Rick Management Committee Operations

To enhance risk assessment and strengthen management functions, our company resolved to establish the "Risk Management Committee" and formulate the "Risk Management Policy" during the 11th meeting of the 19th Board of Directors on August 12, 2025. This committee will serve as the highest decision-making and supervisory body for the company's board of directors in terms of risk management. The committee will consist of 5 members, with more than half of them being independent directors.

The purpose of this committee is to oversee the risk management operations, strengthen corporate governance, and enhance the effectiveness of the board of directors.

1. Reviewing risk management methods, procedures, and structures;
2. Ensuring alignment between operational strategy direction and risk management methods;
3. Ensuring the establishment of appropriate risk management mechanisms and culture;
4. Supervising and ensuring the effective operation of the overall risk management mechanism;
5. Reviewing management reports on significant risk issues;
6. Allocating and assigning sufficient and appropriate resources to ensure effective risk management operations;
7. Assisting, supervising, and reviewing the implementation of the risk management team, providing necessary improvement suggestions, and reporting to the board of directors regularly (at least once a year).