Corporate Governance

I. Board of Directors

( A ) Board Members

(  B ) Board of Directors Operations

Current Board Term: May 22, 2025 – May 21, 2028. As of September 30, 2025, the board has held 3 meetings, with directors'  attendance as follows:

( C ) Board Resolutions

II. Audit Committee

( A ) Audit Committee Members

( B ) Audit Committee Operations

Current Committee Term: May 22, 2025 – May 21, 2028. As of September 30, 2025, the committee has held 2 meetings, with members'  attendance as follows:

( C ) Audit Committee Resolutions

III. Compensation Committee

( A ) Compensation Committee Members

( B ) Compensation Committee Operations

Current Committee Term: August 07, 2025 – May 21, 2028. As of September 30, 2025, the committee has held 1 meetings, with members’ attendance as follows:

( C ) Compensation Committee Resolutions

IV. Corporate Governance Status

( A ) Corporate Governance Officer

The Board of Directors of the Company, in its resolution on May 9, 2023, appointed Ms. Su-Ling Yu, Manager of the Finance Department, as the Corporate Governance Officer. She possesses more than three years of experience as a senior executive in stock affairs or finance-related departments of a publicly listed company.

The primary responsibilities of the Corporate Governance Officer are as follows:
1. Handling matters related to Board of Directors and Shareholders’ meetings in accordance with the law.
2. Assisting directors in their onboarding and continuous professional development.
3. Providing directors with necessary information for business execution.
4. Assisting directors in complying with legal and regulatory requirements.

The 2025 Training and Education Status is as follows:

V. Articles of Incorporation and Key Regulations