Corporate Governance Implementation

The Company has established an effective corporate governance structure in accordance with the "Corporate Governance Best-Practice Principles", and has allocated appropriate corporate governance personnel to handle related matters. The operations and performance related to corporate governance for the year were as follows:

• Examine corporate governance-related systems and practices, and review corporate governance performance.
• The Board of Directors' meeting agenda is prepared and all directors are notified to attend the meeting 7 days in advance. The notice of the meeting also provides complete information of the meeting so that the directors can understand the content of relevant issues. In the event that a director should recuse himself/herself from the meeting, he/she will be reminded in advance and the minutes of the board meeting shall be sent to all directors within 20 days after the meeting.
• In accordance with the law, the Company shall announce all the necessary procedures, including registering the date of shareholders' meetings, preparing and sending notices of meetings, manuals and minutes of meetings, and registering changes in the Company's affairs in the event of election of directors or amendment of the Articles of Incorporation.
• In accordance with the Code of Corporate Governance Practices, regular communication meetings are held between the CPAs, the independent directors and the head of internal audit, and the main contents of the communication are disclosed on the Company's website.
• Provide directors with information necessary for the execution of their business, information on director training courses and relevant legal notices to assist directors in complying with the law and keeping abreast of the latest regulatory developments.