Audit Committee

The Company set up the Audit Committee on June 4, 2019. The Audit Committee composed of all independent directors shall include at least three members, with one convener, at least one who must have residence in Taiwan, and at least one who shall have the expertise in accounting or finance.

For information regarding the number of meetings held by the Audit Committee, please refer to the annual reports of the company and the Market Observation Post System .The main duties of the Audit Committee are to review or handle the following matters:

• Adoption or amendment of an internal control system pursuant to Article 14-1 of Securities and Exchange Act;
• Assessment of the effectiveness of the internal control system
• Adoption or amendment, pursuant to Article 36-1 of Securities and Exchange Act, of handling procedures for financial or operational actions of material significance, such as acquisition or disposal of assets, derivatives trading, lending funds to others, or endorsements or guarantees for others
• A matter bearing on the personal interest of a director
• A material asset or derivatives transaction
• A material monetary loan, endorsement, or provision of guarantee
• The offering, issuance, or private placement of any equity-type securities
• The hiring or dismissal of an attesting CPA, or the compensation given thereto
• The appointment or discharge of a financial, accounting, or internal auditing officer
• Annual financial reports
• M&A matters under the Business Mergers and Acquisition Act
• quarterly financial reports
• Approval of matters related to the hired CPA’s annual audit and non-audit related services.
• Communication and exchange information with the CPA
• Negotiation of disagreement of opinions on financial reporting between the Company’s management and the CPA
• Discussion of other required financial information and reports required by the US Securities Exchange Act with the Company’s management team and the CPA
• Other significant matters required by the company or regulatory authorities

The 3^rd Audit Committee Membership

Tenure of the committee members: June 17, 2022 - June 16, 2025.

Remuneration Committee

To strengthen corporate governance and ensure the reasonableness of compensation, this committee, with the diligence of a good manager, faithfully performs the following duties and submits the recommendations for discussion by the Board of Directors:

1. Establishing and regularly reviewing the policies, systems, standards, and structures for the performance evaluation and compensation of directors, supervisors, and executives.
2. Regularly evaluating and determining the compensation for directors, supervisors, and executives.

For information regarding the number of meetings held by the Remuneration Committee, please refer to the annual reports of the company and the Market Observation Post System .

The 6^th Remuneration Committee Membership

Tenure of the committee members: June 17, 2025 - June 16, 2028.