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Functional Committees

Nomination and Sustainability Development Committee

In accordance with Article 27, Paragraph 3 of the Corporate Governance Best Practice Principles for Listed Companies and Article 9, Paragraph 1 of the Sustainable Development Best Practice Principles for Listed Companies, and in response to the competent authority’s increasing emphasis on corporate governance and sustainability, the Company resolved at the Board meeting held on December 23, 2025, to adopt the Organizational Charter of the Nomination and Sustainability Development Committee in order to further enhance the overall governance effectiveness and decision-making quality of the Board of Directors. The Committee shall consist of no fewer than three members, with independent directors comprising at least one-half of the total members. The convener and chairperson of the Committee shall be an independent director.

The Company plans to establish the Nomination and Sustainability Development Committee starting from the sixth Board of Directors in 2026 and has authorized the Committee to perform its duties in accordance with the Charter. Relevant information regarding the Committee’s composition, responsibilities, and annual operations will be disclosed on the Company’s website in due course to enhance transparency in corporate governance and sustainability-related matters.

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