Corporate Governance Structure Corporate Governance Structure

Corporate Governance Structure Corporate Governance Structure

Operation and Implementation of Corporate Governance of Personnel Operation and Implementation of Corporate Governance of Personnel

The company's board of directors approved the establishment of a corporate governance director on March 19, 2019. The Company has passed the Board of Directors August 20, 2024 resolution, and appointed Mr. Kai-Rong Yang, Senior Manager of Hotai Finance Co., Ltd., as the chief of corporate governance officer.He has financial and stock affairs experience and is qualified as a corporate governance officer.The company's board of directors approved the establishment of a corporate governance director on March 19, 2019. The Company has passed the Board of Directors August 20, 2024 resolution, and appointed Mr. Kai-Rong Yang, Senior Manager of Hotai Finance Co., Ltd., as the chief of corporate governance officer.He has financial and stock affairs experience and is qualified as a corporate governance officer.

Corporate governance shall cover, at a minimum, the following: 1. Handling of matters relating to board of directors meetings and shareholders meetings in compliance with law. 2. Preparation of minutes of the board of directors meetings and shareholders meetings. 3. Assistance in onboarding and continuing education of the directors and supervisors. 4. Provision of information required for performance of duties by the directors and supervisors. 5. Assistance in the directors' and supervisors' compliance of law. 6. Reporting to the board of directors of its examination results as to whether the qualifications of independent directors upon their nomination and election and during their tenure conform to applicable laws and regulations. 7. Addressing matter pertaining of changes of directors. 8. Other matters described or established in the articles of incorporation or under contract.Corporate governance shall cover, at a minimum, the following: 1. Handling of matters relating to board of directors meetings and shareholders meetings in compliance with law. 2. Preparation of minutes of the board of directors meetings and shareholders meetings. 3. Assistance in onboarding and continuing education of the directors and supervisors. 4. Provision of information required for performance of duties by the directors and supervisors. 5. Assistance in the directors' and supervisors' compliance of law. 6. Reporting to the board of directors of its examination results as to whether the qualifications of independent directors upon their nomination and election and during their tenure conform to applicable laws and regulations. 7. Addressing matter pertaining of changes of directors. 8. Other matters described or established in the articles of incorporation or under contract.