The board of directors is the company's highest governance unit and the center of major business decisions. Its responsibilities include appointing and supervising the company's management, supervising operating performance, preventing conflicts of interest, and ensuring that the company performs its duties in compliance with various laws, the provisions of the company's articles of association, or the resolutions of the shareholders' meeting. and is committed to maximizing shareholder rights.

The company respects and promotes the policy of director diversity. In order to strengthen corporate governance and promote the sound development of the composition and structure of the board of directors, the company has formulated a diversification policy of basic conditions and professional knowledge and skills based on its own operating model and development needs to ensure that board members should Generally possess the necessary knowledge, skills and qualities to perform their duties.

The board of directors currently meets at least once a quarter, and the company's management reports business performance to the board of directors. The board of directors will decide on future operating principles and major policies. Our company consists of 7 It is composed of directors with different professional backgrounds, including 4 independent directors. The diversified experience of the board members in finance, law, and industry is very helpful for corporate business decision-making and medium- and long-term strategic planning.

The chairman of the company closely communicates with all directors on the company's operating status and future business policies and plans to implement corporate governance. In order to enhance the functions of the board of directors and strengthen the supervision function, in addition, the company has established an audit committee and a salary and remuneration committee in accordance with the law to supplement the checks and balances mechanism of objectivity and external supervision. The two functional committees will then submit resolution matters to the board of directors for discussion. Through the review of the functional committees, the board of directors will be able to perform its duties and enhance the interests of shareholders.