Sustainability Development Committee

To implement the Company’s sustainability development objectives and strengthen sustainability governance, the Company established the Sustainability Development Committee on November 4, 2025 (the “Committee”). Members of the Committee are appointed by resolution of the Board of Directors and are responsible for assisting the Board in coordinating, promoting, and overseeing the Company’s sustainability-related matters.
The Committee is established in accordance with Article 27 of the Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies and Article 9 of the Sustainable Development Best Practice Principles for TWSE/TPEx Listed Companies. The Company has also adopted the Organizational Charter of the Sustainability Development Committee as the basis for the Committee’s operations and implementation.

Authority of the Committee

Promote and strengthen the Company's sustainability development policies, annual
plans, and strategies, etc.
Review, track, and revise the implementation status and effectiveness of sustainability
development.
Supervise matters related to sustainability information disclosure and review the
Sustainability Report.
Oversee the execution of duties under the Company's sustainability best practices and
other sustainability-related tasks resolved by the Board of Directors.

Members of the Committee

The Committee shall consist of no fewer than three members, who shall be appointed by a resolution of the Board of Directors. The members of the Committee shall possess professional knowledge and competence in corporate sustainability, and at least one Director shall participate in the supervision thereof.

Professional Qualifications and Experience of Committee Members

Name / Title	Selected Education & Experiences	Professional Qualification and Experience
Hermit Huang Chairman Chief Executive Officer	• EMBA, National Taiwan University • President, Qisda Corporation	🗹Industry 🗹Technology 🗹Marketing 🗹Sustainable Development Management 🗹Ability to conduct management administration and operational judgments 🗹Ability to perform accounting and financial analysis
CJ Wen President	• Ph.D. in Optics and Photonics, National Central University • Director, Product Planning Division, Orise Technology Co., Ltd.	🗹Industry 🗹Technology 🗹Marketing 🗹Sustainable Development Management 🗹Ability to conduct management administration and operational judgments
Patty Lin Associate Vice President, Finance Center and Head of Corporate Governance	• EMBA, National Taiwan University • Manager, Darly Consulting Corporation	🗹Industry 🗹Finance and Accounting 🗹Sustainable Development Management 🗹Ability to conduct management administration and operational judgments 🗹Ability to perform accounting and financial analysis
Oliver Wu Senior Director, Human Resources and Environmental Health & Safety Center	• Master's Degree in Human Resources, National Central University • Director of Human Resources, AUO Corporation	🗹Sustainable Development Management 🗹Ability to conduct management administration and operational judgments

Name / Title

Selected Education & Experiences

Professional Qualification and Experience

Hermit Huang

Chairman
Chief Executive Officer

• EMBA, National Taiwan University

• President, Qisda Corporation

🗹Industry

🗹Technology

🗹Marketing

🗹Sustainable Development Management

🗹Ability to conduct management administration and operational judgments

🗹Ability to perform accounting and financial analysis

CJ Wen

President

• Ph.D. in Optics and Photonics, National Central University

• Director, Product Planning Division, Orise Technology Co., Ltd.

🗹Industry

🗹Technology

🗹Marketing

🗹Sustainable Development Management

🗹Ability to conduct management administration and operational judgments

Patty Lin

Associate Vice President, Finance Center and Head of Corporate Governance

• EMBA, National Taiwan University

• Manager, Darly Consulting Corporation

🗹Industry

🗹Finance and Accounting

🗹Sustainable Development Management

🗹Ability to conduct management administration and operational judgments

🗹Ability to perform accounting and financial analysis

Oliver Wu

Senior Director, Human Resources and Environmental Health & Safety Center

• Master's Degree in Human Resources, National Central University

• Director of Human Resources, AUO Corporation

🗹Sustainable Development Management

🗹Ability to conduct management administration and operational judgments

Annual Focus of Sustainability Development Committee Work

The Committee shall convene at least once a year, and may hold additional meetings as necessary.

Annual Work Priorities

Annual implementation status and key achievements of sustainability development objectives.
Results of third-party assurance of the Sustainability Report and key improvement areas.
Annual greenhouse gas inventory and implementation status of carbon reduction management.
Stakeholder issues of concern and engagement outcomes.
Planning of annual sustainability objectives (including material climate-related issues under TCFD).
Submission of the Sustainability Report for review and approval.

Investor Contact

If you have any investor-related questions, please contact us.

Finance Department Investor Relations

Ms. Lin

Tel：+886-3-6661818 #2801

Stock Agent

Taishin Securities Co., Ltd. Stock Agency Department

Tel：+886-2-25048125

Address：

B1., No. 96, Sec. 1, Jianguo N. Rd., Zhongshan Dist., Taipei City , Taiwan (R.O.C.)