Investors Area

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2025 Corporate Governance Implementation Status

I. Enhancing Board Functions

1. Director Training

Directors completed the required continuing education of at least six hours during the year, while newly appointed directors completed at least twelve hours of training:

a. March 13, 2025 – Leading Strategies for Corporate Transformation in the Era of Artificial Intelligence (AI) (3 hours)

b. August 21, 2025 – New Perspectives on Corporate Transformation: Digital Technology and Sustainable Development (3 hours)

   2.Directors’ and Officers’ Liability Insurance

The Company purchased Directors’ and Officers’ Liability Insurance with coverage of USD 1 million for the period from July 1, 2025 to June 30, 2026. The insurance purchase was approved by the Board of Directors on May 8, 2025.

   3.Communication Meetings among Independent Directors, CPA, Internal Audit and Finance Management

Communication meetings involving the Company's independent directors, certified public accountants, head of internal audit, and finance management personnel were held three times on March 13, August 21, and November 5, 2025.

   4.Board and Functional Committee Performance Evaluation

Internal performance evaluations of the Board of Directors and its functional committees were conducted, and the evaluation report was presented to the Board on March 13, 2025.

   5.Corporate Governance Officer Training

In addition to participating in director training programs, the Corporate Governance Officer completed twelve hours of continuing education as required:

a. March 13, 2025 – Leading Strategies for Corporate Transformation in the Era of Artificial Intelligence (AI) (3 hours)

b. July 25, 2025 – Corporate Social Impact: From Concept to Action (3 hours)

c. August 21, 2025 – New Perspectives on Corporate Transformation: Digital Technology and Sustainable Development (3 hours)

d. September 17, 2025 – Corporate Governance and Securities Regulations (3 hours)

II. Enhancing Transparency

1. Investor Conferences

The Company participated in twelve investor conferences during 2025:

a. March 7, 2025 – Uni-President Securities 2025 Q1 Global Outlook Spring Investment Forum

b. March 14, 2025 – Hua Nan Securities 2025 Industry Trends and Corporate Forum

c. March 19, 2025 – Capital Securities 2025 Q1 Investment Forum

d. June 13, 2025 – Uni-President Securities 2025 Q2 Global Outlook Summer Investment Forum

e. August 29, 2025 – Fubon Securities Investment Forum

f. September 2, 2025 – Horizon Securities Industry Trend Investment Forum

g. September 4, 2025 – Cathay Securities 2025 Third Quarter Industry Forum

h. September 12, 2025 – Uni-President Securities 2025 Q3 Global Outlook Autumn Investment Forum

i. November 6, 2025 – KGI Securities 2025 Third Quarter Business Outlook Conference

j. November 19, 2025 – Concord Securities 2025 Investment Outlook Forum

k. November 25, 2025 – Uni-President Securities 2025 Q4 Global Outlook Investment Forum

1. December 11, 2025 – First Securities 2025 Winter Investment Forum

   2.Investor Relations

The Company has established an Investor Relations team and maintains diversified communication channels with investors.

III. Strengthening Regulatory Compliance

1. New Regulations Adopted in Response to Regulatory Changes

None.

   2.Internal Regulations Amended in Response to Regulatory Changes

a. March 13, 2025 – Amendment to the Articles of Incorporation.

b. August 21, 2025 – Amendment to the Compensation Policy and Compensation System for Managers.

The amendment described in Item (a) above was approved by the Annual Shareholders’ Meeting.

IV. Other Corporate Governance Initiatives

1. In 2022, the Company established an ESG Working Group and a Greenhouse Gas (GHG) Emission Committee, replacing the former Corporate Social Responsibility Committee.

2. In November 2023, the Board of Directors approved the Company's Net-Zero Greenhouse Gas Emission Roadmap.

3. In July 2024, the Company completed its second consecutive year of voluntary carbon inventory verification and obtained ISO 14064-1 certification issued by SGS for the second consecutive year.

4. In November 2024, the Company established the internal control procedure entitled Sustainability Information Management Operations.

5. In August 2025, the Company published its first Sustainability Report, which was reviewed and approved by the Board of Directors.