Implementation of Corporate Governance

At the 452nd meeting of the board of directors on April 18, 2023, the company appointed Ms. Hsiao-Yun Yu as the Corporate Governance Officer responsible for corporate governance matters, the duties performed by the Corporate Governance Office are as at least follows:

1. Handling of matters relating to board of directors meetings and shareholders meetings in compliance with law;
2. Preparation of minutes of the board of directors meetings and shareholders meetings;
3. Assistance in onboarding and continuing education of the directors and supervisors;
4. Presented the examination results regarding the qualifications of independent directors during nomination, election, tenure report to the board of directors;
5. Handling matters related to changes in the board of directors;
6. Provision of information required for performance of duties by the directors and supervisors;
7. Assistance in the directors’ and supervisors’ compliance of law; 
8. Other matters described or established in the articles of incorporation or under contract.