The company's board of directors passed a resolution on May 9, 2023, and approved Su Yuya as the corporate governance officer. Her qualifications meet the requirements of the Taiwan Stock Exchange Co., Ltd.'s "Key Points to Be Followed in the Establishment and Exercise of the Board of Directors of Listed Companies" and is a responsible person. The top manager of corporate governance-related matters, whose scope of duties includes handling matters related to the board of directors and shareholders' meetings in accordance with the law, preparing minutes of the board of directors and shareholders' meetings, assisting directors in their appointment and continuing education, providing directors with information needed to perform business, assisting directors in complying with laws, etc. .

The focus of business execution in 2024 is as follows: 

1. Assist the board of directors and shareholders’ meetings with procedures and resolutions on legal compliance matters.

2. Draft the agenda of the board of directors and notify the directors 7 days in advance, convene the meeting and provide meeting materials, provide advance reminders if interests need to be avoided on the agenda, and complete the minutes of the board of directors meeting within 20 days after the meeting.

3. If the independent directors meet with the internal audit supervisor or certified accountant to understand the company's financial business needs, they will assist in arranging relevant meetings.

4. Assist in providing the information required for directors to perform their duties and arrange for further training for directors.

5. Review the qualifications of independent directors during their term of office and report the inspection results to the board of directors.

6. Training status of corporate governance managers in 2024