Implementation status of performing Ethical Corporate Management

1. The Company's operational policy is based on the principles of integrity and responsibility. With reference to the "Ethical Corporate Management Best Practice Principles for TWSE/GTSM Listed Companies", the Company's "Ethical Corporate Management Best Practice Principles" have been approved by the Board of Directors, which stipulate the Company's policies and practices on ethical corporate management, and the Board of Directors and the management shall undertake to actively implement them and establish a good corporate governance and risk control mechanism to create a sustainable business environment.
Please refer to the "Company Regulations" for the " Ethical Corporate Management Best Practice Principles".

2. In order to improve the management of integrity management, the Company has designated the "Office of Governance and Sustainable Development" as a dedicated unit under the Board of Directors, which is responsible for formulating and supervising the implementation of policies and prevention programs for integrity management and ensuring that all operational activities are in compliance with laws and regulations. This responsible unit reports the implementation status to the Board of Directors on an annual basis, with the last two report dates were May 9, 2024 and June 21, 2023.

3. In addition to fulfilling the duty of care of a good manager, the board of directors also urges the implementation to improve the effectiveness of honest management. Current year's implementation:

(1) Disseminate the "Practice Ethics and Ethics Publicity and Reporting System" to directors, managers, and employees by email every quarter, including "Practice Ethics", " Codes of Ethical Conduct ", " Ethical Corporate Management Best Practice Principles " and reporting channels and whistleblower protection system.

(2) Include the " Ethical Corporate Management Best Practice Principles " in the training course for newcomers, and the duration of the course is 0.5 hours.In 2023, the number of people reached through advocacy was 346, and the number of people trained was 73. In 2024, the number of people reached through advocacy increased to 386, with approximately 74 people trained.