Responsibilities of the Nomination Committee
The Company established the Nomination Committee in December 2025. The Committee consists of three independent directors. The Chairperson and Convener, Independent Director Lu Hui-Ming, possesses expertise in auditing, finance, and business analysis, meeting the professional qualifications required for the Committee.
Pursuant to the authorization of the Board of Directors, the Committee shall faithfully perform the following duties with the care of a prudent administrator and submit its recommendations to the Board for discussion:
Establish standards for the professional knowledge, skills, experience, gender diversity, and independence required of Board members and senior executives, and accordingly identify, review, and nominate candidates for directors and senior executives.
Establish and develop the organizational structure of the Board and its committees, and conduct performance evaluations of the Board, committees, directors, and senior executives.
Formulate and periodically review succession plans for directors and senior executives.
Responsibilities of the Sustainability Committee
The Company established the Sustainability Committee in December 2025. The Committee consists of five members.
Pursuant to the authorization of the Board of Directors, the Committee shall faithfully perform the following duties with the care of a prudent administrator and report to the Board for discussion:
Formulate, promote, and strengthen the Company’s sustainability policies, annual plans, and strategies.
Review, track, and revise the implementation status and effectiveness of sustainability initiatives.
Supervise sustainability-related disclosures and review the sustainability report.
Oversee the implementation of the Company’s sustainability best practice principles and other sustainability-related matters resolved by the Board of Directors.