Nomination Committee Operations

To enhance the functions of our company's board of directors and strengthen management mechanisms, the 11th meeting of the 19th Board of Directors on August 12, 2025, resolved to establish the "Nomination Committee." The Nomination Committee is composed of five directors (including three independent directors), all of whom possess the professional capabilities required by this committee. The purpose of this committee is to strengthen corporate governance and improve the effectiveness of the board of directors.

The operations of the committee are conducted in accordance with the regulations of the Nomination Committee. Its responsibilities include reviewing the following matters:

1. Establishing the standards for the professional knowledge, skills, experience, diversity (including gender), and independence required for board members and senior executives, and based on these standards, identifying, reviewing, and nominating candidates for directors and senior executives.
2. Constructing and developing the organizational structure of the board and its committees, conducting performance evaluations of the board, its committees, individual directors, and senior executives, and assessing the independence of independent directors.
3. Formulating and regularly reviewing the continuing education plans for directors and the succession plans for directors and senior executives.
4. Handling other matters as instructed by the board of directors.