Corporate Governance Department

I. Provide information necessary for directors (including independent directors) to perform their duties and assist directors (including independent directors) in complying with laws and regulations.

Regularly notify board members of the latest amendments and developments in laws and regulations related to the company's business scope and corporate governance.

2. Review the confidentiality level of relevant information and provide the company information required by the board of directors.

3. Assist in arranging corporate governance course planning for directors (including independent directors).

Second, organize and plan for shareholders' meetings and board of directors' meetings, including their convening and operation, and assist the board of directors and shareholders' meetings with legal compliance of meeting procedures and resolutions.

1. Revise company regulations related to shareholder meetings and board of directors meetings, ensuring that the convening of the board of directors and shareholder meetings complies with relevant laws and corporate governance codes.

2. Assist and remind directors of the regulations they must comply with when conducting business or making formal board resolutions.

3. Draft the board meeting agenda, notify directors seven days in advance, convene the meeting and provide meeting materials, remind directors of any potential conflicts of interest in advance, and complete the board meeting minutes within twenty days after the meeting.

4. Process shareholder meeting date pre-registration in accordance with the law, prepare meeting notices, proposal compilations, meeting agendas, and minutes within statutory deadlines, and handle registration changes for charter amendments or director elections.

5. Assist in managing changes in the board of directors and review the legality of the qualifications of independent directors.

Assist with insider shareholding reporting.