Sustainable Development Committee

Setup of the Sustainable Development Committee

The Company established the "Sustainable Development Committee" in 2019, with the Chairman serving as Chair of the Committee and the CFO serving as Convener, leading business group heads in formulating the sustainability blueprint and driving related initiatives. To strengthen the strategic level and comprehensiveness of sustainability decision-making, the Board of Directors approved elevating the "Sustainable Development Committee" to the Board level on August 5, 2026.

Members of the Sustainable Development Committee

Position	Name	Independent director
Member(Convener)	Liu, Po-Yuan
Member	Sheng, Bao-Si
Member	Lin, Ruei-Yi
Member	Chen, Kuan-Pai
Member	Hou, Chia-Qi
Member	Su,Hsin-Hung

Committee members expertise

All members of the Committee have diversified expertise, including operation and management,zz industrial knowledge, leadership, and decision-making. They are either outstanding entrepreneurs or professionals with rich experience in finance or operation.

	Diversified professionalism
Name	Operational management	Corporate Governance	Risk management	Financial
Liu, Po-Yuan
Lin, Ruei-Yi
Sheng, Bao-Si
Chen, Kuan-Pai
Hou, Chia-Qi
Su,Hsin-Hung

Responsibilities and annual work priorities of the Committee

Under the authorization of the Board of Directors, the Committee shall exercise the following duties with the due care of a good administrator, and shall report to the Board of Directors on a regular basis:

• Formulate, drive, and strengthen the Company's sustainability policies, annual plans and strategies.
• Review, track, and revise the implementation status and effectiveness of sustainability initiatives.
• Oversee sustainability information disclosure and review the sustainability report.
• Oversee the implementation of business activities under the Company's Sustainability Code of Practice or other sustainability-related work resolved by the Board of Directors.

The Sustainability Planning Office assists the Committee in driving the above initiatives, covering the tasks organized under Item 4 above, and reports the implementation status of sustainability work to the Committee.