Corporate Governance Officer

On August 27, 2026, the Company’s Board of Directors resolved to approve the change in the Corporate Governance Officer. Mr. Benny Chiu, the former Senior Associate Vice President and Corporate Governance Officer, stepped down from the position effective September 1, 2026. Ms. Monica Fan, Associate Vice President, was appointed as the new Corporate Governance Officer, effective September 2, 2026, and will be responsible for matters related to corporate governance.
Ms. Monica Wen Fan is a Certified Public Accountant in the Republic of China (Taiwan) and meets the qualifications required for the position of Corporate Governance Officer.

The scope of duties and responsibilities

• Handling matters related to meetings of the Board of Directors and shareholders’ meetings in accordance with the law.
• Producing minutes of Board of Directors meetings and shareholders’ meetings.
• Assist directors in taking their positions and engaging in professional training.
• Provide directors with the information required for business implementation.
• Assisting directors in complying with laws and regulations.
• Report to the Board of Directors on whether the qualification of independent directors at the time of nomination, election, and term of office complies with relevant laws and regulations.
• Handle matters related to the change of directors.
• Other matters stipulated in accordance with the Company’s Articles of Incorporation or contracts and so on.

On-the-job training of the corporate governance officer in 2025: