In accordance with the “Regulations Governing the Exercise of Powers by Boards of Directors of TWSE/TPEx Listed Companies,” the Chief Corporate Governance Officer is responsible for handling corporate governance-related matters, primarily including the following:

1. Handling matters related to Board of Directors and Shareholders’ Meetings in accordance with the law.

2. Preparing minutes for Board of Directors and Shareholders’ Meetings.

3. Assisting directors with onboarding and continuing education.

4. Providing directors with necessary information to perform their duties.

5. Assisting directors in complying with relevant laws and regulations.

6. Reporting to the Board on whether the qualifications of independent directors comply with applicable laws and regulations at the time of nomination, appointment, and during their term.

7. Handling matters related to changes in Board membership.

8. Other matters as stipulated in the Company’s Articles of Incorporation or relevant agreements.