer to the Company website Major Resolutions of Board of Directors and Functional Committee.

Introduction of the Sustainability Committee Members