In order to implement corporate governance and promote the effective function of the Board, the Company has approved the appointment of Ms. Li, Ruel-Yu, as Corporate Governance Officer of the Company on August 12, 2025 by the Board. The Corporate Governance Officer is the highest executive in charge of corporate governance-related matters. The corporate governance personnel responsible for the corporate governance business of each relevant unit are responsible for various matters of corporate governance. The Company's Corporate Governance Officer has more than 20 years of working experience in managing legal and regulatory compliance for publicly traded corporations.

(I) Implementation of major duties in 2025:

1. Handling matters relating to board meetings, the Remuneration Committee and Audit Committee meetings according to laws and producing minutes.
2. Assist Directors in continuing training: Provide information about Directors’ continuing training.
3. According to the Company's “Regulations for the Evaluation of the Performance of the Board”, the performance of the Board and the functional committees is regularly evaluated to strengthen the efficiency of the Board and functional committees.
4. Provide Directors with information required for business operation.
5. Assist Directors in compliance with laws and regulations, and make matters such as declaration of shareholding changes according to law.
6. Handling matters relating to shareholders’ meetings, and producing minutes according to laws.
7. Other matters as required by the Company’s Article of Incorporation or contract.

(II) 2025 Continuing Education Training