Nomination Committee

The Company’s Nomination Committee was set up in May 29, 2025. The committee aims to improve the functions of the Board of Directors (below, "the Board") and strengthen the management mechanism. With authorization from the Board, the Committee shall exercise the due care of a good administrator to faithfully perform the following duties and shall submit its proposals to the Board for discussion:

• Establish standards for the professional knowledge, skills, experience, gender and so on aspects of diversity and independence required of board members, and use them to identify, review and nominate director candidates
• Build and develop the structure of the Board and Functional Committees, conduct performance evaluations of the Board as a whole Functional Committees, and board members and assess the independence of independent directors
• To plan and to review regularly the director training programs and succession plans
• Other matters to be performed by the Committee pursuant to the resolution of the Board

The committee is composed of at least three directors nominated by the Board, of which more than half of the members should be independent directors and independent director shall be the convener and chair of the Committee.

The current Committee term is from May 29, 2025, to May 28, 2028. There are five members including Chairman of the Board (Mr. Liang, Hsiu-Chung), director Mr. Liang, Hsiu-Chung and three independent directors (Mr. Lu, Jui-Wen, Mr. Tang, Ying-Hua and Ms. Chu, Wei-Ling), with independent director Mr. Tang, Ying-Hua serving as the convener and chair of the meetings.

A total of 2 Nomination Committee meeting were held in the most recent (2025) year. The attendance of the committee members is as follows:

Title	Name	Attendance in Person	By Proxy	Attendance Rate (%)
Convener	Tang, Ying-Hua	2	0	100%
Member	Lu, Jui-Wen	2	0	100%
Member	Chu, Wei-Ling	2	0	100%
Member	Liang, Hsiu-Chung	2	0	100%
Member	Chu, Jui-Hua	2	0	100%

 

Operation：

Nomination Committee Meetings	Motion Contents	Resolution of the Nomination Committee	The Company’s response to the members' opinions
1st meeting of 1st term 2025.5.29	1.The election of the convener and chair of the first Nomination Committee	Approved by all committee members present as proposed	Approved by all directors present as proposed