Committees

1. Members and Operations of Audit Committee

Title	Name
Convener	Chao-Nan, Hung (Independent Director)
Committee Member	Hsiang-Ying, Huang (Independent Director)
Committee Member	Po-yuan, Cho (Independent Director)

Current term of office: May 31, 2023 to May 30, 2026

Audit Committee Charter

The Audit Committee of the Company consists of 3 independent directors with diversified professional background and financial expertise such as—legislator for eight consecutive terms, member of the Control Yuan, senior certified public accountants, and the county mayor for two consecutive terms. The Audit Committee holds meetings before board meetings regularly every quarter, and reviews the following matters:

Review financial reports, business report, profit distribution proposal.
Review the effectiveness of internal control system.
Review the adoption of or any amendment to the relevant regulations of internal control system.
Review the material investment of the Company.
Review the offering, issuance, or private placement of any equity-type securities of the Company.
Review material asset or derivatives transactions, loan of fund, endorsement, or provision of guarantee.
Review the hiring or dismissal of an attesting CPA, or the compensation given thereto.
Review the assessment report of the independence and suitability of the CPA engaged by the Company.
Review the Internal Audit report.

Evaluation of Audit Committee

The Company has established the “Regulation of the Self-Evaluation of the Functional Committees”. Self-assessments on functional committees are conducted via surveys on anuual basis. The 2024 performance evaluation and improvements for the Functional Committees were reported to the Board of Directors on March 7, 2025. The weighted average score for the performance of the Audit Committee is 4.91 out of 5. The overall functional committees’s evaluation are great.

Evaluation cycle	Evaluation period	Scope of evaluation	Evaluation method	Evaluation items
Once a year	Performance evaluation form Jan. 1, 2024 to Dec. 31, 2024	Evaluation of Audit Committee	Internal evaluation of the Audit Committee	The Audit Committee evaluation includes five aspects: Participation in the operation of the company Awareness of the duties of the Audit Committee Improvement of quality of decisions made by the Audit Committee Makeup of the Audit Committee and election of its members Internal control

Evaluation cycle

Evaluation period

Scope of evaluation

Evaluation method

Evaluation items

Once a year

Performance evaluation form Jan. 1, 2024 to Dec. 31, 2024

Evaluation of Audit Committee

Internal evaluation of the Audit Committee

The Audit Committee evaluation includes five aspects:

Participation in the operation of the company
Awareness of the duties of the Audit Committee
Improvement of quality of decisions made by the Audit Committee
Makeup of the Audit Committee and election of its members
Internal control

2. Resolutions

Select Year

Date	Audit Committee resolutions	Members’ opinion to resolutions
1st Audit Committee meeting Mar 7, 2025	Resolution of 2024 employees’ compensation and directors’ remuneration. Approval of 2024 financial statements. Approval of 2024 consolidated financial statements. Resolution of 2024 profit distribution. Approval of setting up Hon Jeng Mozambique “SU”, Limitada through Taiwan Hon Chuan Enterprise Co., Ltd., and investing beverage packaging production lines. Resolution of amendments to “Articles of Incorporation.” Approval of the independence assessment of the Company's certified public accountants. Resolution of pre-approving non-assurance services provided by the attesting CPAs, affiliated accounting firm and enterprises to the Company and its subsidiaries. Approval of the Statement of Internal Control System. Resolution of increase (decrease) of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
2nd Audit Committee meeting May 9, 2025	Approval of the 1st quarter of 2025 Consolidated Financial Statements. Resolution of stipulations to " Personal Data Protection Policy." Resolution of stipulations to " Personal Data Protection Policy." Resolution of the amendments to the Company's internal control system PW400 "Labor and wage cycle-salary." Resolution of increase (decrease) of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
4th Audit Committee meeting Aug 8, 2025	Approval of the first half of 2025 consolidated financial statements. Resolution of the Company established Hon Chuan Food Packing (Qingxin) Co., Ltd., Zhongshan Branch, to invest packaging materials production line. Approved the increase of shareholding in subsidiary Hon Chuan (China) Holding Co., Ltd. by subsidiary Hon Chuan Holding Limited Resolution of amendments to” Risk Management Policy and Procedures.” Resolution of amendments to” Guidelines for the Adoption of Codes of Ethical Conduct for Directors (Including Independent Directors) and Managers.” Resolution of amendments to”Sustainable Development Best Practice Principles.” Resolution of amendments to“Corporate Governance Best-Practice Principles.	Approved by all members of Audit Committee
5th Audit Committee meeting Nov 7, 2025	Approval of the 3rd quarter of 2025 consolidated financial statements. Resolution of amendments to“Issuance and Conversion Regulations for the Company's 2nd Domestic Unsecured Convertible Corporate Bonds. ” Approved the cash capital increase of Hon Shin (Thailand) Co., Ltd. by the subsidiary Hon Chuan (Thailand) Co., Ltd. Resolution of the Company's 2026 annual audit plans. Resolution of amendments to”Sustainable Development Best Practice Principles.” Resolution of amendments to” Sustainable Report Preparation and Disclosure Management Guidelines.”	Approved by all members of Audit Committee

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Audit Committee resolutions	Members’ opinion to resolutions
1st Audit Committee meeting Mar 7, 2024	Resolution of 2023 employees’ compensation and directors’ remuneration. Approval of 2023 financial statements. Approval of 2023 consolidated financial statements. Resolution of 2023 profit distribution. Approval of setting up Hon Chuan Packaging Technology (Changshan) Co.,Ltd. through Hon Chuan Food Packing (Jinan) Co., Ltd. and investing beverage packaging production lines. Approval of establishing Hon Shin (Thailand) Co., Ltd. through Hon Chuan (Thailand) Co., Ltd. and investing aseptic beverage filling production lines. Approval of the independence assessment of the Company's certified public accountants. Approval of the Statement of Internal Control System. Resolution of decrease of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
2nd Audit Committee meeting May 9, 2024	Approval of the 1st quarter of 2024 Consolidated Financial Statements. Resolution of setting up a new beverage filling production line at Port of Taichung Free Trade Zone. Resolution of pre-approving non-assurance services provided by the attesting CPAs, affiliated accounting firm and enterprises to the Company and its subsidiaries. Resolution of the proposed investment in financial products by the subsidiary Hon Chuan Holding Limited.	Approved by all members of Audit Committee
4th Audit Committee meeting Aug 9, 2024	Approval of the first half of 2024 consolidated financial statements. Resolution of the Company's planned 2024 cash capital increase through the issuance of common stock and the issuance of the second domestic unsecured convertible corporate bonds. Resolution of the cash capital increase of NTD 15 million for "Bon Trust International Trade Co., Ltd." Resolution of setting up the packaging materials production line at Hon Chuan Food Packing (Chuzhou) Co., Ltd. Resolution of setting up the packaging materials production line at Hon Chuan Enterprise Packing (Quzhou) Co., Ltd. Resolution of the equity investment in Oji Myanmar Packaging Company Limited and its renaming to "Hon Chia (Myanmar) Co., Ltd." Resolution of amendments to "Rules and Procedures for Meetings of the Board of Directors."	Approved by all members of Audit Committee
5th Audit Committee meeting Nov 8, 2024	Approval of the 3rd quarter of 2024 consolidated financial statements. Resolution of collaborating with client and setting up the bottled water filling and packaging materials production line at Pandeglang Regency, West Java, Indonesia. Resolution of setting up the packaging materials production line at Hon Chuan Food Packing (Chuzhou) Co., Ltd. Resolution of the Company's 2025 annual audit plans. Resolution of stipulations to "Management of liabilities, commitments, and contingencies." Resolution of stipulations to "Sustainable Report Preparation and Disclosure Management Guidelines." Resolution of the amendments to the Company's internal control system OT010 "Sustainability Information Management" and OT007 "Accounting Professional Judgment Procedures, Accounting Policy, and Estimate Changes Process Management."	Approved by all members of Audit Committee

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Audit Committee resolutions	Members’ opinion to resolutions
1st Audit Committee meeting Mar 10, 2023	Resolution of 2022 employees’ compensation and directors’remuneration. Approval of 2022 financial statements. Approval of 2022 consolidated financial statements. Resolution of 2022 profit distribution. Resolved to issue the 2023 domestic unsecured corporate bonds. Resolution of the evaluation of external auditor's independence. Resolution of pre-approving non-assurance services provided by the attesting CPAs, affiliated accounting firm and enterprises to the Company and its subsidiaries. Approval of the Statement of Internal Control System. Resolution of setting up the 2nd aseptic beverage filling production line at Hon Chuan Food Packing (Zhanzhou) (funding changes) Resolution of decrease of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
2nd Audit Committee meeting April 18, 2023	Resolution of amendments to “Rules and Procedures for Shareholders' Meeting.” Resolution of stipulation of“Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises.”	Approved by all members of Audit Committee
3rd Audit Committee meeting May 9, 2023	Approval of 2023 first quarter consolidated financial statements.	Approved by all members of Audit Committee
4th Audit Committee meeting June 9, 2023	Resolution of change of the principal financial officer and principal accounting officer of the Company.	Approved by all members of Audit Committee
5th Audit Committee meeting Aug 10, 2023	Approval of 2023 second quarter consolidated financial statements. Resolution of setting up a new aseptic beverage filling production line at Hon Chuan Food Packing (Qingxin) Co., Ltd. Resolution of stipulations to " Operational Procedure for Preparation and Validation of the Sustainability Report." Resolution of amendments to “ Internal Control Systems.” Resolution of investment on long-term subordinate bond issued by insurance company.	Approved by all members of Audit Committee
6th Audit Committee meeting Nov 10, 2023	Approval of 2023 third quarter consolidated financial statements. Resolution of the Company build the plant and establish production lines in VSIP II-A, Binh Duong Province, Vietnam. Resolution of the Company's 2024 annual audit plans. Resolution of increase (decrease) of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Audit Committee resolutions	Members’ opinion to resolutions
1st Audit Committee meeting Mar 22, 2022	Resolved 2021 employees’ compensation and directors’ remuneration. Resolved 2021 financial statements. Resolved 2021 financial reports. Resolved 2021 profit distribution. Resolution of the evaluation of external auditor's independence. Approval of the Statement of Internal Control System. Resolution of setting up the 2nd aseptic beverage filling production line at Hon Chuan Food Packing (Zhanzhou). Resolution of setting up the the packing material production line at the 2nd Hon Chuan Food Packing (Chuzhou). Resolution of building frozen (refrigerated) warehouse facilities at Port of Taichung Free Trade Zone. Resolution of building employees’ dormitory in Wuqi district, Taichung City. Resolution of amendments to “Articles of Incorporation.” Resolution of amendments to “Procedures for Acquisition or Disposal of Assets.” Resolution of amendments to “Corporate Governance Best-Practice Principles.” Resolution of amendments to “Sustainable Development Best Practice Principles.” Resolution of stipulations to “Risk Management Policy and Procedure.” Resolution of decrease of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
2nd Audit Committee meeting May 10, 2022	Resolved the 1st quarter of 2022 consolidated financial statements.	Approved by all members of Audit Committee
3rd Audit Committee meeting June 17, 2022	Resolution of increase (decrease) of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
4th Audit Committee meeting Aug 9, 2022	Resolved the first half of 2022 consolidated financial statements. Resolution of the Company established Hon Chuan Enterprise Packing (Quzhou) Co., Ltd. in Zhejiang, China, to invest beverage packaging production line. Resolution of the Company purchased land in the KIIC industrial estate at Karawang Regency, West Java, Indonesia.	Approved by all members of Audit Committee
5th Audit Committee meeting Nov 10, 2022	Resolved the 3rd quarter of 2022 consolidated financial statements. 2.Resolution of the Company build the plant and establish production lines in the KIIC industrial estate at Karawang Regency, West Java, Indonesia. Resolution of the Company acquired a 100% equity of Hon Chuan Malaysia Sdn. Bhd. due to group structural adjustment.	Approved by all members of Audit Committee

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Audit Committee resolutions	Members’ opinion to resolutions
1st Audit Committee meeting Mar 23, 2021	Resolved 2020 employees’ compensation and directors’ remuneration. Resolved 2020 financial statements. Resolved 2020 financial reports. Resolved 2020 profit distribution. Resolution of replacement of CPAs. Resolved decrease of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
2nd Audit Committee meeting May 11, 2021	Resolved the 1st quarter of 2021 consolidated financial statements.	Approved by all members of Audit Committee
2nd Audit Committee meeting June 18, 2021	Resolved decrease of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
3rd Audit Committee meeting Aug 10, 2021	Resolved the first half of 2021 consolidated financial statements. Resolved the amendment of procedures for derivatives transactions. Resolution of corporate to loan funds to others for subsidiaries.	Approved by all members of Audit Committee
2nd Audit Committee meeting Sep 30, 2021	Resolved to issue the 2021 first domestic unsecured coporate bonds. Resolution of replacement of CPAs.	Approved by all members of Audit Committee
4th Audit Committee meeting Nov 9, 2021	Resolved the 3rd quarter of 2021 consolidated financial statements. Resolved increase (decrease) of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Audit Committee resolutions	Members’ opinion to resolutions
1st Audit Committee meeting Mar 23, 2020	Resolved 2019 employees’ compensation and directors’ remuneration. Resolved 2019 financial statements. Resolved 2019 financial reports. Resolved 2019 profit distribution. Resolved amendments to “Audit Committee Charter”. Resolved decrease of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
2nd Audit Committee meeting May 8, 2020	Resolved the 1th quarter of 2020 consolidated financial statements. Resolved decrease of the cash capital increase of Hon Chuan (China) Holdings Co., Ltd.	Approved by all members of Audit Committee
3rd Audit Committee meeting Aug 11, 2020	Resolved the first half of 2020 consolidated financial statements. Resolved adjustments of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
3rd Audit Committee meeting Aug 10, 2021	Resolved the first half of 2021 consolidated financial statements. Resolved the amendment of procedures for derivatives transactions. Resolution of corporate to loan funds to others for subsidiaries.	Approved by all members of Audit Committee
4th Audit Committee meeting Nov 10, 2020	Resolved the 3rd quarter of 2020 consolidated financial statements. Resolved leasing a land in Port of Taichung Free Trade Zone to build the plant and purchase equipment. Resolved amendments to “Corporate Governance Best Practice Principle”. Resolved decrease of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Audit Committee resolutions	Members’ opinion to resolutions
1st Audit Committee meeting Mar 26, 2019	Resolved the 2018 Financial reports. Resolved the replacement of CPAs. Approved the Management’s reports on internal control. Approved increase (decrease) of corporate guarantee for subsidiaries. Approved the amendment of Procedures for Acquisition or Disposal of Assets. Approved the amendment of Procedures for Loaning of Company Funds to other Parties. Approved the amendment of Procedures of Endorsements and Guarantees. Approved the amendment of Procedures for Trading Derivatives.	Approved by all members of Audit Committee
2nd Audit Committee meeting Jun 19, 2019	Resolved the cash capital increase of Hon Chuan (China) Holdings Co., Ltd. in order to improve its financial structure. Resolved the acquisition of the Company’s 4th aseptic beverage filling line.	Approved by all members of Audit Committee
3rd Audit Committee meeting Aug 9, 2019	Resolved the 2019 2nd quarter Financial reports. Resolved increase (decrease) of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
4th Audit Committee meeting Nov 12, 2019	Resolved the replacement of CPAs. Resolved increase (decrease) of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Audit Committee resolutions	Members’ opinion to resolutions
1st Audit Committee meeting Mar 27, 2018	Resolved the 2017 Financial reports. Resolved the replacement of CPAs. Approved the Management’s reports on internal control. Resolved increase (decrease) of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
2nd Audit Committee meeting May 11, 2018	Resolved separated corporate guarantee extended to the subsidiaries sharing joint bank facility.	Approved by all members of Audit Committee
3rd Audit Committee meeting Jun 15, 2018	Resolved increase (decrease) of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
4th Audit Committee meeting Aug 10, 2018	Resolved the 2018 2nd quarter Financial reports. Resolved increase (decrease) of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee
5th Audit Committee meeting Nov 9, 2018	Resolved increase (decrease) of corporate guarantee for subsidiaries.	Approved by all members of Audit Committee

There was no independent director required to avoid the motion in conflict of interest to date.

1. Members

Title	Name
Convener	Chao-Nan, Hung (Independent Director)
Committee Member	Hsiang-Ying, Huang (Independent Director)
Committee Member	Po-yuan, Cho (Independent Director)

Current term of office: From May 31, 2023 to May 30, 2026

Remuneration Committee Charter

Operations of Remuneration Committee: The Remuneration Committee of the Company consists of 3 independent directors with diversified professional background and financial expertise such as—legislator for eight consecutive terms, member of the Control Yuan, senior certified public accountants, and the county mayor for two consecutive terms. The Remuneration Committee shall exercise the care of a good administrator in faithfully performing the official powers listed below, and shall submit its recommendations for deliberation by the board of directors:

Prescribe and periodically review the performance review and remuneration policy, system, standards, and structure for directors, supervisors and managerial officers.
Periodically evaluate and prescribe the remuneration of directors, supervisors, and managerial officers, and evaluate the contribution and KPI status of managers in accordance with the "Regulations for Performance Evaluation".

2. Resolutions

Select Year

Date	Remuneration Committee resolutions	Resolution and opinion of Remuneration Committee	The Company’s response to opinion of Remuneration Committee
1st Remuneration Committee meeting Mar 7, 2025	Resolved the Company's 2024 employees and directors' compensation. Resolution of the 2025 appointment or discharge of employees of assistant vice president (inclusive) or higher position.	Approved by all members of Remuneration Committee.	Been submitted to the Board of Directors, and resolved by all present directors.
2nd Remuneration Committee meeting May 9, 2025	Resolved the Company's 2024 employees' dividend of managers.

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Remuneration Committee resolutions	Resolution and opinion of Remuneration Committee	The Company’s response to opinion of Remuneration Committee
1st Remuneration Committee meeting Mar 8, 2024	Resolved the Company's 2023 employees and directors compensation.	Approved by all members of Remuneration Committee.	Been submitted to the Board of Directors, and resolved by all present directors.
2nd Remuneration Committee meeting May 9, 2024	Resolved the Company's 2023 employees' dividend of managers.
3rd Remuneration Committee meeting Oct 7, 2024	Resolution of the Company's cash capital increase reserved for employee’s subscription.

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Remuneration Committee resolutions	Resolution and opinion of Remuneration Committee	The Company’s response to opinion of Remuneration Committee
1st Remuneration Committee meeting Mar 10, 2023	Resolved the Company's 2022 employees and directors compensation. Resolved the Company's 2023 promotion of executives.	Approved by all members of Remuneration Committee.	Been submitted to the Board of Directors, and resolved by all present directors.
2nd Remuneration Committee meeting May 9, 2023	Resolved the Company's 2022 employees' dividend of managers.	Approved by all members of Remuneration Committee.

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Remuneration Committee resolutions	Resolution and opinion of Remuneration Committee	The Company’s response to opinion of Remuneration Committee
1st Remuneration Committee meeting Mar 22, 2022	Resolved the Company's 2021 employees and directors compensation. Resolved the Company's 2022 promotion of executives.	Approved by all members of Remuneration Committee.	Been submitted to the Board of Directors, and resolved by all present directors.
2nd Remuneration Committee meeting May 10, 2022	Resolved the Company's 2021 employees' dividend of managers.	Approved by all members of Remuneration Committee.

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Remuneration Committee resolutions	Resolution and opinion of Remuneration Committee	The Company’s response to opinion of Remuneration Committee
1st Remuneration Committee meeting Mar 23, 2021	1.Resolved the Company's 2020 employees and directors compensation. 2.Resolved the Company's 2021 promotion of executives.	Approved by all members of Remuneration Committee.	Been submitted to the Board of Directors, and resolved by all present directors.
2nd Remuneration Committee meeting May 11, 2021	Resolved the Company's 2020 employees' dividend of managers.	Approved by all members of Remuneration Committee.

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Remuneration Committee resolutions	Resolution and opinion of Remuneration Committee	The Company’s response to opinion of Remuneration Committee
1st Remuneration Committee meeting Mar 23, 2020	Resolved the Company's 2019 employees and directors compensation. Resolved the Company's 2020 promotion of executives.	Approved by all members of Remuneration Committee.	Been submitted to the Board of Directors, and resolved by all present directors.
2nd Remuneration Committee meeting May 8, 2020	>Resolved the Company's 2019 employees' dividend of managers.	Approved by all members of Remuneration Committee.

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Remuneration Committee resolutions	Resolution and opinion of Remuneration Committee	The Company’s response to opinion of Remuneration Committee
1st Remuneration Committee meeting Mar 26, 2019	Resolved the Company's 2018 Employees and Directors compensation. Resolved the Company's 2019 promotion of executives.	Approved by all members of Remuneration Committee.	Been submitted to the Board of Directors, and resolved by all present directors.
2nd Remuneration Committee meeting May 10, 2019	1.Resolved the Company's 2018 Employees' dividend of management team.	Approved by all members of Remuneration Committee.

There was no independent director required to avoid the motion in conflict of interest to date.

Date	Remuneration Committee resolutions	Resolution and opinion of Remuneration Committee	The Company’s response to opinion of Remuneration Committee
1st Remuneration Committee meeting Mar 27, 2018	Resolved the Company’s 2017 Directors compensation, Year-end bonus and Management dividend. Resolved the Company’s 2018 promotion of executives.	Approved by all members of Remuneration Committee.	Been submitted to the Board of Directors, and resolved by all present directors.
2nd Remuneration Committee meeting Dec 28, 2018	Resolved the Company’s 2019 promotion and raise of employees (including management team).	Approved by all members of Remuneration Committee.

There was no independent director required to avoid the motion in conflict of interest to date.

3. Evaluation of Remuneration Committee

The Company has established the “Regulation of the Self-Evaluation of the Functional Committees”. Self-assessments on functional committees are conducted via surveys on anuual basis. The 2024 performance evaluation and improvements for the Functional Committees were reported to the Board of Directors on March 7, 2025. The weighted average score for the performance of the Remuneration Committee is out of 5. The overall functional committees’s evaluation are great.

Evaluation cycle	Evaluation period	Scope of evaluation	Evaluation method	Evaluation items
Once a year	Performance evaluation form Jan. 1, 2024 to Dec. 31, 2024	Evaluation of Remuneration Committee	Internal evaluation of the Remuneration Committee	The Remuneration Committee evaluation includes four aspects: Participation in the operation of the company Awareness of the duties of the Remuneration Committee Improvement of quality of decisions made by the Remuneration Committee Makeup of the Remuneration Committee and election of its members

Evaluation cycle

Evaluation period

Scope of evaluation

Evaluation method

Evaluation items

Once a year

Performance evaluation form Jan. 1, 2024 to Dec. 31, 2024

Evaluation of Remuneration Committee

Internal evaluation of the Remuneration Committee

The Remuneration Committee evaluation includes four aspects:

Participation in the operation of the company
Awareness of the duties of the Remuneration Committee
Improvement of quality of decisions made by the Remuneration Committee
Makeup of the Remuneration Committee and election of its members

1. Members

Title	Name
Convener	Ya-Wen, Cheng (Chairman)
Committee Member	Hung-Yu, Tsao (President)
Committee Member	Chao-Nan, Hung (Independent Director)
Committee Member	Hsiang-Ying, Huang (Independent Director)
Committee Member	Po-yuan, Cho (Independent Director)

Current term of office: From May 31, 2024 to May 30, 2026

Sustainability and Risk Management Committee Charter

The Committee shall exercise the duty of care of a good administrator and perform the following duties, reporting to the Board of Directors:

Oversee the implementation of sustainability policies, including corporate governance, ethical business practices, environmental protection, social responsibility, and information transparency.
Assist the Board in establishing risk management policies and supervising their implementation. This includes identifying and assessing major risks in operations, finance, information security, and climate-related matters, as well as formulating corresponding response measures and control mechanisms.
Other sustainability and risk-related matters authorized by the Board of Directors.

Sustainability and Risk Management Committee Structure

2. Resolutions

Select Year

Date	Sustainability and Risk Management Committee resolutions	Members’ opinion to resolutions
1st Sustainability and Risk Management Committee meeting Aug 9, 2024	Report on the 2023 greenhouse gas inventory for the Taiwan plant. Report on the company’s 2023 Sustainability Report. Report on participation in the 2024 CDP and S&P sustainability assessments. Report on the engagement of Taiwan Carbon Asset to assist in planning strategic ESG goals and implementation plans. Approval of the Company’s self-constructed solar power generation system.	Approved by all members of Sustainability and Risk Management Committee
2nd Sustainability and Risk Management Committee meeting Nov 8, 2024	Report on the commencement of the 2024 greenhouse gas inventory for the Taiwan plant and In-house plant. Report on the greenhouse gas inventory conducted at Taichung 2nd Plant in accordance with EPA (Ministry of Environment) requirements. Report on the 2024 sustainability assessments by CDP, S&P, and the Taiwan Sustainability Awards. Resolution of stipulation of the company's "Sustainable Report Preparation and Disclosure Management Guidelines. " Approval of the Company’s initiative to promote the Supplier Sustainability Commitment Letter.	Approved by all members of Sustainability and Risk Management Committee

1. The communication status between independent directors, Chief Audit Executive and CPAs

Date	Meeting	Item discussed	Opinion of Independent Directors
2025.03.07	Separate meeting	Report on the implementation of internal audits from November to December in 2024 and January to February in 2025. Report on the implementation of ethical management in 2024. Reviewed the Company’s 2024 the Statement of Internal Control System.	All independent directors had no opinion
2025.05.09	Separate meeting	Report on the implementation of internal audits from March to April 2025.	All independent directors had no opinion
2025.08.08	Separate meeting	Report on the implementation of internal audits from May to July 2025.	All independent directors had no opinion
2025.11.07	Separate meeting	Report on the implementation of internal audits from August to October 2025. Reviewed the Company’s 2026 Annual audit plans.	All independent directors had no opinion

2. The communication status between independent directors and CPAs

Date	Meeting	Item discussed	Opinion of Independent Directors
2025.03.07	Auditing meeting	Discussed about the content, audit scope and approach, key audit matters of 2024 individual and consolidated financial statements and auditors’ report. The certified public accountants provided updates on corporate governance and financial regulations, reported on sustainability initiatives, and introduced the draft Carbon Fee Charging Regulations. In accordance with the Audit Quality Indicators (AQI) issued by the Financial Supervisory Commission, the certified public accountants reported on the Company's 2024 audit quality indicators.	All independent directors had no opinion
2025.11.07	Auditing meeting	Discussed about the content, audit scope and approach, key audit matters of the 3rd quarter of 2025 consolidated financial statements and auditors’ report. Report of regulatory changes.	All independent directors had no opinion
2025.03.07	Separate meeting	Discussed about the content, and audit matters of 2024 individual and consolidated financial statements and auditors’ report.	All independent directors had no opinion
2025.11.07	Separate meeting	Discussed about the content, and audit matters of the 3rd quarter of 2025 consolidated financial statements and auditors’ report.	All independent directors had no opinion

1. Members

Title	Name
Convener	Ya-Wen, Cheng (Chairman)
Committee Member	Hung-Yu, Tsao (President)
Committee Member	Chao-Nan, Hung (Independent Director)
Committee Member	Hsiang-Ying, Huang (Independent Director)
Committee Member	Po-Yuan, Cho (Independent Director)

Current term of office: From May 31, 2024 to May 30, 2026

Nominating Committee Charter

With authorization from the board of directors (below, "the board"), the Committee shall exercise the due care of a good administrator to faithfully perform the following duties and shall submit its proposals to the board for discussion:

Laying down the standards of independence and a diversified background covering the expertise, skills, experience, gender, etc. of members of the board and senior executives, and nominating and reviewing, candidates for directors, independent director, and senior executives based on such standards.
The Committee shall nominate and review the qualifications of candidates for directors, independent directors, and managerial officers based on the established selection criteria.
Other matters to be performed by the Committee pursuant to the resolution of the board of directors.

2. Resolutions

Date	Nominating Committee meeting resolutions	Resolution and opinion
Nov 7, 2025	Approval of the establishment of the Nomination Committee by the Company's Board of Directors on August 8, 2025.	Approved by all members of Nominating Committee.

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1. Members and Operations of Audit Committee

Evaluation of Audit Committee

2. Resolutions

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2. Resolutions

3. Evaluation of Remuneration Committee

1. Members

2. Resolutions

1. The communication status between independent directors, Chief Audit Executive and CPAs

2. The communication status between independent directors and CPAs

1. Members

2. Resolutions