Sustainability and Risk Committee

The Corporate Sustainability and Risk Committee of the Company was designated as a functional committee on August 12, 2025. The committee is to assist the board in continuously promoting corporate sustainability and risk governance, thereby fulfilling the purposes of sustainable management.

Title	Name	Experience
Director	CHANG,HSIAO-CHI (Convener)	Chairman, GrandTech C.G. Systems Inc. Independent Director, Data Image Corporation Director, CC&C Technologies, Inc. Director, TAIWAN-CA Inc.
Director	TONG,CHUN-JEN	President, Ability Enterprise Co., Ltd. Chairman, Ability International Tenancy Co., LTD. Chairman, 1 Production Film Co., Ltd.
Independent Director	HUANG,CHIH-CHEN	Audit Manger-KPMG, HK Audit Manger-KPMG, Taiwan Partnership accountant -DINKUM & CO., CPAS.
Independent Director	CHEN, CHIEN-HUNG	Lawyer, Cheefa United Office Attorney Lawyer, Far East Law Office Attorney Arbitrater, Chinese Arbitration Association .Taipei.

The duties of the committee are as follows:

Formulate and amend the organizational charter of the Committee.
Review the Company’s sustainable development and risk management policies and annual plans.
Supervise sustainability information disclosure and review sustainability reports.
Supervise the implementation of the company's sustainable development code of practice or other sustainable development-related work approved by the board of directors.

Sustainability and Risk Committee

The duties of the committee are as follows:

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