Corporate Sustainability Committee

The Corporate Sustainability Committee (hereinafter referred to as the “Committee”) of the Company was designated as a functional committee on January 1, 2025. The Committee is composed of at least three directors appointed by the Board of Directors (hereinafter referred to as the “BOD”), with at least one member being an independent director. The Committee is established to achieve the Company’s sustainable development goals, strengthen sustainability governance, and enhance the performance of the BOD. The responsibilities of the Committee are as follows:

1. Review and oversee matters submitted by the ESG Strategy Committee.
2. Review the Company’s sustainability-related policies,rules and guidelines, strategies, and annual plans.
3. Review the Company’s Sustainability Report.
4. Supervise the implementation and effectiveness of the Company’s sustainability strategies, annual plans, and projects.
5. Review other significant decisions related to the Company’s sustainability issues.

The Committee shall be convened at least twice a year and may call a meeting at its discretion whenever necessary. It may resolve to appoint attorneys, certified public accountants, or other professionals to offer consulting assistance.