Functional Committee

To fulfill corporate governance and ensure a well system for compensation of the directors and managerial officers of the Company, the Company has established the Remuneration Committee on September 30, 2011 in accordance with the "Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the Counter" promulgated by the Financial Supervisory Commission. The remuneration committee members, appointed by the Board of Directors and all members are independent directors, shall prescribe and periodically review the performance evaluation and remuneration policy, system, standards, and structure for directors and managerial officers. The remuneration of directors and managerial officers shall also be periodically evaluated and prescribed. Please refer to the annual report or the website MOPS for more information.

Major resolutions of Remuneration Committee, please refer to the Company website Major Resolutions of Board of Directors and Functional Committee.

To fulfill strengthen internal monitoring mechanisms and improve the operation of the Company, the Company has established the Audit Committee on June 22, 2017 in accordance with the "Securities and Exchange Act". The audit committee members, composed of the entire number of independent directors, shall supervise fair presentation of the financial reports, the hiring (and dismissal), independence, and performance of certificated public accountants, the effective implementation of the internal control system, compliance with relevant laws and regulations, management of the existing or potential risks, using Audit Quality Indicators (AQIs) as a reference. Please refer to the annual report or the website MOPS for more information.

Major resolutions of Audit Committee, please refer to the Company website Major Resolutions of Board of Directors and Functional Committee.

To fulfill corporate social responsibility and achieve the goal of sustainable operation, the Company has established the Sustainability Committee. The Sustainability Committee is composed of 5 members, three of whom are independent directors. The President of the Company serves as the convener and the Department Head of Business Coordination Department of Project Division serves as the vice convener. The committee shall review and formulate sustainability policies, strategies, objectives or management guidelines, supervise sustainability disclosure matters, review Sustainability Report and annual work plans about sustainability and supervise and track the progress, results and relevant matters of work plans of the Working Teams. On December 25, 2024, report on the company's communication with various stakeholders, implementation of risk management assessment results, and formulate a sustainable work plan for 2025. Please refer to the website MOPS for more information.

Major resolutions of Sustainability Committee, please refer to the Company website Major Resolutions of Board of Directors and Functional Committee.