The Performance Evaluation of the Board & Functional Committees

To implement corporate governance and enhance the Company's board functions, and to set forth performance objectives to improve the operation efficiency of the board of directors, this template is established pursuant to Article 37 of the Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies for compliance.

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The Company's board of directors shall conduct an internal board performance evaluation every year according to the evaluation procedures and the evaluation indexes in Articles 6 and 8.

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The implementation of the Company’s Board performance evaluation may be conducted by an external professional independent institution or a team of external experts and scholars once every three years. In August 2025, the Company engaged an external independent institution to carry out the external evaluation of the Board’s performance.